MIVAN (NO.1) LIMITED

Overview

Company Name	MIVAN (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI609665
Jurisdiction	Northern Ireland
Date of Creation	Oct 26, 2011
Date of Cessation	Oct 03, 2019

Summary

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

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 Address	No

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

Last Accounts
Last Accounts Made Up To	Feb 28, 2012

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

Filings
Date	Description	Document	Type
Oct 03, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 03, 2019	Administrator's progress report to Jun 30, 2019	18 pages	2.24B(NI)

Jul 03, 2019	Notice to move from Administration to Dissolution	18 pages	2.35B(NI)

Jan 23, 2019	Administrator's progress report to Jan 09, 2019	15 pages	2.24B(NI)

Jul 23, 2018	Administrator's progress report to Jul 09, 2018	15 pages	2.24B(NI)

Jun 28, 2018	Notice of extension of period of Administration	1 pages	2.31B(NI)

Feb 06, 2018	Administrator's progress report to Jan 09, 2018	15 pages	2.24B(NI)

Jul 27, 2017	Administrator's progress report to Jul 09, 2017	15 pages	2.24B(NI)

Jun 30, 2017	Notice of extension of period of Administration	1 pages	2.31B(NI)

Mar 07, 2017	Administrator's progress report to Jan 09, 2016	16 pages	2.24B(NI)

Mar 07, 2017	Administrator's progress report to Jul 09, 2015	17 pages	2.24B(NI)

Mar 07, 2017		1 pages	LIQ MISC OC(NI)

Feb 03, 2017	Administrator's progress report to Jan 09, 2017	18 pages	2.24B(NI)

Aug 05, 2016	Administrator's progress report to Jul 09, 2016	17 pages	2.24B(NI)

Jul 08, 2016	Notice of extension of period of Administration	1 pages	2.31B(NI)

Feb 24, 2016		6 pages	LIQ MISC OC(NI)

Feb 12, 2016	Notice of vacation of office by administrator	7 pages	2.39B(NI)

Feb 12, 2016	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 pages	AD01

Jul 16, 2015	Notice of extension of period of Administration	1 pages	2.31B(NI)

Feb 09, 2015	Administrator's progress report to Jan 09, 2015	21 pages	2.24B(NI)

Jan 09, 2015	Notice of extension of period of Administration	1 pages	2.31B(NI)

Aug 08, 2014	Administrator's progress report to Jul 09, 2014	21 pages	2.24B(NI)

Jul 21, 2014	Registered office address changed from Newpark 65 Greystone Road Belfast BT41 4QN to 19 Bedford Street Belfast BT2 7EJ on Jul 21, 2014	2 pages	AD01

Mar 12, 2014	Statement of administrator's proposal	29 pages	2.17B(NI)

Mar 12, 2014	Statement of affairs	23 pages	2.16B(NI)

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANNING, Emma Jane Greystone Road BT41 2QN Antrim 65 Antrim Northern Ireland	Nov 30, 2011		Director	Greystone Road BT41 2QN Antrim 65 Antrim Northern Ireland	Northern Ireland	British	1979-11	Director	165198880001
ELLIOTT, Stephen John Greystone Road BT41 2QN Antrim 65 Antrim Northern Ireland	Nov 30, 2011		Director	Greystone Road BT41 2QN Antrim 65 Antrim Northern Ireland	Northern Ireland	British	1957-12	Director	46760830003
MCCABREY, Gayle Victoria Greystone Road BT41 2QN Antrim 65 Antrim Northern Ireland	Nov 30, 2011		Director	Greystone Road BT41 2QN Antrim 65 Antrim Northern Ireland	Northern Ireland	British	1983-2	Director	165199070001
MCCABREY, Joseph Ivan, Dr c/o Deloitte (Ni) Limited Bedford Street BT2 7EJ Belfast 19	Oct 26, 2011		Director	c/o Deloitte (Ni) Limited Bedford Street BT2 7EJ Belfast 19	Northern Ireland	British	1948-1	Company Director	143968450001
MILLS, Stephen David Greystone Road BT41 2QN Antrim 65 Antrim Northern Ireland	Nov 30, 2011		Director	Greystone Road BT41 2QN Antrim 65 Antrim Northern Ireland	Northern Ireland	British	1962-1	Director	165199410001
MONTGOMERY, Claire Elizabeth Greystone Road BT41 2QN Antrim 65 Antrim Northern Ireland	Nov 30, 2011		Director	Greystone Road BT41 2QN Antrim 65 Antrim Northern Ireland	Northern Ireland	British	1976-7	Director	165199250001
ALEXANDER, William John Greystone Road BT41 2QN Antrim 65 Antrim Northern Ireland	Nov 30, 2011	Aug 21, 2012	Director	Greystone Road BT41 2QN Antrim 65 Antrim Northern Ireland	Northern Ireland	British	1942-12	Director	145925490001

View Detailed Information on Officers and People with Significant Control

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

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 10, 2014	Administration started
Jun 30, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Charles Reid Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh		Jan 21, 2016
Peter Michael Allen Lomond House, 9 George Square G2 1QQ Glasgow	practitioner	Lomond House, 9 George Square G2 1QQ Glasgow

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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