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SHIMNA DEVELOPMENTS (NI) LIMITED

SHIMNA DEVELOPMENTS (NI) LIMITED

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

    • Overview

    Company NameSHIMNA DEVELOPMENTS (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI040443
    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 SHIMNA DEVELOPMENTS (NI) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SHIMNA DEVELOPMENTS (NI) LIMITED located?

    Registered Office Address
    C/O Colemans Garden Centre 6 Old Ballyclare Road
    Templepatrick
    BT39 0BJ Templepatrick
    Co Antrim Bt390bj
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIMNA DEVELOPMENTS (NI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SHIMNA DEVELOPMENTS (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 22, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Robert James Davis as a person with significant control on Mar 22, 2020

    		2 pagesPSC04

    Registered office address changed from C/O C/O Eastonville Traders Ltd, 2nd Floor Murrays Exchange 1 Linfield Road Belfast BT12 5DR to C/O Colemans Garden Centre 6 Old Ballyclare Road Templepatrick Templepatrick Co Antrim BT390BJ BT39 0BJ on Mar 31, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Change of details for Mr Robert James Davis as a person with significant control on Apr 05, 2019

    		2 pagesPSC04

    Director's details changed for Mr Robert James Davis on Mar 28, 2019

    		2 pagesCH01

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Notification of David Winston Chick as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 4
    		SH01

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

    		5 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 4
    		SH01

    Registered office address changed from Suite 111/115 Scottish Provident Building 7 Donegall Square West Belfast BT1 6JB to C/O C/O Eastonville Traders Ltd, 2Nd Floor Murrays Exchange 1 Linfield Road Belfast BT12 5DR on Feb 23, 2015

    		1 pagesAD01

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

    		5 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 4
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of SHIMNA DEVELOPMENTS (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Robert James
    111 Upper Road
    Greenisland
    BT38 8RR Carrickfergus
    		Secretary
    111 Upper Road
    Greenisland
    BT38 8RR Carrickfergus
    		British144618130001
    CHICK, David Winston
    Site 1 Dunadry Manor
    Dunadry
    BT39 0DE Templepatrick
    Co Antrim
    		Director
    Site 1 Dunadry Manor
    Dunadry
    BT39 0DE Templepatrick
    Co Antrim
    		Northern IrelandBritish143146980001
    DAVIS, Robert James
    Greenisland
    BT38 8PW Carrickfergus
    161 Upper Road
    Co. Antrim
    Northern Ireland
    		Director
    Greenisland
    BT38 8PW Carrickfergus
    161 Upper Road
    Co. Antrim
    Northern Ireland
    		Northern IrelandBritish144618130001
    O'NEILL, Garry John
    No1 The Glebe
    Letterkenny
    Co Donegal
    		Secretary
    No1 The Glebe
    Letterkenny
    Co Donegal
    		144265390001
    MCGINNIS, John Charles
    68 Tamnaherin Road
    Eglinton
    BT47 3AN Londonderry
    		Director
    68 Tamnaherin Road
    Eglinton
    BT47 3AN Londonderry
    		United KingdomIrish145036420001
    MCGINNIS, Patrick Michael
    7 Westbourne Drive
    Regents Park
    SK9 7GY Wilmslow
    		Director
    7 Westbourne Drive
    Regents Park
    SK9 7GY Wilmslow
    		United KingdomBritish143602110001
    MCGINNIS, Patrick Thaddeus
    187 Clooney Road
    Gortar
    BT47 3DY Greysteel
    Londonderry
    		Director
    187 Clooney Road
    Gortar
    BT47 3DY Greysteel
    Londonderry
    		IrelandIrish122690760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIMNA DEVELOPMENTS (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Davis
    6 Old Ballyclare Road
    Templepatrick
    BT39 0BJ Templepatrick
    C/O Colemans Garden Centre
    Antrim
    Northern Ireland
    		Apr 06, 2016
    6 Old Ballyclare Road
    Templepatrick
    BT39 0BJ Templepatrick
    C/O Colemans Garden Centre
    Antrim
    Northern Ireland
    		No
    Nationality: Northern 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. David Winston Chick
    Dunadry
    BT41 2HJ Templepatrick
    Site 1 Dunadry Manor
    Co. Antrim
    Northern Ireland
    		Apr 06, 2016
    Dunadry
    BT41 2HJ Templepatrick
    Site 1 Dunadry Manor
    Co. Antrim
    Northern Ireland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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