In Administration
Administrative Receiver
Administrative Receiver
Company Information for MIVAN (NO.1) LIMITED
DELOITTE (NI) LIMITED, 19 BEDFORD STREET, BELFAST, BT2 7EJ,
|
Company Registration Number
NI609665
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
MIVAN (NO.1) LIMITED | |
Legal Registered Office | |
DELOITTE (NI) LIMITED 19 BEDFORD STREET BELFAST BT2 7EJ Other companies in BT2 | |
Company Number | NI609665 | |
---|---|---|
Company ID Number | NI609665 | |
Date formed | 2011-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 28/02/2012 | |
Account next due | 30/06/2013 | |
Latest return | 13/08/2013 | |
Return next due | 10/09/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-15 18:59:57 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA JANE CANNING |
||
STEPHEN JOHN ELLIOTT |
||
GAYLE VICTORIA MCCABREY |
||
JOSEPH IVAN MCCABREY |
||
STEPHEN DAVID MILLS |
||
CLAIRE ELIZABETH MONTGOMERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN ALEXANDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEC DEVELOPMENTS LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
LCT INVESTMENTS LTD | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
ARDNAVALLEY DEVELOPMENT LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | In Administration/Administrative Receiver | |
ARDNAVALLEY DEVELOPMENT LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | In Administration/Administrative Receiver | |
MIVAN (RUSSIA) LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2015-02-13 | |
ARDNAVALLEY DEVELOPMENT LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | In Administration/Administrative Receiver | |
MIVAN GROUP HOLDING (UK) LIMITED | Director | 2005-11-18 | CURRENT | 2005-10-24 | Dissolved 2015-01-09 | |
ARKIN INVESTMENTS LIMITED | Director | 2003-11-12 | CURRENT | 2003-09-23 | Dissolved 2014-04-30 | |
DUENDE LIMITED | Director | 1991-10-05 | CURRENT | 1989-10-05 | Dissolved 2015-02-10 | |
MIVAN ENGINEERING LIMITED | Director | 1991-06-06 | CURRENT | 1991-06-06 | Dissolved 2015-02-13 | |
MIVAN BUILDERS LIMITED | Director | 1991-03-14 | CURRENT | 1991-03-14 | Dissolved 2015-02-13 | |
GLENKEEL INVESTMENTS LIMITED | Director | 1989-04-13 | CURRENT | 1989-04-13 | Dissolved 2015-02-13 | |
GRAYWELL INVESTMENTS LIMITED | Director | 1989-04-13 | CURRENT | 1989-04-13 | Dissolved 2015-02-13 | |
CEDAR AGENCIES LIMITED | Director | 1989-03-07 | CURRENT | 1989-03-07 | Dissolved 2015-02-13 | |
MIVAN CONSTRUCTION MANAGEMENT LIMITED | Director | 1987-07-24 | CURRENT | 1987-07-24 | Dissolved 2015-02-13 | |
ROCKSBORO INVESTMENTS LIMITED | Director | 1985-02-07 | CURRENT | 1985-02-07 | Dissolved 2015-02-13 | |
MIVAN INTERNATIONAL LIMITED | Director | 1984-06-19 | CURRENT | 1984-06-19 | Dissolved 2015-02-13 | |
MIVAN GROUP HOLDING LIMITED | Director | 1981-03-25 | CURRENT | 1981-03-25 | Dissolved 2015-01-09 | |
LOUGH NEAGH CONSTRUCTION LIMITED | Director | 1977-03-18 | CURRENT | 1977-03-18 | Dissolved 2015-02-13 | |
MIVAN CONSTRUCTION LIMITED | Director | 1974-04-29 | CURRENT | 1974-04-29 | Dissolved 2015-02-13 | |
ARDNAVALLEY DEVELOPMENT LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | In Administration/Administrative Receiver | |
ARDNAVALLEY DEVELOPMENT LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2018 | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2017 | |
2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2016 | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2015 | |
LIQ MISC OC(NI) | COURT ORDER INSOLVENCY:COURT ORDER SECTION 1096 REMOVAL OF ADMINISTRATOR'S PROGRESS REPORTS | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2017 | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2016 | |
2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
LIQ MISC OC(NI) | COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE JOHN CHARLES REID AS ADMINISTRATOR. | |
2.39B(NI) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM C/O DELOITTE LLP 19 BEDFORD STREET BELFAST BT2 7EJ | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2016 | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2015 | |
2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2015 | |
2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM NEWPARK 65 GREYSTONE ROAD BELFAST BT41 4QN | |
2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B(NI) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM NEWPARK 65 GREYSTONE ROAD ANTRIM BT41 2QN NORTHERN IRELAND | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | |
2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
LATEST SOC | 13/08/13 STATEMENT OF CAPITAL;GBP 6034900 | |
AR01 | 13/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | |
AR01 | 13/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ELLIOTT / 13/08/2012 | |
RES01 | ALTER ARTICLES 21/02/2012 | |
RES13 | DIRECTORS AUTHORISED TO ENTER "COMPANY DOCUMENTS"; TERMS OF DOCUMENTS APPROVED 21/02/2012 | |
RES01 | ADOPT ARTICLES 24/02/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/02/12 STATEMENT OF CAPITAL GBP 6034900 | |
SH01 | 21/02/12 STATEMENT OF CAPITAL GBP 5999900 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/12 | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
AA01 | PREVSHO FROM 31/10/2012 TO 28/02/2012 | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ELLIOTT | |
AP01 | DIRECTOR APPOINTED STEPHEN DAVID MILLS | |
AP01 | DIRECTOR APPOINTED CLAIRE ELIZABETH MONTGOMERY | |
AP01 | DIRECTOR APPOINTED GAYLE VICTORIA MCCABREY | |
AP01 | DIRECTOR APPOINTED EMMA JANE CANNING | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Administrators | 2014-01-24 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | NORTHERN BANK | |
MORTGAGE AND CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | NORTHERN BANK |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MIVAN (NO.1) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | MIVAN (NO.1) LIMITED | Event Date | |
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) In the Matter of (Company Number NI609665) And in the Matter of The Insolvency (Northern Ireland) Order 1989 Nature of Business: Fit out and refurbishment services. Registered Office of Company: Newpark, 65 Greystone Road, Belfast. Date of Appointment: 10 January 2014. Joint Administrators' Names and Addresses: Peter Michael Allen, Deloitte LLP, 19 BedfordStreet, Belfast BT2 7EJ and John Charles Reid, Deloitte LLP, Saltire Court, 20 CastleTerrace, Edinburgh EH1 2DB Joint Administrators (IP Nos 009743 and 008556) | |||
Category | Award/Grant | |
---|---|---|
COMPOSITE CABIN MODULE : Collaborative Research and Development | 2013-11-01 | £ 202,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |