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Company Information for

HOTSPUR (NI) (NO. 2) LIMITED

Bedford House, 16 Bedford Street, Belfast, BT2 7DT,

Company Registration Number

NI030628

Private Limited Company

Liquidation

Company Overview

About Hotspur (ni) (no. 2) Ltd

HOTSPUR (NI) (NO. 2) LIMITED was founded on 1996-03-21 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Hotspur (ni) (no. 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HOTSPUR (NI) (NO. 2) LIMITED

Bedford House 16 Bedford Street Belfast BT2 7DT Other companies in BT13

Filing Information

Company Number		NI030628
Company ID Number		NI030628
Date formed		1996-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-09-30
Account next due		30/06/2017
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		DORMANT

Last Datalog update:	2022-08-24 12:02:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTSPUR (NI) (NO. 2) LIMITED

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Company Officers of HOTSPUR (NI) (NO. 2) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL HUDDLESTON	Company Secretary	2012-06-18
JIM MCGURK	Director	1996-03-21
MICHAEL ANDREW DAWSON MORELAND	Director	1996-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN DAVID MCAULEY	Company Secretary	1996-03-21	2012-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ANDREW DAWSON MORELAND	EMTEK GLOBAL SERVICES LIMITED	Director	2016-04-29	CURRENT	2000-02-24	Active
MICHAEL ANDREW DAWSON MORELAND	PAPA HOLDINGS LIMITED	Director	2016-04-13	CURRENT	2016-01-21	Active
MICHAEL ANDREW DAWSON MORELAND	ANDREWS FLOUR MILLS LIMITED	Director	2015-06-30	CURRENT	2015-06-30	Active
MICHAEL ANDREW DAWSON MORELAND	PODIUM INVESTMENTS LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
MICHAEL ANDREW DAWSON MORELAND	ANDREWS GROUP LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
MICHAEL ANDREW DAWSON MORELAND	PROJECT PLUG LIMITED	Director	2015-02-04	CURRENT	2014-08-29	Active
MICHAEL ANDREW DAWSON MORELAND	SARCON (NO. 392) LIMITED	Director	2014-12-23	CURRENT	2013-12-04	Liquidation
MICHAEL ANDREW DAWSON MORELAND	NORTHERN IRELAND FOOD & DRINK ASSOCIATION LTD.	Director	2014-05-27	CURRENT	1996-01-15	Active
MICHAEL ANDREW DAWSON MORELAND	PROSAFE PRODUCTS LTD	Director	2014-05-12	CURRENT	1999-05-24	Active
MICHAEL ANDREW DAWSON MORELAND	PROSAFE DIRECT LIMITED	Director	2013-10-14	CURRENT	2013-10-14	Active
MICHAEL ANDREW DAWSON MORELAND	SARCON (ANDREWS) LIMITED	Director	2012-09-07	CURRENT	2012-02-24	Active - Proposal to Strike off
MICHAEL ANDREW DAWSON MORELAND	MY TOURTALK LIMITED	Director	2011-09-09	CURRENT	2011-08-23	Active
MICHAEL ANDREW DAWSON MORELAND	CCB ENTERPRISES LIMITED	Director	2011-02-01	CURRENT	1993-04-01	Active
MICHAEL ANDREW DAWSON MORELAND	RE-BOUND PRODUCTS LIMITED	Director	2011-01-10	CURRENT	2010-06-18	Dissolved 2014-07-04
MICHAEL ANDREW DAWSON MORELAND	ARDILES INVESTMENTS LIMITED	Director	2008-04-02	CURRENT	2008-04-02	Active
MICHAEL ANDREW DAWSON MORELAND	ARLINGTON STREET TRUSTEES LIMITED	Director	2008-02-06	CURRENT	1991-09-27	Active
MICHAEL ANDREW DAWSON MORELAND	KLINSMANN PROPERTIES LIMITED	Director	2006-04-11	CURRENT	2006-01-16	Active
MICHAEL ANDREW DAWSON MORELAND	GILZEAN PROPERTIES LIMITED	Director	2005-11-11	CURRENT	2005-11-11	Active
MICHAEL ANDREW DAWSON MORELAND	PODIUM 4 SPORT LTD	Director	2004-07-02	CURRENT	1979-03-01	Active
MICHAEL ANDREW DAWSON MORELAND	A H PROPERTY (KILREA) LIMITED	Director	2003-09-17	CURRENT	2003-04-17	Dissolved 2016-09-20
MICHAEL ANDREW DAWSON MORELAND	A H PROPERTY LIMITED	Director	2003-09-17	CURRENT	2003-04-17	Dissolved 2016-09-20
MICHAEL ANDREW DAWSON MORELAND	HOTSPUR (NI) LIMITED	Director	2001-09-25	CURRENT	2001-08-24	Active
