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Company Information for

HIGTRON TWO

THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, CO DERRY, BT45 6ED,
Company Registration Number
NI604663
Private Unlimited Company
Liquidation

Company Overview

About Higtron Two
HIGTRON TWO was founded on 2010-10-05 and has its registered office in Magherafelt. The organisation's status is listed as "Liquidation". Higtron Two is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HIGTRON TWO
 
Legal Registered Office
THE DIAMOND CENTRE
MARKET STREET
MAGHERAFELT
CO DERRY
BT45 6ED
Other companies in BT41
 
Filing Information
Company Number NI604663
Company ID Number NI604663
Date formed 2010-10-05
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts FULL
Last Datalog update: 2018-08-05 07:08:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGTRON TWO
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASM (DEF) LTD   ASM (M) LTD   SMALL & HYLAND LTD
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Companies with same name HIGTRON TWO
The following companies were found which have the same name as HIGTRON TWO. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGTRON THE DIAMOND CENTRE MARKET STREET MAGHERAFELT BT45 6ED Liquidation Company formed on the 2010-10-05
HIGTRON THREE LIMITED UNIT G, FORESTVIEW OFFICE PARK PURDY'S LANE BELFAST BT8 7AR Active Company formed on the 2015-04-15

Company Officers of HIGTRON TWO

Current Directors
Officer Role Date Appointed
SIOBHAN DONNELLY
 Company Secretary 2012-10-29
JOSEPH GERARD HIGGINS
 Director 2010-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
 Company Secretary 2010-10-11 2012-01-01
ALICE CATHERINE BAILIE
 Director 2010-10-05 2010-10-11
TOMAS MCLAUGHLIN
 Director 2010-10-05 2010-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH GERARD HIGGINS HIGTRON Director 2010-10-11 CURRENT 2010-10-05 Liquidation

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
2017-12-294.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 08/12/2017
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 3 CLADY ROAD DUNADRY CO ANTRIM BT41 4QR
2016-12-14LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-12-144.71(NI)DECLARATION OF SOLVENCY
2016-12-14VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP .01
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP .01
2015-10-30AR0105/10/15 FULL LIST
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP .01
2014-11-04AR0105/10/14 FULL LIST
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST ANTRIM BT1 6DH
2013-10-09AR0105/10/13 FULL LIST
2012-12-17RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2012-12-17FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2012-12-17MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-12-17CERT4CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
2012-11-07AR0105/10/12 FULL LIST
2012-10-30AP03SECRETARY APPOINTED MS SIOBHAN DONNELLY
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10AA01PREVEXT FROM 31/10/2011 TO 31/12/2011
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 42-46 FOUNTAIN STREET BELFAST ANTRIM BT1 5EF UNITED KINGDOM
2012-03-16TM02APPOINTMENT TERMINATED, SECRETARY GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
2011-11-11AR0105/10/11 FULL LIST
2010-10-21AP01DIRECTOR APPOINTED JOSEPH HIGGINS
2010-10-21AP04CORPORATE SECRETARY APPOINTED GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ALICE BAILIE
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS MCLAUGHLIN
2010-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HIGTRON TWO or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-07-27
Appointment of Liquidators2016-12-16
Resolutions for Winding-up2016-12-16
Fines / Sanctions
No fines or sanctions have been issued against HIGTRON TWO
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGTRON TWO does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of HIGTRON TWO registering or being granted any patents
Domain Names
We do not have the domain name information for HIGTRON TWO
Trademarks
We have not found any records of HIGTRON TWO registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGTRON TWO. 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 (64205 - Activities of financial services holding companies) as HIGTRON TWO are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGTRON TWO 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 TypeFinal Meet
Defending partyHIGTRON TWOEvent Date2018-07-27
IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 and In the matter of HIGTRON TWO (Company Number NI604663 ) In Members Voluntary Liquidation NOTICE IS HEREBY GIVEN, pursuant to Article 8…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHIGTRON TWOEvent Date2016-12-09
Grainne Quinn , ASM (M) Ltd , The Diamond Centre, Market Street, Maghera BT45 6ED :
 
Initiating party Event TypeNotices to Creditors
Defending partyHIGTRON TWOEvent Date2016-12-09
Registered Office: 3 Clady Road, Dunadry, Co Antrim BT41 4QR Notice is hereby given that the creditors of the Company, are required to prove their debts by 9 January 2017 by sending to the undersigned, Grainne Quinn of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED the Liquidator of the Company, written statements of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: Grainne Quinn ,(IP No. 19110) of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, Co Derry, BT45 6ED. Date of Appointment: 9 December 2016 For further details contact: Grainne Quinn , Email: grainne.quinn@asmmagherafelt.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHIGTRON TWOEvent Date2016-12-09
Registered Office: 3 Clady Road, Dunadry, Co Antrim BT41 4QR At a General Meeting of the Members of the above named Company, duly convened and held at the offices of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED on 9 December 2016 at 3.00 pm the following resolutions were passed. The first being a Special Resolution and the second being an Ordinary Resolution: 1. That the Company be wound up by way of members voluntary liquidation; and 2. That Grainne Quinn (IP No: 19110) of ASM (M) Ltd , The Diamond Centre, Market Street, Magherafelt, BT45 6ED be, and is, hereby appointed liquidator for the purposes of such winding up. For further details contact: The Liquidator, Email: grainne.quinn@asmmagherafelt.com or Tel: 02879 301 777.
 
Initiating party Event Type
Defending partyHIGTRON TWOEvent Date2016-12-09
Registered Office: 3 Clady Road, Dunadry, Co Antrim BT41 4QR Notice is hereby given that the creditors of the Company, are required to prove their debts by 9 January 2017 by sending to the undersigned, Grainne Quinn of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED the Liquidator of the Company, written statements of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: Grainne Quinn ,(IP No. 19110) of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, Co Derry, BT45 6ED. Date of Appointment: 9 December 2016 For further details contact: Grainne Quinn , Email: grainne.quinn@asmmagherafelt.com
 
Initiating party Event Type
Defending partyHIGTRON TWOEvent Date2016-12-09
Registered Office: 3 Clady Road, Dunadry, Co Antrim BT41 4QR At a General Meeting of the Members of the above named Company, duly convened and held at the offices of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED on 9 December 2016 at 3.00 pm the following resolutions were passed. The first being a Special Resolution and the second being an Ordinary Resolution: 1. That the Company be wound up by way of members voluntary liquidation; and 2. That Grainne Quinn (IP No: 19110) of ASM (M) Ltd , The Diamond Centre, Market Street, Magherafelt, BT45 6ED be, and is, hereby appointed liquidator for the purposes of such winding up. For further details contact: The Liquidator, Email: grainne.quinn@asmmagherafelt.com or Tel: 02879 301 777.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGTRON TWO 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 HIGTRON TWO 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.
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    Other companies at postcode BT45 6ED