Belfast
County Antrim
BT11 9QT
Northern Ireland
Director Name | Stephen Davis |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2008(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 10 April 2015) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 10 Meadow Court Ballygown Down BT23 5XR Northern Ireland |
Director Name | Adrian Peter |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2008(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 10 April 2015) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 32 Eglantine Park Hillsborough Co Down BT26 6HL Northern Ireland |
Director Name | Sean Quail |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2008(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 10 April 2015) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | The Old Mill Hillsborough Co Down BT26 6RA Northern Ireland |
Secretary Name | Sean Quail |
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Nationality | British |
Status | Closed |
Appointed | 27 May 2008(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 10 April 2015) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | The Old Mill Hillsborough Co Down BT26 6RA Northern Ireland |
Director Name | Mr Robert Thomas Edwards |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Waterside Meldrum House Oldmeldrum Inverurie Aberdeenshire AB51 0AU Scotland |
Director Name | Mr Ian James McDougall |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 66 Ashgrove Road West Aberdeen AB16 5EE Scotland |
Secretary Name | Layla Louise Al-Hassani |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Carolines Crescent Ellon Aberdeenshire AB41 8BN Scotland |
Secretary Name | Mr Michael Robert Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Hillside Of Auchlea Kingswells Aberdeenshire AB15 8ST Scotland |
Registered Address | 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Hillsborough Enterprises Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £82,191 |
Cash | £12,876 |
Current Liabilities | £585,070 |
Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
10 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2014 | Compulsory strike-off action has been suspended (1 page) |
31 May 2014 | Compulsory strike-off action has been suspended (1 page) |
25 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2014 | Registered office address changed from 21 Carden Place Aberdeen Grampian AB10 1UQ on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from 21 Carden Place Aberdeen Grampian AB10 1UQ on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from 21 Carden Place Aberdeen Grampian AB10 1UQ on 3 February 2014 (1 page) |
22 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
22 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
17 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (7 pages) |
17 September 2010 | Director's details changed for Adrian Peter on 27 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Sean Quail on 27 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Stephen Davis on 27 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Declan Byrne on 27 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Stephen Davis on 27 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Declan Byrne on 27 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Adrian Peter on 27 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Sean Quail on 27 August 2010 (2 pages) |
17 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (7 pages) |
10 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
10 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
3 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
3 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
4 February 2009 | (7 pages) |
4 February 2009 | (7 pages) |
15 December 2008 | Return made up to 27/08/08; full list of members (4 pages) |
15 December 2008 | Return made up to 27/08/08; full list of members (4 pages) |
31 July 2008 | Director appointed adrian peter (2 pages) |
31 July 2008 | Director and secretary appointed sean quail (2 pages) |
31 July 2008 | Director appointed adrian peter (2 pages) |
31 July 2008 | Director and secretary appointed sean quail (2 pages) |
29 July 2008 | Director appointed declan byrne (2 pages) |
29 July 2008 | Appointment terminated director robert edwards (1 page) |
29 July 2008 | Appointment terminated secretary michael simpson (1 page) |
29 July 2008 | Director appointed stephen davis (2 pages) |
29 July 2008 | Appointment terminated secretary michael simpson (1 page) |
29 July 2008 | Director appointed stephen davis (2 pages) |
29 July 2008 | Director appointed declan byrne (2 pages) |
29 July 2008 | Appointment terminated director robert edwards (1 page) |
29 February 2008 | Accounts made up to 30 April 2007 (17 pages) |
29 February 2008 | Accounts made up to 30 April 2007 (17 pages) |
30 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
30 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
28 February 2007 | (7 pages) |
28 February 2007 | (7 pages) |
13 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
13 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
24 February 2006 | (7 pages) |
24 February 2006 | (7 pages) |
6 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
6 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
15 February 2005 | (7 pages) |
15 February 2005 | (7 pages) |
8 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
8 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
16 February 2004 | (7 pages) |
16 February 2004 | (7 pages) |
12 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
12 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
13 November 2002 | New director appointed (3 pages) |
13 November 2002 | New director appointed (3 pages) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | New secretary appointed (2 pages) |
22 October 2002 | Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page) |
22 October 2002 | Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page) |
27 August 2002 | Incorporation (17 pages) |
27 August 2002 | Incorporation (17 pages) |