MICHAEL ANDREW DAWSON MORELAND	ANDREWS MILLING LIMITED	Director	1992-10-07	CURRENT	1992-10-07	Liquidation
MICHAEL ANDREW DAWSON MORELAND	INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE)	Director	1992-06-22	CURRENT	1917-09-12	Active
MICHAEL ANDREW DAWSON MORELAND	TRENDALE INVESTMENTS LIMITED	Director	1991-03-14	CURRENT	1991-03-14	Active
MICHAEL ANDREW DAWSON MORELAND	A H PROCESSES LIMITED	Director	1973-07-03	CURRENT	1973-07-03	Dissolved 2016-09-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-08-24		Final Gazette dissolved via compulsory strike-off
2022-05-24		Error
2018-07-04	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 16/06/2018
2017-07-25	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 16/06/2017
2016-07-01	4.71(NI)	DECLARATION OF SOLVENCY
2016-07-01	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-01	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2016 FROM C/0 BELFAST MILLS PERCY STREET BELFAST BT13 2HW
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07	AR01	21/03/16 FULL LIST
2015-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14	AR01	21/03/15 FULL LIST
2014-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01	AR01	21/03/14 FULL LIST
2013-12-31	AA01	PREVSHO FROM 31/03/2014 TO 30/09/2013
2013-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03	AR01	21/03/13 FULL LIST
2013-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-18	AP03	SECRETARY APPOINTED MR MICHAEL HUDDLESTON
2012-06-18	TM02	APPOINTMENT TERMINATED, SECRETARY BENJAMIN MCAULEY
2012-04-16	AA01	PREVEXT FROM 30/09/2011 TO 31/03/2012
2012-04-03	AR01	21/03/12 FULL LIST
2011-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-01	AR01	21/03/11 FULL LIST
2010-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-05-07	AR01	21/03/10 FULL LIST
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORELAND F C A / 21/03/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JIM MCGURK F.C.A. / 21/03/2010
2010-05-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID MCAULEY / 21/03/2010
2009-07-10	AC(NI)	30/09/08 ANNUAL ACCTS
2009-04-01	371S(NI)	21/03/09 ANNUAL RETURN SHUTTLE
2008-07-28	AC(NI)	30/09/07 ANNUAL ACCTS
2008-04-09	371S(NI)	21/03/08 ANNUAL RETURN SHUTTLE
2007-08-02	AC(NI)	30/09/06 ANNUAL ACCTS
2007-03-30	371S(NI)	21/03/07 ANNUAL RETURN SHUTTLE
2006-09-05	AC(NI)	30/09/05 ANNUAL ACCTS
2006-04-08	371S(NI)	21/03/06 ANNUAL RETURN SHUTTLE
2005-06-27	AC(NI)	30/09/04 ANNUAL ACCTS
2005-02-17	CNRES(NI)	RESOLUTION TO CHANGE NAME
2005-02-17	CERTC(NI)	CERT CHANGE
2004-09-06	411A(NI)	MORTGAGE SATISFACTION
2004-08-23	411A(NI)	MORTGAGE SATISFACTION
2004-08-12	AC(NI)	30/09/03 ANNUAL ACCTS
2004-04-16	371S(NI)	21/03/04 ANNUAL RETURN SHUTTLE
2003-05-15	AC(NI)	30/09/02 ANNUAL ACCTS
2003-04-14	371S(NI)	21/03/03 ANNUAL RETURN SHUTTLE
2002-12-30	AC(NI)	28/02/02 ANNUAL ACCTS
2002-12-17	233(NI)	CHANGE OF ARD
2002-04-19	371S(NI)	21/03/02 ANNUAL RETURN SHUTTLE
2002-03-19	233(NI)	CHANGE OF ARD
2001-08-04	AC(NI)	30/09/00 ANNUAL ACCTS
2001-04-04	371S(NI)	21/03/01 ANNUAL RETURN SHUTTLE
2000-08-03	AC(NI)	30/09/99 ANNUAL ACCTS
2000-04-08	371S(NI)	21/03/00 ANNUAL RETURN SHUTTLE
1999-08-02	AC(NI)	30/09/98 ANNUAL ACCTS
1999-03-31	371S(NI)	21/03/99 ANNUAL RETURN SHUTTLE
1998-09-29	AURES(NI)	AUDITOR RESIGNATION
1998-07-30	AC(NI)	30/09/97 ANNUAL ACCTS
1998-04-30	296(NI)	CHANGE OF DIRS/SEC
1998-04-21	371S(NI)	21/03/98 ANNUAL RETURN SHUTTLE
1998-03-26	296(NI)	CHANGE OF DIRS/SEC
1998-03-12	296(NI)	CHANGE OF DIRS/SEC
1997-08-21	AC(NI)	30/09/96 ANNUAL ACCTS
1997-04-15	402(NI)	PARS RE MORTAGE
1997-04-15	371S(NI)	21/03/97 ANNUAL RETURN SHUTTLE
1997-04-10	402(NI)	PARS RE MORTAGE
1997-04-10	402(NI)	PARS RE MORTAGE
1997-02-25	UDART(NI)	UPDATED ARTICLES
1997-02-25	RES(NI)	SPECIAL/EXTRA RESOLUTION
1997-02-25	G98-2(NI)	RETURN OF ALLOT OF SHARES

