MICHELE 2000 LIMITED

Overview

Company Name	MICHELE 2000 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI039187
Jurisdiction	Northern Ireland
Date of Creation	Aug 24, 2000
Date of Cessation	Oct 28, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MICHELE 2000 LIMITED?

(7487) /

Where is MICHELE 2000 LIMITED located?

Registered Office Address	Mcguire & Farry Limited Emerson House BT8 8DN Carryduff
Undeliverable Registered Office Address	No

What are the latest accounts for MICHELE 2000 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for MICHELE 2000 LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2016

Completion of winding up

3 pages

L22(NI)

May 16, 2013

Order of court to wind up

1 pages

COCOMP

Sep 19, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 31, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 22, 2011

Annual return made up to Aug 24, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2011	Statement of capital on Sep 22, 2011 Capital: GBP 80,000	SH01

Jun 03, 2011

Total exemption small company accounts made up to Aug 31, 2010

11 pages

Aug 25, 2010

Annual return made up to Aug 24, 2010 with full list of shareholders

4 pages

AR01

Aug 24, 2010

Director's details changed for Mrs Denise Mccluskey on Aug 24, 2010

2 pages

CH01

Jun 02, 2010

Total exemption small company accounts made up to Aug 31, 2009

7 pages

Sep 07, 2009

legacy

8 pages

371S(NI)

Jun 23, 2009

legacy

7 pages

AC(NI)

Dec 03, 2008

legacy

6 pages

371S(NI)

Jul 03, 2008

legacy

7 pages

AC(NI)

Nov 29, 2007

legacy

6 pages

371SR(NI)

Jul 16, 2007

legacy

6 pages

AC(NI)

Oct 17, 2006

legacy

6 pages

371S(NI)

Jan 20, 2006

legacy

7 pages

AC(NI)

Sep 05, 2005

legacy

6 pages

371S(NI)

Apr 07, 2005

legacy

8 pages

AC(NI)

Sep 18, 2004

legacy

4 pages

371S(NI)

May 06, 2004

legacy

8 pages

AC(NI)

Jan 11, 2004

legacy

4 pages

371S(NI)

May 06, 2003

legacy

3 pages

G98-2(NI)

May 06, 2003

legacy

7 pages

AC(NI)

View All Filings

Who are the officers of MICHELE 2000 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCLUSKEY, Neil 46 Moneynabane Road Dromara BT25 2JU Dromore	Aug 24, 2000		Secretary	46 Moneynabane Road Dromara BT25 2JU Dromore						145547420001
MCCLUSKEY, Denise 46 Moneynabane Road Dromara BT25 2JU Dromore	Aug 24, 2000		Director	46 Moneynabane Road Dromara BT25 2JU Dromore		Northern Ireland	British	1970-11		145547430001

View Detailed Information on Officers and People with Significant Control

Does MICHELE 2000 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jul 25, 2002 Delivered On Aug 14, 2002	Outstanding	Amount secured 0
	Short particulars All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being..... ........................................ see doc 8 for further details.
	Persons Entitled Belfast Northern Bank Limitd
	Transactions Aug 14, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 25, 2002 Delivered On Aug 14, 2002	Outstanding	Amount secured 0
	Short particulars All monies charge over book debts. All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Belfast Northern Bank Limitd
	Transactions Aug 14, 2002Registration of a charge (402 NI)

View Detailed Information on Charges

Does MICHELE 2000 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2016	Conclusion of winding up
Oct 28, 2016	Dissolved on
Feb 19, 2013	Petition date
May 09, 2013	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ 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.
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