NI065700 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNI065700 LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number NI065700
    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 NI065700 LIMITED?

    • (7011) /

    Where is NI065700 LIMITED located?

    Registered Office Address
    101 Spencer Road
    Londonderry
    BT47 6AE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NI065700 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2010
    Next Accounts Due OnApr 30, 2011
    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What is the status of the latest confirmation statement for NI065700 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 24, 2016
    Next Confirmation Statement DueAug 07, 2016
    OverdueYes

    What is the status of the latest annual return for NI065700 LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for NI065700 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Termination of appointment of James Boyle as a director on Aug 11, 2010

    1 pagesTM01

    Restoration by order of the court

    2 pagesAC92

    Certificate of change of name

    Company name changed exitoso\certificate issued on 10/03/16
    pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 24, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2010

    Statement of capital on Aug 10, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for James Boyle on Jul 24, 2010

    2 pagesCH01

    Director's details changed for Mark Stanley on Jul 24, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    legacy

    2 pages296(NI)

    legacy

    7 pages371S(NI)

    legacy

    6 pagesAC(NI)

    legacy

    7 pages371S(NI)

    legacy

    32 pagesUDM+A(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    RES(NI)

    Particulars of a mortgage charge

    Pars re mortage
    5 pages402(NI)

    legacy

    2 pages98-2(NI)

    Particulars of a mortgage charge

    Pars re mortage
    5 pages402(NI)

    Particulars of a mortgage charge

    Pars re mortage
    5 pages402(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    Who are the officers of NI065700 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANLEY, Mark
    13 Harpers Quay
    Waterside
    BT47 6AE Derry
    Secretary
    13 Harpers Quay
    Waterside
    BT47 6AE Derry
    British145104640002
    MCCORMICK, Brian William
    1 Woodbridge Hill
    Woodside Road
    BT47 2EE Londonderry
    Director
    1 Woodbridge Hill
    Woodside Road
    BT47 2EE Londonderry
    Northern IrelandIrish144243100001
    STANLEY, Mark
    13 Harpers Quay
    Waterside
    BT47 6AE Derry
    Director
    13 Harpers Quay
    Waterside
    BT47 6AE Derry
    Norhern IrelandBritish145104640002
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    BOYLE, James
    22 Westlake
    BT47 6WD Londonderry
    Director
    22 Westlake
    BT47 6WD Londonderry
    Northern IrelandBritish145520050001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Does NI065700 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Feb 27, 2008
    Delivered On Mar 04, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge. 71 spencer road, waterside, londonderry, BT47 6AE.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 04, 2008Registration of a charge (402 NI)
    • 3Jun 02, 2016Appointment of a receiver or manager (RM01)
      • Case Number 3
    Mortgage or charge
    Created On Sep 21, 2007
    Delivered On Sep 24, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge deed. 64 spencer road, waterside, londonderry BT47 6AE.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 24, 2007Registration of a charge (402 NI)
    • 2Jun 02, 2016Appointment of a receiver or manager (RM01)
      • Case Number 2
    Mortgage or charge
    Created On Sep 21, 2007
    Delivered On Sep 24, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge deed. 83-85 spencer road, waterside londonderry BT47 6AE.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 24, 2007Registration of a charge (402 NI)
    • 1Jun 02, 2016Appointment of a receiver or manager (RM01)
      • Case Number 1

    Does NI065700 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Daniel Henry
    R Benson & Son 9 Dunmore Street
    BT52 1EL Coleraine
    County Londonderry
    receiver manager
    R Benson & Son 9 Dunmore Street
    BT52 1EL Coleraine
    County Londonderry
    Columb Henry
    9 Dunmore Street
    BT52 1EL Coleraine
    receiver manager
    9 Dunmore Street
    BT52 1EL Coleraine
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Daniel Henry
    R Benson & Son 9 Dunmore Street
    BT52 1EL Coleraine
    County Londonderry
    receiver manager
    R Benson & Son 9 Dunmore Street
    BT52 1EL Coleraine
    County Londonderry
    Columb Henry
    9 Dunmore Street
    BT52 1EL Coleraine
    receiver manager
    9 Dunmore Street
    BT52 1EL Coleraine
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Daniel Henry
    R Benson & Son 9 Dunmore Street
    BT52 1EL Coleraine
    County Londonderry
    receiver manager
    R Benson & Son 9 Dunmore Street
    BT52 1EL Coleraine
    County Londonderry
    Columb Henry
    9 Dunmore Street
    BT52 1EL Coleraine
    receiver manager
    9 Dunmore Street
    BT52 1EL Coleraine

    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