BEN MADIGAN HOUSING DEVELOPMENT LTD

BEN MADIGAN HOUSING DEVELOPMENT LTD

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

    Company NameBEN MADIGAN HOUSING DEVELOPMENT LTD
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number NI023291
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of BEN MADIGAN HOUSING DEVELOPMENT LTD?

    • (7487) /

    Where is BEN MADIGAN HOUSING DEVELOPMENT LTD located?

    Registered Office Address
    C/O Dnt Chartered Accountants Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of BEN MADIGAN HOUSING DEVELOPMENT LTD?

    Previous Company Names
    Company NameFromUntil
    NMC NURSING HOMES LTDNov 12, 2004Nov 12, 2004
    BEN MADIGAN NURSING HOMES LIMITEDDec 19, 1990Dec 19, 1990
    BEN MADIGAN HOMES LIMITEDMar 21, 1990Mar 21, 1990
    TENZING LIMITEDNov 20, 1989Nov 20, 1989

    What are the latest accounts for BEN MADIGAN HOUSING DEVELOPMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 28, 2012
    Next Accounts Due OnJun 28, 2013
    Last Accounts
    Last Accounts Made Up ToSep 28, 2011

    What is the status of the latest confirmation statement for BEN MADIGAN HOUSING DEVELOPMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 20, 2016
    Next Confirmation Statement DueDec 04, 2016
    OverdueYes

    What is the status of the latest annual return for BEN MADIGAN HOUSING DEVELOPMENT LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for BEN MADIGAN HOUSING DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Sep 28, 2011

    5 pagesAA
    X1BVUG17

    Termination of appointment of Neil Mccann as a director

    1 pagesTM01
    X0OSTMB5

    Total exemption small company accounts made up to Sep 28, 2010

    4 pagesAA
    X0OSTFAQ

    Appointment of Mr Mike Nangle as a director

    2 pagesAP01
    X0OSTDXV

    Current accounting period shortened from Sep 29, 2010 to Sep 28, 2010

    1 pagesAA01
    XW5XCXY2

    Previous accounting period shortened from Sep 30, 2010 to Sep 29, 2010

    1 pagesAA01
    X1NSUVEG

    legacy

    3 pagesLQ01
    JXDUIONG

    Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

    1 pagesAA01
    XOX5GOD4

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 20, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2010

    Statement of capital on Jul 14, 2010

    • Capital: GBP 280,002
    SH01
    XYOZCLO3

    Director's details changed for Neil Robert Mccann on Nov 19, 2009

    2 pagesCH01
    XYOZBLO2

    Termination of appointment of Joanne Mahood as a secretary

    2 pagesTM02
    JY3WWLHE

    Registered office address changed from * 36 Mill Road Belfast BT36 7BH* on Jul 08, 2010

    2 pagesAD01
    JY3X3LHM

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Mar 31, 2009

    13 pagesAA
    JZA7VH2D

    legacy

    1 pagesSD(NI)
    00675659

    legacy

    6 pages371S(NI)
    00612420

    legacy

    8 pagesAC(NI)
    00603975

    legacy

    2 pages296(NI)
    00565377

    legacy

    15 pagesUDM+A(NI)
    00503212

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    RES(NI)

    legacy

    1 pagesCNRES(NI)
    00503214

    legacy

    1 pagesCERTC(NI)

    legacy

    6 pages371S(NI)
    00463123

    legacy

    1 pagesCERTC(NI)

    Who are the officers of BEN MADIGAN HOUSING DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NANGLE, Mike
    Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    C/O Dnt Chartered Accountants
    Co Antrim
    Director
    Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    C/O Dnt Chartered Accountants
    Co Antrim
    Northern IrelandBritishAccountant147188160001
    MAHOOD, Joanne
    23 Beechgrove Crescent
    Carnmoney
    BT36 6JG
    Secretary
    23 Beechgrove Crescent
    Carnmoney
    BT36 6JG
    British165423340001
    REEVES, David
    Lane House
    9 The Avenue
    GU24 8RU Chobham
    Woking
    Secretary
    Lane House
    9 The Avenue
    GU24 8RU Chobham
    Woking
    143704010001
    MCCANN, Neil Robert
    Cranmore Gardens
    BT9 6JL Belfast
    9
    County Antrim
    Director
    Cranmore Gardens
    BT9 6JL Belfast
    9
    County Antrim
    Northern IrelandIrishProperty Developer143704060001
    REEVES, David Sidney
    Lane House
    9 The Avenue
    GU24 8RU Chobham
    Woring, Surrey
    Director
    Lane House
    9 The Avenue
    GU24 8RU Chobham
    Woring, Surrey
    BritishChartered Accountant/Director143704040001
    SHATTOCK, Reginald John
    9 Allfreys Wharf
    Lower Street
    RH20 2BN Pulborough
    West Sussex
    Director
    9 Allfreys Wharf
    Lower Street
    RH20 2BN Pulborough
    West Sussex
    BritishDirector18858810002
    SHIRLEY, Muriel Agnes
    Lynda House
    Lynda Avenue
    Jordanstown
    Co Antrim
    Director
    Lynda House
    Lynda Avenue
    Jordanstown
    Co Antrim
    BritishDirector Of Nursing143704030001

