ILEX URBAN REGENERATION COMPANY LIMITED
Overview
| Company Name | ILEX URBAN REGENERATION COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | NI047244 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ILEX URBAN REGENERATION COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ILEX URBAN REGENERATION COMPANY LIMITED located?
| Registered Office Address | 94 Halftown Road BT27 5RF Lisburn Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILEX URBAN REGENERATION COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ILEX URBAN REGENERATION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Richard Irwin as a director on Sep 27, 2020 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Application to strike the company off the register | 6 pages | DS01 | ||
Registered office address changed from Building 83 Ledwidge Avenue Ebrington Londonderry BT47 6GZ Northern Ireland to 94 Halftown Road Lisburn BT27 5RF on May 13, 2020 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 49 pages | AA | ||
Termination of appointment of Grainne Killen as a director on Sep 28, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 60 pages | AA | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 80 pages | AA | ||
Appointment of Mr Joe Reynolds as a director on Sep 16, 2016 | 2 pages | AP01 | ||
Appointment of Grainne Killen as a director on Sep 16, 2016 | 2 pages | AP01 | ||
Appointment of Mr Ricky Irwin as a director on Sep 16, 2016 | 2 pages | AP01 | ||
Appointment of Mrs Linsey Farrell as a director on Sep 16, 2016 | 2 pages | AP01 | ||
Termination of appointment of Gerry Mullen as a director on Sep 15, 2016 | 1 pages | TM01 | ||
Termination of appointment of Henry Mcgarvey as a director on Sep 15, 2016 | 1 pages | TM01 | ||
Termination of appointment of Aaron Mark Mcelhinney as a director on Sep 15, 2016 | 1 pages | TM01 | ||
Termination of appointment of Philip Flynn as a director on Sep 15, 2016 | 1 pages | TM01 | ||
Director's details changed for Philip Flynn on Sep 13, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2016 with updates | 3 pages | CS01 | ||
Who are the officers of ILEX URBAN REGENERATION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODERICK, Siobhan | Director | Halftown Road BT27 5RF Lisburn 94 Northern Ireland | Northern Ireland | Northern Irish | Ni Civil Servant | 204033230001 | ||||||||
| FARRELL, Linsey Christine | Director | Halftown Road BT27 5RF Lisburn 94 Northern Ireland | Northern Ireland | British | Senior Civil Servant | 215017250001 | ||||||||
| HEENAN, Deirdre Anne, Professor | Director | Halftown Road BT27 5RF Lisburn 94 Northern Ireland | Northern Ireland | Irish | Dean Of Academic Development | 148408190001 | ||||||||
| KELPIE, John Martin | Director | Halftown Road BT27 5RF Lisburn 94 Northern Ireland | Northern Ireland | Irish | Chief Executive | 145782980001 | ||||||||
| REYNOLDS, Joe | Director | Upper Newtownards Road BT4 3SR Belfast The Executive Office Northern Ireland | Northern Ireland | Northern Irish | Acting Senior Civil Servant | 215027860001 | ||||||||
| MORE, Deirdre Teresa | Secretary | 3 Mount Vernon Culmore BT48 8AG Derry | 144615130001 | |||||||||||
| MOYNE SECRETARIAL LIMITED | Secretary | 21 Arthur Street BT1 4GA Belfast | 37849420002 | |||||||||||
| TUGLAW SECRETARIAL LIMITED | Secretary | Victoria St Belfast BT1 3GG Co Antrim 30 Northern Ireland |
| 145426910001 | ||||||||||
| ALEXANDER, Kyle Mcclean | Director | 11 Elmwood Park Lisburn BT27 4AX | Northern Ireland | British | 151259090001 | |||||||||
| BARNETT, Richard Robert (Professor), Professor | Director | Knocktarna 195 Mountsandel Road BT52 1TA Coleraine Londonderry | Northern Ireland | British | University Vice Chancellor | 145386720001 | ||||||||
| BARNETT, Richard Robert (Professor), Professor | Director | Knocktarna 195 Mountsandel Road BT52 1TA Coleraine | Northern Ireland | British | University Vice Chancellor | 145386720001 | ||||||||
| BARNETT, Richard Robert, Professor | Director | 19 Mount Pleasant Road Jordanstown BT37 0NQ Newtownabbey | British | University Vice Chancellor | 144184750001 | |||||||||
