SARCON (NO. 308) LIMITED

Overview

Company Name	SARCON (NO. 308) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI071328
Jurisdiction	Northern Ireland
Date of Creation	Dec 16, 2008
Date of Cessation	May 16, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SARCON (NO. 308) LIMITED?

(4521) /

Where is SARCON (NO. 308) LIMITED located?

Registered Office Address	19 Clarendon Road Belfast BT1 3BG
Undeliverable Registered Office Address	No

What are the latest accounts for SARCON (NO. 308) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for SARCON (NO. 308) LIMITED?

Filings

Date

Description

Document

Type

May 16, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 16, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.73(NI)

Jun 07, 2011

Statement of affairs

6 pages

4.21(NI)

Jun 07, 2011

legacy

1 pages

558(NI)

Jun 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

Dec 16, 2010

Annual return made up to Dec 16, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2010	Statement of capital on Dec 16, 2010 Capital: GBP 1	SH01

Sep 22, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Jan 08, 2010

Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

1 pages

AA01

Dec 16, 2009

Annual return made up to Dec 16, 2009 with full list of shareholders

4 pages

AR01

Dec 16, 2009

Secretary's details changed for Declan Vincent Canavan on Dec 16, 2009

1 pages

CH03

Dec 16, 2009

Director's details changed for Sean Gerard Mccann on Dec 16, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for Conor Mulligan on Oct 16, 2009

2 pages

CH01

Sep 25, 2009

legacy

1 pages

295(NI)

Sep 25, 2009

legacy

2 pages

296(NI)

Sep 17, 2009

legacy

2 pages

296(NI)

Sep 17, 2009

legacy

2 pages

296(NI)

Sep 17, 2009

legacy

2 pages

296(NI)

Jun 25, 2009

legacy

23 pages

UDM+A(NI)

Jun 25, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Jun 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Jun 01, 2009

Particulars of a mortgage charge

Pars re mortage

11 pages

402(NI)

May 11, 2009

legacy

3 pages

296(NI)

May 11, 2009

legacy

3 pages

296(NI)

Apr 29, 2009

Particulars of a mortgage charge

9 pages

402R(NI)

Apr 24, 2009

legacy

2 pages

296(NI)

View All Filings

Who are the officers of SARCON (NO. 308) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANAVAN, Declan Vincent 19 Clarendon Road Belfast BT1 3BG	Sep 08, 2009		Secretary	19 Clarendon Road Belfast BT1 3BG		Irish			126777400001
MCCANN, Sean Gerard 19 Clarendon Road Belfast BT1 3BG	Apr 20, 2009		Director	19 Clarendon Road Belfast BT1 3BG	United Kingdom	British	1966-7	Company Director	145301830001
MULLIGAN, Conor John 19 Clarendon Road Belfast BT1 3BG	Apr 20, 2009		Director	19 Clarendon Road Belfast BT1 3BG	United Kingdom	Irish	1969-4	Company Director	145069110001
MCCANN, Sean Gerard 162a Staffordstown Road Randalstown BT41 3LL Co. Antrim	Apr 20, 2009	Sep 08, 2009	Secretary	162a Staffordstown Road Randalstown BT41 3LL Co. Antrim					145280230001
SARCON COMPLIANCE LIMITED Murray House Murray Street BT1 6DN Belfast	Dec 16, 2008	Apr 20, 2009	Secretary	Murray House Murray Street BT1 6DN Belfast					143646650001
JAMISON, David C/O Murray House Murray Street BT1 6DN Belfast	Apr 15, 2009	Apr 20, 2009	Director	C/O Murray House Murray Street BT1 6DN Belfast		British	1964-11	Solicitor	145033510001
JOHNSTON, Michael C/O Murray House Murray Street BT1 6DN Belfast	Apr 17, 2009	Apr 20, 2009	Director	C/O Murray House Murray Street BT1 6DN Belfast	Northern Ireland	British	1959-3	Solicitor	144402590001
WHALEY, Leeanne Murray House Murray Street BT1 6DN Belfast	Dec 16, 2008	Apr 15, 2009	Director	Murray House Murray Street BT1 6DN Belfast	Northern Ireland	British	1973-11	Solicitor	142939990001

View Detailed Information on Officers and People with Significant Control

Does SARCON (NO. 308) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 26, 2009 Delivered On Jun 01, 2009	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture. The company (to intent that the security hereby created shall rank as a continuing security in favour of the bank) as security for the payment and discharge of the secured obligations as beneficial owner hereby.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jun 01, 2009Registration of a charge (402 NI)
Debenture	Created On Apr 20, 2009 Delivered On Apr 29, 2009	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture. The company (to the intent that the security hereby created shall rank as a continuing security in favour of the bank) as security for the payment and discharge of the secured obligations as beneficial owner hereby:.
	Persons Entitled Anglo Irish Bank Corporation Limited
	Transactions Apr 29, 2009Registration of a charge (402R NI)

View Detailed Information on Charges

Does SARCON (NO. 308) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2012	Dissolved on
Feb 09, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Kennedy 22 Lower Windsor Avenue BT9 7DW Belfast	practitioner	22 Lower Windsor Avenue BT9 7DW Belfast	Feb 09, 2011

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.
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