LANYON DEVELOPMENTS LIMITED

Overview

Company Name	LANYON DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI026363
Jurisdiction	Northern Ireland
Date of Creation	Feb 28, 1992
Date of Cessation	Aug 07, 2015

Summary

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

What is the purpose of LANYON DEVELOPMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LANYON DEVELOPMENTS LIMITED located?

Registered Office Address	The Linenhall BT2 8BG 32-38 Linenhall Street Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for LANYON DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

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

Annual Return

Last Annual Return	Feb 28, 2015

What are the latest filings for LANYON DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 17, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 02, 2015

Application to strike the company off the register

3 pages

DS01

Mar 09, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 100	SH01

Apr 02, 2014

Accounts for a small company made up to Jun 30, 2013

6 pages

Mar 24, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2014	Statement of capital on Mar 24, 2014 Capital: GBP 100	SH01

Apr 05, 2013

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

4 pages

AR01

Apr 03, 2013

Accounts for a small company made up to Jun 30, 2012

6 pages

Jun 11, 2012

Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

1 pages

AA01

Mar 16, 2012

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

4 pages

AR01

Feb 18, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 16, 2012

Accounts for a small company made up to Dec 31, 2010

7 pages

Dec 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 04, 2011

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

4 pages

AR01

Sep 30, 2010

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

7 pages

Mar 16, 2010

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

5 pages

AR01

Mar 16, 2010

Director's details changed for Nicholas Reid on Dec 31, 2009

2 pages

CH01

Mar 16, 2010

Director's details changed for David Andrew Creighton on Dec 31, 2009

2 pages

CH01

Mar 16, 2010

Director's details changed for Francis Edward Boyd on Dec 31, 2009

2 pages

CH01

Mar 16, 2010

Secretary's details changed for David Andrew Creighton on Dec 31, 2009

1 pages

CH03

Sep 16, 2009

legacy

1 pages

411A(NI)

Sep 16, 2009

legacy

1 pages

411A(NI)

Aug 13, 2009

legacy

16 pages

AC(NI)

Mar 19, 2009

legacy

7 pages

371SR(NI)

Mar 04, 2009

legacy

2 pages

296(NI)

View All Filings

Who are the officers of LANYON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREIGHTON, David Andrew The Linenhall BT2 8BG 32-38 Linenhall Street Belfast	Feb 28, 1992		Secretary	The Linenhall BT2 8BG 32-38 Linenhall Street Belfast		British		83528100001
BOYD, Francis Edward The Linenhall BT2 8BG 32-38 Linenhall Street Belfast	Jun 27, 2002		Director	The Linenhall BT2 8BG 32-38 Linenhall Street Belfast	Northern Ireland	Northern Irish	1954-6	83528370002
CREIGHTON, David Andrew The Linenhall BT2 8BG 32-38 Linenhall Street Belfast	Jun 27, 2002		Director	The Linenhall BT2 8BG 32-38 Linenhall Street Belfast	Northern Ireland	British	1961-6	83528100001
REID, Nicholas Emlyn Peter The Linenhall BT2 8BG 32-38 Linenhall Street Belfast	Oct 24, 2007		Director	The Linenhall BT2 8BG 32-38 Linenhall Street Belfast	Northern Ireland	British	1964-12	75236310001
BYRNE, Philip Patrick 13 Trafalgar Terrace Monkstown EIRE Dublin	Feb 28, 1992	Dec 31, 2001	Director	13 Trafalgar Terrace Monkstown EIRE Dublin		Irish	1957-1	143550250001
DEENY, Dominic Site 16 Liska Avenue Dublin Road Newry Co Down	Feb 28, 1992	Aug 17, 2000	Director	Site 16 Liska Avenue Dublin Road Newry Co Down		British	1957-6	143550240001
ELLIOTT, Acheson 57 Craigdarragh Road Helens's Bay BT19 1UB Co Down	Mar 16, 2004	Apr 01, 2008	Director	57 Craigdarragh Road Helens's Bay BT19 1UB Co Down	Northern Ireland	British	1950-9	144365710001
GILLIGAN, Barry Christopher 4 Malone Park Belfast BT9 6NH	Feb 28, 1992	Dec 31, 2001	Director	4 Malone Park Belfast BT9 6NH	Northern Ireland	British	1952-7	144728130001
KENNY, Timothy 10 Carrickbrack Heath Sutton Dublin 13	Feb 28, 1992	Jun 27, 2002	Director	10 Carrickbrack Heath Sutton Dublin 13	Ireland	Irish	1962-2	143346560001
NUTT, Samuel J 95 Dromore Road Hillsborough BT26 6HU Co Down	Feb 28, 1992	Aug 17, 2000	Director	95 Dromore Road Hillsborough BT26 6HU Co Down		British	1940-5	143550230001
ROBINSON, Edward David John 45 Osborne Park Belfast BT9 6TP	Feb 28, 1992	Mar 31, 1999	Director	45 Osborne Park Belfast BT9 6TP		British	1954-8	143844830001
SMYTH, Noel Lisieux Hall Murphystown Road Sandyford Co. Dublin	Dec 31, 2001	Jun 27, 2002	Director	Lisieux Hall Murphystown Road Sandyford Co. Dublin		Irish	1951-12	143550280001

View Detailed Information on Officers and People with Significant Control

Does LANYON DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Mar 16, 2004 Delivered On Mar 22, 2004	Satisfied	Amount secured 0
	Short particulars All monies deed of charge all existing security at any time given by the company to anglo irsh bank corporation PLC.
	Persons Entitled Anglo Irish Bank
	Transactions Mar 22, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 08, 2004 Delivered On Mar 15, 2004	Satisfied	Amount secured 0
	Short particulars All monies mortgage debenture demises and assigns unto the bank so much of the hereditaments and premises described or referred to in the first schedule as are unregistered land to hold as to so much thereof.. See doc 61 for further details.
	Persons Entitled Anglo Irish Bank
	Transactions Mar 15, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 24, 2003 Delivered On Jun 26, 2003	Satisfied	Amount secured 0
	Short particulars All monies debenture see doc 59 for further details.
	Persons Entitled Ulster Bank Ireland 11-16 Donegall Quay Dublin 2 And
	Transactions Jun 26, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 28, 2002 Delivered On Jul 10, 2002	Satisfied	Amount secured 0
	Short particulars All monies debenture. First all freehold and leasehold property of the company both present and future together with all buildings..... ........................................ see doc 53 for further details.
	Persons Entitled East, Belfast Ulster Bank Limited Ulster Bank Ireland
	Transactions Jul 10, 2002
Mortgage or charge	Created On Jun 23, 1998 Delivered On Jul 01, 1998	Satisfied	Amount secured 0
	Short particulars Deed of charge. That part of lands and premises comprised in folios AN33166, AN26373 AN27408, and AN28638 county borough of belfast................................. See doc 36 for further details.
	Persons Entitled Dublin Bank of Ireland
	Transactions Jul 01, 1998Registration of a charge (402 NI)

View Detailed Information on Charges

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.
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