HOTSPUR (NI) (NO. 2) LIMITED
Overview
| Company Name | HOTSPUR (NI) (NO. 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI030628 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOTSPUR (NI) (NO. 2) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOTSPUR (NI) (NO. 2) LIMITED located?
| Registered Office Address | Bedford House 16 Bedford Street BT2 7DT Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOTSPUR (NI) (NO. 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOME FUELS LIMITED | Sep 04, 1996 | Sep 04, 1996 |
| SIDAIRE LIMITED | Mar 21, 1996 | Mar 21, 1996 |
What are the latest accounts for HOTSPUR (NI) (NO. 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for HOTSPUR (NI) (NO. 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to May 16, 2022 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Jun 16, 2021 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Jun 16, 2020 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Jun 16, 2019 | 4 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Jun 16, 2018 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Jun 16, 2017 | 5 pages | 4.69(NI) | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from C/0 Belfast Mills Percy Street Belfast BT13 2HW to Bedford House 16 Bedford Street Belfast BT2 7DT on Jul 01, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period shortened from Mar 31, 2014 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Appointment of Mr Michael Huddleston as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Benjamin Mcauley as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of HOTSPUR (NI) (NO. 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDDLESTON, Michael | Secretary | 16 Bedford Street BT2 7DT Belfast Bedford House | 169947430001 | |||||||
| MCGURK, Jim | Director | 16 Bedford Street BT2 7DT Belfast Bedford House | Northern Ireland | British | 145210790002 | |||||
| MORELAND, Michael Andrew Dawson | Director | 16 Bedford Street BT2 7DT Belfast Bedford House | Northern Ireland | British | 143049000001 | |||||
| MCAULEY, Benjamin David | Secretary | C/0 Belfast Mills Percy Street BT13 2HW Belfast | British | 144489990001 |
Does HOTSPUR (NI) (NO. 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Apr 02, 1997 Delivered On Apr 15, 1997 | Outstanding | Amount secured 0 | |
Short particulars All monies fixed and floating charge 1. by way of fixed equitable charge (1) all purchased debts being any book debts as defined in the agreement, purchased or purported to be purchased by the security holder pursuant to the agree- ment the ownership of which fail to vest absolutely and effectively in the security holder for any reason and (ii) all other debts, being those other than the purchased debts, now or at any time hereafter owing or becoming due to the company on any account whatsoever and (iii) all associated rights as defined in the agreement and reference to "a debt" and to "a contract of sale" in or in connection with such definition shall include references to an other debt and to any contract giving rise to an other debt. 2. by way of a floating charge all the undertaking and all the rights and assets of the company whatosever and wheresoever both present and future including the companys stock in trade and its uncalled capital other than such property as shall be subject to the fixed charge above detailed from time to time,. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Mar 24, 1997 Delivered On Apr 10, 1997 | Satisfied | Amount secured 0 | |
Short particulars All monies. Fixed charge see doc 28 for details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Mar 24, 1997 Delivered On Apr 10, 1997 | Satisfied | Amount secured 0 | |
Short particulars All monies. Deed of charge the lands and premises comprised in folio no AN41522L county antrim. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Feb 10, 1997 Delivered On Feb 11, 1997 | Outstanding | Amount secured 0 | |
Short particulars All monies. Debenture the companys undertaking and all its property and assets whatsoever and where soever both present and future including its uncalled capital for the time being and goodwill including a specific charge affecting all estate or interest legal or equitable in all freehold and lease- hold property all profits a prendre, easements, rights of way, rights under covenants, agreements, undertaking and indemnities and rights to compensation statutory or otherwise or income attaching thereto which should at any time thereafter become the property of the company and all present and future proceeds of insurance receivable by the company and its goodwill and uncalled capital for the time being. Nb. The debenture provides that the company shall not be at liberty to create any mortgage or charge in priority to or pari passu therewith. | ||||
Persons Entitled
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Transactions
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Does HOTSPUR (NI) (NO. 2) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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