MOLTON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

NI012070

Incorporation date

03/06/1977

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1977)

05/09/2017

Final Gazette dissolved via voluntary strike-off

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03/07/2017

Confirmation statement made on 2017-06-19 with updates

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03/07/2017

Notification of The Almira Trust as a person with significant control on 2016-04-06

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20/06/2017

First Gazette notice for voluntary strike-off

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09/06/2017

Application to strike the company off the register

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28/09/2016

Total exemption small company accounts made up to 2015-12-31

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29/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

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29/07/2016

Director's details changed for Portavo Management Limited on 2016-06-07

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29/07/2016

Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 2016-07-29

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19/01/2016

Appointment of Portavo Management Limited as a director on 2016-01-14

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11/12/2015

Appointment of Mr Frederick Derek Tughan as a director on 2015-12-09

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11/12/2015

Termination of appointment of Ronald Ernest Woods as a director on 2015-12-09

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11/12/2015

Termination of appointment of Jill Louise Robinson as a director on 2015-12-09

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11/12/2015

Termination of appointment of Jill Louise Robinson as a secretary on 2015-12-09

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06/10/2015

Accounts for a small company made up to 2014-12-31

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17/08/2015

Annual return made up to 2015-06-19 with full list of shareholders

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01/10/2014

Accounts for a small company made up to 2013-12-31

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30/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

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30/09/2013

Accounts for a small company made up to 2012-12-31

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19/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

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01/10/2012

Accounts for a small company made up to 2011-12-31

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29/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

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29/09/2011

Accounts for a small company made up to 2010-12-31

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28/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

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06/10/2010

Accounts for a small company made up to 2009-12-31

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22/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

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22/06/2010

Secretary's details changed for Jill Louise Robinson on 2010-06-19

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31/03/2010

Termination of appointment of Frederick Tughan as a director

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04/03/2010

Appointment of Mr Ronald Ernest Woods as a director

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07/11/2009

Accounts for a small company made up to 2008-12-31

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19/09/2009

19/06/09

View PDF (7 pages)

12/01/2009

Change in sit reg add

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30/10/2008

31/12/07 annual accts

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13/06/2008

19/06/08 annual return shuttle

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25/10/2007

31/12/06 annual accts

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25/06/2007

19/06/07 annual return shuttle

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25/06/2007

Change of dirs/sec

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25/10/2006

31/12/05 annual accts

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22/06/2006

19/06/06 annual return shuttle

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06/11/2005

31/12/04 annual accts

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01/07/2005

19/06/05 annual return shuttle

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15/10/2004

31/12/03 annual accts

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16/07/2004

19/06/04 annual return shuttle

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16/10/2003

31/12/02 annual accts

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02/07/2003

19/06/03 annual return shuttle

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16/10/2002

31/12/01 annual accts

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01/07/2002

19/06/02 annual return shuttle

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16/10/2001

31/12/00 annual accts

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06/07/2001

19/06/01 annual return shuttle

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10/10/2000

31/12/99 annual accts

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28/06/2000

19/06/00 annual return shuttle

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26/10/1999

31/12/98 annual accts

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07/07/1999

19/06/99 annual return shuttle

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14/10/1998

31/12/97 annual accts

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24/08/1998

Change of ARD

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24/06/1998

19/06/98 annual return shuttle

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27/05/1998

Statutory declaration

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13/05/1998

Change of ARD during arp

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29/04/1998

30/06/97 annual accts

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20/06/1997

19/06/97 annual return shuttle

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28/04/1997

30/06/96 annual accts

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15/11/1996

Change of ARD during arp

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30/08/1996

31/12/95 annual accts

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26/06/1996

19/06/96 annual return shuttle

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17/08/1995

31/12/94 annual accts

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07/08/1995

19/06/95 annual return shuttle

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11/08/1994

31/12/93 annual accts

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08/08/1994

19/06/94 annual return shuttle

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19/08/1993

31/12/92 annual accts

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13/08/1993

19/06/93 annual return shuttle

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10/09/1992

19/06/92 annual return form

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10/09/1992

31/12/91 annual accts

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12/09/1991

31/12/90 annual accts

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27/08/1991

19/06/91 annual return

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29/06/1990

22/06/90 annual return

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29/06/1990

31/12/89 annual accts

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10/07/1989

04/07/89 annual return

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10/07/1989

31/12/88 annual accts

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04/07/1989

Change of dirs/sec

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13/08/1988

21/06/88 annual return

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27/06/1988

31/12/87 annual accts

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30/09/1987

24/09/87 annual return

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29/09/1987

31/12/86 annual accts

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01/01/1987

A selection of documents registered before 1 January 1987

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17/06/1986

13/05/86 annual return

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14/05/1986

31/12/85 annual accts

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09/07/1985

03/07/95 annual return

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09/07/1985

31/12/84 annual accts

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02/11/1984

31/12/83 annual accts

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13/09/1984

10/08/84 annual return

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22/07/1983

11/07/83 annual return

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26/08/1982

Notice of ARD

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04/08/1982

08/07/82 annual return

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26/01/1982

14/01/82 annual return

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12/08/1980

04/08/80 annual return

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03/08/1980

Change of dirs/sec

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09/05/1980

14/01/80 annual return

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29/08/1979

Change of dirs/sec

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01/08/1979

12/07/79 annual return

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31/01/1979

29/01/79 annual return

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23/11/1978

Particulars of a mortgage charge

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22/06/1978

Particulars re directors

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22/06/1978

Allotment (cash)

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05/08/1977

Situation of reg office

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03/06/1977

Memorandum

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03/06/1977

Articles

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03/06/1977

Decln complnce reg new co

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03/06/1977

Statement of nominal cap

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Anderson, Samuel Kenneth	Secretary	03/06/1977 - 18/05/2007	-
Woods, Ronald Ernest	Director	02/03/2010 - 09/12/2015	58
Robinson, Jill Louise	Director	18/05/2007 - 09/12/2015	35
Tughan, Frederick David	Director	03/06/1977 - 31/03/2010	79
Tughan, Frederick David	Director	09/12/2015 - Present	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MOLTON PROPERTIES LIMITED

MOLTON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 03/06/1977 with the registered office located at 20 Rosemary Street, Belfast BT1 1QD. 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 MOLTON PROPERTIES LIMITED?

MOLTON PROPERTIES LIMITED is currently Dissolved. It was registered on 03/06/1977 and dissolved on 05/09/2017.

Where is MOLTON PROPERTIES LIMITED located?

MOLTON PROPERTIES LIMITED is registered at 20 Rosemary Street, Belfast BT1 1QD.

What does MOLTON PROPERTIES LIMITED do?

MOLTON PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MOLTON PROPERTIES LIMITED?

The latest filing was on 05/09/2017: Final Gazette dissolved via voluntary strike-off.