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Home > Northern Ireland > HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED
Company Information for

HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED

The Metro Building 1st Floor, 6-9 Donegall Square South, Belfast, COUNTY ANTRIM, BT1 5JA,
Company Registration Number
NI038867
Private Limited Company
Liquidation

Company Overview

About Harland And Wolff Heavy Industries Ltd
HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED was founded on 2000-06-23 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Harland And Wolff Heavy Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED
 
Legal Registered Office
The Metro Building 1st Floor
6-9 Donegall Square South
Belfast
COUNTY ANTRIM
BT1 5JA
Other companies in BT3
 
Filing Information
Company Number NI038867
Company ID Number NI038867
Date formed 2000-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 30/09/2018
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB517160762  
Last Datalog update: 2024-03-07 13:00:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED
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Company Officers of HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
COLIN DAVID SHAW
Company Secretary 2000-06-23
JONATHAN HAROLD GUEST
Director 2014-10-01
JAMES FREDERICK LAPPIN
Director 2014-08-01
CONLETH FRANCIS O'NEILL
Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN COOPER
Director 2000-06-29 2018-04-30
HAROLD DONALD WRIGHT
Director 2003-01-01 2003-10-31
WILLIAM JOHN ALEXANDER
Director 2002-07-18 2003-02-28
BRIAN MCGRATH
Director 2000-10-17 2003-02-28
WILLIAM GALLAGHER
Director 2000-10-17 2002-10-31
WILLIAM DAVID LIVINGSTONE
Director 2000-12-08 2002-10-30
BRYNJULV PER MUGAAS
Director 2000-06-29 2002-07-18
JAMES LEE
Director 2000-10-17 2001-08-29
ROBERT DESMOND PALMER
Director 2000-06-23 2000-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DAVID SHAW COMPACT HOLDINGS (NI) LIMITED Company Secretary 2005-06-24 CURRENT 2003-08-15 Active - Proposal to Strike off
COLIN DAVID SHAW COMPACT PROPERTIES (NI) LIMITED Company Secretary 2005-06-24 CURRENT 2003-10-06 Liquidation
COLIN DAVID SHAW HARLAND AND WOLFF VLCC LIMITED Company Secretary 2001-03-22 CURRENT 2001-03-22 Active
COLIN DAVID SHAW HARLAND OCEAN TRANSPORT LIMITED Company Secretary 1991-10-07 CURRENT 1991-10-07 Active
COLIN DAVID SHAW HARLAND AND WOLFF EMPLOYEE MARKET MAKING TRUST LIMITED Company Secretary 1989-07-31 CURRENT 1989-07-31 Active
COLIN DAVID SHAW HARLAND AND WOLFF SHIPBUILDING AND HEAVY INDUSTRIES LIMITED Company Secretary 1989-07-04 CURRENT 1989-07-04 Active
COLIN DAVID SHAW HARLAND AND WOLFF PENSION TRUSTEE LIMITED Company Secretary 1982-04-06 CURRENT 1982-04-06 Active - Proposal to Strike off
JONATHAN HAROLD GUEST HARLAND AND WOLFF GROUP PLC Director 2018-05-01 CURRENT 2000-04-19 Liquidation
CONLETH FRANCIS O'NEILL HARLAND OCEAN TRANSPORT LIMITED Director 1991-10-07 CURRENT 1991-10-07 Active

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.

