DELOREAN DEVELOPMENTS LIMITED
Overview
Company Name | DELOREAN DEVELOPMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI055140 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of DELOREAN DEVELOPMENTS LIMITED?
Company Name | From | Until |
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MOYNE SHELF COMPANY (NO. 186) LIMITED | May 12, 2005 | May 12, 2005 |
What are the latest accounts for DELOREAN DEVELOPMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DELOREAN DEVELOPMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Apr 15, 2020 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(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 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jane Mcguigan as a secretary on Mar 01, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Brien as a secretary on Mar 01, 2016 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of DELOREAN DEVELOPMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BRIEN, Paul | Secretary | 16 Bedford Street BT2 7DT Belfast Bedford House | 234196700001 | |||||||
MCKERNAN, Francis Gerard | Director | 16 Bedford Street BT2 7DT Belfast Bedford House | Northern Ireland | Irish | Director | 144960920001 | ||||
MC ADAM, Stephen John | Secretary | 34 Knocklofty Park Belfast BT4 3NB | 145956630001 | |||||||
MCGUIGAN, Jane | Secretary | C/O Total Produce Belfast 231 City Business Park BT17 9HY Dunmurry Belfast | 145956650001 | |||||||
MOYNE SECRETARIAL LIMITED | Secretary | 21 Arthur Street Belfast BT1 4GA | 37849420002 | |||||||
KNOX, Robert John | Director | Lyndhurst Watling Street LU7 9LJ Lockliffe Leighton Buzzard Bedfordshire | England | British | Director | 98148560001 | ||||
MC ADAM, Stephen John | Director | 34 Knocklofty Park Belfast BT4 3NB | Irish | Accountant | 145956620001 | |||||
MOYNE NOMINEES LIMITED | Director | 21 Arthur Street Belfast BT1 4GA | 53298860001 |
Who are the persons with significant control of DELOREAN DEVELOPMENTS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Total Produce Belfast Limited | Apr 06, 2016 | City Business Park Dunmurry BT17 9HY Belfast Total Produce Belfast Northern Ireland | No | ||||||||||
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Natures of Control
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Does DELOREAN DEVELOPMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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