CLAREHAVEN LIMITED
CARRICKFERGUS


Company number NI055077
Status Liquidation
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address GROVE HOUSE, 12 NORTH ROAD, CARRICKFERGUS, CO ANTRIM, BT38 8LR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of liquidator compulsory; Order of court to wind up; Total exemption small company accounts made up to 31 May 2013. The most likely internet sites of CLAREHAVEN LIMITED are www.clarehaven.co.uk, and www.clarehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Clarehaven Limited is a Private Limited Company. The company registration number is NI055077. Clarehaven Limited has been working since 09 May 2005. The present status of the company is Liquidation. The registered address of Clarehaven Limited is Grove House 12 North Road Carrickfergus Co Antrim Bt38 8lr. . MCCUNE, John Michael is a Secretary of the company. MCCUNE, Irene Margaret Elaine is a Director of the company. MCCUNE, John Michael is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCCUNE, John Michael
Appointed Date: 02 June 2005
Director
MCCUNE, Irene Margaret Elaine
Appointed Date: 02 June 2005
72 years old
Director
MCCUNE, John Michael
Appointed Date: 02 June 2005
69 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 02 June 2005
Appointed Date: 09 May 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 02 June 2005
Appointed Date: 09 May 2005

CLAREHAVEN LIMITED Events

21 Apr 2017
Appointment of liquidator compulsory
19 Nov 2014
Order of court to wind up
04 Aug 2014
Total exemption small company accounts made up to 31 May 2013
14 Jun 2014
Compulsory strike-off action has been discontinued
13 Jun 2014
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
...
... and 26 more events
24 Jun 2005
Change in sit reg add
24 Jun 2005
Change of dirs/sec
10 Jun 2005
Updated mem and arts
10 Jun 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 May 2005
Incorporation

CLAREHAVEN LIMITED Charges

8 January 2010
Charge
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands and premises known as 5-7 north road, carrickfergus…
6 April 2006
Solicitors letter of undertaking
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Premises old…
6 April 2006
Solicitors letter of undertaking
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 5/7 north road…
5 April 2006
Mortgage or charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…

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