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HYLAW INVESTMENTS LIMITED

HYLAW INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHYLAW INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI034306
    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 HYLAW INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HYLAW INVESTMENTS LIMITED located?

    Registered Office Address
    1-3 Arthur Street
    BT1 4GA Belfast
    Co. Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYLAW INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for HYLAW INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.73(NI)

    Statement of receipts and payments to Feb 05, 2021

    		5 pages4.69(NI)

    Statement of receipts and payments to Feb 05, 2020

    		5 pages4.69(NI)

    Registered office address changed from 6 Brookmount Square Omagh County Tyrone BT78 5LX to 1-3 Arthur Street Belfast Co. Antrim BT1 4GA on Feb 15, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Sep 19, 2017

    		2 pages3.08(NI)

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Sep 19, 2017

    		2 pages3.08(NI)

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Confirmation statement made on Jun 05, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 3
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 3
    		SH01

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

    		4 pagesAA

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

    		6 pagesAA
    View All Filings

    Who are the officers of HYLAW INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KANE, Kevin John
    Arthur Street
    BT1 4GA Belfast
    1-3
    Co. Antrim
    		Secretary
    Arthur Street
    BT1 4GA Belfast
    1-3
    Co. Antrim
    		171073250001
    O'KANE, Kevin John
    84 Gillygooley Road
    Omagh
    BT78 5PX Co.Tyrone
    		Director
    84 Gillygooley Road
    Omagh
    BT78 5PX Co.Tyrone
    		Northern IrelandBritish145243020001
    DONNELLY, Paul Peter
    Antrim Road
    BT15 4DY Belfast
    607
    Northern Ireland
    		Secretary
    Antrim Road
    BT15 4DY Belfast
    607
    Northern Ireland
    		167406710001
    WATSON, Robert Andrew
    Ivybank House
    7 Main Street
    BT70 3ES Donaghmore
    Dungannon
    		Secretary
    Ivybank House
    7 Main Street
    BT70 3ES Donaghmore
    Dungannon
    		British144209640001
    DONNELLY, Paul Peter
    607 Antrim Road
    Belfast
    BT15 4DY
    		Director
    607 Antrim Road
    Belfast
    BT15 4DY
    		United KingdomIrish145137690001
    WATSON, Robert Andrew
    Ivybank House
    7 Main Street
    BT70 3ES Donaghmore
    Dungannon
    		Director
    Ivybank House
    7 Main Street
    BT70 3ES Donaghmore
    Dungannon
    		United KingdomBritish143631140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYLAW INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin John O'Kane
    Arthur Street
    BT1 4GA Belfast
    1-3
    Co. Antrim
    		Jun 06, 2016
    Arthur Street
    BT1 4GA Belfast
    1-3
    Co. Antrim
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Peter Donnelly
    Arthur Street
    BT1 4GA Belfast
    1-3
    Co. Antrim
    		Jun 06, 2016
    Arthur Street
    BT1 4GA Belfast
    1-3
    Co. Antrim
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Andrew Watson
    Arthur Street
    BT1 4GA Belfast
    1-3
    Co. Antrim
    		Jun 06, 2016
    Arthur Street
    BT1 4GA Belfast
    1-3
    Co. Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HYLAW INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jun 26, 2008
    Delivered On Jun 30, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies charge on deposit account. (1) the deposit. (2) all rights title and interest of the company in and to the security account. (3) the right to repayment and other rights and benefits accruing to or arising in connection with the deposit.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jun 30, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 26, 2008
    Delivered On Jun 27, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies charge. 103-107 royal avenue, belfast.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jun 27, 2008Registration of a charge (402 NI)
    • 2Nov 21, 2016Appointment of a receiver or manager (RM01)
    • 2Sep 21, 2017Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Debenture
    Created On Jun 26, 2008
    Delivered On Jun 27, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture. The rental income and the benefit to the company of all other rights and claims to which the company is now or may in the future become entitled in relation to the property including but not limited to all rights and cliams.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jun 27, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 26, 2008
    Delivered On Jun 27, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies charge. 1-6 apollo space centre, apollo road, belfast comprised in AN13811L.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jun 27, 2008Registration of a charge (402 NI)
    • 1Nov 21, 2016Appointment of a receiver or manager (RM01)
    • 1Sep 21, 2017Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Mortgage or charge
    Created On Dec 30, 1999
    Delivered On Jan 19, 2000
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies.memorandum of deposit of title deeds the premises situate at and known as 110/110A and 112, north street, belfast.
    Persons Entitled
    • Ulster Bank Markets
    • Ulster Bank Limited
    Transactions
    • Jan 19, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 03, 1999
    Delivered On Nov 09, 1999
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies.solicitors' letter of undertaking 110, 110A and 112, north street, belfast.
    Persons Entitled
    • Ulster Bank Markets
    • Ulster Bank Limited
    Transactions
    • Nov 09, 1999Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 29, 1998
    Delivered On Oct 14, 1998
    		Satisfied
    Amount secured
    0
    Short particulars
    Memorandum of deposit of title deeds. The premises situate at and known as 103 105 and 107 royal avenue and 77 north street, belfast.
    Persons Entitled
    • Ulster Bank Limited
    • Ulster Bank Markets
    Transactions
    • Oct 14, 1998Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does HYLAW INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Peter Michael Allen
    19 Bedford Street
    BT2 7EJ Belfast
    		receiver manager
    19 Bedford Street
    BT2 7EJ Belfast
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Peter Michael Allen
    19 Bedford Street
    BT2 7EJ Belfast
    		receiver manager
    19 Bedford Street
    BT2 7EJ Belfast
    3
    DateType
    Feb 06, 2019Commencement of winding up
    Jun 08, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alison Burnside
    1-3 Arthur Street
    Fpm Accountants Llp
    BT1 4GA Belfast
    County Antrim
    		practitioner
    1-3 Arthur Street
    Fpm Accountants Llp
    BT1 4GA 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