Company Information for FIRMUS PROPERTY SOLUTIONS LTD
27 COLLEGE GARDENS, BELFAST, BT9 6BS,
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Company Registration Number
NI620825
Private Limited Company
Liquidation |
Company Name | |
---|---|
FIRMUS PROPERTY SOLUTIONS LTD | |
Legal Registered Office | |
27 COLLEGE GARDENS BELFAST BT9 6BS Other companies in BT2 | |
Company Number | NI620825 | |
---|---|---|
Company ID Number | NI620825 | |
Date formed | 2013-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-03-05 15:59:27 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN NICHOLAS CANNING |
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TOM STOKES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENGRAVES GATE MANAGEMENT COMPANY LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
BRAYFIELD DEVELOPMENTS LIMITED | Director | 2016-07-27 | CURRENT | 2016-04-05 | Active | |
CHJ (125) LIMITED | Director | 2016-05-16 | CURRENT | 2015-07-28 | Active | |
COOPERS MILL NO.3 MANAGEMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2015-11-27 | Active | |
BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2015-11-30 | Active | |
MMP DEVELOPMENTS LIMITED | Director | 2015-10-21 | CURRENT | 2015-07-28 | Active | |
MARCAN LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
KNOCKMOYLE LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
MONEYRANNEL LIMITED | Director | 2008-06-23 | CURRENT | 2008-04-28 | Active | |
MONEYRANNEL INVESTMENTS LIMITED | Director | 2008-06-23 | CURRENT | 2008-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 29 LINENHALL STREET BELFAST CO. ANTRIM BT2 8AB | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 29 LINENHALL STREET BELFAST CO. ANTRIM BT2 8AB | |
4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM STOKES / 14/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS CANNING / 17/01/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-24 |
Notices to Creditors | 2016-03-18 |
Appointment of Liquidators | 2016-03-18 |
Resolutions for Winding-up | 2016-03-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 FIRMUS PROPERTY SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FIRMUS PROPERTY SOLUTIONS LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FIRMUS PROPERTY SOLUTIONS LTD | Event Date | 2017-02-24 |
Notice is hereby given pursuant to Article 80 of the Insolvency (NI) Order 1989 , that the final meeting of members of the above named Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on Tuesday 28th March 2017 commencing at 11.00a.m., for the purposes of having accounts laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. I confirm that all known creditors have been paid in full. Dated this 24th February 2017 N McKeague, Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FIRMUS PROPERTY SOLUTIONS LTD | Event Date | 2016-03-15 |
Nicholas McKeague , McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FIRMUS PROPERTY SOLUTIONS LTD | Event Date | 2016-03-15 |
Registered in Northern Ireland Number: NI620825 At a general meeting of the companys shareholders held on 15th March 2016 at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS the following resolutions were passed: Nos 1 & 2 as special resolutions and Nos 3 to 5 as ordinary resolutions: 1. That the company be wound up voluntarily 2. That any residual non-cash assets be distributed in specie 3. That Nicholas McKeague of McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company. 5. That the liquidators remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company. By order of the board Tom Stokes : Date 15th March 2016 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FIRMUS PROPERTY SOLUTIONS LTD | Event Date | |
In the Matter of and in the Matter of I, Nicholas McKeague give notice that I was appointed liquidator of the above named company on 15th March 2016 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 29th April 2016 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Co 27 College gardens, Belfast, BT9 6BS, the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their 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. This company is solvent and all known creditors have been or will be paid in full. Dated 18th March 2016 N McKeague , Liquidator : | |||
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. |