Liquidation
Company Information for HOME VENTILATION (IRELAND) LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED C/O A&L GOODBODY NORTHERN IRELAND LLP, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EB,
|
Company Registration Number
NI027937
Private Limited Company
Liquidation |
Company Name | |
---|---|
HOME VENTILATION (IRELAND) LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED C/O A&L GOODBODY NORTHERN IRELAND LLP 42-46 FOUNTAIN STREET BELFAST BT1 5EB Other companies in BT2 | |
Company Number | NI027937 | |
---|---|---|
Company ID Number | NI027937 | |
Date formed | 1993-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:47:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
EMMA GAYLE VERSLUYS |
||
PAUL ANTHONY JAMES |
||
MARTIN KEITH PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN KEITH PAYNE |
Company Secretary | ||
DAVID GRAHAM HALL |
Director | ||
PETER DAVID SHEPHERD |
Company Secretary | ||
PETER DAVID SHEPHERD |
Director | ||
ROBERT JOHN PARRY |
Company Secretary | ||
MARK ASHLEY HUXTABLE |
Director | ||
ROBERT JOHN PARRY |
Director | ||
CYRIL HERBERT HUNTER |
Company Secretary | ||
CYRIL HERBERT HUNTER |
Director | ||
SAMUEL JAMES MERVYN HUNTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERROB VENTILATION LTD | Director | 2018-03-16 | CURRENT | 2014-10-14 | Liquidation | |
POLYPIPE BUILDING PRODUCTS LIMITED | Director | 2018-03-16 | CURRENT | 1992-07-07 | Active | |
POLYPIPE GROUP 1 LIMITED | Director | 2018-03-16 | CURRENT | 2003-08-27 | Liquidation | |
NU-OVAL ACQUISITIONS 3 LIMITED | Director | 2018-03-16 | CURRENT | 2007-04-10 | Liquidation | |
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED | Director | 2018-03-16 | CURRENT | 1990-11-23 | Liquidation | |
POLYPIPE CIVILS LIMITED | Director | 2018-03-16 | CURRENT | 1991-07-10 | Active | |
NUHOLD LIMITED | Director | 2018-03-16 | CURRENT | 1994-02-11 | Liquidation | |
GENUIT LIMITED | Director | 2018-03-16 | CURRENT | 1995-09-12 | Liquidation | |
INSULATED DAMP-PROOF COURSE LIMITED | Director | 2018-03-16 | CURRENT | 1995-12-06 | Liquidation | |
POLYPIPE TERRAIN HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 1998-12-24 | Liquidation | |
PLUMBEXPRESS LIMITED | Director | 2018-03-16 | CURRENT | 2000-07-25 | Liquidation | |
PIPE HOLDINGS PLC | Director | 2018-03-16 | CURRENT | 2004-06-15 | Active | |
NU-OVAL ACQUISITIONS 2 LIMITED | Director | 2018-03-16 | CURRENT | 2007-04-10 | Liquidation | |
NU-OVAL ACQUISITIONS 1 LIMITED | Director | 2018-03-16 | CURRENT | 2007-04-10 | Liquidation | |
ROBIMATIC LIMITED | Director | 2018-03-16 | CURRENT | 1980-07-16 | Active | |
POLYPIPE LIMITED | Director | 2018-03-16 | CURRENT | 1973-02-28 | Active | |
POLYPIPE VENTILATION LIMITED | Director | 2018-03-16 | CURRENT | 1986-01-14 | Liquidation | |
POLYPIPE T.D.I. LIMITED | Director | 2018-03-16 | CURRENT | 1987-03-20 | Liquidation | |
ORACSTAR LIMITED | Director | 2018-03-16 | CURRENT | 1988-07-01 | Liquidation | |
POLYPIPE TERRAIN LIMITED | Director | 2018-03-16 | CURRENT | 1963-05-23 | Liquidation | |
NUAIRE LIMITED | Director | 2018-03-16 | CURRENT | 1966-04-20 | Active | |
MASON PINDER (TOOLMAKERS) LIMITED | Director | 2018-03-16 | CURRENT | 1977-06-03 | Liquidation | |
POLYPIPE TRADING LIMITED | Director | 2018-03-16 | CURRENT | 1983-05-05 | Liquidation | |
PIPE HOLDINGS 1 PLC | Director | 2018-03-16 | CURRENT | 2005-06-06 | Active | |
PIPE HOLDINGS 2 LIMITED | Director | 2018-03-16 | CURRENT | 2005-06-27 | Active | |
GENUIT GROUP PLC | Director | 2018-03-05 | CURRENT | 2007-01-19 | Active | |
SURESTOP LIMITED | Director | 2016-05-25 | CURRENT | 2006-07-12 | Active | |
FERROB VENTILATION LTD | Director | 2016-05-25 | CURRENT | 2014-10-14 | Liquidation | |
POLYPIPE BUILDING PRODUCTS LIMITED | Director | 2016-05-25 | CURRENT | 1992-07-07 | Active | |
POLYPIPE GROUP 1 LIMITED | Director | 2016-05-25 | CURRENT | 2003-08-27 | Liquidation | |
NU-OVAL ACQUISITIONS 3 LIMITED | Director | 2016-05-25 | CURRENT | 2007-04-10 | Liquidation | |
POLYPIPE (IRELAND) LTD | Director | 2016-05-25 | CURRENT | 1991-05-28 | Liquidation | |
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED | Director | 2016-05-25 | CURRENT | 1990-11-23 | Liquidation | |
POLYPIPE CIVILS LIMITED | Director | 2016-05-25 | CURRENT | 1991-07-10 | Active | |
NUHOLD LIMITED | Director | 2016-05-25 | CURRENT | 1994-02-11 | Liquidation | |
GENUIT LIMITED | Director | 2016-05-25 | CURRENT | 1995-09-12 | Liquidation | |
INSULATED DAMP-PROOF COURSE LIMITED | Director | 2016-05-25 | CURRENT | 1995-12-06 | Liquidation | |