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HOTSPUR (NI) (NO. 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-06-24
Notices to Creditors	2016-06-24
Resolutions for Winding-up	2016-06-24

Fines / Sanctions

No fines or sanctions have been issued against HOTSPUR (NI) (NO. 2) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	1997-04-15	Outstanding	BANK OF IRELAND
MORTGAGE OR CHARGE	1997-03-24	Satisfied	BANK OF IRELAND
MORTGAGE OR CHARGE	1997-03-24	Satisfied	BANK OF IRELAND
MORTGAGE OR CHARGE	1997-02-11	Outstanding	BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

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 HOTSPUR (NI) (NO. 2) LIMITED

Intangible Assets

Patents

We have not found any records of HOTSPUR (NI) (NO. 2) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOTSPUR (NI) (NO. 2) LIMITED

Trademarks

We have not found any records of HOTSPUR (NI) (NO. 2) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOTSPUR (NI) (NO. 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOTSPUR (NI) (NO. 2) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HOTSPUR (NI) (NO. 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	HOTSPUR (NI) (NO.2) LIMITED	Event Date	2022-04-08
NOTICE IS HEREBY GIVEN that pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 the final general meeting of the shareholders of the above companies will be held at Ernst and Young LLP, Bedford House, 16 Bedford Street, Belfast, BT2 7DT on 16 May 2022 at 11:00am, 11:30am and 12:00pm respectively, to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be members of the Company, to attend and vote in their place. Proxies for use at the meeting must be lodged at the offices of Ernst & Young LLP , Bedford House, 16 Bedford Street, Belfast, BT2 7DT not later than noon on the business day before the meeting. Signed : Andrew Dolliver :

Initiating party		Event Type	Notices to Creditors
Defending party	HOTSPUR (NI) ((N0.2) LIMITED	Event Date	2016-06-21
As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 29 July 2016 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to me, Andrew Dolliver of Ernst & Young LLP, Bedford House, Bedford Street, Belfast, BT2 7DT. In accordance with Rule 4.192(5) of the Insolvency Rules (Northern Ireland) 1991, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved.

Initiating party		Event Type	Appointment of Liquidators
Defending party	HOTSPUR (NI) ((N0.2) LIMITED	Event Date	2016-06-17
Andrew Dolliver of Ernst & Young LLP , Bedford House, 16 Bedford Street, Belfast, BT2 7DT and Joseph Luke Charleton of Ernst & Young , Harcourt Street, Dublin 2, Dublin :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HOTSPUR (NI) ((N0.2) LIMITED	Event Date	2016-06-17
At a general meeting of the company held on 17 June 2016 the following resolutions were passed, as a special resolution and an ordinary resolution respectively: Special Resolution THAT the company be wound up voluntarily. Ordinary Resolution THAT Andrew Dolliver of Ernst & Young LLP , Bedford House, 16 Bedford Street, Belfast, BT2 7DT and Joseph Luke Charleton of Ernst & Young Chartered Accountants , Harcourt Street, Dublin 2, Dublin be and they are hereby appointed Joint Liquidators for the purposes of the winding up. Michael Moreland , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOTSPUR (NI) (NO. 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOTSPUR (NI) (NO. 2) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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