ARCHANT INVESTMENTS LIMITED
BELFAST MURDOCK GROUP LIMITED


Company number NI025231
Status Liquidation
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address BDO, LINDSAY HOUSE, BELFAST, BT1 5BN
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from C/O Mills Selig 21 Arthur Street Belfast BT1 4GA to Lindsay House 10 Callender Street Belfast BT1 5BN on 25 May 2016; Statement of affairs; Appointment of a liquidator. The most likely internet sites of ARCHANT INVESTMENTS LIMITED are www.archantinvestments.co.uk, and www.archant-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Archant Investments Limited is a Private Limited Company. The company registration number is NI025231. Archant Investments Limited has been working since 05 February 1991. The present status of the company is Liquidation. The registered address of Archant Investments Limited is Bdo Lindsay House Belfast Bt1 5bn. . MORGAN, Ann is a Secretary of the company. CONWAY, Gerry Liam is a Director of the company. MORGAN, Ann is a Director of the company. Secretary FARRELLY, Alan G has been resigned. Director BURNS, Paddy has been resigned. Director MCMANUS, Nigel has been resigned. Director MURDOCK, Ciaran has been resigned. Director MURDOCK, Kevin has been resigned. Director MURDOCK, Malachy has been resigned. Director TAYLOR, Roddy has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MORGAN, Ann
Appointed Date: 01 January 2004
Director
CONWAY, Gerry Liam
Appointed Date: 01 January 2004
59 years old
Director
MORGAN, Ann
Appointed Date: 01 January 2004
62 years old

Resigned Directors

Secretary
FARRELLY, Alan G
Resigned: 01 January 2004
Appointed Date: 05 February 1991
Director
BURNS, Paddy
Resigned: 08 March 2006
Appointed Date: 01 January 2004
63 years old
Director
MCMANUS, Nigel
Resigned: 02 September 2009
Appointed Date: 08 May 2007
55 years old
Director
MURDOCK, Ciaran
Resigned: 13 January 2015
Appointed Date: 05 February 1991
62 years old
Director
MURDOCK, Kevin
Resigned: 12 June 2012
Appointed Date: 05 February 1991
59 years old
Director
MURDOCK, Malachy
Resigned: 31 October 2009
Appointed Date: 05 February 1991
60 years old
Director
TAYLOR, Roddy
Resigned: 13 December 2007
Appointed Date: 01 January 2004
84 years old

ARCHANT INVESTMENTS LIMITED Events

25 May 2016
Registered office address changed from C/O Mills Selig 21 Arthur Street Belfast BT1 4GA to Lindsay House 10 Callender Street Belfast BT1 5BN on 25 May 2016
25 May 2016
Statement of affairs
18 May 2016
Appointment of a liquidator
18 May 2016
Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
21 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 96 more events
05 Feb 1991
Incorporation
05 Feb 1991
Memorandum
05 Feb 1991
Articles
05 Feb 1991
Decln complnce reg new co
05 Feb 1991
Pars re dirs/sit reg off

ARCHANT INVESTMENTS LIMITED Charges

4 June 2013
Charge code NI02 5231 0002
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Murdock Builders Merchants Limited
Description: The 20,700,000 preference shares of £1.00 each in the…
26 April 2005
Debenture
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture. The company as security for the…

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