Liquidation
Company Information for SARCON (NO. 340) LIMITED
C/O HARBINSON MULHOLLAND CENTREPOINT, 24 ORMEAU AVENUE, BELFAST, BT2 8HS,
|
Company Registration Number
NI602563
Private Limited Company
Liquidation |
Company Name | |
---|---|
SARCON (NO. 340) LIMITED | |
Legal Registered Office | |
C/O HARBINSON MULHOLLAND CENTREPOINT 24 ORMEAU AVENUE BELFAST BT2 8HS Other companies in BT45 | |
Company Number | NI602563 | |
---|---|---|
Company ID Number | NI602563 | |
Date formed | 2010-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-01-05 17:10:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LYNN BROWN |
||
LYNN BROWN |
||
STEVEN WILLIAM JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARCON COMPLIANCE LIMITED |
Company Secretary | ||
LOUISE CRUMLEY |
Director | ||
LEEANNE WHALEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAT 'N' SHAKE LIMITED | Director | 2009-09-04 | CURRENT | 2009-05-06 | Dissolved 2014-02-07 | |
RACKING & SHELVING LIMITED | Director | 2002-08-19 | CURRENT | 2002-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM 16 Coolshinney Road Magherafelt Co Londonderry BT45 5JF | |
4.71(NI) | Declaration of Solvency (Northern Ireland) | |
VL1 | Liquidation: Appointment of liquidator | |
LRESM(NI) | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6025630003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6025630004 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6025630004 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6025630003 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 FULL LIST | |
RES13 | APPROVEMENT OF GUARANTEE 15/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED STEVEN JOHNSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARCON COMPLIANCE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CRUMLEY | |
AP01 | DIRECTOR APPOINTED LYNN BROWN | |
AP03 | SECRETARY APPOINTED LYNN BROWN | |
SH01 | 06/10/10 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MISS LOUISE CRUMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEEANNE WHALEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2019-05-03 |
Appointmen | 2018-12-14 |
Notices to | 2018-12-14 |
Resolution | 2018-12-14 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | E SHOP HEATING LIMITED | ||
Satisfied | E SHOP HEATING LIMITED | ||
MORTGAGE/CHARGE | Satisfied | ULSTER BANK | |
MORTGAGE DEBENTURE | Satisfied | ULSTER BANK |
|
|
|
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 SARCON (NO. 340) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SARCON (NO. 340) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SARCON (NO. 340) LIMITED | Event Date | 2019-05-03 |
Notice is hereby given pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 , that a Final Meeting of the Members of the above named company will be held at the offices of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS , on 7 June 2019 at 10:00 am for the purpose of receiving an account of the liquidators acts and dealings and of the conduct of the winding-up. Forms of general and specific proxy, if intended to be used must be duly completed and lodged to the offices of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS no later than midday on 6 June 2019 . Dated: 2 May 2019 Barry ODonnell : Liquidator : | |||
Initiating party | Event Type | Appointmen | |
Defending party | SARCON (NO. 340) LIMITED | Event Date | 2018-12-14 |
PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Company Number: NI602563 Name of Company: SARCON (NO. 340) LIMITED Nature of Business: Property Investment Type of Liquidation: M… | |||
Initiating party | Event Type | Notices to | |
Defending party | SARCON (NO. 340) LIMITED | Event Date | 2018-12-14 |
IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF SARCON (NO. 340) LIMITED (Company Number NI602563 ) (IN MEMBERS’ VOLUNTARY LIQUIDATION) At an extraordinary general m… | |||
Initiating party | Event Type | Resolution | |
Defending party | SARCON (NO. 340) LIMITED | Event Date | 2018-12-14 |
SARCON (NO. 340) LIMITED (Company Number NI602563 ) (Registered in Northern Ireland) Resolutions passed on 10 December 2018 At an EGM of the company on 10 December 2018 at Centrepoint, 24 Ormeau Avenu… | |||
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. |