NI603128 LIMITED
Overview
| Company Name | NI603128 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI603128 |
| 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 NI603128 LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is NI603128 LIMITED located?
| Registered Office Address | c/o BDO Lindsay House 10 Callender Street BT1 5BN Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NI603128 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2013 |
| Next Accounts Due On | Feb 28, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest confirmation statement for NI603128 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 13, 2017 |
| Next Confirmation Statement Due | May 27, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for NI603128 LIMITED?
| Annual Return |
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What are the latest filings for NI603128 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Certificate of change of name Company name changed hospitality management (NI)\certificate issued on 19/04/17 | pages | CERTNM | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Aug 28, 2014 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.73(NI) | ||||||||||
Statement of receipts and payments to May 21, 2014 | 5 pages | 4.69(NI) | ||||||||||
Registered office address changed from C/O C/O Seagoe Hotel 22 Upper Church Lane Portadown Craigavon County Armagh BT63 5JE Northern Ireland on Jun 04, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs | 6 pages | 4.21(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Brian Scullion as a director on May 14, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from 17 Malone Valley Park Belfast BT9 5PZ Northern Ireland on Mar 22, 2012 | 1 pages | AD01 | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
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Who are the officers of NI603128 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETRIE, Stephen | Secretary | Old Gransha Road BT19 7HA Bangor 68 Co Down United Kingdom | 151212100001 | |||||||
| SCULLION, Myles Alexander | Director | Malone Valley Park BT9 5PZ Belfast 17 United Kingdom | United Kingdom | British | 117453320001 | |||||
| SCULLION, Brian | Director | Old Rectory Park Lurgan Road BT32 4QA Banbridge 7 United Kingdom | Northern Ireland | British | 160401800001 |
Does NI603128 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 18, 2011 Delivered On Oct 20, 2011 | 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
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Transactions
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Does NI603128 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