POLYPIPE TERRAIN HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 1998-12-24 | Liquidation | |
PLUMBEXPRESS LIMITED | Director | 2016-05-25 | CURRENT | 2000-07-25 | Liquidation | |
PIPE HOLDINGS PLC | Director | 2016-05-25 | CURRENT | 2004-06-15 | Active | |
NU-OVAL ACQUISITIONS 2 LIMITED | Director | 2016-05-25 | CURRENT | 2007-04-10 | Liquidation | |
NU-OVAL ACQUISITIONS 1 LIMITED | Director | 2016-05-25 | CURRENT | 2007-04-10 | Liquidation | |
HAYES PIPES (ULSTER) LIMITED | Director | 2016-05-25 | CURRENT | 1973-07-09 | Liquidation | |
POLYPIPE (ULSTER) LIMITED | Director | 2016-05-25 | CURRENT | 1983-04-19 | Active | |
ROBIMATIC LIMITED | Director | 2016-05-25 | CURRENT | 1980-07-16 | Active | |
POLYPIPE LIMITED | Director | 2016-05-25 | CURRENT | 1973-02-28 | Active | |
POLYPIPE VENTILATION LIMITED | Director | 2016-05-25 | CURRENT | 1986-01-14 | Liquidation | |
POLYPIPE T.D.I. LIMITED | Director | 2016-05-25 | CURRENT | 1987-03-20 | Liquidation | |
ORACSTAR LIMITED | Director | 2016-05-25 | CURRENT | 1988-07-01 | Liquidation | |
POLYPIPE TERRAIN LIMITED | Director | 2016-05-25 | CURRENT | 1963-05-23 | Liquidation | |
NUAIRE LIMITED | Director | 2016-05-25 | CURRENT | 1966-04-20 | Active | |
MASON PINDER (TOOLMAKERS) LIMITED | Director | 2016-05-25 | CURRENT | 1977-06-03 | Liquidation | |
POLYPIPE TRADING LIMITED | Director | 2016-05-25 | CURRENT | 1983-05-05 | Liquidation | |
PIPE HOLDINGS 1 PLC | Director | 2016-05-25 | CURRENT | 2005-06-06 | Active | |
PIPE HOLDINGS 2 LIMITED | Director | 2016-05-25 | CURRENT | 2005-06-27 | Active | |
GENUIT GROUP PLC | Director | 2016-05-25 | CURRENT | 2007-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul> | ||
Liquidation: Appointment of liquidator | ||
Declaration of Solvency (Northern Ireland) | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM 19 Bedford Street Belfast BT2 7EJ | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY JAMES | |
TM02 | Termination of appointment of Martin Keith Payne on 2018-03-16 | |
AP03 | Appointment of Ms Emma Gayle Versluys as company secretary on 2018-03-16 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM HALL | |
PSC07 | CESSATION OF DAVID GRAHAM HALL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE | |
AP03 | Appointment of Mr Martin Keith Payne as company secretary on 2016-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SHEPHERD | |
TM02 | Termination of appointment of Peter David Shepherd on 2016-05-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter David Shepherd as company secretary on 2015-08-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUXTABLE | |
TM02 | Termination of appointment of Robert John Parry on 2015-08-18 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM HALL | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 19 BEDFORD STREET BELFAST BT2 7EJ | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 10 ENTERPRISE CRESCENT BALLINDERRY ROAD LISBURN BT28 2BP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 19/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 19/11/11 FULL LIST | |
AR01 | 19/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PARRY / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY HUXTABLE / 15/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN PARRY / 15/12/2009 | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371S(NI) | 19/11/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371SR(NI) | 19/11/07 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 19/11/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 19/11/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 19/11/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 19/11/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 19/11/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 19/11/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 19/11/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 19/11/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
371S(NI) | 19/11/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371S(NI) | 19/11/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 19/11/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
371S(NI) | 19/11/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
371S(NI) | 19/11/94 ANNUAL RETURN SHUTTLE | |
232(NI) | NOTICE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
G21(NI) | PARS RE DIRS/SIT REG OFF |
Resolutions for Winding-up | 2023-12-22 |
Appointment of Liquidators | 2023-12-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOME VENTILATION (IRELAND) LIMITED are:
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. |