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Company Information for

ALDERGROVE DEVELOPMENTS LIMITED

Six, Northland Row, Dungannon, CO. TYRONE, BT71 6AW,
Company Registration Number
NI037910
Private Limited Company
Liquidation

Company Overview

About Aldergrove Developments Ltd
ALDERGROVE DEVELOPMENTS LIMITED was founded on 2000-02-15 and has its registered office in Dungannon. The organisation's status is listed as "Liquidation". Aldergrove Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALDERGROVE DEVELOPMENTS LIMITED
 
Legal Registered Office
Six
Northland Row
Dungannon
CO. TYRONE
BT71 6AW
Other companies in BT35
 
Filing Information
Company Number NI037910
Company ID Number NI037910
Date formed 2000-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-02-28
Account next due 30/11/2019
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-08 13:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERGROVE DEVELOPMENTS LIMITED
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Companies with same name ALDERGROVE DEVELOPMENTS LIMITED
The following companies were found which have the same name as ALDERGROVE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDERGROVE DEVELOPMENTS LIMITED 27-29 LOWER PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1998-04-03

Company Officers of ALDERGROVE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MACMAHON
 Company Secretary 2000-02-15
JOHN JAMES MACMAHON
 Director 2008-12-04
PATRICK MACMAHON
 Director 2008-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MACMAHON
 Director 2000-02-15 2008-12-12
BARBARA ELIZABETH DIXON
 Director 2000-02-15 2008-12-04
DOROTHY MAY KANE
 Director 2000-02-15 2000-02-15
ELEANOR SHIRLEY MCNEILL
 Director 2000-02-15 2000-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES MACMAHON GLAC POWER LTD Director 2016-05-01 CURRENT 2014-08-05 Active
JOHN JAMES MACMAHON MOURNE REDEVELOPMENTS LTD Director 2014-02-20 CURRENT 2012-06-20 Active
JOHN JAMES MACMAHON ORIEL DEVELOPMENTS LIMITED Director 1998-08-05 CURRENT 1998-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-08Final Gazette dissolved via compulsory strike-off
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 112 Camlough Road Bessbrook Newry County Down BT35 7EE
2019-09-03VL1Liquidation: Appointment of liquidator
2019-09-034.21(NI)Liquidation. Statement of affairs
2019-09-03LRESC(NI)
  • Resolution. Special resolution to wind-up
    • 2019-03-08CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
    2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MACMAHON
    2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
    2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 100
    2018-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
    2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
    2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
    2017-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
    2016-12-01AA29/02/16 TOTAL EXEMPTION SMALL
    2016-12-01AA29/02/16 TOTAL EXEMPTION SMALL
    2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
    2016-03-04AR0115/02/16 ANNUAL RETURN FULL LIST
    2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
    2015-02-24AR0115/02/15 ANNUAL RETURN FULL LIST
    2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
    2014-03-24AR0115/02/14 ANNUAL RETURN FULL LIST
    2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM 44 Largy Road Crumlin Co. Antrim BT29 4RU
    2013-03-14AR0115/02/13 ANNUAL RETURN FULL LIST
    2012-11-15AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-03-12AR0115/02/12 ANNUAL RETURN FULL LIST
    2011-11-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-03-09AR0115/02/11 ANNUAL RETURN FULL LIST
    2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-04-22AR0115/02/10 ANNUAL RETURN FULL LIST
    2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MACMAHON / 15/02/2010
    2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES MACMAHON / 15/02/2010
    2010-01-09AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
    2009-03-03371S(NI)15/02/09 annual return shuttle
    2009-01-21AC(NI)28/02/08 ANNUAL ACCTS
    2009-01-09296(NI)CHANGE OF DIRS/SEC
    2008-12-12296(NI)CHANGE OF DIRS/SEC
    2008-12-12296(NI)CHANGE OF DIRS/SEC
    2008-03-11371S(NI)15/02/08 ANNUAL RETURN SHUTTLE
    2008-01-24AC(NI)28/02/07 ANNUAL ACCTS
    2007-03-21371S(NI)15/02/07 ANNUAL RETURN SHUTTLE
    2007-01-07AC(NI)28/02/06 ANNUAL ACCTS
    2006-04-11371S(NI)15/02/06 ANNUAL RETURN SHUTTLE
    2006-01-30AC(NI)28/02/05 ANNUAL ACCTS
    2005-02-25371S(NI)15/02/05 ANNUAL RETURN SHUTTLE
    2005-02-2398-2(NI)RETURN OF ALLOT OF SHARES
    2005-01-13AC(NI)28/02/04 ANNUAL ACCTS
    2004-04-09371S(NI)15/02/04 ANNUAL RETURN SHUTTLE
    2004-03-10405(NI)CERT REG OF CHARGE IN GB
    2004-03-10402(NI)PARS RE MORTAGE
    2004-01-11AC(NI)28/02/03 ANNUAL ACCTS
    2003-02-19371S(NI)15/02/03 ANNUAL RETURN SHUTTLE
    2003-01-09AC(NI)28/02/02 ANNUAL ACCTS
    2002-03-07371S(NI)15/02/02 ANNUAL RETURN SHUTTLE
    2001-12-28AC(NI)28/02/01 ANNUAL ACCTS
    2001-12-14371S(NI)15/02/01 ANNUAL RETURN SHUTTLE
    2000-06-10296(NI)CHANGE OF DIRS/SEC
    2000-06-10296(NI)CHANGE OF DIRS/SEC
    2000-06-10296(NI)CHANGE OF DIRS/SEC
    2000-06-10295(NI)CHANGE IN SIT REG ADD
    2000-06-10G98-2(NI)RETURN OF ALLOT OF SHARES
    2000-02-15ARTS(NI)ARTICLES
    2000-02-15MEM(NI)MEMORANDUM
    2000-02-15G21(NI)PARS RE DIRS/SIT REG OFF
    2000-02-15G23(NI)DECLN COMPLNCE REG NEW CO
    Industry Information
    SIC/NAIC Codes
    70 - Activities of head offices; management consultancy activities
    702 - Management consultancy activities
    70229 - Management consultancy activities other than financial management




