ANDREWS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

NI020295

Incorporation date

16/03/1987

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1987)

12/12/2025

Final Gazette dissolved following liquidation

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12/09/2025

Return of final meeting in a creditors' voluntary winding up

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12/09/2025

Statement of receipts and payments to 2025-09-09

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24/02/2025

Statement of receipts and payments to 2025-02-14

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01/03/2024

Statement of receipts and payments to 2024-02-14

View PDF (5 pages)

06/03/2023

Statement of receipts and payments to 2023-02-14

View PDF (5 pages)

04/03/2022

Appointment of a liquidator

View PDF (2 pages)

04/03/2022

Statement of affairs

View PDF (5 pages)

28/02/2022

Registered office address changed from Bedford House 16 Bedford Street Belfast BT2 7DT to C/O Keenan Cf 10th Floor Victoria House 15-27 Gloucester Street Belfast Antrim BT1 4LS on 2022-02-28

View PDF (2 pages)

29/06/2021

Statement of receipts and payments to 2021-06-16

View PDF (5 pages)

17/07/2020

Statement of receipts and payments to 2020-06-16

View PDF (5 pages)

19/07/2019

Statement of receipts and payments to 2019-06-16

View PDF (5 pages)

10/08/2018

Registered office address changed from Belfast Mills 71-75 Percy Street Belfast BT13 2HW to Bedford House 16 Bedford Street Belfast BT2 7DT on 2018-08-10

View PDF (2 pages)

04/07/2018

Statement of receipts and payments to 2018-06-16

View PDF (5 pages)

25/07/2017

Statement of receipts and payments to 2017-06-16

View PDF (5 pages)

01/07/2016

Declaration of solvency

View PDF (3 pages)

01/07/2016

Appointment of a liquidator

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (1 pages)

01/07/2016

Termination of appointment of Dawson Moreland as a director on 2016-06-17

View PDF (1 pages)

07/06/2016

Appointment of Dr Peter James Burnett as a director on 2016-06-07

View PDF (2 pages)

01/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (27 pages)

29/02/2016

Termination of appointment of Michael Andrew Dawson Moreland as a director on 2016-02-25

View PDF (1 pages)

29/02/2016

Termination of appointment of Richard Alexander Milliken as a director on 2016-02-25

View PDF (1 pages)

29/02/2016

Termination of appointment of James Mcgurk as a director on 2016-02-26

View PDF (1 pages)

26/01/2016

Registration of charge NI0202950001, created on 2016-01-22

View PDF (46 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

27/05/2015

Group of companies' accounts made up to 2014-09-30

View PDF (30 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

03/07/2014

Termination of appointment of Paul Armstrong Rothwell as a director on 2014-06-02

View PDF (1 pages)

22/01/2014

Group of companies' accounts made up to 2013-09-30

View PDF (31 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

31/12/2013

Previous accounting period shortened from 2014-03-31 to 2013-09-30

View PDF (1 pages)

24/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (32 pages)

07/03/2013

Group of companies' accounts made up to 2012-03-31

View PDF (35 pages)

06/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-31

View PDF (20 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

19/10/2012

Statement of company's objects

View PDF (2 pages)

19/10/2012

Resolutions

View PDF (47 pages)

19/10/2012

Resolutions

View PDF (47 pages)

19/10/2012

Change of share class name or designation

View PDF (2 pages)

19/10/2012

Change of share class name or designation

View PDF (2 pages)

19/10/2012

Change of share class name or designation

View PDF (2 pages)

20/06/2012

Appointment of Mr Michael Burnett Huddleston as a secretary on 2012-06-20

View PDF (1 pages)

20/06/2012

Termination of appointment of Benjamin David Mcauley as a secretary on 2012-06-20

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (7 pages)

18/04/2012

Previous accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

23/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (54 pages)

14/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (7 pages)

23/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (36 pages)

07/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (7 pages)

07/06/2010

Director's details changed for Michael Andrew Dawson Moreland on 2010-05-29

View PDF (2 pages)

07/06/2010

Director's details changed for Paul Armstrong Rothwell on 2010-05-29

View PDF (2 pages)

07/06/2010

Director's details changed for Dawson Moreland on 2010-05-29

View PDF (2 pages)

07/06/2010

Secretary's details changed for Benjamin David Mc Auley on 2010-05-29

View PDF (1 pages)

