Appointment of replacement/additional administrator3 October 20242.40B(NI)
Notice of resignation of administrator9 August 20242.38B(NI)
Administrator's progress report to 2024-04-2521 May 20242.24B(NI)
Notice of extension of period of Administration25 April 20242.31B(NI)
Administrator's progress report to 2023-10-2528 November 20232.24B(NI)
Administrator's progress report to 2023-04-2524 May 20232.24B(NI)
Administrator's progress report to 2022-10-2523 November 20222.24B(NI)
Administrator's progress report to 2022-04-2524 May 20222.24B(NI)
Notice of extension of period of Administration26 April 20222.31B(NI)
Administrator's progress report to 2021-10-2523 November 20212.24B(NI)
Notice of extension of period of Administration25 October 20212.31B(NI)
Administrator's progress report to 2021-04-2525 May 20212.24B(NI)
Notice of deemed approval of proposals5 February 20212.18BA(NI)
Statement of administrator's proposal23 December 20202.17B(NI)
Termination of appointment of John Slater as a director on 2020-12-1011 December 2020TM01 Termination of appointment of William David Powell as a director on 2020-12-1011 December 2020TM01 Appointment of an administrator3 November 20202.12B(NI)
AdministrationStatus26 October 2020
Confirmation statement made on 2020-06-17 with no updates30 June 2020CS01 Accounts for a small company made up to 2018-12-3113 January 2020AA Registered office address changed from The Soloist Building 1 Lanyon Place Belfast BT1 3LP to C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN on 2019-10-1515 October 2019AD01 Change of details for Hrgt Crosslands Holdco (Uk) Ltd as a person with significant control on 2019-09-303 October 2019PSC05 Termination of appointment of Beau Barron as a director on 2019-09-302 October 2019TM01 Termination of appointment of Giles Horridge as a director on 2019-09-302 October 2019TM01 Termination of appointment of Jonathan Mintz as a secretary on 2019-09-302 October 2019TM02 Appointment of Mr William David Powell as a director on 2019-09-302 October 2019AP01 Appointment of John Slater as a director on 2019-09-302 October 2019AP01 Confirmation statement made on 2019-06-17 with no updates17 June 2019CS01 Appointment of Mr Jonathan Mintz as a secretary on 2019-02-1114 February 2019AP03 Termination of appointment of Anil Kumar Thapar as a secretary on 2018-12-312 January 2019TM02 Confirmation statement made on 2018-06-17 with no updates18 June 2018CS01 Accounts for a small company made up to 2017-12-315 June 2018AA Registration of charge NI0476190013, created on 2017-12-018 December 2017MR01 Registration of charge NI0476190012, created on 2017-12-018 December 2017MR01 Registration of charge NI0476190011, created on 2017-12-088 December 2017MR01 Satisfaction of charge NI0476190010 in full6 December 2017MR04 Satisfaction of charge NI0476190007 in full6 December 2017MR04 Satisfaction of charge NI0476190008 in full6 December 2017MR04 Satisfaction of charge NI0476190009 in full6 December 2017MR04 Confirmation statement made on 2017-06-17 with updates19 June 2017CS01 Accounts for a small company made up to 2016-12-319 May 2017AA Termination of appointment of Callum Gerald Thorneycroft as a director on 2017-03-2010 April 2017TM01 Appointment of Beau Barron as a director on 2017-03-204 April 2017AP01 Annual return made up to 2016-06-17 with full list of shareholders17 June 2016AR01 Full accounts made up to 2015-12-319 June 2016AA Annual return made up to 2015-08-20 with full list of shareholders20 August 2015AR01 Full accounts made up to 2014-12-3131 July 2015AA Miscellaneous30 March 2015MISC
Registered office address changed from C/O Pinsent Masons Belfast Llp Arnott House 12-16 Bridge Street Belfast County Antrim BT1 1LS to The Soloist Building 1 Lanyon Place Belfast BT1 3LP on 2015-03-2323 March 2015AD01 Full accounts made up to 2013-12-316 February 2015AA Total exemption small company accounts made up to 2012-12-3116 January 2015AA Termination of appointment of Katherine Ralph as a director on 2015-01-055 January 2015TM01 Appointment of Callum Gerald Thorneycroft as a director on 2014-12-2231 December 2014AP01 Termination of appointment of Heather Anne Curtis as a secretary on 2014-12-2231 December 2014TM02 Appointment of Anil Kumar Thapar as a secretary on 2014-12-2231 December 2014AP03 Accounts for a small company made up to 2011-12-3130 December 2014AA Annual return made up to 2014-08-20 with full list of shareholders10 October 2014AR01 Annual return made up to 2013-08-20 with full list of shareholders9 October 2014AR01 Annual return made up to 2012-08-20 with full list of shareholders9 October 2014AR01 Notice of completion of voluntary arrangement29 April 20141.4(NI)