DateDocument TypeDocument Description
2024-03-07Final Gazette dissolved via compulsory strike-off
2023-12-07Error
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM C/O Bdo Ni Lindsay House 10 Callender Street Belfast BT1 5BN
2022-12-16Error
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARLAND AND WOLFF GROUP PLC
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0388670002
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 14200000
2016-07-14AR0123/06/16 FULL LIST
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 14200000
2015-07-10AR0123/06/15 FULL LIST
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-16AP01DIRECTOR APPOINTED MR JONATHAN HAROLD GUEST
2014-08-28AP01DIRECTOR APPOINTED MR JAMES FREDERICK LAPPIN
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 14200000
2014-07-07AR0123/06/14 FULL LIST
2014-06-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-10AR0123/06/13 FULL LIST
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-06AR0123/06/12 FULL LIST
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-08AR0123/06/11 FULL LIST
2011-06-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-16AR0123/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CONLEITH O'NEILL / 01/10/2009
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-29371S(NI)23/06/09 ANNUAL RETURN SHUTTLE
2009-06-12AC(NI)31/12/08 ANNUAL ACCTS
2008-07-22371S(NI)23/06/08 ANNUAL RETURN SHUTTLE
2008-07-17AC(NI)31/12/07 ANNUAL ACCTS
2007-07-20371S(NI)23/06/07 ANNUAL RETURN SHUTTLE
2007-05-23AC(NI)31/12/06 ANNUAL ACCTS
2006-08-10371S(NI)23/06/06 ANNUAL RETURN SHUTTLE
2006-05-14AC(NI)31/12/05 ANNUAL ACCTS
2005-07-25371S(NI)23/06/05 ANNUAL RETURN SHUTTLE
2005-05-23AC(NI)31/12/04 ANNUAL ACCTS
2004-07-30371S(NI)23/06/04 ANNUAL RETURN SHUTTLE
2004-06-15AC(NI)31/12/03 ANNUAL ACCTS
2003-11-13296(NI)CHANGE OF DIRS/SEC
2003-08-13371S(NI)23/06/03 ANNUAL RETURN SHUTTLE
2003-07-08AC(NI)31/12/02 ANNUAL ACCTS
2003-03-26296(NI)CHANGE OF DIRS/SEC
2003-03-12296(NI)CHANGE OF DIRS/SEC
2003-02-18296(NI)CHANGE OF DIRS/SEC
2002-11-12296(NI)CHANGE OF DIRS/SEC
2002-11-05296(NI)CHANGE OF DIRS/SEC
2002-08-02296(NI)CHANGE OF DIRS/SEC
2002-07-30AC(NI)31/12/01 ANNUAL ACCTS
2002-07-25371A(NI)23/06/02 ANNUAL RETURN FORM
2002-07-22RES(NI)SPECIAL/EXTRA RESOLUTION
2001-12-21402(NI)PARS RE MORTAGE
2001-09-08296(NI)CHANGE OF DIRS/SEC
2001-07-18371A(NI)23/06/01 ANNUAL RETURN FORM
2001-04-13AC(NI)31/12/00 ANNUAL ACCTS
2001-02-19G98-2(NI)RETURN OF ALLOT OF SHARES
2001-01-20296(NI)CHANGE OF DIRS/SEC
2000-11-27RES(NI)SPECIAL/EXTRA RESOLUTION
2000-11-27296(NI)CHANGE OF DIRS/SEC
2000-10-26296(NI)CHANGE OF DIRS/SEC
2000-07-18233(NI)CHANGE OF ARD
2000-07-14296(NI)CHANGE OF DIRS/SEC
2000-07-14295(NI)CHANGE IN SIT REG ADD
2000-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-23G21(NI)PARS RE DIRS/SIT REG OFF
2000-06-23MEM(NI)MEMORANDUM
2000-06-23ARTS(NI)ARTICLES
2000-06-23G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

30 - Manufacture of other transport equipment
301 - Building of ships and boats
30110 - Building of ships and floating structures



