FLETCHER RESIDENTIAL DEVELOPMENTS NI LIMITED

Overview

Company Name	FLETCHER RESIDENTIAL DEVELOPMENTS NI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI022501
Jurisdiction	Northern Ireland
Date of Creation	Mar 23, 1989
Date of Cessation	Oct 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FLETCHER RESIDENTIAL DEVELOPMENTS NI LIMITED?

Development of building projects (41100) / Construction

Where is FLETCHER RESIDENTIAL DEVELOPMENTS NI LIMITED located?

Registered Office Address	c/o BDO Lindsay House 10 Callender Street BT1 5BN Belfast Antrim
Undeliverable Registered Office Address	No

What were the previous names of FLETCHER RESIDENTIAL DEVELOPMENTS NI LIMITED?

Previous Company Names
Company Name	From	Until
FLETCHER RESIDENTIAL HOMES LIMITED	Mar 23, 1989	Mar 23, 1989

What are the latest accounts for FLETCHER RESIDENTIAL DEVELOPMENTS NI LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for FLETCHER RESIDENTIAL DEVELOPMENTS NI LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 26, 2019

Statement of receipts and payments to Jun 19, 2019

5 pages

4.69(NI)

Jul 26, 2019

Return of final meeting in a members' voluntary winding up

9 pages

4.72(NI)

Apr 05, 2019

Statement of receipts and payments to Mar 20, 2019

5 pages

4.69(NI)

Apr 11, 2018

Appointment of a liquidator

1 pages

VL1

Feb 13, 2018

Restoration by order of court - previously in Members' Voluntary Liquidation

1 pages

REST-MVL

Apr 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 2017

Statement of receipts and payments to Jan 06, 2017

5 pages

4.69(NI)

Jan 13, 2017

Return of final meeting in a members' voluntary winding up

9 pages

4.72(NI)

Dec 30, 2016

Appointment of a liquidator

1 pages

VL1

Dec 14, 2016

Statement of receipts and payments to Sep 03, 2016

12 pages

4.69(NI)

Sep 15, 2015

Registered office address changed from 107a Doagh Road, Ballyclare Co Antrim BT39 9ES to C/O Bdo Lindsay House 10 Callender Street Belfast Antrim BT1 5BN on Sep 15, 2015

2 pages

AD01

Sep 15, 2015

Declaration of solvency

5 pages

4.71(NI)

Sep 15, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Aug 06, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 101	SH01

Jun 10, 2015

Statement of capital following an allotment of shares on Jun 04, 2015

Capital: GBP 101

4 pages

SH01

Jun 10, 2015

Statement of capital following an allotment of shares on Jun 04, 2015

Capital: GBP 101

4 pages

SH01

Dec 29, 2014

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

5 pages

Oct 01, 2014

Previous accounting period shortened from May 31, 2014 to Dec 31, 2013

6 pages

AA01

Jul 10, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2014	Statement of capital on Jul 10, 2014 Capital: GBP 100	SH01

Feb 17, 2014

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

5 pages

Nov 19, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Nov 19, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Jul 16, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

14 pages

AR01

Mar 04, 2013

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

6 pages

View All Filings

Who are the officers of FLETCHER RESIDENTIAL DEVELOPMENTS NI LIMITED?

Officers
Name	Appointed On	Role	Address	Nationality	Date of Birth	Occupation	Number
FLETCHER, Susan G 26 Old Ballyclare Road Templepatrick BT39 0BJ Ballyclare Co Antrim	Mar 23, 1989	Secretary	26 Old Ballyclare Road Templepatrick BT39 0BJ Ballyclare Co Antrim				144534080001
FLETCHER, Susan G 26 Old Ballyclare Road Templepatrick BT39 0BJ Ballyclare Co Antrim	Mar 23, 1989	Director	26 Old Ballyclare Road Templepatrick BT39 0BJ Ballyclare Co Antrim	British	1947-4	Director	144534100001
FLETCHER, William E 26 Old Ballyclare Road Templepatrick BT39 0BJ Ballyclare Co Antrim	Mar 23, 1989	Director	26 Old Ballyclare Road Templepatrick BT39 0BJ Ballyclare Co Antrim	British	1944-7	Director	144534090001

View Detailed Information on Officers and People with Significant Control

Does FLETCHER RESIDENTIAL DEVELOPMENTS NI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Apr 17, 2002 Delivered On Apr 18, 2002	Satisfied	Amount secured 0
	Short particulars Mortgage debenture - all monies the hereditaments and premises comprised in an indenture of conveyance dated 6TH october 1989 made between ballymartin construction (ireland) limited........................ (See doct 35).
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 18, 2002Registration of a charge (402 NI) Nov 19, 2013Satisfaction of a charge (MR04)
Mortgage or charge	Created On May 02, 1995 Delivered On May 16, 1995	Satisfied	Amount secured 0
	Short particulars All monies. Debenture see doc 21 for details.
	Persons Entitled Bank of Ireland
	Transactions May 16, 1995Registration of a charge (402 NI)
Charge over all book debts	Created On Jul 31, 1992 Delivered On Aug 05, 1992	Satisfied	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 Aug 05, 1992 Nov 19, 2013Satisfaction of a charge (MR04)
Mortgage or charge	Created On Aug 24, 1990 Delivered On Aug 28, 1990	Satisfied	Amount secured 0
	Short particulars 107 doagh road ballyclare.
	Persons Entitled Northern Bank Limited
	Transactions Aug 28, 1990Statement of satisfaction of a charge in full or part (411A NI)
Mortgage or charge	Created On Jul 06, 1990 Delivered On Jul 10, 1990	Satisfied	Amount secured 0
	Short particulars All monies floating charge. Floating charge.
	Persons Entitled Northern Bank Limited
	Transactions Jul 10, 1990Statement of satisfaction of a charge in full or part (411A NI)

View Detailed Information on Charges

Does FLETCHER RESIDENTIAL DEVELOPMENTS NI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2015	Commencement of winding up
Oct 26, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Michael Paul Jennings Bdo Lindsay House 10 Callender Street BT1 5BN Belfast	practitioner	Bdo Lindsay House 10 Callender Street BT1 5BN Belfast	Sep 04, 2015
Brian Murphy Bdo Lindsay House 10 Callender Street BT1 5BN Belfast	practitioner	Bdo Lindsay House 10 Callender Street BT1 5BN Belfast	Sep 04, 2015
Michael H Jennings Lindsay House 10 Callender Street BT1 5BN Belfast	practitioner	Lindsay House 10 Callender Street BT1 5BN Belfast	Mar 21, 2018
Brian Murphy Bdo Lindsay House 10 Callender Street BT1 5BN Belfast	practitioner	Bdo Lindsay House 10 Callender Street BT1 5BN Belfast	Mar 21, 2018

View Detailed Information on Insolvency Cases

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