Active - Proposal to Strike off
Company Information for SAINTFIELD PROPERTIES LIMITED
14 Lisburn Street, Hillsborough, BT26 6AB,
|
Company Registration Number
NI022818
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SAINTFIELD PROPERTIES LIMITED | |
Legal Registered Office | |
14 Lisburn Street Hillsborough BT26 6AB Other companies in BT26 | |
Company Number | NI022818 | |
---|---|---|
Company ID Number | NI022818 | |
Date formed | 1989-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-06-30 | |
Account next due | 31/03/2022 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB154410342 |
Last Datalog update: | 2022-08-11 04:07:20 |
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Officer | Role | Date Appointed |
---|---|---|
ALANNAH SMYTH |
||
NIGEL JOHN KINNAIRD |
||
BRYAN WILLIAM LAWLOR |
||
ALANNAH SMYTH |
||
NOEL MARTIN SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN WILLIAM LAWLOR |
Company Secretary | ||
JOHN MCKENNA |
Director | ||
PATRICK GEORGE MCMILLEN |
Director | ||
ANNE L,AMIE |
Director | ||
PHILIP ROLAND THOMAS SANDFORD |
Director | ||
ROSE ANNETTE DE COURCY-WHEELER |
Company Secretary | ||
ROSE ANNETTE DE COURCY WHEELER |
Director | ||
SARA ANNA MCMILLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGECLIP (SAINTFIELD) LIMITED | Director | 2017-10-05 | CURRENT | 2017-09-23 | Active | |
BRIDGECLIP UK HOLDINGS LIMITED | Director | 2017-10-05 | CURRENT | 2017-09-25 | Active | |
BRIDGECLIP (ANTRIM) LIMITED | Director | 2017-10-05 | CURRENT | 2017-09-23 | Active | |
22 COTEN END MANAGEMENT COMPANY LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
LOUGH NEAGH DEVELOPMENT TRUST | Director | 2016-03-23 | CURRENT | 2015-11-03 | Active | |
ARNOTTS (U.K.) LIMITED | Director | 2015-09-04 | CURRENT | 1986-01-16 | Active - Proposal to Strike off | |
BRITTAS PROPERTY LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
SAINTFIELD MILL MANAGEMENT COMPANY LIMITED | Director | 2012-09-01 | CURRENT | 2007-08-23 | Active | |
DEVELOPMENT TRUSTS (NI) LTD | Director | 2012-09-01 | CURRENT | 2010-11-22 | Active | |
RIVERSIDE MANAGEMENT COMPANY (NI) ONE LIMITED | Director | 2012-04-01 | CURRENT | 2007-03-12 | Active | |
RIVERSIDE MANAGEMENT COMPANY (NI) TWO LIMITED | Director | 2012-04-01 | CURRENT | 2007-03-12 | Active | |
RIVERSIDE MANAGEMENT COMPANY (NI) FOUR LIMITED | Director | 2012-04-01 | CURRENT | 2007-03-12 | Active | |
RIVERSIDE MANAGEMENT COMPANY (NI) THREE LIMITED | Director | 2012-04-01 | CURRENT | 2007-03-12 | Active | |
22 COTEN END MANAGEMENT COMPANY LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2014-02-18 | |
RIVERSIDE MANAGEMENT COMPANY (NI) LIMITED | Director | 2011-11-01 | CURRENT | 2007-10-24 | Active | |
ALBURN (TOOTING) LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
ALBURN (LEAMINGTON) LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Liquidation | |
KILEEN LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Liquidation | |
ALBURN REAL ESTATE LIMITED | Director | 2006-09-21 | CURRENT | 2006-08-31 | Dissolved 2013-10-15 | |
OCTOBER PROPERTY INVESTMENTS LIMITED | Director | 2005-09-29 | CURRENT | 1999-06-04 | Dissolved 2014-02-12 | |
RODINI PROPERTIES LIMITED | Director | 2005-09-29 | CURRENT | 2002-10-14 | Dissolved 2014-02-04 | |
ST. GILES INVESTMENTS LIMITED | Director | 2005-09-29 | CURRENT | 2000-11-01 | Dissolved 2014-02-06 | |
ARKLE SECURITIES LIMITED | Director | 2005-09-29 | CURRENT | 1997-05-19 | Dissolved 2015-04-27 | |
ALBURN (BLACKWATER) LIMITED | Director | 2005-09-05 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
ALBURN (NEWPORT 2) LIMITED | Director | 2005-07-04 | CURRENT | 2003-11-21 | Dissolved 2014-03-02 | |
ALBURN (HOOK) LIMITED | Director | 2005-07-04 | CURRENT | 2004-07-12 | Dissolved 2016-09-22 | |
ALBURN (LIVINGSTON 1) LIMITED | Director | 2005-07-04 | CURRENT | 2002-10-18 | Liquidation | |
ALBURN (SAINTFIELD) LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
HELMNEST LIMITED | Director | 2004-07-29 | CURRENT | 2001-01-18 | Active | |
