Dissolved
Dissolved 2016-04-12
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Home > Northern Ireland > AAA STRUCTURED DEVELOPMENTS LTD
Company Information for AAA STRUCTURED DEVELOPMENTS LTD
2 DONEGALL SQUARE EAST, BELFAST, BT1,
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Company Registration Number
 NI051242 Private Limited Company
Dissolved 2016-04-12 |
Company Overview
About Aaa Structured Developments Ltd
AAA STRUCTURED DEVELOPMENTS LTD was founded on 2004-07-21 and had its registered office in 2 Donegall Square East. The company was dissolved on the 2016-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AAA STRUCTURED DEVELOPMENTS LTD | |
| Legal Registered Office | |
| 2 DONEGALL SQUARE EAST BELFAST | |
Filing Information
| Company Number | NI051242 | |
|---|---|---|
| Date formed | 2004-07-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-04-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
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Companies with same name AAA STRUCTURED DEVELOPMENTS LTD
The following companies were found which have the same name as AAA STRUCTURED DEVELOPMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AAA STRUCTURED DEVELOPMENTS (BELMONT) LTD | 11a Glenkeen Avenue Jordanstown ANTRIM BT37 0PH | Active - Proposal to Strike off | Company formed on the 2005-01-31 | |
| AAA STRUCTURED DEVELOPMENTS (BALLYMAGORRY) LIMITED | FLANNIGAN EDMONDS BANNON 2ND FLOOR PEARL ASSURANCE BUILDING 2 DONEGALL SQUARE EAST BELFAST BT1 7HB | Dissolved | Company formed on the 2006-04-24 |
Company Officers of AAA STRUCTURED DEVELOPMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK GEORGE ALEXANDER HARRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DERMOTT BROOKS |
Company Secretary | ||
JAMES DESMOND WALMSLEY |
Director | ||
DERMOTT JOHN BROOKS |
Director | ||
WALTER HAROLD ANDERSON |
Director | ||
WILLIAM JOSEPH ALISTAIR LATTIMORE |
Director | ||
ROSS MORRISON |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE FOOTBALL AND TENNIS ACADEMY LIMITED | Director | 2018-05-09 | CURRENT | 2011-09-26 | Active | |
| CALEDONIA DEVELOPMENTS LIMITED | Director | 2010-12-20 | CURRENT | 2006-11-17 | Dissolved 2014-07-11 | |
| CALEDONIA DEVELOPMENTS LIMITED | Director | 2010-12-20 | CURRENT | 2006-11-17 | Dissolved 2014-07-11 | |
| HARDLODGE LTD | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2013-08-23 | |
| WGC CONSULTING LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2015-12-01 | |
| EBONY PROPERTIES LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2015-07-17 | |
| DERNAGORE LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-05 | Dissolved 2014-10-24 | |
| HACKETT PROPERTIES LIMITED | Director | 2006-09-27 | CURRENT | 2006-08-29 | Active | |
| WINDYRIDGE INVESTMENTS LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Liquidation | |
| TAWNAGH CONTRACTORS LIMITED | Director | 2006-07-27 | CURRENT | 2006-06-16 | Dissolved 2014-10-24 | |
| TARRY LANE DEVELOPMENTS LIMITED | Director | 2006-07-06 | CURRENT | 2006-06-16 | Dissolved 2014-01-17 | |
| MOLESWORTH DEVELOPMENTS LIMITED | Director | 2006-06-23 | CURRENT | 2006-05-30 | Dissolved 2015-01-16 | |
| DONAGHMORE PROPERTIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-08 | Dissolved 2015-01-02 | |
| GILFORD PROPERTIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-08 | Dissolved 2013-12-27 | |
| GLENFINN PROPERTIES LIMITED | Director | 2006-03-31 | CURRENT | 2006-02-21 | Live but Receiver Manager on at least one charge | |
| DERRYTRASNA DEVELOPMENTS LIMITED | Director | 2006-02-28 | CURRENT | 2006-01-26 | Dissolved 2015-05-22 | |
| HIGHCO LIMITED | Director | 2006-01-24 | CURRENT | 2001-03-06 | Dissolved 2017-06-27 | |
| PRINCESS WAY INVESTMENTS LIMITED | Director | 2006-01-17 | CURRENT | 2005-12-21 | Dissolved 2014-08-01 | |
| TRUSTAN INVESTMENTS LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-09 | Dissolved 2016-09-06 | |
| MONTANA PROPERTIES LIMITED | Director | 2005-10-21 | CURRENT | 2005-08-09 | Dissolved 2014-12-19 | |
| M A P PROPERTY DEVELOPMENT LIMITED | Director | 2005-09-20 | CURRENT | 2004-08-31 | Dissolved 2014-10-24 | |
| NI056166 LIMITED | Director | 2005-09-07 | CURRENT | 2005-08-09 | Active | |
| BELLEEK DEVELOPMENTS LIMITED | Director | 2005-08-31 | CURRENT | 2005-06-07 | Dissolved 2015-01-30 | |
| TRAMWAY DEVELOPMENTS LIMITED | Director | 2005-08-25 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
| HAZYVIEW PROPERTIES LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-05 | Dissolved 2014-11-21 | |
