Liquidation
Company Information for ALVA STREET PROPERTIES LIMITED
138 University Street, Belfast, BT7 1HJ,
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Company Registration Number
NI053235 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| ALVA STREET PROPERTIES LIMITED | |
| Legal Registered Office | |
| 138 University Street Belfast BT7 1HJ Other companies in BT7 | |
| Company Number | NI053235 | |
|---|---|---|
| Company ID Number | NI053235 | |
| Date formed | 2004-12-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 28/02/2018 | |
| Latest return | 07/12/2015 | |
| Return next due | 04/01/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-12-17 12:01:58 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JAMES LAWLER |
||
CYRIL HOWLEY |
||
JAMES LAWLER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LTD WARNERS SECRETARIES |
Company Secretary | ||
GRAHAM FLEMING BARNET |
Director | ||
JOHN GLEN INGRAHAM CADZOW |
Director | ||
HUGH CHRISTOPHER HEGARTY |
Company Secretary | ||
HUGH CHRISTOPHER HEGARTY |
Director | ||
PATRICK HEGARTY |
Director | ||
KATHY ROBINSON |
Company Secretary | ||
GARY SMYTH |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| 4.71(NI) | Declaration of Solvency (Northern Ireland) | |
| VL1 | Liquidation: Appointment of liquidator | |
| LRESM(NI) | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
| AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/09 ANNUAL RETURN FULL LIST | |
| AC(NI) | 31/05/08 annual accts | |
| 371S(NI) | 07/12/08 annual return shuttle | |
| 371SR(NI) | 07/12/07 | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 371SR(NI) | 07/12/06 | |
| AC(NI) | 31/05/07 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 1656A(NI) | DECL RE ASSIST ACQN SHS | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 1656A(NI) | DECL RE ASSIST ACQN SHS | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 132(NI) | NOT RE CONSOL/DIVN OF SHS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 1656A(NI) | DECL RE ASSIST ACQN SHS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 07/12/05 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 233(NI) | CHANGE OF ARD | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meet | 2021-07-16 |
| Notices to | 2018-06-29 |
| Appointmen | 2018-06-29 |
| Resolution | 2018-06-29 |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 ALVA STREET PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALVA STREET PROPERTIES LIMITED are:
| Initiating party | Event Type | Final Meet | |
|---|---|---|---|
| Defending party | ALVA STREET PROPERTIES LIMITED | Event Date | 2021-07-16 |
| ALVA STREET PROPERTIES LIMITED IN LIQUIDATION (Company Number NI053235 ) NOTICE OF FINAL MEETINGS NOTICE IS HEREBY GIVEN , that a final meeting of the members of the above named Company will be held a… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | ALVA STREET PROPERTIES LIMITED | Event Date | 2018-06-29 |
| Initiating party | Event Type | Appointmen | |
| Defending party | ALVA STREET PROPERTIES LIMITED | Event Date | 2018-06-29 |
| Name of Company: ALVA STREET PROPERTIES LIMITED Company Number: NI053235 Registered office: 138 University Street, Belfast, County Antrim, BT7 1HJ Principal trading address: 138 University Street, Bel… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ALVA STREET PROPERTIES LIMITED | Event Date | 2018-06-29 |
| COMPANY LIMITED BY SHARES RESOLUTIONS ALVA STREET PROPERTIES LIMITED (Company Number NI053235 ) Passed At a General Meeting of the Members of the above named Company, duly convened held at Errisbeg, N… | |||
| 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. |