RADIATOR SERVICES (NORTHERN IRELAND) LTD
Overview
| Company Name | RADIATOR SERVICES (NORTHERN IRELAND) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI034954 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADIATOR SERVICES (NORTHERN IRELAND) LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RADIATOR SERVICES (NORTHERN IRELAND) LTD located?
| Registered Office Address | 171 University Street BT7 1HR Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADIATOR SERVICES (NORTHERN IRELAND) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for RADIATOR SERVICES (NORTHERN IRELAND) LTD?
| Annual Return |
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What are the latest filings for RADIATOR SERVICES (NORTHERN IRELAND) LTD?
| 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 | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Rebecca Elizabeth Lewis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Humphries as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mr David Brown Humphries on Nov 24, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Hugh Millar Reid on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Brown Humphries on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hugh Millar Reid on Oct 14, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Alfred House 19 Alfred Street Belfast BT2 8EQ* on Dec 05, 2009 | 3 pages | AD01 | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
Particulars of a mortgage charge Pars re mortage | 3 pages | 402(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
Who are the officers of RADIATOR SERVICES (NORTHERN IRELAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Hugh Millar | Secretary | 47 Knockvale Park Belfast BT5 6HJ | British | 145274640001 | ||||||
| LEWIS, Rebecca Elizabeth | Director | University Street BT7 1HR Belfast 171 Antrim | England | British | 174119690001 | |||||
| REID, Hugh Millar | Director | 47 Knockvale Park Belfast BT5 6HJ | Northern Ireland | British | 145274640001 | |||||
| GRAHAM, Alan Maxwell | Director | 12 Meadow Road Ballygowan BT23 6TD Newtownards | British | 145274630001 | ||||||
| HUMPHRIES, David Brown | Director | Ballykeel Cottages Ballymiscaw Road BT18 9RS Holywood 4 Down Northern Ireland | Northern Ireland | British | 145274650002 | |||||
| MCAULEY, Isobel, Mrs. | Director | 16 Ascot Park Newtownards BT23 4AZ | British | 145274610001 | ||||||
| REID, Ronald Edward | Director | 34 Abetta Parade Belfast BT5 5EH Northern Ireland | British | 145274620001 |
Does RADIATOR SERVICES (NORTHERN IRELAND) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On May 12, 2009 Delivered On May 12, 2009 | Outstanding | Amount secured 0 | |
Short particulars All monies charge on non vesting book debts. By way of fixed charge all book debts and other debts now and from time to time hereafter due owing or incurred to the company other than such debts as the factor may have been specifically agreed in writing to exclude from such fixed charge. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 14, 1998 Delivered On Dec 15, 1998 | Outstanding | Amount secured 0 | |
Short particulars Debenture. All book debts of radiator services (northern ireland) LTD present and future. Note: the company shall not be at liberty to create any mortgage or charge on any of its book debts ranking in priority to or pari passue with this debenture. | ||||
Persons Entitled
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Transactions
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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