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HIGTRON

HIGTRON

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHIGTRON
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number NI604665
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HIGTRON?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is HIGTRON located?

    Registered Office Address
    The Diamond Centre
    Market Street
    BT45 6ED Magherafelt
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGTRON?

    Previous Company Names
    Company NameFromUntil
    HIGTRON LIMITEDOct 05, 2010Oct 05, 2010

    What are the latest accounts for HIGTRON?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for HIGTRON?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Dec 20, 2018

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Statement of receipts and payments to May 30, 2018

    		5 pages4.69(NI)

    Registered office address changed from 3 Clady Road Dunadry Co Antrim BT41 4QR to The Diamond Centre Market Street Magherafelt BT45 6ED on Jun 07, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Confirmation statement made on Oct 20, 2016 with updates

    		7 pagesCS01

    Annual return made up to Oct 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP .01
    		SH01

    Annual return made up to Oct 05, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP .01
    		SH01

    Registered office address changed from * Stokes House 17-25 College Square East Belfast Antrim BT1 6DH* on Mar 06, 2014

    		2 pagesAD01

    Annual return made up to Oct 05, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP .01
    		SH01

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Certificate of change of name and re-registration to Unlimited

    		1 pagesCERT4

    Re-registration assent

    		1 pagesFOA-RR

    Re-registration of Memorandum and Articles

    		19 pagesMAR

    Annual return made up to Oct 05, 2012 with full list of shareholders

    		14 pagesAR01

    Appointment of Ms Siobhan Donnelly as a secretary

    		1 pagesAP03

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Previous accounting period extended from Oct 31, 2011 to Dec 31, 2011

    		3 pagesAA01

    Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary

    		2 pagesTM02

    Registered office address changed from * 42-46 Fountain Street Belfast Antrim BT1 5EF United Kingdom* on Mar 16, 2012

    		2 pagesAD01

    Annual return made up to Oct 05, 2011 with full list of shareholders

    		28 pagesAR01

    Termination of appointment of Alice Bailie as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of HIGTRON?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Siobhan
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    		Secretary
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    		173265230001
    HIGGINS, Joseph Gerard
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    		Director
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    		United KingdomIrishBanker44052500001
    GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		Secretary
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI059866
    		179250450001
    BAILIE, Alice Catherine
    Fountain Street
    BT1 5EF Belfast
    42-46
    Antrim
    United Kingdom
    		Director
    Fountain Street
    BT1 5EF Belfast
    42-46
    Antrim
    United Kingdom
    		United KingdomBritishSolicitor146458820001
    MCLAUGHLIN, Tomas
    Fountain Street
    BT1 5EF Belfast
    42-46
    Antrim
    United Kingdom
    		Director
    Fountain Street
    BT1 5EF Belfast
    42-46
    Antrim
    United Kingdom
    		United KingdomIrishTrainee Solicitor154632460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGTRON?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Siobhan Rose Donnelly
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    		Apr 06, 2016
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph Higgins
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    		Apr 06, 2016
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HIGTRON have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2017Commencement of winding up
    Apr 03, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geraldine Cahill
    The Diamond Centre Market Street
    BT45 6ED Magherafelt Derry
    County Londonderry
    		practitioner
    The Diamond Centre Market Street
    BT45 6ED Magherafelt Derry
    County Londonderry
    Grainne Quinn
    The Diamond Centre Market Street
    BT45 6ED Magherafelt Derry
    Northern Ireland
    		practitioner
    The Diamond Centre Market Street
    BT45 6ED Magherafelt Derry
    Northern Ireland
    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.
    • license: CC0