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DELOREAN DEVELOPMENTS LIMITED

DELOREAN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDELOREAN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI055140
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DELOREAN DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DELOREAN DEVELOPMENTS LIMITED located?

    Registered Office Address
    Bedford House
    16 Bedford Street
    BT2 7DT Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of DELOREAN DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOYNE SHELF COMPANY (NO. 186) LIMITEDMay 12, 2005May 12, 2005

    What are the latest accounts for DELOREAN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DELOREAN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Apr 15, 2020

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Registered office address changed from C/O Total Produce Belfast 231 City Business Park Dunmurry Belfast BT17 9HY to Bedford House 16 Bedford Street Belfast BT2 7DT on Aug 02, 2019

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Jane Mcguigan as a secretary on Mar 01, 2017

    		1 pagesTM02

    Appointment of Mr Paul Brien as a secretary on Mar 01, 2016

    		2 pagesAP03

    Full accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to May 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		9 pagesAA

    Full accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to May 12, 2013 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Dec 31, 2012

    		9 pagesAA

    Full accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to May 12, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of DELOREAN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIEN, Paul
    16 Bedford Street
    BT2 7DT Belfast
    Bedford House
    		Secretary
    16 Bedford Street
    BT2 7DT Belfast
    Bedford House
    		234196700001
    MCKERNAN, Francis Gerard
    16 Bedford Street
    BT2 7DT Belfast
    Bedford House
    		Director
    16 Bedford Street
    BT2 7DT Belfast
    Bedford House
    		Northern IrelandIrishDirector144960920001
    MC ADAM, Stephen John
    34 Knocklofty Park
    Belfast
    BT4 3NB
    		Secretary
    34 Knocklofty Park
    Belfast
    BT4 3NB
    		145956630001
    MCGUIGAN, Jane
    C/O Total Produce Belfast
    231 City Business Park
    BT17 9HY Dunmurry
    Belfast
    		Secretary
    C/O Total Produce Belfast
    231 City Business Park
    BT17 9HY Dunmurry
    Belfast
    		145956650001
    MOYNE SECRETARIAL LIMITED
    21 Arthur Street
    Belfast
    BT1 4GA
    		Secretary
    21 Arthur Street
    Belfast
    BT1 4GA
    		37849420002
    KNOX, Robert John
    Lyndhurst
    Watling Street
    LU7 9LJ Lockliffe Leighton Buzzard
    Bedfordshire
    		Director
    Lyndhurst
    Watling Street
    LU7 9LJ Lockliffe Leighton Buzzard
    Bedfordshire
    		EnglandBritishDirector98148560001
    MC ADAM, Stephen John
    34 Knocklofty Park
    Belfast
    BT4 3NB
    		Director
    34 Knocklofty Park
    Belfast
    BT4 3NB
    		IrishAccountant145956620001
    MOYNE NOMINEES LIMITED
    21 Arthur Street
    Belfast
    BT1 4GA
    		Director
    21 Arthur Street
    Belfast
    BT1 4GA
    		53298860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELOREAN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Total Produce Belfast Limited
    City Business Park
    Dunmurry
    BT17 9HY Belfast
    Total Produce Belfast
    Northern Ireland
    		Apr 06, 2016
    City Business Park
    Dunmurry
    BT17 9HY Belfast
    Total Produce Belfast
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrarof Companies For Northern Ireland
    Registration NumberNi003151
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DELOREAN DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2019Commencement of winding up
    Jul 23, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Dolliver
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    Joseph Luke Charleton
    Harcourt Centre Harcourt Street
    DUBLIN 2 Dublin
    		practitioner
    Harcourt Centre Harcourt Street
    DUBLIN 2 Dublin
    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.
    • license: CC0