ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED
Overview
| Company Name | ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI030543 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED located?
| Registered Office Address | 20 Rosemary Street BT1 1QD Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENDOR LIMITED | Mar 01, 1996 | Mar 01, 1996 |
What are the latest accounts for ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on Aug 04, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Portavo Management Limited as a director on Jan 14, 2016 | 2 pages | AP02 | ||||||||||
Appointment of Mr Frederick Derek Tughan as a director on Dec 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jill Louise Robinson as a director on Dec 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Ernest Woods as a director on Dec 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jill Louise Robinson as a secretary on Dec 09, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Dec 31, 2009 | 12 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Who are the officers of ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATHIESON, Duncan Graham | Director | Rosemary Street BT1 1QD Belfast 20 Northern Ireland | England | British | 144455680002 | |||||||||
| TUGHAN, Frederick David | Director | Rosemary Street BT1 1QD Belfast 20 Northern Ireland | Northern Ireland | British | 203412740001 | |||||||||
| PORTAVO MANAGEMENT LIMITED | Director | Hill Street BT1 2LB Belfast 38 Northern Ireland |
| 204342110001 | ||||||||||
| ANDERSON, Samuel Kenneth | Secretary | 23 Brooklands Crescent Whitehead BT38 9SW Carrickfergus Co Antrim | 144455630001 | |||||||||||
| ROBINSON, Jill Louise | Secretary | St Helens Business Park 67-69 Church View BT18 9DP Holywood Co Down | 144455700001 | |||||||||||
| ANDERSON, Samuel Kenneth | Director | 23 Brooklands Crescent Whitehead BT38 9SW Carrickfergus Co Antrim | British | 145693280001 | ||||||||||
| DUCKWORTH, Roger Ian | Director | Mayfield Huntercombe RG9 5RR Henley-On-Thames Oxfordshire | British | 144455660001 | ||||||||||
| MACAFEE, Derek Alan Campbell | Director | 3 Church Wynd Gilnahirk BT5 7RZ Belfast | British | 144455650001 | ||||||||||
| ROBINSON, Jill Louise | Director | St Helens Business Park 67-69 Church View BT18 9DP Holywood Co Down | Northern Ireland | British | 114372460001 | |||||||||
| TUGHAN, Frederick David | Director | St Helens Business Park 67-69 Church View BT18 9DP Holywood Co Down | Northern Ireland | British | 143141920001 | |||||||||
| WOODS, Ronald Ernest | Director | St Helens Business Park 67-69 Church View BT18 9DP Holywood Co Down | United Kingdom | British | 149388120001 |
Who are the persons with significant control of ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Anglia & General Developments Ltd | Apr 06, 2016 | Plymouth Drive Barnt Green B45 8JB Birmingham 8 England | No | ||||
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Natures of Control
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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