CLAUGHLIN DEVELOPMENTS LIMITED

CLAUGHLIN DEVELOPMENTS LIMITED

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

    Company NameCLAUGHLIN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI025715
    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 CLAUGHLIN DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CLAUGHLIN DEVELOPMENTS LIMITED located?

    Registered Office Address
    414a Ballyquin Road
    Dungiven
    BT47 4NQ County Londonderry
    Undeliverable Registered Office AddressNo

    What were the previous names of CLAUGHLIN DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEANVALE ENTERPRISES LIMITEDJul 04, 1991Jul 04, 1991

    What are the latest accounts for CLAUGHLIN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

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

    Annual Return
    Last Annual Return

    What are the latest filings for CLAUGHLIN 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

    2 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 2
    SH01

    Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Annual return made up to Jul 04, 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 Jul 04, 2011 with full list of shareholders

    4 pagesAR01

    legacy

    17 pagesMG01

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

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2010 to Mar 31, 2010

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Brigid Martina Lynch on Jul 04, 2010

    1 pagesCH03

    Director's details changed for Brigid Martina Lynch on Jul 04, 2010

    2 pagesCH01

    Memorandum and Articles of Association

    14 pagesMEM/ARTS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    7 pages371S(NI)

    legacy

    4 pagesAC(NI)

    legacy

    1 pages295(NI)

    legacy

    8 pages1656A(NI)

    legacy

    16 pagesUDM+A(NI)

    legacy

    2 pages296(NI)

    Who are the officers of CLAUGHLIN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Brigid Martina
    414a Ballyquin Road
    Dungiven
    BT47 4NQ County Londonderry
    Secretary
    414a Ballyquin Road
    Dungiven
    BT47 4NQ County Londonderry
    Irish144305660001
    LYNCH, Brigid Martina
    414a Ballyquin Road
    Dungiven
    BT47 4NQ County Londonderry
    Director
    414a Ballyquin Road
    Dungiven
    BT47 4NQ County Londonderry
    Northern IrelandIrishDirector144305660001
    LYNCH, Kevin Patrick
    412a Ballyquin Road
    Dungiven
    BT47 4NQ County Derry
    Director
    412a Ballyquin Road
    Dungiven
    BT47 4NQ County Derry
    United KingdomIrishEngineering Contractor151789650001
    MARTIN, Derek William Robert
    163 Ormeau Road
    Belfast
    BT7 1SP
    Secretary
    163 Ormeau Road
    Belfast
    BT7 1SP
    British128759430001
    MARTIN, Derek William Robert
    163 Ormeau Road
    Belfast
    BT7 1SP
    Director
    163 Ormeau Road
    Belfast
    BT7 1SP
    Northern IrelandBritishCivil Engineer128759430001
    MARTIN, William George
    Salernum
    12 Croft Road
    Holywood
    Director
    Salernum
    12 Croft Road
    Holywood
    Northern IrelandBritishBuilding Contractor143488670001
    PATTON, Andrew David Neil
    Westwood
    17 Ballygarvey Road
    Ballymena
    Co Antrim
    Director
    Westwood
    17 Ballygarvey Road
    Ballymena
    Co Antrim
    BritishDirector143808260001
    PATTON, David Martin
    148 Ballygarvey Road
    Ballymena
    BT43 7JY
    Director
    148 Ballygarvey Road
    Ballymena
    BT43 7JY
    Northern IrelandBritishDirector145906720001

    Does CLAUGHLIN DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage/charge
    Created On Jun 07, 2011
    Delivered On Jun 10, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that and those that part of the lands comprised in folio AN44661L county antrim...see image for full details.
    Persons Entitled
    • Ulster Bank Ireland Limited
    • Ulster Bank Limited
    Transactions
    • Jun 10, 2011Registration of a charge (MG01)
    Debenture
    Created On Jun 30, 2008
    Delivered On Jul 02, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. (A) a specific equitbale charge over the company's estate or interest in all freehold or lesehold properties now or at any time belonging to or charged to the company.
    Persons Entitled
    • Ulster Bank Ireland Limited
    • Ulster Bank Limited
    Transactions
    • Jul 02, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 30, 2008
    Delivered On Jul 02, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge. 7 hightown drive, ballyclare, co antrim. Land situate to the north west of doagh road, ballyclare comprised in folio AN89965 co antrim. Property to the north west of doagh road, ballyclare.
    Persons Entitled
    • Ulster Bank Ireland Limited
    • Ulster Bank Limited
    Transactions
    • Jul 02, 2008Registration 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