    Does BEN MADIGAN HOUSING DEVELOPMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jul 31, 2007
    Delivered On Aug 16, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. The lands and premises situate at and known as ben madigan nursing home, 36 mill road, carnmoney, newtownabbey, county antrim, county antrim as more particularly described and comprised in the following deeds and documents:. Registered land. 1 all of the lands in folio an 24313 county antrim.. 2 that part of the lands comprised in an indenture of transfer dated on and therein described as "all that portion of folio an 103948 county antrim situate in the townland of greencastle and townlands of greencastle and ballygolan, county antrim being to the rear of abbey business park, mill road, newtownabbey".. Unregistered land. 1 the lands and premises comprised in a lease dated 25TH january 1991 and therein described as "all that parcel of ground situate at and known as ben madigan nursing home together with a right of way at all times and for all purposes over the portion of ground".. 2. the lands and premises comprised in a lease dated 26TH march 1992 and therein described as "three parcels of ground situate adjacent to ben madigan nursing home together with a right of way in common with the lessor, ben madigan nursing homes limited and all other persons entitled thereto at all times and all other purposes over the portion of ground,. 3. rights granted in assignment, grant of right of way, and release of rights of way including covenant to preserve sight lines dated 7TH may 1997,. 4. the lands and premises comprised in an indenture of lease dated on or about the date hereof and therein described as "four parcel of grounds situate adjacent to the premises comprised in the 1991 lease and the 1992 lease (as same have been varied) more particularly described and delineated on the map b attached and identified with the letters (c, d, e and f) comprising approximately and respectively 112M2, 29M2, 138M2 and 119M2.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 16, 2007Registration of a charge (402 NI)
    • 1Oct 29, 2010Appointment of a receiver or manager (LQ01)
      • Case Number 1
    Debenture
    Created On Jul 31, 2007
    Delivered On Aug 10, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture. By way of mortgage, all the company's freehold and leasehold lands, hereditaments, premises, property, and all chattels both present and future, including, without prejudice to the generality of the foregoing, the property, particulars of which are specified in the first schedule hereto (none specified), title to which is not registered or registerable in the land registry pursuant to the provisions of the land registration act (northern ireland) 1970 and all chattels both present and future, including its interest in all buildings, fixtures (including without limitation, trade fixtures) and its fixed plant and machinery from time to time thereon,.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 10, 2007Registration of a charge (402 NI)
    Charge
    Created On Nov 14, 1994
    Delivered On Nov 14, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Folio an 24313 county antrim.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Nov 14, 1994
    Mortgage or charge
    Created On Nov 14, 1994
    Delivered On Nov 17, 1994
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Legal charge. The land and premises situate at and known as ben madigan nursing home,mill road,in the townland of ballygoland,parish of carnmoney,barony of belfast lower and county of antrim,being comprised in a lease made the 25TH january 1991.
    Persons Entitled
    • Governor and Company of the Bank of Ireland
    Transactions
    • Nov 17, 1994Statement of satisfaction of a charge in full or part (411A NI)
    Mortgage or charge
    Created On Nov 14, 1994
    Delivered On Nov 17, 1994
    Satisfied
    Amount secured
    0
    Short particulars
    Three sites adjacent to bem madigan nursing home, mill road, newtownabbey, county antrim, being comprised in a lease made the 26TH march 1992 between gwm developments limited of the first part, royal trust bank of the second part and daniel walsh of the third part for a term of 9,000 years.................
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 17, 1994Statement of satisfaction of a charge in full or part (411A NI)
    Debenture
    Created On Nov 14, 1994
    Delivered On Nov 14, 1994
    Satisfied
    Amount secured
    0
    Short particulars
    All the company's undertaking property and assets whatsoever or wheresoever both present and future including goodwill and its uncalled capital for the time being.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 14, 1994Statement of satisfaction of a charge in full or part (411A NI)
    Legal mortgage
    Created On Aug 12, 1992
    Delivered On Aug 14, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Three parcels of ground situated adjacent to ben madigan nursing home, ballygoland, newtownabbey, county antrim.
    Persons Entitled
    • Royal Trust Bank
    Transactions
    • Aug 14, 1992
    • Nov 08, 1994Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Apr 20, 1992
    Delivered On May 05, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ben madigan nursing home, ballygoland, newtonabbey, county antrim.
    Persons Entitled
    • Lombard & Ulster Limited
    Transactions
    • May 05, 1992
    • Dec 02, 1994Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 14, 1992
    Delivered On Jan 23, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Folio an 24313 county antrim.
    Persons Entitled
    • Royal Trust Bank
    Transactions
    • Jan 23, 1992
    • Nov 08, 1994Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Feb 11, 1991
    Delivered On Feb 19, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ben nursing home, mill road, newtownabbey, county antrim see image for full details.
    Persons Entitled
    • Royal Trust Bank
    Transactions
    • Feb 19, 1991
    • Nov 08, 1994Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Jan 25, 1991
    Delivered On Jan 28, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ben madigan nursing home, ballygoland, newtownabbey, county antrim see image for full details.
    Persons Entitled
    • Lombard & Ulster Limited
    Transactions
    • Jan 28, 1991
    • Dec 02, 1994Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 19, 1990
    Delivered On Apr 20, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Royal Trust Bank
    Transactions
    • Apr 20, 1990
    • Nov 08, 1994Statement of satisfaction of a charge in full or part (MG02)

    Does BEN MADIGAN HOUSING DEVELOPMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Stephen Deyermond
    41 Royal Avenue
    Tdk Commercial Property Consultants
    BT1 1FD Belfast
    receiver manager
    41 Royal Avenue
    Tdk Commercial Property Consultants
    BT1 1FD Belfast

    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