Liquidation
Company Information for HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED
The Metro Building 1st Floor, 6-9 Donegall Square South, Belfast, COUNTY ANTRIM, BT1 5JA,
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Company Registration Number
NI038867
Private Limited Company
Liquidation |
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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN DAVID SHAW |
||
JONATHAN HAROLD GUEST |
||
JAMES FREDERICK LAPPIN |
||
CONLETH FRANCIS O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN COOPER |
Director | ||
HAROLD DONALD WRIGHT |
Director | ||
WILLIAM JOHN ALEXANDER |
Director | ||
BRIAN MCGRATH |
Director | ||
WILLIAM GALLAGHER |
Director | ||
WILLIAM DAVID LIVINGSTONE |
Director | ||
BRYNJULV PER MUGAAS |
Director | ||
JAMES LEE |
Director | ||
ROBERT DESMOND PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPACT HOLDINGS (NI) LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2003-08-15 | Active - Proposal to Strike off | |
COMPACT PROPERTIES (NI) LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2003-10-06 | Liquidation | |
HARLAND AND WOLFF VLCC LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Active | |
HARLAND OCEAN TRANSPORT LIMITED | Company Secretary | 1991-10-07 | CURRENT | 1991-10-07 | Active | |
HARLAND AND WOLFF EMPLOYEE MARKET MAKING TRUST LIMITED | Company Secretary | 1989-07-31 | CURRENT | 1989-07-31 | Active | |
HARLAND AND WOLFF SHIPBUILDING AND HEAVY INDUSTRIES LIMITED | Company Secretary | 1989-07-04 | CURRENT | 1989-07-04 | Active | |
HARLAND AND WOLFF PENSION TRUSTEE LIMITED | Company Secretary | 1982-04-06 | CURRENT | 1982-04-06 | Active - Proposal to Strike off | |
HARLAND AND WOLFF GROUP PLC | Director | 2018-05-01 | CURRENT | 2000-04-19 | Liquidation | |
HARLAND OCEAN TRANSPORT LIMITED | Director | 1991-10-07 | CURRENT | 1991-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM C/O Bdo Ni Lindsay House 10 Callender Street Belfast BT1 5BN | ||
Error | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARLAND AND WOLFF GROUP PLC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0388670002 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 14200000 | |
AR01 | 23/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 14200000 | |
AR01 | 23/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HAROLD GUEST | |
AP01 | DIRECTOR APPOINTED MR JAMES FREDERICK LAPPIN | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 14200000 | |
AR01 | 23/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONLEITH O'NEILL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
371S(NI) | 23/06/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 23/06/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 23/06/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 23/06/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 23/06/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 23/06/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 23/06/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371A(NI) | 23/06/02 ANNUAL RETURN FORM | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 23/06/01 ANNUAL RETURN FORM | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Final Meetings | 2023-10-24 |
Notice of | 2021-06-11 |
Appointment of Liquidators | 2020-10-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC |
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | |||
85319020 | Parts 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) | |||
82075090 | Tools 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) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85176200 | Machines 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) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
89 | ||||
72085120 | Flat-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 | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84818085 | Butterfly valves for pipes, boiler shells, tanks, vats or the like (excl. check valves) | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
64019900 | Waterproof 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) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
64019900 | Waterproof 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) | |||
72085120 | Flat-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 | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
64019900 | Waterproof 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) | |||
72085120 | Flat-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 | |||
85177090 | Parts 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) | |||
72085120 | Flat-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 | |||
72085120 | Flat-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 | |||
72085120 | Flat-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 | |||
76012080 | Unwrought aluminium alloys (excl. slabs and billets) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
73181520 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", for fixing railway track construction material (excl. coach screws) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85318095 | Electric 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) | |||
97020000 | Original engravings, prints and lithographs | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
84099900 | Parts 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
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED | Event Date | 2021-06-11 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED | Event Date | 2020-10-27 |
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 party | HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED | Event Date | 2019-08-06 |
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. | |||
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. |