Licences & Regulatory approval
We could not find any licences issued to HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2023-10-24
Notice of 2021-06-11
Appointment of Liquidators2020-10-30
Fines / Sanctions
No fines or sanctions have been issued against HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-28 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2001-12-21 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED
Trademarks
We have not found any records of HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLAND AND WOLFF HEAVY INDUSTRIES 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 (25110 - Manufacture of metal structures and parts of structures) as HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLAND AND WOLFF HEAVY INDUSTRIES 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.
Import/Export of Goods
Goods imported/exported by HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0173181699Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts)
2015-06-0185319020Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits)
2015-05-0182075090Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping)
2015-04-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-03-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-03-0185371010Numerical control panels with built-in automatic data-processing machines
2015-03-0185442000Coaxial cable and other coaxial electric conductors, insulated
2015-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-01-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-03-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2014-02-0189
2014-01-0172085120Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, not in coils, simply hot-rolled, not clad, plated or coated, of a thickness of > 15 mm, without patterns in relief
2014-01-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-12-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2013-12-0176169990Articles of aluminium, uncast, n.e.s.
2013-12-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-12-0184818085Butterfly valves for pipes, boiler shells, tanks, vats or the like (excl. check valves)
2013-12-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2013-11-0164019900Waterproof footwear covering neither the ankle nor the knee, with outer soles and uppers of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes (excl. covering the ankle but not the knee, footwear incorporating a protective metal toecap, orthopaedic footwear, skating boots with ice or roller skates attached and sports and toy footwear)
2013-11-0176169990Articles of aluminium, uncast, n.e.s.
2013-10-0164019900Waterproof footwear covering neither the ankle nor the knee, with outer soles and uppers of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes (excl. covering the ankle but not the knee, footwear incorporating a protective metal toecap, orthopaedic footwear, skating boots with ice or roller skates attached and sports and toy footwear)
2013-10-0172085120Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, not in coils, simply hot-rolled, not clad, plated or coated, of a thickness of > 15 mm, without patterns in relief
2013-10-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2013-09-0164019900Waterproof footwear covering neither the ankle nor the knee, with outer soles and uppers of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes (excl. covering the ankle but not the knee, footwear incorporating a protective metal toecap, orthopaedic footwear, skating boots with ice or roller skates attached and sports and toy footwear)
2013-09-0172085120Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, not in coils, simply hot-rolled, not clad, plated or coated, of a thickness of > 15 mm, without patterns in relief
2013-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-06-0172085120Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, not in coils, simply hot-rolled, not clad, plated or coated, of a thickness of > 15 mm, without patterns in relief
2013-05-0172085120Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, not in coils, simply hot-rolled, not clad, plated or coated, of a thickness of > 15 mm, without patterns in relief
2013-04-0172085120Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, not in coils, simply hot-rolled, not clad, plated or coated, of a thickness of > 15 mm, without patterns in relief
2013-02-0176012080Unwrought aluminium alloys (excl. slabs and billets)
2013-02-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-02-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2012-07-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-07-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-06-0173181520Screws and bolts, of iron or steel "whether or not with their nuts and washers", for fixing railway track construction material (excl. coach screws)
2012-06-0173269098Articles of iron or steel, n.e.s.
2012-06-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-06-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2012-06-0197020000Original engravings, prints and lithographs
2012-05-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-05-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-05-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2012-05-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2012-03-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyHARLAND AND WOLFF HEAVY INDUSTRIES LIMITEDEvent Date2021-06-11
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHARLAND AND WOLFF HEAVY INDUSTRIES LIMITEDEvent Date2020-10-27
I HEREBY GIVE NOTICE that we, Michael Jennings and Brian Murphy , Licensed Insolvency Practitioners of BDO Northern Ireland , Lindsay House, 10 Callender Street, Belfast, BT1 5BN , were appointed Joint Liquidators of the above named company on 27 October 2020 . All debts and claims should be sent to me at my address above. Liquidator's name and address: Michael Jennings : Liquidator's name and address: Joint Liquidator :
 
Initiating party Event Type
Defending partyHARLAND AND WOLFF HEAVY INDUSTRIES LIMITEDEvent Date2019-08-06
In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) Court Number 24820 of 2019 Court Number 24821 of 2019 NOTICE IS HEREBY GIVEN that Michael Jennings and Brian Murphy of BDO Northern Ireland were appointed Joint Administrators of the above-named companies on 6 August 2019. Joint Administrators' Details: MICHAEL JENNINGS (IP number GBNI 068 ) and BRIAN MURPHY (IP number GBNI 069 ) both of BDO Northern Ireland , Lindsay House, 10 Callender Street, BELFAST, BT1 5BN : Further information is available from offices of BDO Northern Ireland on 028 9043 9009.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLAND AND WOLFF HEAVY INDUSTRIES 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 HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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