AAA STRUCTURED DEVELOPMENTS LTD
Overview
| Company Name | AAA STRUCTURED DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI051242 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AAA STRUCTURED DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is AAA STRUCTURED DEVELOPMENTS LTD located?
| Registered Office Address | C/O Flannigan Edmonds Bannon 2 Donegall Square East BT1 5HH Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AAA STRUCTURED DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for AAA STRUCTURED DEVELOPMENTS LTD?
| Annual Return |
|
|---|
What are the latest filings for AAA STRUCTURED DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Dermott Brooks as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of James Walmsley as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 25 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
Who are the officers of AAA STRUCTURED DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Derek George Alexander | Director | 99 Mallalelish Road Richill BT61 9LT Co Armagh | Northern Ireland | Northern Irish | Company Director | 141318530001 | ||||
| BROOKS, Dermott | Secretary | 11a Glenkeen Avenue Newtownabbey BT37 OPH | 144012830002 | |||||||
| ANDERSON, Walter Harold | Director | Heath Lodge 6 Broomhill Park BT9 5JB Belfast | Northern Ireland | British | Chairman | 1654780001 | ||||
| BROOKS, Dermott John | Director | 11a Glenkeen Avenue Newtownabbey BT37 OPH | Northern Ireland | British | Finance Director | 143659570001 | ||||
| LATTIMORE, William Joseph Alistair | Director | 7 Grange Road Ballymena BT42 2DS | Northern Ireland | British | Co Director | 143201760001 | ||||
| MORRISON, Ross | Director | Knole 46 Belfast Road BT41 1PB Antrim | British | Director | 145601850001 | |||||
| WALMSLEY, James Desmond | Director | Rossmore Circular Road West BT18 0AT Cultra Holywood | Northern Ireland | British | Business Consultant | 145080340001 | ||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Does AAA STRUCTURED DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Oct 08, 2004 Delivered On Oct 22, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies charge the lands comprised in folios DN108403 and DN111805 county down ......... see doc 17 for further details. | ||||
Persons Entitled
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Transactions
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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