SRE INTERNATIONAL LIMITED

Overview

Company Name	SRE INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI052165
Jurisdiction	Northern Ireland
Date of Creation	Oct 22, 2004
Date of Cessation	Nov 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SRE INTERNATIONAL LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SRE INTERNATIONAL LIMITED located?

Registered Office Address	C/O Cavanagh Kelly 36-38 Northland Row BT71 6AP Dungannon
Undeliverable Registered Office Address	No

What are the latest accounts for SRE INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What is the status of the latest annual return for SRE INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Oct 22, 2012

What are the latest filings for SRE INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 11, 2015

Notice to move from Administration to Dissolution

22 pages

2.35B(NI)

Mar 09, 2015

Administrator's progress report to Feb 14, 2015

11 pages

2.24B(NI)

Aug 13, 2014

Notice of extension of period of Administration

1 pages

2.31B(NI)

Mar 13, 2014

Administrator's progress report to Feb 14, 2014

9 pages

2.24B(NI)

Feb 12, 2014

Notice of extension of period of Administration

1 pages

2.31B(NI)

Sep 16, 2013

Administrator's progress report to Aug 14, 2013

7 pages

2.24B(NI)

May 13, 2013

Statement of affairs

8 pages

2.16B(NI)

Apr 11, 2013

Statement of administrator's proposal

23 pages

2.17B(NI)

Feb 22, 2013

Registered office address changed from * 1 Mill Lane Portstewart Co Lodonderry BT55 7RB* on Feb 22, 2013

2 pages

AD01

Feb 22, 2013

Appointment of an administrator

1 pages

2.12B(NI)

Jan 29, 2013

Total exemption small company accounts made up to Jan 31, 2012

7 pages

Jan 14, 2013

Annual return made up to Oct 22, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2013	Statement of capital on Jan 14, 2013 Capital: GBP 100	SH01

Jan 27, 2012

Total exemption small company accounts made up to Jan 31, 2011

7 pages

Nov 09, 2011

Annual return made up to Oct 22, 2011 with full list of shareholders

7 pages

AR01

Dec 17, 2010

Annual return made up to Oct 22, 2010 with full list of shareholders

7 pages

AR01

Dec 15, 2010

Annual return made up to Oct 22, 2009 with full list of shareholders

7 pages

AR01

Dec 15, 2010

Secretary's details changed for Mr Michael Smith on Oct 01, 2009

1 pages

CH03

Dec 10, 2010

Secretary's details changed for Michael Smith on Oct 01, 2009

1 pages

CH03

Dec 09, 2010

Director's details changed for Michael Ian Dixon on Oct 01, 2009

2 pages

CH01

Oct 26, 2010

Total exemption small company accounts made up to Jan 31, 2010

7 pages

Dec 10, 2009

Total exemption small company accounts made up to Jan 31, 2009

7 pages

Jan 08, 2009

legacy

7 pages

371S(NI)

Dec 04, 2008

legacy

7 pages

AC(NI)

Jan 03, 2008

legacy

7 pages

AC(NI)

View All Filings

Who are the officers of SRE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Michael 1 Mill Lane Portstewart BT55 7RB Co Londonderry	Oct 22, 2004		Secretary	1 Mill Lane Portstewart BT55 7RB Co Londonderry				145285810001
DIXON, Michael Ian Mill Lane BT55 7R Portstewart 2 Londonderry	Oct 22, 2004		Director	Mill Lane BT55 7R Portstewart 2 Londonderry	Northern Ireland	British	1961-8	145684250001
KENNEDY, Alistair John 169 Mountsandel Road Coleraine BT52 1TA Co Londonderry	Oct 22, 2004		Director	169 Mountsandel Road Coleraine BT52 1TA Co Londonderry	United Kingdom	British	1961-8	100022970001
SMITH, Michael 1 Mill Lane Portwtewart BT55 7RB Co Londonderry	Oct 22, 2004		Director	1 Mill Lane Portwtewart BT55 7RB Co Londonderry	Northern Ireland	British	1960-7	145684230001
SMYTH, Gavin Ronald 27 Conbally Road Coleraine BT52 2LZ Co Londonderry	Oct 22, 2004		Director	27 Conbally Road Coleraine BT52 2LZ Co Londonderry	United Kingdom	British	1963-10	143365120001
C.S. SECRETARIAL SERVICES LTD 79 Chichester Street Belfast BT1 4JE	Oct 22, 2004	Oct 22, 2004	Secretary	79 Chichester Street Belfast BT1 4JE				70217690001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	Oct 22, 2004	Oct 22, 2004	Director	79 Chichester Street Belfast BT1 4JE				144445660001

View Detailed Information on Officers and People with Significant Control

Does SRE INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jun 12, 2007 Delivered On Jun 21, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. By way of mortgage and charge:. All that and those the lands and premises situate at and known as 178C loughan road, coleraine, being all of the lands and premises as comprised in folio number 25171 county londonderry (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property.
	Persons Entitled Ulster Bank Limited
	Transactions Jun 21, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 21, 2006 Delivered On Nov 24, 2006	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. By way of mortgage and charge: premises at 4 / 5 high road, portstewart, co l'derry comprised in fos LY85555, LY72120 & LY79115L (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or managment company of the property.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 24, 2006Registration of a charge (402R NI)
Solicitors letter of undertaking	Created On Dec 16, 2005 Delivered On Dec 30, 2005	Satisfied	Amount secured 0
	Short particulars Solicitors' undertaking - all monies. The company's property at site 83 (postal no 106) cappagh heights, agherton road, portstewart, county londonderry.
	Persons Entitled Ulster Bank Limited
	Transactions Dec 30, 2005Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Nov 07, 2005 Delivered On Nov 14, 2005	Satisfied	Amount secured 0
	Short particulars Solicitors' undertaking - all monies. The company's property at 11 moylena road, antrim, county antrim.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 14, 2005Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Aug 24, 2005 Delivered On Sep 01, 2005	Partially satisfied	Amount secured 0
	Short particulars Solicitors' undertaking - all monies. The company's property at units D5-D10 sperrin business park, ballycastle road, coleraine, county londonderry being parts of the lands comprised in land registry folios LY72510, 74269, 78618 and 75979 county londonderry shown edged red on the attached map.
	Persons Entitled Ulster Bank Limited
	Transactions Sep 01, 2005Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Apr 07, 2005 Delivered On Apr 21, 2005	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking.. The company's property at apartment 11, the beach apartments, portballintrae, county antrim as shown edged red on the attached map.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 21, 2005Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Apr 07, 2005 Delivered On Apr 21, 2005	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking.. The company's property at apartment 8, the beach apartments, portballintrae, county antrim as shown edged red on the attached map.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 21, 2005Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Apr 07, 2005 Delivered On Apr 21, 2005	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking.. The company's property at apartment 3, the beach apartments, portballintrae, county antrim as shown edged red on the attached map.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 21, 2005Registration of a charge (402 NI)
Debenture	Created On Feb 07, 2005 Delivered On Feb 11, 2005	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture.. (A) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company.. See 402 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 11, 2005Registration of a charge (402 NI)

View Detailed Information on Charges

Does SRE INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2015	Administration ended
Feb 15, 2013	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Gerard Gildernew 36-38 Northland Row BT71 6AP Dungannon Co Tyrone	practitioner	36-38 Northland Row BT71 6AP Dungannon Co Tyrone
John J Cavanagh 36-38 Northland Row BT71 6AP Dungannon County Tyrone	practitioner	36-38 Northland Row BT71 6AP Dungannon County Tyrone

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.
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