This company is commonly known as Haymarket House (belfast) Limited. The company was founded 22 years ago and was given the registration number 04327374. The firm's registered office is in LONDON. You can find them at 82 St. John Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HAYMARKET HOUSE (BELFAST) LIMITED |
|---|---|---|
| Company Number | : | 04327374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 November 2001 |
| End of financial year | : | 29 February 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 82 St. John Street, London, EC1M 4JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ | Corporate Secretary | 10 July 2007 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 30 September 2008 | Active |
| 82, St. John Street, London, EC1M 4JN | Director | 29 March 2012 | Active |
| Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ | Corporate Director | 10 July 2007 | Active |
| 45 Blairston Avenue, Bothwell, G71 8SA | Secretary | 22 November 2001 | Active |
| The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ | Secretary | 22 November 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 November 2001 | Active |
| 93 George Street, Edinburgh, EH2 3ES | Corporate Secretary | 01 September 2003 | Active |
| 4 Croft Rise, Croft Road, Holywood, BT18 0QG | Director | 22 November 2001 | Active |
| The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ | Director | 22 November 2001 | Active |
| 5 Rothesay Mews, Edinburgh, EH3 7SG | Director | 26 February 2004 | Active |
| 3 Otterburn Park, Edinburgh, EH14 1JX | Director | 22 November 2001 | Active |
| 9 Warrington Crescent, London, W9 1ED | Director | 22 November 2001 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Corporate Director | 31 May 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 November 2001 | Active |
| Scarborough Property Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-12-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-12-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-12-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-07-13 | Insolvency | Order of court restoration previously members voluntary liquidation. | Download |
| 2018-05-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2018-02-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2017-10-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-10-26 | Resolution | Resolution. | Download |
| 2017-10-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-01 | Officers | Change person director company with change date. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-06 | Officers | Change person director company with change date. | Download |
| 2014-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-19 | Incorporation | Memorandum articles. | Download |
| 2014-08-19 | Resolution | Resolution. | Download |
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