• UK
  • HARLAND AND WOLFF GROUP PLC - C/O Bdo Ni Lindsay House 10, Callender Street, Belfast, BT1 5BN, United Kingdom

Company Information

Company registration number
NI038422
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Bdo Ni Lindsay House 10
Callender Street
Belfast
BT1 5BN
C/O Bdo Ni Lindsay House 10, Callender Street, Belfast, BT1 5BN UK

Management

Managing Directors
-
Company secretaries
SHAW, Colin David

Company Details

Type of Business
plc
Incorporated
2000-04-19
Dissolved on
2023-06-08
SIC/NACE
64202

Ownership

Beneficial Owners
Dolphin Drilling Asa

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SMYTH & PALMER PLC
Filing of Accounts
Due Date: 2018-06-30
Last Date: 2016-12-31
Last Return Made Up To:
2013-04-19
Annual Return
Due Date: 2020-05-03
Last Date: 2019-04-19

HARLAND AND WOLFF GROUP PLC Company Description

HARLAND AND WOLFF GROUP PLC is a plc registered in United Kingdom with the Company reg no NI038422. Its current trading status is "closed". It was registered 2000-04-19. It was previously called SMYTH & PALMER PLC. It has declared SIC or NACE codes as "64202". and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-04-19.It can be contacted at C/o Bdo Ni Lindsay House 10 .
More information

Get HARLAND AND WOLFF GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harland And Wolff Group Plc - C/O Bdo Ni Lindsay House 10, Callender Street, Belfast, BT1 5BN, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-liquidation-statement-of-receipts-and-payments-northern-ireland-with-brought-down-date (2021-08-19) - 4.69(NI)

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  • liquidation-move-to-creditors-voluntary-liquidation-northern-ireland (2020-07-23) - 2.34B(NI)

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  • liquidation-progress-report-northern-ireland-with-brought-down-date (2020-03-06) - 2.24B(NI)

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  • liquidation-progress-report-northern-ireland-with-brought-down-date (2020-07-23) - 2.24B(NI)

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  • change-to-a-person-with-significant-control (2019-04-30) - PSC05

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  • confirmation-statement-with-no-updates (2019-05-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01

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  • termination-director-company-with-name-termination-date (2019-08-19) - TM01

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  • liquidation-appointmentt-of-administrator-northern-ireland (2019-08-08) - 2.12B(NI)

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  • liquidation-administrators-proposals-northern-ireland (2019-10-02) - 2.17B(NI)

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  • liquidation-result-of-creditors-meeting-northern-ireland (2019-10-24) - 2.23B(NI)

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  • liquidation-statement-of-affairs-northern-ireland (2019-12-03) - 2.16B(NI)

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  • confirmation-statement-with-updates (2018-05-16) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-09) - TM01

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  • change-to-a-person-with-significant-control (2018-03-30) - PSC05

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • accounts-with-accounts-type-group (2017-07-04) - AA

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  • appoint-person-secretary-company-with-name-date (2016-08-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-08-16) - TM02

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  • annual-return-company-with-made-up-date (2016-05-17) - AR01

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  • accounts-with-accounts-type-group (2016-05-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-30) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

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  • accounts-with-accounts-type-group (2015-05-26) - AA

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  • accounts-with-accounts-type-group (2014-06-17) - AA

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  • annual-return-company-with-made-up-date (2014-05-14) - AR01

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  • accounts-with-accounts-type-group (2013-05-24) - AA

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  • annual-return-company-with-made-up-date (2013-05-22) - AR01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2012-05-24) - AR01

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  • accounts-with-accounts-type-group (2012-05-22) - AA

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  • accounts-with-accounts-type-group (2011-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • annual-return-company-with-made-up-date (2010-05-24) - AR01

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  • termination-director-company-with-name (2010-02-16) - TM01

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  • appoint-person-director-company-with-name (2010-02-16) - AP01

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  • accounts-with-accounts-type-full (2010-07-05) - AA

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  • legacy (2009-06-12) - AC(NI)

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  • legacy (2009-05-30) - 371S(NI)

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  • legacy (2008-07-17) - AC(NI)

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  • legacy (2008-05-22) - 371S(NI)

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  • legacy (2007-05-24) - 371S(NI)

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  • legacy (2007-05-23) - AC(NI)

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  • legacy (2007-05-24) - 296(NI)

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  • legacy (2006-05-14) - AC(NI)

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  • legacy (2006-05-22) - 371S(NI)

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  • legacy (2005-06-06) - 371S(NI)

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  • legacy (2005-05-24) - AC(NI)

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  • legacy (2004-07-26) - AC(NI)

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  • legacy (2004-06-09) - 371S(NI)

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  • legacy (2003-07-31) - UDM+A(NI)

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  • legacy (2003-07-08) - AC(NI)

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  • resolution (2003-06-18) - RESOLUTIONS

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  • legacy (2003-06-14) - 411A(NI)

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  • legacy (2003-05-20) - 371S(NI)

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  • legacy (2003-03-28) - 296(NI)

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  • legacy (2003-02-18) - 296(NI)

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  • legacy (2002-04-14) - 296(NI)

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  • legacy (2002-04-30) - 296(NI)

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  • legacy (2002-04-30) - 371A(NI)

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  • legacy (2002-07-03) - 296(NI)

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  • legacy (2002-07-30) - AC(NI)

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  • legacy (2002-09-05) - 296(NI)

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  • legacy (2002-08-02) - 296(NI)

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  • legacy (2001-05-19) - 371A(NI)

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  • legacy (2001-04-13) - AC(NI)

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  • legacy (2001-04-26) - 296(NI)

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  • legacy (2001-10-23) - G98-2(NI)

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  • legacy (2001-04-07) - 296(NI)

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  • resolution (2001-10-23) - RESOLUTIONS

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  • legacy (2001-10-23) - 179(NI)

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  • legacy (2000-06-21) - 296(NI)

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  • legacy (2000-04-19) - ARTS(NI)

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  • legacy (2000-04-19) - MEM(NI)

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  • legacy (2000-04-21) - CNRES(NI)

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  • legacy (2000-04-21) - CERTC(NI)

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  • legacy (2000-06-20) - 127(NI)

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  • legacy (2000-06-21) - 295(NI)

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  • legacy (2000-04-19) - G21(NI)

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  • resolution (2000-06-23) - RESOLUTIONS

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  • legacy (2000-06-23) - 233(NI)

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  • legacy (2000-06-28) - 296(NI)

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  • legacy (2000-07-03) - UDM+A(NI)

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  • legacy (2000-07-17) - G98-2(NI)

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  • legacy (2000-08-29) - G98-2(NI)

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  • particulars-of-a-mortgage-charge (2000-11-02) - 402(NI)

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  • legacy (2000-11-16) - 296(NI)

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  • legacy (2000-04-19) - G23(NI)

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  • incorporation-company (2000-04-19) - NEWINC

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