FRASER HILL DEVELOPMENTS LTD

FRASER HILL DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameFRASER HILL DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI054775
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRASER HILL DEVELOPMENTS LTD?

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

    Where is FRASER HILL DEVELOPMENTS LTD located?

    Registered Office Address
    C/O Asm Chartered Accountants
    6 Murray Street
    BT1 6DN Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRASER HILL DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FRASER HILL DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from C/O Asm 20 Rosemary Street Belfast BT1 1QD Northern Ireland to C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN on Feb 20, 2019

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Registered office address changed from C/O Crawford Sedgwick & Co 38 Hill Street Belfast BT1 2LB to C/O Asm 20 Rosemary Street Belfast BT1 1QD on Aug 11, 2016

    1 pagesAD01

    Annual return made up to Apr 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    5 pagesAR01

    Current accounting period shortened from Apr 30, 2011 to Mar 31, 2011

    2 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2010

    3 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Carole Anne Moore Hill on Apr 18, 2010

    2 pagesCH01

    Who are the officers of FRASER HILL DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Peter Ashley
    4 Beechmount Road
    Carryduff
    BT8 8AD Belfast
    Secretary
    4 Beechmount Road
    Carryduff
    BT8 8AD Belfast
    British144193840001
    HILL, Carole Ann Moore
    4 Beechmount Road
    Carryduff
    BT8 8AD Belfast
    Director
    4 Beechmount Road
    Carryduff
    BT8 8AD Belfast
    Northern IrelandBritish143044540001
    HILL, Peter Ashley
    4 Beechmount Road
    Carryduff
    BT8 8AD Belfast
    Director
    4 Beechmount Road
    Carryduff
    BT8 8AD Belfast
    Northern IrelandBritish144193840001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    British77579520001

    Who are the persons with significant control of FRASER HILL DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Ashley Hill
    6 Murray Street
    BT1 6DN Belfast
    C/O Asm Chartered Accountants
    Northern Ireland
    Apr 06, 2016
    6 Murray Street
    BT1 6DN Belfast
    C/O Asm Chartered Accountants
    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.
    Mrs Carole Ann Moore
    6 Murray Street
    BT1 6DN Belfast
    C/O Asm Chartered Accountants
    Northern Ireland
    Apr 06, 2016
    6 Murray Street
    BT1 6DN Belfast
    C/O Asm Chartered Accountants
    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 FRASER HILL DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Aug 19, 2005
    Delivered On Aug 22, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. 2 and 2A windsor road, belfast.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 22, 2005Registration of a charge (402 NI)

    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