co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROSPIC DEVELOPMENTS LTD

PROSPIC DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePROSPIC DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI028674
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROSPIC DEVELOPMENTS LTD?

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

    Where is PROSPIC DEVELOPMENTS LTD located?

    Registered Office Address
    Oyster House
    12 Wellington Place
    BT1 6GE Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of PROSPIC DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    SEAN GRAHAM LIMITEDApr 25, 2003Apr 25, 2003
    PROSPIC DEVELOPMENTS LIMITEDAug 08, 1994Aug 08, 1994

    What are the latest accounts for PROSPIC DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for PROSPIC DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		3 pagesL22(NI)

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Order of court to wind up

    		1 pagesCOCOMP

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Brenda Ethel Graham as a director on Jan 05, 2015

    		1 pagesTM01

    Certificate of change of name

    Company name changed sean graham LIMITED\certificate issued on 05/03/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2015

    		RES15

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Director's details changed for Mrs Brenda Ethel Graham on Mar 31, 2011

    		2 pagesCH01

    Director's details changed for Mr Brendan Hayes on Mar 31, 2011

    		2 pagesCH01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Brenda Graham on Mar 31, 2010

    		2 pagesCH01

    Director's details changed for Mr Brendan Hayes on Mar 31, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Brendan Hayes on Mar 31, 2010

    		1 pagesCH03

    Annual return made up to Mar 31, 2009 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Mar 31, 2008 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    		2 pagesAA

    Annual return made up to Mar 31, 2007 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of PROSPIC DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Brendan Francis
    Oyster House
    12 Wellington Place
    BT1 6GE Belfast
    		Secretary
    Oyster House
    12 Wellington Place
    BT1 6GE Belfast
    		Irish144569440001
    HAYES, Brendan Francis
    Oyster House
    12 Wellington Place
    BT1 6GE Belfast
    		Director
    Oyster House
    12 Wellington Place
    BT1 6GE Belfast
    		Northern IrelandIrish144569440001
    GRAHAM, Brenda Ethel
    Oyster House
    12 Wellington Place
    BT1 6GE Belfast
    		Director
    Oyster House
    12 Wellington Place
    BT1 6GE Belfast
    		Northern IrelandIrish26906990001
    MALLON, Claire
    12 Malone Court
    Belfast
    BT9 6PA
    		Director
    12 Malone Court
    Belfast
    BT9 6PA
    		British144569450001
    View Detailed Information on Officers and People with Significant Control

    Does PROSPIC DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2015Petition date
    May 21, 2015Commencement of winding up
    Nov 04, 2016Conclusion of winding up
    Feb 11, 2017Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    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.
    • license: CC0