NORTHERN EUROPEAN DEVELOPMENTS LIMITED

NORTHERN EUROPEAN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameNORTHERN EUROPEAN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI028497
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN EUROPEAN DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORTHERN EUROPEAN DEVELOPMENTS LIMITED located?

    Registered Office Address
    Gordon Street Mews
    27-29 Gordon Street
    BT1 2LG Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHERN EUROPEAN DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEEDALITE LIMITEDMay 19, 1994May 19, 1994

    What are the latest accounts for NORTHERN EUROPEAN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for NORTHERN EUROPEAN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    4 pagesCS01

    Notification of Edward Stevenson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Denise Stevenson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of NORTHERN EUROPEAN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Denise
    138 Bangor Road
    Holywood
    BT18 0ET Co Down
    Secretary
    138 Bangor Road
    Holywood
    BT18 0ET Co Down
    143165590001
    STEVENSON, Denise
    Gordon Street Mews
    27-29 Gordon Street
    BT1 2LG Belfast
    Director
    Gordon Street Mews
    27-29 Gordon Street
    BT1 2LG Belfast
    Northern IrelandBritishDirector167419430001
    STEVENSON, Edward
    138 Bangor Road
    Holywood
    BT18 0ET Co Down
    Director
    138 Bangor Road
    Holywood
    BT18 0ET Co Down
    Northern IrelandBritishDirector/Retailer143684650001

    Who are the persons with significant control of NORTHERN EUROPEAN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denise Stevenson
    Bangor Road
    BT18 0ES Holywood
    138
    Northern Ireland
    Apr 06, 2016
    Bangor Road
    BT18 0ES Holywood
    138
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Edward Stevenson
    Bangor Road
    BT18 0ES Holywood
    138
    Northern Ireland
    Apr 06, 2016
    Bangor Road
    BT18 0ES Holywood
    138
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does NORTHERN EUROPEAN DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Aug 13, 1996
    Delivered On Aug 21, 1996
    Outstanding
    Amount secured
    300000
    Short particulars
    Solicitors letter of undertaking the company's property at glenavna house hotel, shore road, newtownabbey county antrim.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Aug 21, 1996Registration of a charge (402 NI)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0