| ELLIOTT, Elizabeth | Director | Stormont Estate Upper Newtownards Road BT4 3SR Belfast Castle Buildings Northern Ireland | Northern Ireland | British | Civil Servant | 204032630001 | ||||||||
| FANNING, Tom | Director | 8 Cotton Close DE13 7BF Alrewas Waters Edge Staffordshire England | England | British | Ceo Midland Expressway & Macquarie Motorway Group | 148408220001 | ||||||||
| FANNING, Tom | Director | 8 Cotton Close DE13 7BF Alrewas Waters Edge Staffordshire England | England | British | Ceo Midland Expressway & Macquarie Motorway Group | 148408220001 | ||||||||
| FLYNN, Philip | Director | Ledwidge Avenue Ebrington BT47 6GZ Londonderry Building 83 Northern Ireland | Ireland | Irish | Company Director | 183132750001 | ||||||||
| FRIEL, Edward | Director | Millpaid Croftamie G63 0HG Glasgow | British | Tourism Consultant | 144615220001 | |||||||||
| HEANEY, Michael | Director | Exchange House Queen's Quay BT48 7AS Derry Co Derry | Ireland | Irish | Director | 148408290001 | ||||||||
| HEANEY, Michael | Director | 8 Carnamuggagh Close Letterkenny Co Donegal | Ireland | Irish | Director | 148408290001 | ||||||||
| HEWITT, Francis Anthony | Director | Exchange House Queen's Way BT48 7AS Derry/Londonderry Ilex Urban Regeneration Company Limited Derry/Londonderry Northern Ireland | Northern Ireland | British | None | 159021200001 | ||||||||
| HIGGINS, Mel | Director | Exchange House Queen's Quay BT48 7AS Derry Co Derry | Northern Ireland | British | Director | 174200870002 | ||||||||
| IRWIN, Richard | Director | Halftown Road BT27 5RF Lisburn 94 Northern Ireland | Northern Ireland | Northern Irish | Senior Civil Servant | 183592280001 | ||||||||
| JARDINE, Edgar | Director | 1+5 Newtownards Road Bangor BT20 4HP | Northern Ireland | British | Civil Servant | 143187770001 | ||||||||
| JOHNSTON, Henry | Director | Castle Buildings, Stormont Estate Upper Newtownards Road BT4 3SR Belfast Room E5026 Northern Ireland | United Kingdom | British | Civil Servant | 204027750001 | ||||||||
| KEEGAN, Geraldine Mary Marcella, Dame | Director | Exchange House Queen's Quay BT48 7AS Derry-Londonderry Ilex Urban Regeneration Company Limited Derry-Londonderry Northern Ireland | Northern Ireland | British | None | 144892670001 | ||||||||
| KILLEN, Grainne | Director | Ledwidge Avenue Ebrington BT47 6GZ Londonderry Building 83 Northern Ireland | Northern Ireland | Northern Irish | Acting Senior Civil Servant | 215027740001 | ||||||||
| KIRK, William | Director | Storrs Cottage Will Shore Lane DE4 2JL Oker Derbyshire | British | Chief Executive Officer | 144615340001 | |||||||||
| KIRK, William | Director | Storrs Cottage Will Shores Lane DE4 2JL Oker Dernyshire | British | Chief Executive Officer | 144615310001 | |||||||||
| LEE, Margaret | Director | Exchange House Queen's Quay BT48 7AS Derry-Londonderry Ilex Urban Regeneration Company Limited Derry-Londonderry Northern Ireland | Northern Ireland | New Zealand | Company Director | 159822150001 | ||||||||
| MAGAHY, Laura | Director | 69 Lombard Street West Dublin Dublin 8 | Irish | Managing Director | 144615230001 | |||||||||
| MCCLURE 0BE DL, Alan David, Dr | Director | Ballygudden House 3 Ballygudden Road BT47 3AE Eglinton Londonderry | British | Co Director | 144615170001 | |||||||||
| MCDAID, John | Director | O'Donovan Road Culmore Road BT48 8PS Derry 4 Derry Northern Ireland | Northern Ireland | Irish | Chartered Accountant | 144623420001 | ||||||||
| MCDAID, John | Director | 149 Culmore Rd Derry BT48 8JH | Irish | Chartered Accountant | 145277870002 | |||||||||
| MCDAID, John | Director | 4 O'Donovan Road Culmore Road BT48 5PS Derry | Northern Ireland | Irish | Chartered Accountant | 144623420001 | ||||||||
| MCELHINNEY, Aaron Mark | Director | Queens Quay BT48 7AS Derry Londonderry Exchange House Derry Londonderry Northern Ireland | United Kingdom | British | None | 183132260001 |
What are the latest statements on persons with significant control for ILEX URBAN REGENERATION COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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