CLAREHAVEN LIMITED
Overview
| Company Name | CLAREHAVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI055077 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLAREHAVEN LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CLAREHAVEN LIMITED located?
| Registered Office Address | Grove House 12 North Road BT38 8LR Carrickfergus Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAREHAVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What are the latest filings for CLAREHAVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 6 pages | 4.44(NI) | ||||||||||
Appointment of liquidator compulsory | 1 pages | 4.32(NI) | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Irene Margaret Elaine Mccune on May 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Michael Mccune on May 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 12 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
Who are the officers of CLAREHAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCUNE, John Michael | Secretary | Buskin House 9 North Road BT38 8LN Carrickfergus Co Antrim | British | 143648890001 | ||||||
| MCCUNE, Irene Margaret Elaine | Director | Buskin House 9 North Road BT38 8LN Carrickfergus Co Antrim | Northern Ireland | British | 143648880001 | |||||
| MCCUNE, John Michael | Director | Buskin House 9 North Road BT38 8LN Carrickfergus Co Antrim | Northern Ireland | British | 143648890001 | |||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Does CLAREHAVEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jan 08, 2010 Delivered On Jan 19, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lands and premises known as 5-7 north road, carrickfergus, county antrim being all the lands comprised in folios AN140468 and AN140469 county antrim together with all machinery, utensils, chattels and things now or at any time hereafter upon all of the aforesaid premises. | ||||
Persons Entitled
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Transactions
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| Solicitors letter of undertaking | Created On Apr 06, 2006 Delivered On Apr 12, 2006 | Outstanding | Amount secured 0 | |
Short particulars All monies solicitors' undertaking. Premises old schoolhouse, carrickfergus. | ||||
Persons Entitled
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Transactions
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| Solicitors letter of undertaking | Created On Apr 06, 2006 Delivered On Apr 11, 2006 | Outstanding | Amount secured 0 | |
Short particulars All monies solicitors' undertaking. 5/7 north road, carrickfergus. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 05, 2006 Delivered On Apr 13, 2006 | Outstanding | Amount secured 0 | |
Short particulars Floating charge - all monies. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.. N.B. the company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business. | ||||
Persons Entitled
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Transactions
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Does CLAREHAVEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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