SALVARE PROPERTIES LIMITED
Overview
| Company Name | SALVARE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI630212 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALVARE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SALVARE PROPERTIES LIMITED located?
| Registered Office Address | 4a Enterprise Road BT19 7TA Bangor Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALVARE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for SALVARE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge NI6302120002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI6302120001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI6302120003 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD to 4a Enterprise Road Bangor Down BT19 7TA on May 08, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Kevin Anthony Lagan as a director on Jan 09, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen David Bell as a director on Jan 09, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Seán Gerard Mccann as a director on Jan 09, 2017 | 2 pages | TM01 | ||||||||||
Registered office address changed from 19 Clarendon Road Belfast BT1 3BG Northern Ireland to C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD on Jan 19, 2017 | 2 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Who are the officers of SALVARE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Michael James | Director | Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland | Northern Ireland | British | 174874620001 | |||||
| QUINN, William Paul | Director | Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland | Northern Ireland | Northern Irish | 197049610001 | |||||
| REBBECK, Mark Edward | Director | Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland | Northern Ireland | British | 149875430002 | |||||
| BELL, Stephen David | Director | c/o Millar Mccall Wylie Llp Solicitors 4-10 Donegall Square East BT1 5HD Belfast Imperial House Antrim | Northern Ireland | British | 96599120002 | |||||
| LAGAN, Kevin Anthony | Director | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | Northern Ireland | British | 154057910008 | |||||
| MCCANN, Seán Gerard | Director | c/o Millar Mccall Wylie Llp Solicitors 4-10 Donegall Square East BT1 5HD Belfast Imperial House Antrim | United Kingdom | British | 188532520001 |
What are the latest statements on persons with significant control for SALVARE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SALVARE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 26, 2015 Delivered On Jun 10, 2015 | Satisfied | ||
Brief description 1. freehold land situate at craighill quarry, ballyclare, county antrim, being all the lands comprised in folios 24798, 25155, 24308, 23589, 7344, 21419, 7343, AN183646 and AN183645, all county antrim. 2. leasehold land situate at 1 westbank road, belfast, BT3 9JL and comprised in folio AN181915L county antrim. 3. leasehold land situate at 40 waverley drive, bangor, BT20 5LD and comprised in folio 128SDL county down. And additional property - please see deed for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 26, 2015 Delivered On Jun 04, 2015 | Satisfied | ||
Brief description All that and those the premises known as unit 829 situate on that ground floor, of block c ladycastle, straffan, co.kildare and more properly described in the deed of conveyance dated 11 september 2006 between bessilton holdings limited (1), ladycastle management company limited (2), brisa developments limited (3), declan rogers, gerry o'connor, noel murphy and mark quinn (4). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 26, 2015 Delivered On Jun 04, 2015 | Satisfied | ||
Brief description 1. land situate at 19 school road, sale, M33 7ZA, title number GM634072. 2. land known as 55 exon apartments (third floor flat), mercury gardens, romford, RM1 3HF, title number EGL522088. 3. land known as 58 exon apartments (fourth floor flat), mercury gardens, romford, RM1 3HF, title number EGL522090. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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