INDUSTRIA PROPERTIES (ULSTER) LIMITED

INDUSTRIA PROPERTIES (ULSTER) LIMITED

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

    Company NameINDUSTRIA PROPERTIES (ULSTER) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI043756
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of INDUSTRIA PROPERTIES (ULSTER) LIMITED?

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

    Where is INDUSTRIA PROPERTIES (ULSTER) LIMITED located?

    Registered Office Address
    C/O Rachael Fowler Advisory Ltd
    101g Main Street
    BT67 0LH Moira
    Undeliverable Registered Office AddressNo

    What were the previous names of INDUSTRIA PROPERTIES (ULSTER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOSSGREEN PROPERTIES LIMITEDAug 01, 2002Aug 01, 2002

    What are the latest accounts for INDUSTRIA PROPERTIES (ULSTER) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for INDUSTRIA PROPERTIES (ULSTER) LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for INDUSTRIA PROPERTIES (ULSTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 71 Ashley Drive Bangor Co.Down BT20 5rd to C/O Rachael Fowler Advisory Ltd 101G Main Street Moira BT67 0LH on Aug 23, 2024

    3 pagesAD01

    Declaration of solvency

    3 pages4.71(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Appointment of a liquidator

    1 pagesVL1

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

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

    3 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    6 pagesCS01

    Annual return made up to Aug 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 200.66
    SH01

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

    6 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 200.66
    SH01

    Who are the officers of INDUSTRIA PROPERTIES (ULSTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALZELL, Sarah Edith
    190 Church Road
    Holywood
    BT18 9RN Co Down
    Secretary
    190 Church Road
    Holywood
    BT18 9RN Co Down
    Northern Irish144726090001
    REID, Andrew James Henry
    71 Ashley Drive
    Bangor
    BT20 5RD Co Down
    Director
    71 Ashley Drive
    Bangor
    BT20 5RD Co Down
    Northern IrelandBritishHead Of Production Northern Ireland Screen144755230001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    British77579520001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Northern IrelandBritishIt Officer126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Northern IrelandBritishCompany Director77579520001

    Who are the persons with significant control of INDUSTRIA PROPERTIES (ULSTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Edith Dalzell
    Church Road
    BT19 9RN Holywood
    190
    Down
    Northern Ireland
    Aug 01, 2016
    Church Road
    BT19 9RN Holywood
    190
    Down
    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.
    Mr Andrew James Henry Reid
    Ashley Drive
    BT20 5RD Bangor
    71
    County Down
    Northern Ireland
    Aug 01, 2016
    Ashley Drive
    BT20 5RD Bangor
    71
    County Down
    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.

    Does INDUSTRIA PROPERTIES (ULSTER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2024Commencement of winding up
    Jul 17, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rachel Fowler
    Rachel Fowler Advisory Ltd 101 F&G Main Street
    BT67 0LH Moira
    practitioner
    Rachel Fowler Advisory Ltd 101 F&G Main Street
    BT67 0LH Moira

    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