Active - Proposal to Strike off
Company Information for SERVASPORT LTD
C/O Hnh Partners Ltd Jefferson House, 42 Queen Street, Belfast, BT1 6HL,
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Company Registration Number
NI036046
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SERVASPORT LTD | |
Legal Registered Office | |
C/O Hnh Partners Ltd Jefferson House 42 Queen Street Belfast BT1 6HL Other companies in BT1 | |
Company Number | NI036046 | |
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Company ID Number | NI036046 | |
Date formed | 1999-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-15 04:07:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RONAN CORR |
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EOGHAN CUNNINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVAN CORR |
Company Secretary | ||
ROBERT DESMOND PALMER |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 306972 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 306972 | |
AP01 | DIRECTOR APPOINTED MR EOGHAN CUNNINGHAM | |
AA | 30/04/17 UNAUDITED ABRIDGED | |
AA01 | CURRSHO FROM 30/04/2018 TO 31/12/2017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVAN CORR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 2-4 WELLINGTON STREET BELFAST 2-4 WELLINGTON STREET BELFAST BT1 6HT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 285038 | |
SH19 | 20/01/17 STATEMENT OF CAPITAL GBP 285038 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 21/12/2016 | |
AR01 | 20/04/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0360460004 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0360460003 | |
RES13 | ENTRY INTO FACILITY AGREEMENT; DIRECTORS AUTHORISED TO ALLOT OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 02/09/2015 | |
RES01 | ADOPT ARTICLES 02/09/2015 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 290038 | |
AR01 | 20/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 290038 | |
AR01 | 20/04/14 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2013 TO 30/04/2014 | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 FULL LIST | |
SH01 | 01/04/13 STATEMENT OF CAPITAL GBP 290038 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | DIRECTORS OF COMPANY AUTHORISED TO ENTER INTO COMPANY DOCUMENTS;CREATION OF NEW CLASS OFSHARES;COMPANY DOCUMENTS APPROVED 19/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 89 BATTLEHILL ROAD RICHHILL CO. ARMAGH BT61 8QJ | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 285538.00 | |
RES01 | ADOPT ARTICLES 30/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 105538 | |
AR01 | 20/04/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 FULL LIST | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN CORR / 20/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAVAN CORR / 20/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/09 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 20/04/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 20/04/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 20/04/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 20/04/07 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
402R(NI) | 0000 | |
CERTC(NI) | CERT CHANGE | |
CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
371S(NI) | 20/04/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 30/04/02 ANNUAL ACCTS | |
AC(NI) | 30/04/00 ANNUAL ACCTS | |
371S(NI) | 20/04/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/01 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 20/04/00 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES |
Notice of Dividends | 2021-05-21 |
Appointment of Administrators | 2019-06-07 |
Petitions to Wind Up (Companies) | 2017-05-12 |
Proposal to Strike Off | 2012-06-01 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UPSTREAM WORKING CAPITAL LTD | ||
Outstanding | NI GROWTH LOAN FUND LP | ||
DEBENTURE | Outstanding | ULSTER BANK LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 277,450 |
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Creditors Due Within One Year | 2012-05-01 | £ 210,001 |
Creditors and other liabilities
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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 SERVASPORT LTD
Called Up Share Capital | 2012-05-01 | £ 285,538 |
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Cash Bank In Hand | 2012-05-01 | £ 83,534 |
Current Assets | 2012-05-01 | £ 216,455 |
Debtors | 2012-05-01 | £ 42,032 |
Fixed Assets | 2012-05-01 | £ 660,143 |
Shareholder Funds | 2012-05-01 | £ 389,147 |
Stocks Inventory | 2012-05-01 | £ 90,889 |
Tangible Fixed Assets | 2012-05-01 | £ 2,548 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SERVASPORT LTD are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | SERVASPORT LIMITED | Event Date | 2019-05-28 |
In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) case number 24536 Nature of business:Other information technology service activities Registered office of company: 1-3 Arthur Street, Belfast, Northern Ireland, BT1 4GA Administrator appointment made on: 28 May 2019 Name and address of Joint Administrators: James Neill , Jefferson House, 42 Queen Street, Belfast, Antrim BT1 6HL , United Kingdom Administrator IP No. 12810 and Rachel Foster , Jefferson House, 42 Queen Street, Belfast, Antrim BT1 6HL , United Kingdom Administrator IP No. 18870 : | |||
Initiating party | HER MAJESTY'S REVENUE & CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | SERVASPORT LTD | Event Date | 2017-04-10 |
In the HIGH COURT OF JUSTICE NORTHERN IRELAND case number 36998 A petition to wind up the above-named company of 2-4 Wellington Street, Belfast, BT1 6HT presented on 10 April 2017 by HER MAJESTY'S REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 25 May 2017 Time1000 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 petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 24 May 2017. Crown Solicitor for Northern Ireland : Crown Solicitor's Office : Royal Courts of Justice : Chichester Street : Belfast : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SERVASPORT LTD | Event Date | 2012-06-01 |
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. |