MIVAN (NO.1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMIVAN (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI609665
    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 MIVAN (NO.1) LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Construction of water projects (42910) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is MIVAN (NO.1) LIMITED located?

    Registered Office Address
    c/o DELOITTE (NI) LIMITED
    19 Bedford Street
    BT2 7EJ Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIVAN (NO.1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What are the latest filings for MIVAN (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Jun 30, 2019

    18 pages2.24B(NI)

    Notice to move from Administration to Dissolution

    18 pages2.35B(NI)

    Administrator's progress report to Jan 09, 2019

    15 pages2.24B(NI)

    Administrator's progress report to Jul 09, 2018

    15 pages2.24B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to Jan 09, 2018

    15 pages2.24B(NI)

    Administrator's progress report to Jul 09, 2017

    15 pages2.24B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to Jan 09, 2016

    16 pages2.24B(NI)

    Administrator's progress report to Jul 09, 2015

    17 pages2.24B(NI)
    1 pagesLIQ MISC OC(NI)

    Administrator's progress report to Jan 09, 2017

    18 pages2.24B(NI)

    Administrator's progress report to Jul 09, 2016

    17 pages2.24B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)
    6 pagesLIQ MISC OC(NI)

    Notice of vacation of office by administrator

    7 pages2.39B(NI)

    Registered office address changed from C/O Deloitte Llp 19 Bedford Street Belfast BT2 7EJ to C/O Deloitte (Ni) Limited 19 Bedford Street Belfast BT2 7EJ on Feb 12, 2016

    2 pagesAD01

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to Jan 09, 2015

    21 pages2.24B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to Jul 09, 2014

    21 pages2.24B(NI)

    Registered office address changed from Newpark 65 Greystone Road Belfast BT41 4QN to 19 Bedford Street Belfast BT2 7EJ on Jul 21, 2014

    2 pagesAD01

    Statement of administrator's proposal

    29 pages2.17B(NI)

    Statement of affairs

    23 pages2.16B(NI)

    Who are the officers of MIVAN (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNING, Emma Jane
    Greystone Road
    BT41 2QN Antrim
    65
    Antrim
    Northern Ireland
    Director
    Greystone Road
    BT41 2QN Antrim
    65
    Antrim
    Northern Ireland
    Northern IrelandBritishDirector165198880001
    ELLIOTT, Stephen John
    Greystone Road
    BT41 2QN Antrim
    65
    Antrim
    Northern Ireland
    Director
    Greystone Road
    BT41 2QN Antrim
    65
    Antrim
    Northern Ireland
    Northern IrelandBritishDirector46760830003
    MCCABREY, Gayle Victoria
    Greystone Road
    BT41 2QN Antrim
    65
    Antrim
    Northern Ireland
    Director
    Greystone Road
    BT41 2QN Antrim
    65
    Antrim
    Northern Ireland
    Northern IrelandBritishDirector165199070001
    MCCABREY, Joseph Ivan, Dr
    c/o Deloitte (Ni) Limited
    Bedford Street
    BT2 7EJ Belfast
    19
    Director
    c/o Deloitte (Ni) Limited
    Bedford Street
    BT2 7EJ Belfast
    19
    Northern IrelandBritishCompany Director143968450001
    MILLS, Stephen David
    Greystone Road
    BT41 2QN Antrim
    65
    Antrim
    Northern Ireland
    Director
    Greystone Road
    BT41 2QN Antrim
    65
    Antrim
    Northern Ireland
    Northern IrelandBritishDirector165199410001
    MONTGOMERY, Claire Elizabeth
    Greystone Road
    BT41 2QN Antrim
    65
    Antrim
    Northern Ireland
    Director
    Greystone Road
    BT41 2QN Antrim
    65
    Antrim
    Northern Ireland
    Northern IrelandBritishDirector165199250001
    ALEXANDER, William John
    Greystone Road
    BT41 2QN Antrim
    65
    Antrim
    Northern Ireland
    Director
    Greystone Road
    BT41 2QN Antrim
    65
    Antrim
    Northern Ireland
    Northern IrelandBritishDirector145925490001

    Does MIVAN (NO.1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage and charge
    Created On Feb 24, 2012
    Delivered On Mar 12, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Folio 7302 county antrim townland of newpark county antrim. Folio AN38457L county antrim. Folio an 160917L county antrim. See image for full details.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Mar 12, 2012Registration of a charge (MG01)
    • Feb 06, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Floating charge
    Created On Feb 24, 2012
    Delivered On Mar 12, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. See image for full details.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Mar 12, 2012Registration of a charge (MG01)
    • Feb 06, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)

    Does MIVAN (NO.1) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2014Administration started
    Jun 30, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    John Charles Reid
    Saltire Court
    20 Castle Terrace
    EH1 2DB Edinburgh
    practitioner
    Saltire Court
    20 Castle Terrace
    EH1 2DB Edinburgh
    Peter Michael Allen
    Lomond House, 9 George Square
    G2 1QQ Glasgow
    practitioner
    Lomond House, 9 George Square
    G2 1QQ Glasgow

    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