SPOUTFIELD DEVELOPMENTS LIMITED

Overview

Company Name	SPOUTFIELD DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI055098
Jurisdiction	Northern Ireland
Date of Creation	May 10, 2005
Date of Cessation	Jan 02, 2015

Summary

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

What is the purpose of SPOUTFIELD DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is SPOUTFIELD DEVELOPMENTS LIMITED located?

Registered Office Address	c/o BALTEAGH ROAD 2 Balteagh Road Po Box 581 581 BT64 9BN Craigavon Co. Armagh Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of SPOUTFIELD DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BELENUS PROPERTIES LIMITED	May 10, 2005	May 10, 2005

What are the latest accounts for SPOUTFIELD DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What is the status of the latest annual return for SPOUTFIELD DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	May 10, 2013

What are the latest filings for SPOUTFIELD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 12, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 28, 2014

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

3 pages

Jun 10, 2013

Annual return made up to May 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2013	Statement of capital on Jun 10, 2013 Capital: GBP 6	SH01

Mar 01, 2013

Termination of appointment of Philip Joseph Hewitt as a director on Nov 08, 2012

1 pages

TM01

Jan 20, 2013

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

9 pages

Jun 11, 2012

Annual return made up to May 10, 2012 with full list of shareholders

5 pages

AR01

Jun 11, 2012

Registered office address changed from 2 West Street Portadown BT62 3PD on Jun 11, 2012

1 pages

AD01

Nov 26, 2011

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

9 pages

Sep 13, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 12, 2011

Annual return made up to May 10, 2011 with full list of shareholders

5 pages

AR01

Sep 12, 2011

Termination of appointment of Derek Patrick Harrison as a secretary on May 02, 2011

1 pages

TM02

Sep 09, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 25, 2011

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

10 pages

Jun 03, 2010

Annual return made up to May 10, 2010 with full list of shareholders

6 pages

AR01

Jun 02, 2010

Director's details changed for Philip Joseph Hewitt on May 10, 2010

2 pages

CH01

Jun 02, 2010

Director's details changed for Derek George Alexander Harrison on May 10, 2010

2 pages

CH01

Jun 02, 2010

Termination of appointment of Philip Hewitt as a secretary

1 pages

TM02

Jun 02, 2010

Secretary's details changed for Derek Patrick Harrison on May 10, 2010

1 pages

CH03

Apr 07, 2010

accounts-with-accounts-type-

8 pages

Jun 30, 2009

legacy

7 pages

371S(NI)

Apr 28, 2009

legacy

6 pages

AC(NI)

Apr 02, 2009

legacy

1 pages

252-5(NI)

Dec 02, 2008

legacy

2 pages

296(NI)

Nov 28, 2008

legacy

7 pages

371S(NI)

View All Filings

Who are the officers of SPOUTFIELD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Derek George Alexander 97 Mullalelish Road Richhill BT61 9LT	Jul 20, 2005		Director	97 Mullalelish Road Richhill BT61 9LT	Northern Ireland	Northern Irish	1945-5	141318530001
HARRISON, Derek Patrick 48 Springfields Newry Road BT32 3LT Banbridge Co Down	May 28, 2008	May 02, 2011	Secretary	48 Springfields Newry Road BT32 3LT Banbridge Co Down		British		143617190001
HEWITT, Philip Joseph 20 Clantilew Road Portadown BT62 1RE	Jul 20, 2005	May 10, 2010	Secretary	20 Clantilew Road Portadown BT62 1RE		British		144936910001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	May 10, 2005	Jul 20, 2005	Secretary	111 Knockview Drive Tandragee BT62 2BL Co Armagh		British		77579520001
WALMSLEY, Desmond Rossmore Circular Road West BT18 0AT Cultra Co Down	Jul 29, 2005	May 28, 2008	Secretary	Rossmore Circular Road West BT18 0AT Cultra Co Down		British		144163130001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	May 10, 2005	Jul 20, 2005	Director	21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	Northern Ireland	British	1974-9	126880150001
HEWITT, Philip Joseph 20 Clantilew Road Portadown BT63 IRE	Jul 20, 2005	Nov 08, 2012	Director	20 Clantilew Road Portadown BT63 IRE	Northern Ireland	British	1960-1	144936910001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	May 10, 2005	Jul 20, 2005	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	77579520001

View Detailed Information on Officers and People with Significant Control

Does SPOUTFIELD DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jul 04, 2007 Delivered On Jul 05, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. Being all that and those the lands situate at fivemiletown, county tyrone being all of the lands and premises comprised in folio numbers 31189, 28454 and TY82319 all county tyrone,.
	Persons Entitled Ulster Bank Limited
	Transactions Jul 05, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 04, 2007 Delivered On Jul 05, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. Being all that and those the lands and premises situate at fivemiletown, county tyrone being all that part of the lands and premises comprised in folio numbers 19528 and 27090, both county tyrone,.
	Persons Entitled Ulster Bank Limited
	Transactions Jul 05, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 22, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. All that and those the lands situate to the rear of 50-60 colebrook road, fivemiletown, co tyrone folio no 19674, co tyrone. All that part of the lands and premises comprised in folio 19673 co tyrone.
	Persons Entitled Ulster Bank Limited
	Transactions Dec 23, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 29, 2005 Delivered On Aug 03, 2005	Outstanding	Amount secured 0
	Short particulars All monies mortgage. All that and those the lands and premises situate at fivemiletown, county tyrone being all that part of folio number 27401 county tyrone as comprised in deed of transfe dated 29TH july 2005........................................... for further details see 402.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 03, 2005Registration of a charge (402 NI)

View Detailed Information on Charges

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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