Liquidation
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Company Information for ARDROSS INVESTMENTS LIMITED
ARTHUR BOYD & CO 5TH FLOOR CAUSEWAY TOWER, 9 JAMES STREET SOUTH, BELFAST, BT2 8DN,
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Company Registration Number
 NI043760 Private Limited Company
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Company Overview
About Ardross Investments Ltd
ARDROSS INVESTMENTS LIMITED was founded on 2002-08-01 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Ardross Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ARDROSS INVESTMENTS LIMITED | |
| Legal Registered Office | |
| ARTHUR BOYD & CO 5TH FLOOR CAUSEWAY TOWER 9 JAMES STREET SOUTH BELFAST BT2 8DN Other companies in BT17 | |
Filing Information
| Company Number | NI043760 | |
|---|---|---|
| Company ID Number | NI043760 | |
| Date formed | 2002-08-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2015 | |
| Account next due | 31/10/2016 | |
| Latest return | 01/08/2012 | |
| Return next due | 29/08/2013 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB244458986 |
| Last Datalog update: | 2019-04-04 08:36:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDROSS INVESTMENTS LIMITED
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Companies with same name ARDROSS INVESTMENTS LIMITED
The following companies were found which have the same name as ARDROSS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ARDROSS INVESTMENTS LIMITED | PARKFIELD MEWS, 101A, TEMPLEOGUE ROAD, TERENURE, DUBLIN 6W. | Dissolved | Company formed on the 1991-01-22 |
 |
ARDROSS INVESTMENTS LTD. | Prince Edward Island | Unknown | Company formed on the 1964-06-02 |
 |
ARDROSS INVESTMENTS PTY LTD | Perth WA 6000 | Active | Company formed on the 1967-12-08 |
| ARDROSS INVESTMENTS LIMITED | 44 ESPLANADE ST HELIER JE4 9WG | Active | Company formed on the 2023-01-17 |
Company Officers of ARDROSS INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICK JAMES WALSH |
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JOHN MCELHONE |
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PATRICK JAMES WALSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK MURPHY |
Director | ||
DOROTHY MAY KANE |
Director | ||
MALCOLM JOSEPH HARRISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CIRCUIT BUILDERS & DECORATORS LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Liquidation | |
| ARDMULLAN LIMITED | Director | 2003-12-05 | CURRENT | 2001-01-11 | Dissolved 2015-05-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 4.32(NI) | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM THE CENTRE MANAGERS OFFICE DAIRY FARM CENTRE STEWARTSTOWN ROAD BELFAST BT17 0AW | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 31/01/15 TOTAL EXEMPTION FULL | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100757,PR100270 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.NULL,NULL | |
| LATEST SOC | 01/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/08/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 01/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCELHONE / 01/08/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 01/08/10 NO CHANGES | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES13 | RESOLUTION STATING THAT DIRECTORS OF THE COMPANY ARE AUTHORISED TO PROCURE THE COMPANY 10/03/2008 | |
| AR01 | 01/08/08 FULL LIST | |
| AR01 | 01/08/09 FULL LIST | |
| AC(NI) | 31/01/09 ANNUAL ACCTS | |
| AC(NI) | 31/01/08 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/01/07 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 01/08/07 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 01/08/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/05 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 01/08/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/04 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 01/08/04 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/08/03 ANNUAL ACCTS | |
| 371S(NI) | 01/08/03 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| MEM(NI) | MEMORANDUM | |
| ARTS(NI) | ARTICLES | |
| MISC | CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ARDROSS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-03-27 |
| Petitions to Wind Up (Companies) | 2014-12-19 |
| Proposal to Strike Off | 2012-11-30 |
| Proposal to Strike Off | 2012-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against ARDROSS INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LETTER OF UNDERTAKING | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC |
Filed Financial Reports
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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 ARDROSS INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-31 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-01-31 | £ 2 |
| Current Assets | 2012-01-31 | £ 781,704 |
| Current Assets | 2011-01-31 | £ 1,126,519 |
| Debtors | 2012-01-31 | £ 256,704 |
| Debtors | 2011-01-31 | £ 246,519 |
| Shareholder Funds | 2012-01-31 | £ -383,621 |
| Shareholder Funds | 2011-01-31 | £ -377,743 |
| Stocks Inventory | 2012-01-31 | £ 525,000 |
| Stocks Inventory | 2011-01-31 | £ 880,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ARDROSS INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARDROSS INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ARDROSS INVESTMENTS 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 (41100 - Development of building projects) as ARDROSS INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARDROSS INVESTMENTS 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 | HER MAJESTY’S REVENUE & CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | ARDROSS INVESTMENTS LIMITED | Event Date | 2014-11-13 |
| In the High Court of Justice Northern Ireland case number 114991 And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of The Centre Managers Office, Dairy Farm Centre, Stewartstown Road, Belfast, BT17 0AW presented on 13 November 2014 by HER MAJESTYS 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 8 January 2015 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 petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 7 January 2014 J H Conn : Crown Solicitors Office : Royal Courts of Justice : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ARDROSS INVESTMENTS LIMITED | Event Date | 2012-11-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ARDROSS INVESTMENTS LIMITED | Event Date | 2012-01-27 |
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | ARDROSS INVESTMENTS LIMITED | Event Date | |
| By Order dated 19/03/2015, the above-named company (registered office at The Centre Managers Office Dairy Farm Centre, Stewartstown Road, Dunmurry, Belfast, BT17 0AW) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 13/11/2014 Official Receiver : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDROSS INVESTMENTS 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 ARDROSS INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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