SARCON (NO. 239) LIMITED
Overview
| Company Name | SARCON (NO. 239) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI062613 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SARCON (NO. 239) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SARCON (NO. 239) LIMITED located?
| Registered Office Address | Stokes House 17-25 College Square East BT1 6DH Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARCON (NO. 239) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 23, 2013 |
What are the latest filings for SARCON (NO. 239) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Nov 19, 2017 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.72(NI) | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.41(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Statement of receipts and payments to Nov 19, 2015 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Nov 19, 2016 | 5 pages | 4.69(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Appointment of Mr Jonathan Mark Lloyd as a director on Jan 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Mark Lloyd as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||
Appointment of a liquidator | 2 pages | VL1 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Registered office address changed from Murray House Murray Street Belfast BT1 6DN to Stokes House 17-25 College Square East Belfast BT1 6DH on Dec 02, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Tesco Services Limited as a director on Oct 09, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hongyan Echo Lu as a director on Oct 09, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Helen O'keefe as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Tesco Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Full accounts made up to Feb 23, 2013 | 10 pages | AA | ||||||||||
Appointment of Tesco Services Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Lucy Neville-Rolfe as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 25, 2012 | 11 pages | AA | ||||||||||
Appointment of Hongyan Echo Lu as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SARCON (NO. 239) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Delamare Road EN8 9SL Cheshunt New Tesco House Herts United Kingdom |
| 182118090001 | ||||||||||
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160028560001 | |||||||||
| O'KEEFE, Helen Jane | Secretary | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire England | 145144810001 | |||||||||||
| CAVENDISH SECRETARIAL LIMITED | Secretary | 72 New Cavendish Street London W1G 8AU | 144251220001 | |||||||||||
| SARCON COMPLIANCE LIMITED | Secretary | Murray House Murray Street BT1 6DN Belfast | 143646650001 | |||||||||||
| FARMER, John Alan | Director | La Hure Rue De La Motte GY4 6ER St Martins | British | 11207400002 | ||||||||||
| HANNA, Anita | Director | Murray House Murray Street BT1 6DN Belfast Co Antrim | British | 144251210001 | ||||||||||
| HIGGINSON, Andrew Thomas | Director | Tesco House Celamare Road EN8 9SL Cheshunt Herts | England | British | 57637410003 | |||||||||
| JAMISON, David | Director | Murray House Murray Street BT1 6DN Belfast | British | 145033510001 | ||||||||||
| LLOYD, Jonathan Mark | Director | Tesco House Delamare Road EN8 9SL Cheshunt Herts | United Kingdom | British | 160028560001 | |||||||||
| LU, Hongyan Echo | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | Chinese | 176077370001 | |||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | Tesco House Delamare Road EN8 9SL Cheshunt Herts | United Kingdom | British | 148079740001 | |||||||||
| RIGBY, Steven Andrew | Director | Murray House Murray Street BT1 6DN Belfast | United Kingdom | British | 161159630001 | |||||||||
| TESCO SERVICES LIMITED | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom |
| 175259630001 |
Does SARCON (NO. 239) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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