FORDCLOSE LIMITED | Director | 2004-07-29 | CURRENT | 2003-06-20 | Liquidation | |
ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED | Director | 2004-07-29 | CURRENT | 1996-11-14 | Liquidation | |
ALBURN LIMITED | Director | 2004-04-01 | CURRENT | 1996-12-11 | Active - Proposal to Strike off | |
ALBURN TRADESTON LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Liquidation | |
VANILLA PROPERTIES LIMITED | Director | 2003-04-08 | CURRENT | 2001-10-17 | Dissolved 2014-02-15 | |
BANDAIR LIMITED | Director | 2003-04-08 | CURRENT | 2001-07-16 | Dissolved 2014-02-08 | |
AIRBRAY LIMITED | Director | 2003-04-08 | CURRENT | 2001-01-11 | Live but Receiver Manager on at least one charge | |
ALBURN (RETAIL) LIMITED | Director | 2003-04-08 | CURRENT | 2001-05-03 | Active | |
ALBURN (GLOBE) LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-06 | Dissolved 2015-09-02 | |
ALBURN HOLDINGS LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Dissolved 2014-09-09 | |
ALBURN PROPERTIES LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Dissolved 2014-02-11 | |
HATCHCROSS LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
FAWKES PHOENIX LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
ALBURN INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 2002-03-04 | Liquidation | |
BRITTAS PROPERTY LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
MARKBOARD LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
SAINTFIELD MILL MANAGEMENT COMPANY LIMITED | Director | 2012-09-01 | CURRENT | 2007-08-23 | Active | |
RIVERSIDE MANAGEMENT COMPANY (NI) ONE LIMITED | Director | 2012-04-01 | CURRENT | 2007-03-12 | Active | |
RIVERSIDE MANAGEMENT COMPANY (NI) TWO LIMITED | Director | 2012-04-01 | CURRENT | 2007-03-12 | Active | |
RIVERSIDE MANAGEMENT COMPANY (NI) FOUR LIMITED | Director | 2012-04-01 | CURRENT | 2007-03-12 | Active | |
RIVERSIDE MANAGEMENT COMPANY (NI) THREE LIMITED | Director | 2012-04-01 | CURRENT | 2007-03-12 | Active | |
22 COTEN END MANAGEMENT COMPANY LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2014-02-18 | |
RIVERSIDE MANAGEMENT COMPANY (NI) LIMITED | Director | 2011-11-01 | CURRENT | 2007-10-24 | Active | |
ALBURN (BLACKWATER) LIMITED | Director | 2010-10-04 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
ALBURN (TOOTING) LIMITED | Director | 2010-10-04 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
ALBURN (RETAIL) LIMITED | Director | 2010-10-04 | CURRENT | 2001-05-03 | Active | |
HATCHCROSS LIMITED | Director | 2010-10-04 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
FAWKES PHOENIX LIMITED | Director | 2010-10-04 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
FORDCLOSE LIMITED | Director | 2010-10-04 | CURRENT | 2003-06-20 | Liquidation | |
ALBURN (SAINTFIELD) LIMITED | Director | 2010-10-04 | CURRENT | 2005-01-12 | Liquidation | |
ALBURN (NI) LTD | Director | 2010-10-04 | CURRENT | 2007-07-04 | Active | |
KILEEN LIMITED | Director | 2010-10-04 | CURRENT | 2007-09-05 | Liquidation | |
ALBURN (LEAMINGTON) LIMITED | Director | 2010-10-04 | CURRENT | 2008-08-28 | Liquidation | |
ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED | Director | 2010-10-04 | CURRENT | 1996-11-14 | Liquidation | |
ALBURN LIMITED | Director | 2010-10-04 | CURRENT | 1996-12-11 | Active - Proposal to Strike off | |
ALBURN TRADESTON LIMITED | Director | 2005-07-05 | CURRENT | 2003-09-09 | Liquidation | |
PEARSANTA LIMITED | Director | 2017-02-21 | CURRENT | 2011-10-17 | Dissolved 2017-07-18 | |
ALBURN (BLACKWATER) LIMITED | Director | 2017-02-21 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
ALBURN (TOOTING) LIMITED | Director | 2017-02-21 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
MARKBOARD LIMITED | Director | 2017-02-21 | CURRENT | 2012-09-12 | Active | |
ALBURN (RETAIL) LIMITED | Director | 2017-02-21 | CURRENT | 2001-05-03 | Active | |
HATCHCROSS LIMITED | Director | 2017-02-21 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
FAWKES PHOENIX LIMITED | Director | 2017-02-21 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
