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ANDRA DEVELOPMENTS LIMITED

ANDRA DEVELOPMENTS LIMITED

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

    • Overview

    Company NameANDRA DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI043988
    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 ANDRA DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ANDRA DEVELOPMENTS LIMITED located?

    Registered Office Address
    c/o MALONE LYNCHEHAUN
    12 Causeway Road
    BT33 0DL Newcastle
    Co Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDRA DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2019
    Next Accounts Due OnMay 31, 2020
    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What is the status of the latest confirmation statement for ANDRA DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 14, 2019
    Next Confirmation Statement DueOct 28, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2018
    OverdueYes

    What are the latest filings for ANDRA DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 14, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 14, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Sean Mcavoy as a secretary on Jun 18, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ronald John Mcavoy on Oct 14, 2010

    		2 pagesCH01

    Secretary's details changed for Sean Mcavoy on Oct 14, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of ANDRA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCAVOY, Ronald John
    50 Tullybrannigan Road
    Newcastle
    BT33 0HR Co Down
    		Director
    50 Tullybrannigan Road
    Newcastle
    BT33 0HR Co Down
    		Northern IrelandIrish145790370001
    MCAVOY, Sean
    50 Tullybrannigan Road
    Newcastle
    BT33 0HR
    Co Down
    		Secretary
    50 Tullybrannigan Road
    Newcastle
    BT33 0HR
    Co Down
    		145790390001
    PARR, Gary Raymond
    33 Drumbuck Road
    Castlewellan
    BT31 9BS Co Down
    		Secretary
    33 Drumbuck Road
    Castlewellan
    BT31 9BS Co Down
    		145790340001
    RODGERS, Dolomes
    C/O Malone Lynchemann
    12 Bryansford Avenue
    BT33 0AX Newcastle
    Down
    		Secretary
    C/O Malone Lynchemann
    12 Bryansford Avenue
    BT33 0AX Newcastle
    Down
    		145790380001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    		Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    		Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    		Northern IrelandBritish77579520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDRA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald John Mcavoy
    Causeway Road
    BT33 0DL Newcastle
    12
    Co Down
    United Kingdom
    		Apr 06, 2016
    Causeway Road
    BT33 0DL Newcastle
    12
    Co Down
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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

    Does ANDRA DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2019Commencement of winding up
    Jul 04, 2019Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ronan Anthony Duffy
    35 Templemore Business Park Northland Road
    BT48 0LD Derry
    		practitioner
    35 Templemore Business Park Northland Road
    BT48 0LD Derry
    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.
    • license: CC0