LOUGH NEAGH CONSTRUCTION LIMITED

LOUGH NEAGH CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLOUGH NEAGH CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI011893
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOUGH NEAGH CONSTRUCTION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LOUGH NEAGH CONSTRUCTION LIMITED located?

    Registered Office Address
    Newpark
    65 Greystone Road
    BT41 2QN Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of LOUGH NEAGH CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDWOOD CONSTRUCTION LIMITEDOct 30, 1991Oct 30, 1991
    MIVAN HOMES LIMITEDMar 18, 1977Mar 18, 1977

    What are the latest accounts for LOUGH NEAGH CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for LOUGH NEAGH CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LOUGH NEAGH CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Stephen John Elliott as a secretary on Jan 28, 2014

    1 pagesTM02

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 50,000
    SH01

    Accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2010

    12 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of David Mccall as a director

    1 pagesTM01

    Accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Joseph Mccabrey on Jan 05, 2010

    2 pagesCH01

    Director's details changed for David Alexander Mervyn Mccall on Jan 05, 2010

    2 pagesCH01

    Secretary's details changed for Stephen John Elliott on Jan 05, 2010

    1 pagesCH03

    legacy

    6 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pagesAC(NI)

    legacy

    1 pagesSD(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pagesAC(NI)

    Who are the officers of LOUGH NEAGH CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCABREY, Joseph Ivan, Dr
    25a Lurgan Road
    Moira,
    BT67 0LX Co.Down
    Director
    25a Lurgan Road
    Moira,
    BT67 0LX Co.Down
    Northern IrelandBritishCivil Engineer143968450001
    ELLIOTT, Stephen John
    51a Waterloo Road
    BT27 5NW Lisburn
    Secretary
    51a Waterloo Road
    BT27 5NW Lisburn
    British46760830002
    MCCALL, David Alexander Mervyn
    878 Antrim Road
    Templepatrick
    BT39 OAH Co Antrim
    Director
    878 Antrim Road
    Templepatrick
    BT39 OAH Co Antrim
    Northern IrelandBritishCivil Engineer148203880001

    Does LOUGH NEAGH CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Jun 07, 1988
    Delivered On Jun 09, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Premises at old mill culcavy hillsborough county down.
    Persons Entitled
    • Lombard and Ulster Limited
    Transactions
    • Jun 09, 1988
    Charge over all book debts
    Created On Mar 18, 1987
    Delivered On Apr 01, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts and other debts.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Apr 01, 1987
    Floating charge
    Created On Mar 18, 1987
    Delivered On Apr 01, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Apr 01, 1987
    Mortgage
    Created On Mar 18, 1987
    Delivered On Apr 01, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lands in the townland of ballytromery folio nos 37834 and 32246 county antrim.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Apr 01, 1987

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0