STH 500 LTD
Overview
| Company Name | STH 500 LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | NI055085 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STH 500 LTD?
- Development of building projects (41100) / Construction
Where is STH 500 LTD located?
| Registered Office Address | Department For The Economy, Adelaide House 39-49 Adelaide Street BT2 8FD Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STH 500 LTD?
| Company Name | From | Until |
|---|---|---|
| FERNHEATH DEVELOPMENTS LIMITED | May 09, 2005 | May 09, 2005 |
What are the latest accounts for STH 500 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for STH 500 LTD?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for STH 500 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Office 2 Floor 1 Wellington Buildings 2-4 Wellington Street Belfast BT1 6HT Northern Ireland to Department for the Economy, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD on Jul 27, 2026 | 3 pages | AD01 | ||
Order of court to wind up | 1 pages | COCOMP | ||
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
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 | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from PO Box BT1 6HT Office 2 Floor 1 Wellington Buildings 2-4 Wellington Street Belfast Co. Antrim BT1 6FD United Kingdom to Office 2 Floor 1 Wellington Buildings 2-4 Wellington Street Belfast BT1 6HT on Feb 05, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Who are the officers of STH 500 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Gareth David | Director | 39-49 Adelaide Street BT2 8FD Belfast Department For The Economy, Adelaide House | Northern Ireland | Irish | 151753140002 | |||||
| GRAHAM, Brenda Ethel | Secretary | Oyster House 12 Wellington Place BT1 6GE Belfast | Irish | 26906990001 | ||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| CUSHNAHAN, Hugh Francis | Director | Apt 17 St Georges Harbour BT1 3SG East Bridge Street Belfast | Northern Ireland | British | 144103760001 | |||||
| DICKSON, Adam Samuel Ervin | Director | Oyster House 12 Wellington Place BT1 6GE Belfast | Northern Ireland | British | 144598310002 | |||||
| GRAHAM, Brenda Ethel | Director | Oyster House 12 Wellington Place BT1 6GE Belfast | Northern Ireland | Irish | 26906990001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of STH 500 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lehill Properties Limited | Apr 06, 2016 | 12 Wellington Place BT1 6GE Belfast Oyster House Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does STH 500 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| ||||||||||||||||||
| 2 | Receiver/Manager appointed |
| ||||||||||||||||||
| 3 | Receiver/Manager appointed |
| ||||||||||||||||||
| 4 |
| 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