SILVERGROVE PROPERTIES NO (2) LIMITED
BELFAST


Company number NI042759
Status Liquidation
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address ARTHUR BOYD & COMPANY, 5TH FLOOR CAUSEWAY TOWER, 9 JAMES STREET SOUTH, BELFAST, BT2 8DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Declaration of solvency; Registered office address changed from 2 West Street Portadown Craigavon County Armagh BT62 3PD to C/O Arthur Boyd & Company 5th Floor Causeway Tower 9 James Street South Belfast BT2 8DN on 31 January 2017; Appointment of a liquidator. The most likely internet sites of SILVERGROVE PROPERTIES NO (2) LIMITED are www.silvergrovepropertiesno2.co.uk, and www.silvergrove-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Silvergrove Properties No 2 Limited is a Private Limited Company. The company registration number is NI042759. Silvergrove Properties No 2 Limited has been working since 21 March 2002. The present status of the company is Liquidation. The registered address of Silvergrove Properties No 2 Limited is Arthur Boyd Company 5th Floor Causeway Tower 9 James Street South Belfast Bt2 8dn. . WALMSLEY, James Desmond is a Secretary of the company. HARRISON, Derek Patrick is a Director of the company. WALMSLEY, James Desmond is a Director of the company. Director HARRISON, Derek George Alexander has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director JORDAN, Hercules has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALMSLEY, James Desmond
Appointed Date: 21 March 2002
Director
HARRISON, Derek Patrick
Appointed Date: 18 March 2009
42 years old
Director
WALMSLEY, James Desmond
Appointed Date: 14 June 2002
79 years old

Resigned Directors

Director
HARRISON, Derek George Alexander
Resigned: 18 March 2009
Appointed Date: 14 June 2002
80 years old
Director
HARRISON, Malcolm Joseph
Resigned: 14 June 2002
Appointed Date: 21 March 2002
51 years old
Director
JORDAN, Hercules
Resigned: 18 December 2008
Appointed Date: 03 October 2002
82 years old
Director
KANE, Dorothy May
Resigned: 14 June 2002
Appointed Date: 21 March 2002
89 years old

SILVERGROVE PROPERTIES NO (2) LIMITED Events

08 Feb 2017
Declaration of solvency
31 Jan 2017
Registered office address changed from 2 West Street Portadown Craigavon County Armagh BT62 3PD to C/O Arthur Boyd & Company 5th Floor Causeway Tower 9 James Street South Belfast BT2 8DN on 31 January 2017
18 Jan 2017
Appointment of a liquidator
18 Jan 2017
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 48 more events
21 Jun 2002
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2002
Memorandum
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21 Mar 2002
Articles
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SILVERGROVE PROPERTIES NO (2) LIMITED Charges

8 October 2002
Mortgage or charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage. All that and those that part of the…
27 September 2002
Mortgage or charge
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge. The undertaking of the company…
27 September 2002
Mortgage or charge
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts. All book debts and…

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