Liquidation
Company Information for CLIVE DEVELOPMENTS LIMITED
17 CLARENDON ROAD, BELFAST, BT1 3BG,
|
Company Registration Number
NI035641
Private Limited Company
Liquidation |
Company Name | |
---|---|
CLIVE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
17 CLARENDON ROAD BELFAST BT1 3BG Other companies in BT12 | |
Company Number | NI035641 | |
---|---|---|
Company ID Number | NI035641 | |
Date formed | 1999-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2015 | |
Account next due | 05/01/2017 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 23:48:16 |
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 |
---|---|---|
JOHN ROBERT YOUNG |
||
PAULINE PATTERSON CLARKE |
||
PETER BASIL CLARKE |
||
JOHN ROBERT YOUNG |
||
MOYRA YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GEORGE WILLIS |
Director | ||
IAN PURDY |
Director | ||
DOROTHY MAY KANE |
Director | ||
ELEANOR SHIRLEY MCNEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOYRATH HOUSE LIMITED | Director | 2008-09-02 | CURRENT | 1988-05-04 | Active | |
HADLEY EDGE DEVELOPMENTS LIMITED | Director | 1999-09-04 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
HADLEY EDGE DEVELOPMENTS LIMITED | Director | 1999-09-04 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
YOCO LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-13 | Dissolved 2014-03-07 |
Date | Document Type | Document Description |
---|---|---|
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 21/03/2018 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 21/03/2017 | |
4.71(NI) | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 1 BOUCHER CRESCENT BELFAST BT12 6HU | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/03/16 FULL LIST | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/16 FULL LIST | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/15 FULL LIST | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM MARLBOROUGH HOUSE 30 VICTORIA STREET BELFAST BT1 3GS | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/14 FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR JOHN ROBERT YOUNG / 22/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOYRA YOUNG / 22/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CLARKE / 22/02/2011 | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
371SR(NI) | 22/02/08 | |
371SR(NI) | 22/02/09 | |
AC(NI) | 05/04/08 ANNUAL ACCTS | |
371SR(NI) | 22/02/04 | |
AC(NI) | 05/04/07 ANNUAL ACCTS | |
371S(NI) | 22/02/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/06 ANNUAL ACCTS | |
371S(NI) | 22/02/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/05 ANNUAL ACCTS | |
371S(NI) | 22/02/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 22/02/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/03 ANNUAL ACCTS | |
371S(NI) | 22/02/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 05/04/02 ANNUAL ACCTS | |
AC(NI) | 05/04/01 ANNUAL ACCTS | |
371S(NI) | 22/02/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/00 ANNUAL ACCTS | |
371S(NI) | 22/02/00 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
MISC | CERTIFICATE OF INCORPORATION | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Final Meetings | 2018-12-07 |
Appointment of Liquidators | 2016-04-01 |
Resolutions for Winding-up | 2016-04-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | EAST |
|
|
|
|
|
|
|
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 CLIVE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLIVE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CLIVE DEVELOPMENTS LIMITED | Event Date | 2018-12-07 |
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 11.00 am on 22 January 2019 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. Dated this 7th day of December 2018 DWJ McClean : Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CLIVE DEVELOPMENTS LIMITED | Event Date | 2016-03-22 |
SPECIAL RESOLUTION OF NI035641 At an extraordinary General Meeting of the Members of the above-named company duly convened and held at 32-36 May Street, Belfast, County Antrim, BT1 4NZ on 22 March 2016 the following. Special Resolution was duly passed: Special Resolution That the Company be wound up voluntarily John Robert Young , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLIVE DEVELOPMENTS LIMITED | Event Date | |
David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast, 8T1 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. |