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NORTHWIN DEVELOPMENTS (BELFAST) LIMITED

NORTHWIN DEVELOPMENTS (BELFAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHWIN DEVELOPMENTS (BELFAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI038507
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHWIN DEVELOPMENTS (BELFAST) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORTHWIN DEVELOPMENTS (BELFAST) LIMITED located?

    Registered Office Address
    5 Ballygowan Road
    BT26 6HX Hillsborough
    County Down
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHWIN DEVELOPMENTS (BELFAST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RISTER LIMITEDMay 05, 2000May 05, 2000

    What are the latest accounts for NORTHWIN DEVELOPMENTS (BELFAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NORTHWIN DEVELOPMENTS (BELFAST) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025

    What are the latest filings for NORTHWIN DEVELOPMENTS (BELFAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		18 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		17 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		16 pagesAA

    Accounts for a small company made up to Mar 31, 2018

    		16 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		16 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		17 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 2
    		SH01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)
    View All Filings

    Who are the officers of NORTHWIN DEVELOPMENTS (BELFAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILL, Andrew Kerr
    Ballygowan Road
    BT26 6HX Hillsborough
    5
    Down
    Northern Ireland
    		Director
    Ballygowan Road
    BT26 6HX Hillsborough
    5
    Down
    Northern Ireland
    		Northern IrelandBritishConstruction135805560001
    CANNING, Martin
    3 Riverview
    Ballykelly
    BT49 9WW
    		Secretary
    3 Riverview
    Ballykelly
    BT49 9WW
    		143942230001
    MCMORROW, Susan
    64 Annesborough Road
    Lurgan
    BT67 950 Co. Armagh
    N.Ireland
    		Secretary
    64 Annesborough Road
    Lurgan
    BT67 950 Co. Armagh
    N.Ireland
    		143942270001
    CLARKE, John George
    9 Orken Lane
    Aghalee
    BT47 0ED Armagh
    		Director
    9 Orken Lane
    Aghalee
    BT47 0ED Armagh
    		Northern IrelandBritishBuilder142978940001
    HENDERSON, Brian Lindsay
    Ashvale
    36 Moss Road
    BT18 8RY Craigantlet
    Holywood, Co Down
    		Director
    Ashvale
    36 Moss Road
    BT18 8RY Craigantlet
    Holywood, Co Down
    		BritishSolicitor144248680001
    MCBRIDE, Paul
    23 Glenbroome Park
    Jordanstown
    BT37 0RL Co Antrim
    		Director
    23 Glenbroome Park
    Jordanstown
    BT37 0RL Co Antrim
    		BritishSolicitor143942250001
    MCGINNIS, John Charles
    68 Tamnaherin Road
    Eglinton
    BT47 3AN
    		Director
    68 Tamnaherin Road
    Eglinton
    BT47 3AN
    		United KingdomIrishBuilder145036420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHWIN DEVELOPMENTS (BELFAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northwin Holdings (Belfast) Limited
    Ballygowan Road
    BT26 6HX Hillsborough
    5
    County Down
    Northern Ireland
    		Apr 06, 2016
    Ballygowan Road
    BT26 6HX Hillsborough
    5
    County Down
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi038505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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