ASHFIELD PROPERTIES WATERLOO STREET LTD
Overview
| Company Name | ASHFIELD PROPERTIES WATERLOO STREET LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI637473 |
| 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 ASHFIELD PROPERTIES WATERLOO STREET LTD?
- Development of building projects (41100) / Construction
Where is ASHFIELD PROPERTIES WATERLOO STREET LTD located?
| Registered Office Address | 54a Waterloo Street BT48 6HF Derry Derry Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHFIELD PROPERTIES WATERLOO STREET LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for ASHFIELD PROPERTIES WATERLOO STREET LTD?
| 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) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||
Cessation of Mccallion Group (Ni/Southir) Ltd as a person with significant control on Oct 21, 2019 | 1 pages | PSC07 | ||||||
Confirmation statement made on Oct 22, 2019 with updates | 4 pages | CS01 | ||||||
Notification of Michael Mccallion as a person with significant control on Oct 21, 2019 | 2 pages | PSC01 | ||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Oct 09, 2018 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Dermot Hutton as a director on Oct 01, 2016 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Aug 01, 2016
| 4 pages | SH01 | ||||||
Appointment of Mr Michael Mccallion as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||
Current accounting period extended from Mar 31, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||
Registration of charge NI6374730002, created on May 25, 2016 | 27 pages | MR01 | ||||||
| ||||||||
Registration of charge NI6374730001, created on May 25, 2016 | 27 pages | MR01 | ||||||
Who are the officers of ASHFIELD PROPERTIES WATERLOO STREET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALLION, Michael | Director | Clarendon Manor BT48 7TH Londonderry 45 Northern Ireland | Northern Ireland | Irish | 211775610001 | |||||
| HUTTON, Dermot | Director | 36 Templemore Business Park BT48 0LD Derry Co Deborah O'Donnell Derry Northern Ireland | Northern Ireland | Irish | 189823640001 |
Who are the persons with significant control of ASHFIELD PROPERTIES WATERLOO STREET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Mccallion | Oct 21, 2019 | Waterloo Street BT48 6HF Derry 54a Derry Northern Ireland | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mccallion Group (Ni/Southir) Ltd | Aug 01, 2016 | Waterloo Street BT48 6HF Londonderry 54a Northern Ireland | Yes | ||||||||||
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Natures of Control
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Does ASHFIELD PROPERTIES WATERLOO STREET LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 25, 2016 Delivered On Jun 14, 2016 | Outstanding | ||
Brief description All that and those the land and premises situate at and known as the leasehold estate and interest remaining in ground floor of 54 waterloo street, londonderry, county londonderry, BT48 6HF as indicated on the attached map. 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 25, 2016 Delivered On Jun 14, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ASHFIELD PROPERTIES WATERLOO STREET LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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