BEN MADIGAN HOUSING DEVELOPMENT LTD
Overview
Company Name | BEN MADIGAN HOUSING DEVELOPMENT LTD |
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Company Status | Receiver Action |
Legal Form | Private limited company |
Company Number | NI023291 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of BEN MADIGAN HOUSING DEVELOPMENT LTD?
Company Name | From | Until |
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NMC NURSING HOMES LTD | Nov 12, 2004 | Nov 12, 2004 |
BEN MADIGAN NURSING HOMES LIMITED | Dec 19, 1990 | Dec 19, 1990 |
BEN MADIGAN HOMES LIMITED | Mar 21, 1990 | Mar 21, 1990 |
TENZING LIMITED | Nov 20, 1989 | Nov 20, 1989 |
What are the latest accounts for BEN MADIGAN HOUSING DEVELOPMENT LTD?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Sep 28, 2012 |
Next Accounts Due On | Jun 28, 2013 |
Last Accounts | |
Last Accounts Made Up To | Sep 28, 2011 |
What is the status of the latest confirmation statement for BEN MADIGAN HOUSING DEVELOPMENT LTD?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Nov 20, 2016 |
Next Confirmation Statement Due | Dec 04, 2016 |
Overdue | Yes |
What is the status of the latest annual return for BEN MADIGAN HOUSING DEVELOPMENT LTD?
Annual Return |
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What are the latest filings for BEN MADIGAN HOUSING DEVELOPMENT LTD?
Date | Description | Document | Type | |||||||||
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Total exemption small company accounts made up to Sep 28, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Neil Mccann as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 28, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Mike Nangle as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Sep 29, 2010 to Sep 28, 2010 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 30, 2010 to Sep 29, 2010 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Neil Robert Mccann on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Joanne Mahood as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * 36 Mill Road Belfast BT36 7BH* on Jul 08, 2010 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 1 pages | SD(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 8 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 15 pages | UDM+A(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CNRES(NI) | ||||||||||
legacy | 1 pages | CERTC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 1 pages | CERTC(NI) |
Who are the officers of BEN MADIGAN HOUSING DEVELOPMENT LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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NANGLE, Mike | Director | Ormeau House 91-97 Ormeau Road BT7 1SH Belfast C/O Dnt Chartered Accountants Co Antrim | Northern Ireland | British | Accountant | 147188160001 | ||||
MAHOOD, Joanne | Secretary | 23 Beechgrove Crescent Carnmoney BT36 6JG | British | 165423340001 | ||||||
REEVES, David | Secretary | Lane House 9 The Avenue GU24 8RU Chobham Woking | 143704010001 | |||||||
MCCANN, Neil Robert | Director | Cranmore Gardens BT9 6JL Belfast 9 County Antrim | Northern Ireland | Irish | Property Developer | 143704060001 | ||||
REEVES, David Sidney | Director | Lane House 9 The Avenue GU24 8RU Chobham Woring, Surrey | British | Chartered Accountant/Director | 143704040001 | |||||
SHATTOCK, Reginald John | Director | 9 Allfreys Wharf Lower Street RH20 2BN Pulborough West Sussex | British | Director | 18858810002 | |||||
SHIRLEY, Muriel Agnes | Director | Lynda House Lynda Avenue Jordanstown Co Antrim | British | Director Of Nursing | 143704030001 |
Does BEN MADIGAN HOUSING DEVELOPMENT LTD have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does BEN MADIGAN HOUSING DEVELOPMENT LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||
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1 | Receiver/Manager appointed |
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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