    Licences & Regulatory approval
    We could not find any licences issued to ALDERGROVE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Final Meetings2021-09-24
    Resolutions for Winding-up2019-08-30
    Appointment of Liquidators2019-08-30
    Notices to Creditors2019-08-30
    Meetings of Creditors2019-08-02
    Fines / Sanctions
    No fines or sanctions have been issued against ALDERGROVE DEVELOPMENTS LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    MORTGAGE OR CHARGE 2004-03-10 Outstanding AIB GROUP (UK) PLC
    Creditors
    Creditors Due Within One Year 2012-02-29 £ 277,596

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2013-02-28
    Annual Accounts
    2014-02-28
    Annual Accounts
    2015-02-28
    Annual Accounts
    2017-02-28
    Annual Accounts
    2018-02-28
    Annual Accounts
    2018-02-28
    Annual Accounts
    2018-02-28
    Annual Accounts
    2018-02-28
    Annual Accounts
    2018-02-28

    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 ALDERGROVE DEVELOPMENTS LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2012-02-29 £ 100
    Current Assets 2012-02-29 £ 252,984
    Debtors 2012-02-29 £ 252,984
    Fixed Assets 2012-02-29 £ 44,631
    Shareholder Funds 2012-02-29 £ 20,019
    Tangible Fixed Assets 2012-02-29 £ 8,990

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of ALDERGROVE DEVELOPMENTS LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for ALDERGROVE DEVELOPMENTS LIMITED
    Trademarks
    We have not found any records of ALDERGROVE DEVELOPMENTS LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for ALDERGROVE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALDERGROVE DEVELOPMENTS LIMITED are:

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    KIER BUSINESS SERVICES LIMITED £ 43,202,732
    S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
    S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
    RETHINK LIMITED £ 25,953,320
    CARILLION ENERGY SERVICES LIMITED £ 23,370,637
    CIPFA BUSINESS LIMITED £ 20,685,136
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    S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
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    CARILLION ENERGY SERVICES LIMITED £ 23,370,637
    CIPFA BUSINESS LIMITED £ 20,685,136
    BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
    IMPOWER CONSULTING LIMITED £ 17,402,374
    Outgoings
    Business Rates/Property Tax
    No properties were found where ALDERGROVE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Legal Notices/Action
    Initiating party Event TypeResolutions for Winding-up
    Defending partyALDERGROVE DEVELOPMENTS LIMITEDEvent Date2019-08-21
    At a General Meeting of the above-named Company, convened and held at the office of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW on 21st August 2019 the following special resolution numbered one and ordinary resolution numbered two were passed: 1That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily. 2That Gerard Gildernew of Gildernew & Co. Ltd , Six Northland Row, Dungannon, BT71 6AW be appointed Liquidator for the purposes of the voluntary winding-up. Dated this 21st Day of August 2019 J. MacMahon , Director :
     
    Initiating party Event TypeAppointment of Liquidators
    Defending partyALDERGROVE DEVELOPMENTS LIMITEDEvent Date2019-08-21
    Liquidator's name and address: Gerard Gildernew , Gildernew & Co. Ltd , Six Northland Row, Dungannon, BT71 6AW :
     
    Initiating party Event TypeNotices to Creditors
    Defending partyALDERGROVE DEVELOPMENTS LIMITEDEvent Date2019-08-21
    At a General meeting held under Article 84 of the Insolvency (Northern Ireland) Order 1989 on 21st August 2019 for the above named company, I was duly appointed Liquidator. Notice is hereby given that the Creditors of the above-named company are required on or before 16th October 2019 , to send their full names and addresses and particulars of their debts or claims and the names and addresses of the solicitors, if any, to the undersigned at Gildernew & Co. Ltd , Chartered Accountants & Business Advisors, Six Northland Row, Dungannon, BT71 6AW , the Liquidator of the Company and, if so come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Dated this 21st Day of August 2019 Gerard Gildernew , Liquidator :
     
    Initiating party Event TypeMeetings of Creditors
    Defending partyALDERGROVE DEVELOPMENTS LTDEvent Date2019-08-02
    Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a Meeting of Creditors of the above-named Company will be held at the offices of Gildernew & Co. Ltd, Six Northland Row, Dungannon BT71 6AW , on 21 August 2019 at 10.30 am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the Company's creditors may be inspected free of charge at the offices of Gildernew & Co. Ltd , Six Northland Row, Dungannon BT71 6AW between 10.00 am and 4.00 pm on the two working days preceding the above meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Gildernew & Co. Ltd , Six Northland Row, Dungannon BT71 6AW no later than 12.00 noon on 20 August 2019 . The resolutions at the creditors' meeting may include a resolution specifying the terms on which any office holder is to be remunerated. The meeting may receive information about, or be asked to approve, cost of preparing the statement of affairs and convening the meeting. Dated this 31st Day of July 2019 By Order of the Board J MacMahon , Director :
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded ALDERGROVE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded ALDERGROVE DEVELOPMENTS LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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