RISISTEMARE LIMITED

RISISTEMARE LIMITED

Confirmation Statement

Overview

Company Name	RISISTEMARE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI028552
Jurisdiction	Northern Ireland
Date of Creation	Jun 09, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RISISTEMARE LIMITED?

Development of building projects (41100) / Construction

Where is RISISTEMARE LIMITED located?

Registered Office Address	101 Spencer Road Londonderry BT47 2AE
Undeliverable Registered Office Address	No

What were the previous names of RISISTEMARE LIMITED?

Previous Company Names
Company Name	From	Until
MCCORMICK PROPERTIES LIMITED	Nov 12, 2004	Nov 12, 2004
MCCORMICK PROPERTIES PLC	Aug 02, 2000	Aug 02, 2000
MCCORMICK PROPERTIES LIMITED	Feb 12, 1996	Feb 12, 1996
LANCASTERIAN BUILDERS LIMITED	Jul 26, 1994	Jul 26, 1994
CIRCUM DEVELOPMENTS LIMITED	Jun 09, 1994	Jun 09, 1994

What are the latest accounts for RISISTEMARE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for RISISTEMARE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 09, 2017
Next Confirmation Statement Due	Jun 23, 2017
Overdue	Yes

What is the status of the latest annual return for RISISTEMARE LIMITED?

Annual Return

Last Annual Return	Jun 09, 2015

What are the latest filings for RISISTEMARE LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2026

Appointment of liquidator compulsory

4.32(NI)

Sep 20, 2017

Appointment of liquidator compulsory

4.32(NI)

Apr 21, 2016

Appointment of receiver or manager

RM01

Sep 17, 2015

Order of court to wind up

COCOMP

Jun 26, 2015

Termination of appointment of Brian William Mc Cormick as a director on May 08, 2015

TM01

Jun 23, 2015

Annual return made up to Jun 09, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2015	Statement of capital on Jun 23, 2015 Capital: GBP 500,000	SH01

Jun 18, 2015

Appointment of San Benedetto as a director on Jun 17, 2015

AP02

Feb 09, 2015

Certificate of change of name

Company name changed mccormick properties LIMITED\certificate issued on 09/02/15

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 09, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 02, 2015	RES15

Jul 29, 2014

Appointment of receiver or manager

RM01

Jul 29, 2014

Appointment of receiver or manager

RM01

Jul 29, 2014

Appointment of receiver or manager

RM01

Jul 29, 2014

Appointment of receiver or manager

RM01

Jul 29, 2014

Appointment of receiver or manager

RM01

Jun 26, 2014

Miscellaneous

Statement on ceasing to hold office as auditors

MISC

Jun 19, 2014

Annual return made up to Jun 09, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2014	Statement of capital on Jun 19, 2014 Capital: GBP 500,000	SH01

Jun 10, 2014

Termination of appointment of Mark Stanley as a director

TM01

Jun 10, 2014

Termination of appointment of Mark Stanley as a secretary

TM02

Nov 26, 2013

Accounts for a small company made up to Dec 31, 2009

AA

Jul 22, 2013

Annual return made up to Jun 09, 2013 with full list of shareholders

AR01

Jun 14, 2013

Memorandum and Articles of Association

MEM/ARTS

Jun 14, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Provisions of documents be approved and directors are hereby empowered to enter into such of the following documents; facility letter, guarantee, legal charge; amendments to the memorandum of association be approved 15/02/2013	RES13

Jun 14, 2013

Statement of company's objects

CC04

Jun 05, 2013

Registration of charge 0285520046

MR01

Mar 12, 2013

legacy

MG01

Mar 12, 2013

legacy

MG01

View All Filings

Who are the officers of RISISTEMARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

Jun 17, 2015

Director

Spencer Road

BT47 6AE Londonderry

101 Spencer Road

Northern Ireland

Identification Type	UK Limited Company
Registration Number	NI065445

198650270001

Jun 09, 1994

Jun 05, 2014

Secretary

101 Spencer Road

Londonderry

BT47 2AE

British

145520010001

Jun 08, 2006

May 20, 2011

Director

22 Westlake

Derry

BT47 6WE

Northern Ireland

British

1969-3

145520050001

EYRE, James Richard

Nov 01, 2003

Jul 07, 2006

Director

9 Victoria Park

Derry

BT47 2AD

Northern Ireland

British

1980-3

143222730001

HIGGINS, Eamon Patrick

Jun 09, 1994

Jan 31, 2000

Director

50 Clonliffe Park

Culmore

BT48 8NT Londonderry

Irish

1968-8

145519980001

HOWELL, Keith Martin

Nov 01, 2001

Jul 23, 2002

Director

Lynehurst

Carlops Road

EH467DS West Linton

Peebleshire

British

1956-2

145520040001

Jun 09, 1994

Jan 31, 2000

Director

8 Arccaien

Culmore Road

Londonderry

British

1943-6

145519990001

MC CORMICK, Brian William

Jul 21, 1994

May 08, 2015

Director

1 Woodbridge Hill

Woodside Road

BT47 2EE Waterside

L'Derry

Northern Ireland

British

1967-2

143156120001

MC CORMICK, Gerald

Jun 09, 1994

Jun 30, 2005

Director

6 Victoria Park

Waterside

BT47 2AD L'Derry

British

1943-1

145519960001

MCCORMICK, Fidelma

Jan 28, 2003

Jun 30, 2007

Director

6 Victoria Park

L,Derry

Irish

1978-10

145520030001

MCCORMICK, Gregory James

Nov 20, 1998

Apr 24, 2006

Director

17 Kildoag Road

Gosmaden

Londonderry

Irish

1973-7

145520000001

MCCORMICK, Margaret

Jun 09, 1994

Jun 05, 2000

Director

6 Victoria Park

Waterside

BT47 2AD Londonderry

Irish

1940-9

145519970001

Sep 01, 1999

Jun 05, 2014

Director

101 Spencer Road

Londonderry

BT47 2AE

Norhern Ireland

British

1966-10

145104640002

View Detailed Information on Officers and People with Significant Control

Does RISISTEMARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Henry 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	6-9 Donegall Square South BT1 5JA Belfast	Jul 21, 2014
Gavin Clarke Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	Jul 21, 2014

2

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Henry 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	6-9 Donegall Square South BT1 5JA Belfast	Jul 21, 2014
Gavin Clarke Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	Jul 21, 2014

3

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Henry 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	6-9 Donegall Square South BT1 5JA Belfast	Jul 21, 2014
Gavin Clarke Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	Jul 21, 2014

4

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Henry 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	6-9 Donegall Square South BT1 5JA Belfast	Jul 21, 2014
Gavin Clarke Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	Jul 21, 2014

5

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Henry 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	6-9 Donegall Square South BT1 5JA Belfast	Jul 21, 2014
Gavin Clarke Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	Jul 21, 2014

6

Date	Type
May 29, 2015	Petition date
Sep 10, 2015	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ken Pattullo Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast	practitioner	Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast
George Dylan Lafferty 7 Donegall Square West BT1 6JH Belfast County Antrim	practitioner	7 Donegall Square West BT1 6JH Belfast County Antrim
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim

7

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Daniel Henry R Benson & Son 9 Dunmore Street BT52 1EL Coleraine County Londonderry	receiver manager	R Benson & Son 9 Dunmore Street BT52 1EL Coleraine County Londonderry	Jun 16, 2015
Columb Henry 9 Dromore Street Coleraine	receiver manager	9 Dromore Street Coleraine	Jun 16, 2015

View Detailed Information on Insolvency Cases

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.
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