SARCON (NO. 309) LIMITED
Overview
| Company Name | SARCON (NO. 309) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI071330 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
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. 309) LIMITED?
- (4521) /
Where is SARCON (NO. 309) LIMITED located?
| Registered Office Address | 19 Clarendon Road Belfast BT1 3BG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARCON (NO. 309) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for SARCON (NO. 309) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.73(NI) | ||||||||||
Statement of affairs | 5 pages | 4.21(NI) | ||||||||||
legacy | 1 pages | 558(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sean Gerard Mc Cann on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Declan Vincent Canavan on Dec 16, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Conor Mulligan on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 295(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 23 pages | UDM+A(NI) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 296(NI) | ||||||||||
Particulars of a mortgage charge | 11 pages | 402R(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 3 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Particulars of a mortgage charge | 9 pages | 402R(NI) | ||||||||||
Who are the officers of SARCON (NO. 309) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANAVAN, Declan Vincent | Secretary | 19 Clarendon Road Belfast BT1 3BG | Irish | 126777400001 | ||||||
| MC CANN, Sean Gerard | Director | 19 Clarendon Road Belfast BT1 3BG | Northern Ireland | Irish | Company Director | 144989430001 | ||||
| MULLIGAN, Conor John | Director | 19 Clarendon Road Belfast BT1 3BG | United Kingdom | Irish | Company Director | 145069110001 | ||||
| MCCANN, Sean Gerard | Secretary | 162a Staffordstown Road Randalstown BT41 3LL Co. Antrim | 144989440001 | |||||||
| SARCON COMPLIANCE LIMITED | Secretary | Murray House Murray Street BT1 6DN Belfast | 143646650001 | |||||||
| JAMISON, David | Director | C/O Murray House Murray Street BT1 6DN Belfast | British | Solicitor | 145033510001 | |||||
| JOHNSTON, Aidan Patrick | Director | Murray House Murray Street BT1 6DN Belfast | Northern Ireland | Irish | Solicitor | 142940040001 | ||||
| JOHNSTON, Michael | Director | C/O Murray House Murray Street BT1 6DN Belfast | Northern Ireland | British | Solicitor | 144402590001 |
Does SARCON (NO. 309) LIMITED have any 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 hereby covenants with the bank that it will on demand by the bank pay to the bank:. A) all sums of money which have been or are now or may hereafter from time to time be advanced to the company by the bank. B) all other indebtedness and/or liabilities whatsoever of the company to the bank present future actual and /or contingent and whether incurred solely severally jointly and as proncipal or surety. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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Does SARCON (NO. 309) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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