07/06/2010

Director's details changed for James Mcgurk on 2010-05-29

View PDF (2 pages)

10/07/2009

30/09/08 annual accts

View PDF (37 pages)

22/06/2009

29/05/09 annual return shuttle

View PDF (6 pages)

08/03/2009

Resolutions

View PDF (3 pages)

08/03/2009

Updated mem and arts

View PDF (18 pages)

08/03/2009

Resolutions

View PDF (1 pages)

28/07/2008

30/09/07 annual accts

View PDF (39 pages)

23/07/2008

29/05/08

View PDF (8 pages)

02/08/2007

30/09/06 annual accts

View PDF (39 pages)

05/06/2007

29/05/07 annual return shuttle

View PDF (7 pages)

05/11/2006

30/09/05 annual accts

View PDF (35 pages)

07/07/2006

Notice of ints outside uk

View PDF (1 pages)

28/06/2006

29/05/06 annual return shuttle

View PDF (6 pages)

15/11/2005

30/09/04 annual accts

View PDF (35 pages)

14/06/2005

29/05/05 annual return shuttle

View PDF (5 pages)

01/06/2005

Notice of ints outside uk

View PDF (1 pages)

01/11/2004

30/09/03 annual accts

View PDF (34 pages)

15/07/2004

Change of dirs/sec

View PDF (0 pages)

26/06/2004

29/05/04 annual return shuttle

View PDF (6 pages)

03/06/2004

Notice of ints outside uk

View PDF (0 pages)

10/06/2003

29/05/03 annual return shuttle

View PDF (4 pages)

31/03/2003

28/02/02 annual accts

View PDF (37 pages)

31/03/2003

30/09/02 annual accts

View PDF (37 pages)

08/02/2003

Change of dirs/sec

View PDF (0 pages)

09/01/2003

Change of ARD

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10/12/2002

Notice of ints outside uk

View PDF (0 pages)

17/06/2002

29/05/02 annual return shuttle

View PDF (5 pages)

24/03/2002

Change of dirs/sec

View PDF (0 pages)

20/03/2002

Change of ARD

View PDF (0 pages)

06/11/2001

30/09/00 annual accts

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25/07/2001

Notice of ints outside uk

View PDF (0 pages)

19/06/2001

29/05/01 annual return shuttle

View PDF (6 pages)

03/11/2000

30/09/99 annual accts

View PDF (35 pages)

16/06/2000

Notice of ints outside uk

View PDF (0 pages)

09/06/2000

29/05/00 annual return shuttle

View PDF (7 pages)

03/11/1999

30/09/98 annual accts

View PDF (0 pages)

03/07/1999

Notice of ints outside uk

View PDF (0 pages)

22/06/1999

29/05/99 annual return shuttle

View PDF (5 pages)

03/11/1998

30/09/97 annual accts

View PDF (0 pages)

28/09/1998

Change of dirs/sec

View PDF (0 pages)

07/07/1998

Notice of ints outside uk

View PDF (0 pages)

03/06/1998

29/05/98 annual return shuttle

View PDF (5 pages)

30/10/1997

30/09/96 annual accts

View PDF (30 pages)

07/07/1997

Notice of ints outside uk

View PDF (0 pages)

16/06/1997

29/05/97 annual return shuttle

View PDF (7 pages)

29/10/1996

30/09/95 annual accts

View PDF (28 pages)

07/08/1996

Change of dirs/sec

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07/08/1996

Change of dirs/sec

View PDF (0 pages)

07/08/1996

Change of dirs/sec

View PDF (0 pages)

07/08/1996

Change of dirs/sec

View PDF (0 pages)

02/07/1996

Notice of ints outside uk

View PDF (0 pages)

13/06/1996

29/05/96 annual return shuttle

View PDF (7 pages)

22/05/1996

Change of dirs/sec

View PDF (0 pages)

22/05/1996

Change of dirs/sec

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22/05/1996

Change of dirs/sec

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23/04/1996

Ret by co purch own shars

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20/04/1996

Resolutions

View PDF (5 pages)

27/10/1995

30/09/94 annual accts

View PDF (29 pages)

14/07/1995

Notice of ints outside uk

View PDF (2 pages)

15/06/1995

29/05/95 annual return shuttle

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (88 pages)