Appointment of Heather Anne Curtis as a secretary21 February 2014AP03 Registered office address changed from C/O Arthur Cox 3 Upper Queen Street Belfast BT1 6PU on 2014-01-3030 January 2014AD01 Registration of charge 047619001013 January 2014MR01 Registration of charge 04761900097 January 2014MR01 Termination of appointment of Praxis Mgt Limited as a director6 January 2014TM01 Appointment of Katherine Ralph as a director30 December 2013AP01 Statement of capital following an allotment of shares on 2013-12-2030 December 2013SH01 Termination of appointment of Roy Arthur as a director30 December 2013TM01 Termination of appointment of Joint Corporate Services Limited as a director30 December 2013TM01 Appointment of Mr Giles Horridge as a director30 December 2013AP01 Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 2013-12-1027 December 20133.08(NI)
Registration of charge 047619000827 December 2013MR01 Registration of charge 047619000727 December 2013MR01 Satisfaction of charge 6 in full27 December 2013MR04 Satisfaction of charge 5 in full27 December 2013MR04 Satisfaction of charge 3 in full27 December 2013MR04 Satisfaction of charge 2 in full27 December 2013MR04 Satisfaction of charge 4 in full27 December 2013MR04 Notice of ceasing to act as receiver or manager12 December 2013RM02
Notice of ceasing to act as receiver or manager12 December 2013RM02
Satisfaction of charge 1 in full7 December 2013MR04 Notice to Registrar of voluntary arrangement taking effect18 November 20131.1(NI)
Termination of appointment of Vincent Cheshire as a director15 October 2013TM01 Termination of appointment of Joseph Mccabrey as a director27 September 2013TM01 Termination of appointment of Stephen Elliott as a director27 September 2013TM01 Termination of appointment of Stephen Elliott as a secretary18 September 2013TM02 Appointment of Mr Vincent Cheshire as a director3 September 2013AP01 Appointment of Praxis Mgt Limited as a director27 August 2013AP02 Appointment of Joint Corporate Services Limited as a director27 August 2013AP02 Appointment of Roy Neil Arthur as a director27 August 2013AP01 Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 2013-04-1513 June 20133.08(NI)
Notice of ceasing to act as receiver or manager16 May 2013RM02
Appointment of receiver or manager16 May 2013RM01
Notice of ceasing to act as receiver or manager8 May 2013RM02
Legacy8 May 2013LQ01
Registered office address changed from C/O Grant Thornton Uk Llp Water's Edge Clarendon Dock Belfast BT1 3BH on 2013-04-2222 April 2013AD01 Registered office address changed from Newpark 65 Greystone Road Antrim BT41 2QN on 2012-07-1111 July 2012AD01 Legacy29 June 2012LQ01
Full accounts made up to 2010-12-317 September 2011AA Annual return made up to 2011-08-20 with full list of shareholders22 August 2011AR01 Full accounts made up to 2009-12-3126 January 2011AA Termination of appointment of David Mccall as a director10 January 2011TM01 Annual return made up to 2010-08-20 with full list of shareholders20 August 2010AR01 Full accounts made up to 2008-12-3117 June 2010AA Legacy22 August 2009371S(NI)
Legacy3 September 2008371S(NI)
Legacy8 July 2008AC(NI)
Legacy21 August 2007371S(NI)
Legacy18 June 2007AC(NI)
Particulars of a mortgage charge9 January 2007402(NI)
Legacy2 November 2006AC(NI)
Legacy4 September 2006371S(NI)
Legacy9 September 2005AC(NI)
Legacy6 September 2005371S(NI)
Legacy4 November 2004AC(NI)
Legacy29 September 2004SD(NI)
Legacy1 September 2004371S(NI)
Legacy21 April 2004233(NI)
Particulars of a mortgage charge5 February 2004402(NI)
Legacy5 February 2004405(NI)
Legacy28 January 2004405(NI)
Particulars of a mortgage charge28 January 2004402(NI)
Particulars of a mortgage charge23 December 2003402(NI)
Particulars of a mortgage charge23 December 2003402(NI)
Particulars of a mortgage charge22 December 2003402(NI)
Legacy8 December 2003296(NI)
Legacy4 December 2003296(NI)
Legacy1 December 2003296(NI)
Legacy27 November 2003G98-2(NI)
Legacy20 November 2003UDM+A(NI)
Legacy20 November 2003133(NI)
Legacy20 November 2003295(NI)
Legacy20 November 2003296(NI)
Legacy20 November 2003296(NI)
Legacy20 November 2003296(NI)
Incorporation20 August 2003NEWINC Miscellaneous20 August 2003MISC
Legacy20 August 2003MEM(NI)
Legacy20 August 2003ARTS(NI)
Legacy20 August 2003G21(NI)