MICHAEL FLEVILLE & SONS PLANT HIRE LTD

MICHAEL FLEVILLE & SONS PLANT HIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMICHAEL FLEVILLE & SONS PLANT HIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI056550
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MICHAEL FLEVILLE & SONS PLANT HIRE LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MICHAEL FLEVILLE & SONS PLANT HIRE LTD located?

    Registered Office Address
    9 Gibson's Lane
    BT23 4LJ Newtownards
    Co Down
    Undeliverable Registered Office AddressNo

    What were the previous names of MICHAEL FLEVILLE & SONS PLANT HIRE LTD?

    Previous Company Names
    Company NameFromUntil
    MICHEAEL FLEVILLE & SONS PLANT HIRE LTDSep 20, 2005Sep 20, 2005

    What are the latest accounts for MICHAEL FLEVILLE & SONS PLANT HIRE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for MICHAEL FLEVILLE & SONS PLANT HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Oct 24, 2017

    5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.73(NI)

    Statement of receipts and payments to Jul 17, 2017

    5 pages4.69(NI)

    Statement of receipts and payments to Jul 18, 2016

    5 pages4.69(NI)

    Notice of ceasing to act as a voluntary liquidator

    9 pages4.41(NI)

    Appointment of a liquidator

    9 pagesVL1

    Statement of receipts and payments to Jul 18, 2015

    5 pages4.69(NI)

    Registered office address changed from 53 Derrytrasna Road Lurgan Craigavon BT66 6NW to 9 Gibson's Lane Newtownards Co Down BT23 4LJ on Jul 28, 2014

    2 pagesAD01

    Statement of affairs

    6 pages4.21(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    legacy

    8 pagesMG01

    Annual return made up to Sep 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Fleville on Sep 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    legacy

    7 pages371S(NI)

    Who are the officers of MICHAEL FLEVILLE & SONS PLANT HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEVILLE, Nuala
    53 Derrytrasna Road
    Lurgan
    BT66 6NN Craigavon
    Secretary
    53 Derrytrasna Road
    Lurgan
    BT66 6NN Craigavon
    143192770001
    FLEVILLE, Michael
    53 Derrytrasna Road
    Lurgan
    BT66 6NN Craigavon
    Director
    53 Derrytrasna Road
    Lurgan
    BT66 6NN Craigavon
    Northern IrelandIrish143192780001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Does MICHAEL FLEVILLE & SONS PLANT HIRE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 15, 2012
    Delivered On May 22, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • May 22, 2012Registration of a charge (MG01)

    Does MICHAEL FLEVILLE & SONS PLANT HIRE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2014Commencement of winding up
    Feb 03, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Robert Adair
    9 Gibsons Lane
    BT23 4LJ Newtownards
    County Down
    practitioner
    9 Gibsons Lane
    BT23 4LJ Newtownards
    County Down
    W Vaughan Jones
    9 Gibsons Lane
    BT23 4LJ Newtownards
    Co Down
    practitioner
    9 Gibsons Lane
    BT23 4LJ Newtownards
    Co Down
    Melanie Reevel Giles
    9 Gibsons Lane
    BT23 4LJ Newtownards
    Co Down
    practitioner
    9 Gibsons Lane
    BT23 4LJ Newtownards
    Co Down

    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