26/10/1994

30/09/93 annual accts

View PDF (31 pages)

07/07/1994

Notice of ints outside uk

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24/06/1994

29/05/94 annual return shuttle

View PDF (6 pages)

02/11/1993

30/09/92 annual accts

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05/10/1993

Change of dirs/sec

View PDF (0 pages)

23/06/1993

Not re consol/divn of shs

View PDF (1 pages)

23/06/1993

Not of incr in nom cap

View PDF (1 pages)

23/06/1993

29/05/93 annual return shuttle

View PDF (8 pages)

23/06/1993

Return of allot of shares

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23/06/1993

Resolutions

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08/06/1993

Notice of ints outside uk

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14/05/1993

Change of dirs/sec

View PDF (0 pages)

11/05/1993

Change of dirs/sec

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14/10/1992

30/09/91 annual accts

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15/07/1992

29/05/92 annual return form

View PDF (8 pages)

24/09/1991

27/08/91 annual return

View PDF (8 pages)

12/09/1991

30/09/90 annual accts

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07/01/1991

Change of dirs/sec

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07/01/1991

Change of dirs/sec

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05/12/1990

30/09/89 annual accts

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06/09/1990

Not of ints outside uk

View PDF (0 pages)

25/06/1990

01/06/90 annual return

View PDF (8 pages)

04/06/1990

Change of dirs/sec

View PDF (0 pages)

22/11/1989

01/10/88 annual accts

View PDF (0 pages)

05/07/1989

06/06/89 annual return

View PDF (9 pages)

13/02/1989

Change of dirs/sec

View PDF (0 pages)

08/02/1989

03/10/87 annual accts

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31/10/1988

Change of dirs/sec

View PDF (0 pages)

31/10/1988

15/09/88 annual return

View PDF (12 pages)

03/10/1988

Change of dirs/sec

View PDF (0 pages)

08/09/1987

Notice of ARD

View PDF (0 pages)

20/08/1987

Resolution to change name

View PDF (1 pages)

08/07/1987

Updated mem and arts

View PDF (16 pages)

08/07/1987

Resolutions

View PDF (2 pages)

03/07/1987

Updated mem and arts

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03/06/1987

Not re consol/divn of shs

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03/06/1987

Updated mem and arts

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03/06/1987

Resolutions

View PDF (5 pages)

03/06/1987

Allotment (cash)

View PDF (0 pages)

26/05/1987

Change of dirs/sec

View PDF (0 pages)

26/05/1987

Change of dirs/sec

View PDF (6 pages)

26/05/1987

Change in sit reg add

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11/05/1987

Cert change

View PDF (1 pages)

11/05/1987

Resolution to change name

View PDF (1 pages)

16/03/1987

Incorporation

View PDF (1 pages)

16/03/1987

Decln complnce reg new co

View PDF (1 pages)

16/03/1987

Articles

View PDF (10 pages)

16/03/1987

Memorandum

View PDF (7 pages)

16/03/1987

Statement of nominal cap

View PDF (2 pages)

16/03/1987

Pars re dirs/sit reg off

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Group

Last made up date

30/09/2015

Next account date

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milliken, Richard Alexander	Director	16/03/1987 - 25/02/2016	41
Rothwell, Paul Armstrong	Director	16/03/1987 - 04/03/2002	13
Rothwell, Paul Armstrong	Director	01/07/2004 - 02/06/2014	13
Moreland, Michael Andrew Dawson	Director	16/03/1987 - 25/02/2016	38
Mcgurk, James	Director	16/03/1987 - 26/02/2016	7

Persons with Significant Control

No PSC data available.

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Description

About ANDREWS HOLDINGS LIMITED

ANDREWS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/03/1987 with the registered office located at C/O Keenan Cf 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, Antrim BT1 4LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREWS HOLDINGS LIMITED?

ANDREWS HOLDINGS LIMITED is currently Dissolved. It was registered on 16/03/1987 and dissolved on 12/12/2025.

Where is ANDREWS HOLDINGS LIMITED located?

ANDREWS HOLDINGS LIMITED is registered at C/O Keenan Cf 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, Antrim BT1 4LS.

What does ANDREWS HOLDINGS LIMITED do?

ANDREWS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANDREWS HOLDINGS LIMITED?

The latest filing was on 12/12/2025: Final Gazette dissolved following liquidation.