FORDCLOSE LIMITED | Director | 2017-02-21 | CURRENT | 2003-06-20 | Liquidation | |
ALBURN (SAINTFIELD) LIMITED | Director | 2017-02-21 | CURRENT | 2005-01-12 | Liquidation | |
ALBURN (NI) LTD | Director | 2017-02-21 | CURRENT | 2007-07-04 | Active | |
ALBURN (LEAMINGTON) LIMITED | Director | 2017-02-21 | CURRENT | 2008-08-28 | Liquidation | |
BRITTAS PROPERTY LIMITED | Director | 2017-02-21 | CURRENT | 2013-07-01 | Active | |
ALBURN LIMITED | Director | 2017-02-21 | CURRENT | 1996-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bryan William Lawlor on 2019-01-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED ALANNAH SMYTH | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Noel Martin Smyth on 2016-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LAWLOR / 04/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 31/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL MARTIN SMYTH / 04/11/2011 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 35 SAINTFIELD MILL LISBURN ROAD SAINTFIELD BALLYNAHINCH COUNTY DOWN BT24 7FH NORTHERN IRELAND | |
AR01 | 31/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED ALANNAH SMYTH | |
AP01 | DIRECTOR APPOINTED BRYAN LAWLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRYAN LAWLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENNA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 7 JAMES STREET SOUTH BELFAST BT2 8DN | |
AR01 | 31/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL MARTIN SMYTH / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKENNA / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN KINNAIRD / 21/12/2009 | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/08 ANNUAL ACCTS | |
371SR(NI) | 21/12/08 | |
AC(NI) | 30/06/07 ANNUAL ACCTS | |
371S(NI) | 21/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/06 ANNUAL ACCTS | |
402R(NI) | 0000 | |
371S(NI) | 21/12/06 ANNUAL RETURN SHUTTLE | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
296(NI) | CHANGE OF DIRS/SEC | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
295(NI) | CHANGE IN SIT REG ADD | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 21/12/05 ANNUAL RETURN SHUTTLE | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 30/06/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
233(NI) | CHANGE OF ARD | |
402R(NI) | 0000 | |
402R(NI) | 0000 | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/07/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 21/12/04 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/07/03 ANNUAL ACCTS |
Resolutions for Winding-up | 2022-08-12 |
Appointment of Liquidators | 2022-08-12 |
Meetings of Creditors | 2022-07-15 |
Petitions to Wind Up (Companies) | 2011-10-07 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE AND CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | THE GOVERNOR & 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 | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | DEPARTMENT OF | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | MICHAEL E GRIFFITH | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SAINTFIELD PROPERTIES LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | SAINTFIELD PROPERTIES LIMITED | Event Date | 2011-10-07 |
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding up)No 108305 of 2011 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A Petition to wind up the above-named Company of Saintfield Properties Limited having its registered office at 17 Saintfield Mill, Lisburn Road, Saintfield, Ballynahinch, Co Down BT24 7FH presented on 9 September 2011 by Gilbert Ash NI Limited, of 45-47 Boucher Road, Belfast BT12 6HR, will be heard at the Royal Courts of Justice, Chichester Street, Belfast BT1 3JF, on 20 October 2011 at 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.016 of the Insolvency Rules (NI) 1991 by 1600 hours on 19 October 2011. The Petitioners Solicitor is McGrigors Belfast LLP , Arnott House, 12-14 Bridge Street, Belfast BT1 1LS 7 October 2011. | |||
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. |