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ARBORHILL LIMITED

ARBORHILL LIMITED

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

    • Overview

    Company NameARBORHILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI030509
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARBORHILL LIMITED?

    • Development of building projects (41100) / Construction

    Where is ARBORHILL LIMITED located?

    Registered Office Address
    c/o KEENAN CORPORATE FINANCE LIMITED
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    County Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of ARBORHILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    UPPERCREST CONSULTANTS LIMITEDFeb 22, 1996Feb 22, 1996

    What are the latest accounts for ARBORHILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for ARBORHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.73(NI)

    Appointment of a liquidator

    		2 pagesVL1

    Notice of move from Administration to Creditors Voluntary Liquidation

    		24 pages2.34B(NI)

    Administrator's progress report to Oct 19, 2017

    		12 pages2.24B(NI)

    Administrator's progress report to Apr 19, 2017

    		12 pages2.24B(NI)

    Notice of extension of period of Administration

    		1 pages2.31B(NI)

    Administrator's progress report to Oct 19, 2016

    		14 pages2.24B(NI)

    Notice of extension of period of Administration

    		3 pages2.31B(NI)

    Administrator's progress report to Apr 19, 2016

    		14 pages2.24B(NI)

    Statement of administrator's proposal

    		26 pages2.17B(NI)

    Statement of affairs

    		7 pages2.16B(NI)

    Registered office address changed from C/O Keenan Corporate Finance Limited Arthur House Arthur Street Belfast County Antrim BT1 4GB to C/O Keenan Corporate Finance Limited 10th Floor Victoria House 15-17 Gloucester Street Belfast County Antrim BT1 4LS on Nov 02, 2015

    		2 pagesAD01

    Registered office address changed from 96 Beechill Rd Belfast BT8 7QN to C/O Keenan Corporate Finance Limited Arthur House Arthur Street Belfast County Antrim BT1 4GB on Oct 27, 2015

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.12B(NI)

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    		10 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    		22 pagesAA

    Annual return made up to Feb 22, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    		11 pagesAA
    View All Filings

    Who are the officers of ARBORHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLELAND, Ken
    126 Hillsborough Road
    Lisburn
    BT28 1JZ Co Antrim
    		Secretary
    126 Hillsborough Road
    Lisburn
    BT28 1JZ Co Antrim
    		British197263570001
    CLELAND, Ken
    126 Hillsborough Road
    Lisburn
    BT28 1JZ Co Antrim
    		Director
    126 Hillsborough Road
    Lisburn
    BT28 1JZ Co Antrim
    		Northern IrelandBritish197263570001
    CLELAND, Valerie
    126 Hillsborough Road
    Lisburn
    Co Antrim
    		Director
    126 Hillsborough Road
    Lisburn
    Co Antrim
    		Northern IrelandBritish145709440001
    View Detailed Information on Officers and People with Significant Control

    Does ARBORHILL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Apr 09, 2008
    Delivered On Apr 10, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. All that piece and parcel of land in lisnasharragh, castlereagh, co down.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 10, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 08, 2007
    Delivered On Oct 10, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. All that piece and parcel of land in lisnasharragh baroney of castlereagh containing 1.32 acres (now known as 9-11 alanbrooke road),.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 10, 2007Registration of a charge (402R NI)
    Mortgage or charge
    Created On Sep 28, 2007
    Delivered On Oct 01, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. All that part of the lands now comprised in folio DN29812 co down and 44933 co down.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 01, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 28, 2007
    Delivered On Oct 01, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage. All that piece and parcel of land of lisnasharragh baroney of castlereagh containing 1.32 acres (now known as 9-11 alanbrooke road).
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 01, 2007Registration of a charge (402 NI)
    Debenture
    Created On Sep 28, 2007
    Delivered On Oct 01, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. The cmpany as beneficial owner and as a continuing security for the repayment to the bank of all moneys hereby agreed to be paid and for the discharge of all obligations and liabilities.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 01, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 28, 2007
    Delivered On Oct 01, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies charge. 96 beechill road, belfast comprised in folio DN37380L co down. All that part of the lands comprised in folio numbers dn 29812 co down and 44933 co down in respect of access lands leading from beechill road, belfast adjacent to arborhill industrial estate.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 01, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 26, 2005
    Delivered On Apr 29, 2005
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage/charge. Folio no.DN37380L co down see 402 for further details.
    Persons Entitled
    • Ulster Bank Ireland Limited
    • Ulster Bank Limited
    Transactions
    • Apr 29, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 20, 1997
    Delivered On Oct 29, 1997
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage debenture 1. folio no DN37380L county down the leasehold land shown on the registry map relating to the above folio and comprising a parcel of land situated on the south west side of beechill road, belfast in the county of down. Held under an indenture of lease dated 7/8/96 made between department of economic development of the one part and arborhill limited ot the other part. See doc 23 for further details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 29, 1997Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 03, 1996
    Delivered On Sep 17, 1996
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Debenture 1. all that the leasehold land known as arborhill industrial estate, beechill road, belfast being a portion of the lands comprised in folio 33790 county down and held by the company under an indenture of lease dated 7TH august 1996 and made between the department of economic development of the one part and the company of the other part. 2. future assets of the company to include all lands premises hereditaments plant machinery implements utensils and equipment to which the company may become entitled.
    Persons Entitled
    • Dept Economic Dev.
    Transactions
    • Sep 17, 1996Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 03, 1996
    Delivered On Sep 13, 1996
    		Satisfied
    Amount secured
    915000
    Short particulars
    Solicitors letter of undertaking the companys property at beechill road belfast (comprising 1.608 hectares in folio no 3379(part) county down).
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Sep 13, 1996Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 07, 1996
    Delivered On Aug 23, 1996
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage debenture 1. all that part of the lands containing 3.473 acres or thereabouts comprised in folio 33790 co down together with the buildings to be erected thereon. 2. the benefit of all contracts, deeds, undertakings, agreements, rights, securities, covenants, guarantees, bonds an indemnities of any nature at any time enjoyed by the company relating to the property. 3. all licences, patents, copyrights, design rights andother rights in conn- ection with the property. 4. all insurance policies and contracts of assurance relating to the property. 5. benefit of all rentals rents service charges and licences payable under any lease, under lease, tenancy or agreement for lease affecting the property. 6. company's rights to recover any vat on supplies made to it and any sums so recovered. 7. all estates or interests in all other freehold or leasehold property belonging to or charged to the company and/or the proceeds of sale thereof. 8. its goodwill and all fixed and move- able plant machinery implements utensils furniture and equipment which are now or shall become the property of the company 9 all book debts and other debt now and from time to time owing to the company.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Aug 23, 1996Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does ARBORHILL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2015Administration started
    Mar 29, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Tom Keenan
    Arthur House Arthur Street
    BT1 4GB Belfast
    		practitioner
    Arthur House Arthur Street
    BT1 4GB Belfast
    Scott Murray
    Arthur House Arthur Street
    BT1 4GB Belfast
    		practitioner
    Arthur House Arthur Street
    BT1 4GB Belfast
    2
    DateType
    Jun 01, 2019Dissolved on
    Mar 29, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tom Keenan
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    		practitioner
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    Scott Murray
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    		practitioner
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    Tom Keenan
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    		proposed liquidator
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    Scott Murray
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    		proposed liquidator
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    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