Liquidation
Company Information for SHERGRIM PROPERTIES LIMITED
FGS MCCLURE WATTERS NUMBER ONE, LANYON QUAY, BELFAST, ANTRIM, BT1 3LG,
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Company Registration Number
NI035733
Private Limited Company
Liquidation |
Company Name | |
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SHERGRIM PROPERTIES LIMITED | |
Legal Registered Office | |
FGS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST ANTRIM BT1 3LG Other companies in BT1 | |
Company Number | NI035733 | |
---|---|---|
Company ID Number | NI035733 | |
Date formed | 1999-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2008 | |
Account next due | 31/01/2010 | |
Latest return | 03/03/2010 | |
Return next due | 31/03/2011 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 19:41:01 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES OWEN MCCANN |
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CORMAC O'NEIL CUNNINGHAM |
||
EAMON DOMINIC CUNNINGHAM |
||
RORY JAMES CUNNINGHAM |
||
WILLIAM BENJAMIN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE CHRISTINA MCCRYSTAL |
Company Secretary | ||
JOAN CUNNINGHAM |
Company Secretary | ||
KENNETH JOHN HELLINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOGRID LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
4.32(NI) | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 23/06/2016 | |
RM02 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009027 | |
3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 23/05/2016 | |
COCOMP | ORDER OF COURT TO WIND UP | |
3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 24/05/2015 | |
3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 24/05/2014 | |
3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 24/05/2013 | |
3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 24/05/2012 | |
3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 24/05/2011 | |
3.12(NI) | ADMINISTRATIVE RECEIVERS REPORT/CREDITORS REPORT/3.04(NI) | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM SHERGRIM MOUNTJOY EAST OMAGH COUNTY TYRONE BT79 7JD | |
LATEST SOC | 26/03/10 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON CUNNINGHAM / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM BENJAMIN WILSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC O'NEIL CUNNINGHAM / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES OWEN MCCANN / 01/01/2010 | |
371S(NI) | 03/03/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371SR(NI) | 03/03/08 | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 03/03/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 03/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 03/03/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 03/03/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 03/03/01 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 03/03/00 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
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 | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Winding-Up Orders | 2016-06-03 |
Petitions to Wind Up (Companies) | 2016-05-13 |
Appointment of Administrative Receivers | 2010-06-04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | COUNTY TYRONE | |
MORTGAGE OR CHARGE | Outstanding | BELFAST |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as SHERGRIM PROPERTIES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | SHERGRIM PROPERTIES LIMITED | Event Date | 2016-06-03 |
By Order dated 26/05/2016, the above-named company (registered office at FGS McClure Watters, Number One, Lanyon Quay, Belfast, BT1 3LG) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 12/04/2016 Official Receiver : | |||
Initiating party | ADMINISTRATIVE RECEIVER, GREGG STERRITT | Event Type | Petitions to Wind Up (Companies) |
Defending party | SHERGRIM PROPERTIES LIMITED | Event Date | 2016-04-12 |
Solicitor | Arthur Cox | ||
In the High Court of Justice Northern Ireland case number 32318 A petition to wind up the above-named company formerly of Shergrim, Mountjoy East, Omagh, Co. Tyrone, BT79 7JD presented on 12 April 2016 by its ADMINISTRATIVE RECEIVER, GREGG STERRITT OF FGS McCLURE WATTERS will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF , On Thursday Date 26 May 2016 Time 1000 hours (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 by 1600 hours on 25 May 2016. | |||
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | SHERGRIM PROPERTIES LIMITED | Event Date | 2010-06-04 |
SHERGRIM PROPERTIES LIMITED Registered Number: NI 035733 Registered Office of Company: Mountjoy East, Omagh, BT79 7JD Name of person appointing the administrative receiver(s): Ulster Bank Ireland Limited and Ulster Bank Limited Date of appointment of administrative receiver: 24th May 2010 Name and address of administrative receiver: Gregg Sterritt, FGS McClure Watters, Number One, Lanyon Quay, Belfast, BT1 3LG Administrative Receiver: (IP No) GBNI065 | |||
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. |