WIDEOAK DEVELOPMENTS LIMITED

WIDEOAK DEVELOPMENTS LIMITED

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

    Company NameWIDEOAK DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI021926
    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 WIDEOAK DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is WIDEOAK DEVELOPMENTS LIMITED located?

    Registered Office Address
    Waterford House
    32 Lodge Road
    BT52 1NB Coleraine
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIDEOAK DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for WIDEOAK DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WIDEOAK DEVELOPMENTS 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

    3 pagesDS01

    Annual return made up to May 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Campbell Smith on May 28, 2010

    2 pagesCH01

    legacy

    4 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    4 pagesAC(NI)

    legacy

    7 pages371S(NI)

    legacy

    4 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    4 pagesAC(NI)

    Particulars of a mortgage charge

    Pars re mortage
    3 pages402(NI)

    legacy

    6 pages371S(NI)

    legacy

    4 pagesAC(NI)

    Who are the officers of WIDEOAK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Helen Clare
    43a Killeague Road
    Macosquin
    BT51 4NL Coleraine
    Londonderry
    Secretary
    43a Killeague Road
    Macosquin
    BT51 4NL Coleraine
    Londonderry
    145363930001
    SMITH, John Campbell
    43a Killeague Road
    Macosquin
    BT514NL Coleraine
    Director
    43a Killeague Road
    Macosquin
    BT514NL Coleraine
    Northern IrelandBritishBuilder145363940001
    DANKER, Stuart
    7 Royal Lodge Park
    Purdysburn
    BT8 Belfast
    Director
    7 Royal Lodge Park
    Purdysburn
    BT8 Belfast
    BritishChartered Surveyor145363950001

    Does WIDEOAK DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Dec 04, 2006
    Delivered On Dec 07, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    All monies deed of charge. A specific legal charge over the company's interest in the lands hereditaments and premises known as no 13 millburn road, coleraine, being the lands hereditaments and premises comprised in folio no LY68606 county londonderry.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Dec 07, 2006Registration of a charge (402 NI)
    Mortgage
    Created On Nov 19, 1991
    Delivered On Nov 26, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Premises situated in the town of coleraine, londonderry see image for full details.
    Persons Entitled
    • Lombard & Ulster Limited
    Transactions
    • Nov 26, 1991
    Mortgage
    Created On Apr 09, 1991
    Delivered On Apr 23, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Premises situate in the town of coleraine, county londonderry.
    Persons Entitled
    • Lombard & Ulster Limited
    Transactions
    • Apr 23, 1991
    • Dec 04, 1991Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 10, 1990
    Delivered On May 22, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Folios 4631 and 29429 county antrim.
    Persons Entitled
    • Lombard & Ulster Limited
    Transactions
    • May 22, 1990
    • Aug 16, 1991Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Apr 20, 1990
    Delivered On Apr 26, 1990
    Satisfied
    Amount secured
    0
    Short particulars
    The company lands and hereditaments at cross glebe, coleraine, county londonderry containing seven acres see document 12 for further details.
    Persons Entitled
    • 40 Linenhall Street
    • Lombard & Ulster
    Transactions
    • Apr 26, 1990Registration of a charge (402 NI)

    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