| SANDBOX PROPERTIES LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-05 | Dissolved 2015-03-27 | |
| SPOUTFIELD DEVELOPMENTS LIMITED | Director | 2005-07-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-02 | |
| PJD PROPERTY DEVELOPMENTS LIMITED | Director | 2004-10-14 | CURRENT | 2004-09-25 | Active | |
| CLONVARA LIMITED | Director | 2004-10-01 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
| FUTURE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2003-10-27 | CURRENT | 2003-03-11 | Dissolved 2015-02-20 | |
| ERGANA PROPERTIES LIMITED | Director | 2003-08-27 | CURRENT | 2003-06-16 | Dissolved 2015-12-18 | |
| RED BRICK DEVELOPMENTS (NO.2) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2017-10-10 | |
| WHISPER INVESTMENTS LIMITED | Director | 2002-04-24 | CURRENT | 1999-01-21 | Dissolved 2018-05-29 | |
| HARDCASTLE TEN LIMITED | Director | 1998-02-19 | CURRENT | 1998-02-19 | Dissolved 2016-07-05 | |
| HARDCASTLE ELEVEN LIMITED | Director | 1998-02-19 | CURRENT | 1998-02-19 | Dissolved 2017-03-28 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 16 | |
| AR01 | 21/07/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 21/07/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 21/07/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DERMOTT BROOKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALMSLEY | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 371S(NI) | 21/07/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 21/07/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371SR(NI) | 21/07/07 | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 21/07/06 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 21/07/05 ANNUAL RETURN SHUTTLE | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to AAA STRUCTURED DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-12 |
| Proposal to Strike Off | 2012-11-23 |
| Proposal to Strike Off | 2011-11-18 |
Fines / Sanctions
No fines or sanctions have been issued against AAA STRUCTURED DEVELOPMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | GOVERNOR & CO. BOI |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 4,043,177 |
|---|---|---|
| Creditors Due Within One Year | 2011-01-01 | £ 3,928,390 |
| Creditors Due Within One Year | 2010-01-01 | £ 3,814,189 |
Creditors and other liabilities
Filed Financial Reports
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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 AAA STRUCTURED DEVELOPMENTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 16 |
|---|---|---|
| Called Up Share Capital | 2011-01-01 | £ 16 |
| Called Up Share Capital | 2010-01-01 | £ 16 |
| Cash Bank In Hand | 2012-01-01 | £ 946 |
| Cash Bank In Hand | 2011-01-01 | £ 946 |
| Cash Bank In Hand | 2010-01-01 | £ 946 |
| Current Assets | 2012-01-01 | £ 2,745,004 |
| Current Assets | 2011-01-01 | £ 2,745,004 |
| Current Assets | 2010-01-01 | £ 2,745,004 |
| Debtors | 2012-01-01 | £ 440 |
| Debtors | 2011-01-01 | £ 440 |
| Debtors | 2010-01-01 | £ 440 |
| Secured Debts | 2012-01-01 | £ 4,015,701 |
| Secured Debts | 2011-01-01 | £ 3,901,564 |
| Secured Debts | 2010-01-01 | £ 3,786,303 |
| Shareholder Funds | 2012-01-01 | £ 1,298,173 |
| Shareholder Funds | 2011-01-01 | £ 1,183,386 |
| Shareholder Funds | 2010-01-01 | £ 1,069,185 |
| Stocks Inventory | 2012-01-01 | £ 2,743,618 |
| Stocks Inventory | 2011-01-01 | £ 2,743,618 |
| Stocks Inventory | 2010-01-01 | £ 2,743,618 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AAA STRUCTURED DEVELOPMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for AAA STRUCTURED DEVELOPMENTS LTD
Income
Government Income
We have not found government income sources for AAA STRUCTURED DEVELOPMENTS LTD. 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 (41100 - Development of building projects) as AAA STRUCTURED DEVELOPMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AAA STRUCTURED DEVELOPMENTS LTD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AAA STRUCTURED DEVELOPMENTS LTD | Event Date | 2013-07-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AAA STRUCTURED DEVELOPMENTS LTD | Event Date | 2012-11-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AAA STRUCTURED DEVELOPMENTS LTD | Event Date | 2011-11-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAA STRUCTURED DEVELOPMENTS LTD 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 AAA STRUCTURED DEVELOPMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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