Dissolved
Dissolved 2017-04-27
Company Information for NEW CORNER PROPERTIES LIMITED
BELFAST, BT1,
|
Company Registration Number
NI008561
Private Limited Company
Dissolved Dissolved 2017-04-27 |
Company Name | |
---|---|
NEW CORNER PROPERTIES LIMITED | |
Legal Registered Office | |
BELFAST | |
Company Number | NI008561 | |
---|---|---|
Date formed | 1972-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2017-04-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 03:21:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
New Corner Properties LLC | Indiana | Unknown |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 17/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM SUITE 405 SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST BT1 6JH | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.71(NI) | DECLARATION OF SOLVENCY | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM SUITE 405 SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST BT1 6JH | |
4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/14 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM C/O SUITE 525 SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST BT1 6JH | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 5 LYLEHILL GREEN TEMPLEPATRICK CO ANTRIM BT39 0BF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORRISON / 02/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CURRY / 02/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 1A HALLSTOWN ROAD BALLINDERRY UPPER LISBURN BT28 2NE | |
AR01 | 16/12/09 FULL LIST | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
371S(NI) | 16/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 16/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 16/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
405(NI) | CERT REG OF CHARGE IN GB | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 16/12/97 ANNUAL RETURN SHUTTLE | |
371S(NI) | 16/12/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 01/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 16/12/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
371S(NI) | 31/12/95 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/03/94 ANNUAL ACCTS | |
371S(NI) | 31/12/94 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/93 ANNUAL ACCTS | |
AC(NI) | 31/03/92 ANNUAL ACCTS | |
371S(NI) | 31/12/92 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
371A(NI) | 31/12/91 ANNUAL RETURN FORM | |
AC(NI) | 31/03/91 ANNUAL ACCTS | |
AC(NI) | 31/03/90 ANNUAL ACCTS | |
AR(NI) | 31/12/90 ANNUAL RETURN | |
AR(NI) | 31/12/89 ANNUAL RETURN | |
AC(NI) | 31/03/88 ANNUAL ACCTS |
Final Meetings | 2016-12-02 |
Resolutions for Winding-up | 2016-02-12 |
Appointment of Liquidators | 2016-02-12 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW CORNER PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NEW CORNER PROPERTIES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | NEW CORNER PROPERTIES LIMITED | Event Date | 2016-12-02 |
Registered in Northern Ireland NOTICE IS HEREBY GIVEN, pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989, that a final meeting of the members of the above named company will be held at 10.00am on 17 January 2017 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG for the following purpose: (a) Showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the liquidator. (b) That the liquidator be granted his release. A member who is entitled to attend and vote at the meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxyholder to be a member of the company. DWJ McClean : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NEW CORNER PROPERTIES LIMITED | Event Date | |
At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG on 11 February 2016, the following Special Resolution was duly passed: Special Resolution That the Company be wound up voluntarily and that David William John McClean of Baker Tilly Mooney Moore , 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG be appointed liquidator for the purpose of the voluntary winding up of the Company. Alan Curry : Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEW CORNER PROPERTIES LIMITED | Event Date | |
David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |