HIGTRON TWO
MAGHERAFELT


Company number NI604663
Status Liquidation
Incorporation Date 5 October 2010
Company Type Private Unlimited Company
Address THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, CO DERRY, BT45 6ED
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 3 Clady Road Dunadry Co Antrim BT41 4QR to The Diamond Centre Market Street Magherafelt Co Derry BT45 6ED on 14 December 2016; Resolutions LRESM(NI) ‐ Special resolution to wind up ; Declaration of solvency. The most likely internet sites of HIGTRON TWO are www.higtron.co.uk, and www.higtron.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Higtron Two is a Private Unlimited Company. The company registration number is NI604663. Higtron Two has been working since 05 October 2010. The present status of the company is Liquidation. The registered address of Higtron Two is The Diamond Centre Market Street Magherafelt Co Derry Bt45 6ed. . DONNELLY, Siobhan is a Secretary of the company. HIGGINS, Joseph Gerard is a Director of the company. Secretary GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED has been resigned. Director BAILIE, Alice Catherine has been resigned. Director MCLAUGHLIN, Tomas has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DONNELLY, Siobhan
Appointed Date: 29 October 2012
Director
HIGGINS, Joseph Gerard
Appointed Date: 11 October 2010
61 years old

Resigned Directors

Secretary
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
Resigned: 01 January 2012
Appointed Date: 11 October 2010
Director
BAILIE, Alice Catherine
Resigned: 11 October 2010
Appointed Date: 05 October 2010
40 years old
Director
MCLAUGHLIN, Tomas
Resigned: 11 October 2010
Appointed Date: 05 October 2010
40 years old

Persons With Significant Control

Mr Joseph Higgins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HIGTRON TWO Events

14 Dec 2016
Registered office address changed from 3 Clady Road Dunadry Co Antrim BT41 4QR to The Diamond Centre Market Street Magherafelt Co Derry BT45 6ED on 14 December 2016
14 Dec 2016
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
14 Dec 2016
Declaration of solvency
14 Dec 2016
Appointment of a liquidator
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 15 more events
21 Oct 2010
Appointment of Joseph Higgins as a director
21 Oct 2010
Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary
21 Oct 2010
Termination of appointment of Alice Bailie as a director
21 Oct 2010
Termination of appointment of Tomas Mclaughlin as a director
05 Oct 2010
Incorporation

Similar Companies

HIGTRON HIGTRON THREE LIMITED HIGUERA PROPERTY LIMITED HIGWYN LIMITED HIH ACADEMY & OMHC HIH ASSESSMENTS LTD HIH CASUALTY AND GENERAL INSURANCE LIMITED