co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOYALLEN PROPERTIES LIMITED

MOYALLEN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMOYALLEN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI026399
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOYALLEN PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MOYALLEN PROPERTIES LIMITED located?

    Registered Office Address
    C/O Grant Thornton (Ni) Llp
    12-15 Donegall Square West
    BT1 6JH Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOYALLEN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MOYALLEN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Oct 02, 2023

    		17 pages2.24B(NI)

    Notice to move from Administration to Dissolution

    		17 pages2.35B(NI)

    Administrator's progress report to Apr 06, 2023

    		16 pages2.24B(NI)

    Statement of affairs

    		9 pages2.16B(NI)

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Notice of extension of period of Administration

    		1 pages2.31B(NI)

    Appointment of replacement/additional administrator

    		1 pages2.40B(NI)

    Appointment of replacement/additional administrator

    		1 pages2.40B(NI)

    Notice of vacation of office by administrator

    		11 pages2.39B(NI)

    Notice of vacation of office by administrator

    		11 pages2.39B(NI)

    Administrator's progress report to Oct 06, 2022

    		17 pages2.24B(NI)

    Notice of deemed approval of proposals

    		1 pages2.18BA(NI)

    Statement of administrator's proposal

    		23 pages2.17B(NI)

    Appointment of an administrator

    		1 pages2.12B(NI)

    Registered office address changed from Unit 4 Granville Industrial Estate Dungannon County Tyrone BT70 1NJ to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast Antrim BT1 6JH on Apr 19, 2022

    		2 pagesAD01

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Arthur Hayes Robinson on Dec 22, 2021

    		2 pagesCH01

    Audited abridged accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		4 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 13/11/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge NI0263990015, created on Dec 03, 2020

    		15 pagesMR01

    Registration of charge NI0263990012, created on Dec 03, 2020

    		44 pagesMR01

    Registration of charge NI0263990013, created on Dec 03, 2020

    		19 pagesMR01
    View All Filings

    Who are the officers of MOYALLEN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEARN, Paul Leonard
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton (Ni) Llp
    Antrim
    		Secretary
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton (Ni) Llp
    Antrim
    		British124864640001
    ROBINSON, John Thomas Alexander
    23 Orrs Lane
    Hillhall
    BT27 5JG Lisburn
    Co Antrim
    		Director
    23 Orrs Lane
    Hillhall
    BT27 5JG Lisburn
    Co Antrim
    		Northern IrelandBritish130916950001
    ROBINSON, Peter Arthur Hayes
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton (Ni) Llp
    Antrim
    		Director
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton (Ni) Llp
    Antrim
    		Northern IrelandBritish143680420003
    BLAIR, James Don
    9 Rosebank Grove
    Edinburgh
    EH5 3QN Lothan
    Scotland
    		Secretary
    9 Rosebank Grove
    Edinburgh
    EH5 3QN Lothan
    Scotland
    		British85605320001
    ROBINSON, John Thomas Alexander
    23 Orrs Lane
    Hillhall
    BT27 5JG Lisburn
    Co Antrim
    		Secretary
    23 Orrs Lane
    Hillhall
    BT27 5JG Lisburn
    Co Antrim
    		143680460001
    ROBINSON, John Thomas Alexander
    67 Crowhill Road
    Lurgan
    BT66 7AT Co Armagh
    		Secretary
    67 Crowhill Road
    Lurgan
    BT66 7AT Co Armagh
    		143680400001
    BLAIR, James Don
    9 Rosebank Grove
    Edinburgh
    EH5 3QN Lothan
    Scotland
    		Director
    9 Rosebank Grove
    Edinburgh
    EH5 3QN Lothan
    Scotland
    		ScotlandBritish85605320001
    ROBINSON, John Thomas Alexander
    67 Crowhill Road
    Lurgan
    Co Armagh
    		Director
    67 Crowhill Road
    Lurgan
    Co Armagh
    		British143680410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOYALLEN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moyallen Holdings Limited
    Granville Industrial Estate
    BT70 1NJ Dungannon
    Unit 4
    County Tyrone
    Northern Ireland
    		Apr 06, 2016
    Granville Industrial Estate
    BT70 1NJ Dungannon
    Unit 4
    County Tyrone
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration NumberNi065251
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MOYALLEN PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 03, 2020
    Delivered On Dec 11, 2020
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 11, 2020Registration of a charge (MR01)
    A registered charge
    Created On Dec 03, 2020
    Delivered On Dec 11, 2020
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 11, 2020Registration of a charge (MR01)
    A registered charge
    Created On Dec 03, 2020
    Delivered On Dec 11, 2020
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 11, 2020Registration of a charge (MR01)
    A registered charge
    Created On Dec 03, 2020
    Delivered On Dec 11, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 11, 2020Registration of a charge (MR01)
    A registered charge
    Created On Apr 25, 2018
    Delivered On May 11, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee) for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
    Transactions
    • May 11, 2018Registration of a charge (MR01)
    A registered charge
    Created On Apr 25, 2018
    Delivered On May 11, 2018
    		Outstanding
    Brief description
    All that and singular the hereditaments and premises comprised in land registry folio AR95584 county armagh comprising part of the premises situate and know as magowan west, west street, portadown, county armagh.. All and singular the hereditaments and premises situate at and known as magowan west, west street, portadown, county armagh comprising the following;. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • May 11, 2018Registration of a charge (MR01)
    Charge on deposit account
    Created On Aug 01, 2011
    Delivered On Aug 10, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The borrower as beneficial owner and as a continuing security for the payment and discharge of the secured liabilities charges in favour of the bank as security trustee for the secured parties by way of first fixed charge the deposit and all the entitlements to interest the right to repayment and other rights and benefits...see image for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for the Bank and the Bank of Ireland (UK) PLC
    Transactions
    • Aug 10, 2011Registration of a charge (MG01)
    Mortgage or charge
    Created On Jun 23, 2008
    Delivered On Jul 08, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies charge over deposit account. By the charge the company as beneficial owner and as a continuing security for the payment of discharge of the secured liabilities charged in favour of the bank by first fixed charge the deposit and all entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit to the bank until the secured liabilities have been unconditionally and irrevocably paid and discharge in full. Security account means account number 19218250 opened or in the name of the company with the bank and rights of the company in realion to such account.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 08, 2008Registration of a charge (402 NI)
    Debenture
    Created On Jun 23, 2008
    Delivered On Jul 08, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture. The company as beneficial owner and as a continuing security for the payment to the bank of all monies agreed to be paid and for the discharge of all obligations and liabilities contained in the debenture.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 08, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 23, 2008
    Delivered On Jul 08, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies deed of assignment of rent. The hereditaments and premises comprised in folio AR95584 co armagh comprising part of the premises situate at and known as magowan west, west street, portadown, co armagh. The hereditaments and premises situate at and known as magowan west, west street, portadown, co armagh.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 08, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 23, 2008
    Delivered On Jul 08, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies charge. The hereditaments and premises comprised in folio AR95584 co armagh comprising part of the premises situate at and known as magowan west, west street, portadown, co armagh.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 08, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 23, 2008
    Delivered On Jul 08, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. The hereditaments and premises situate at and known as magowan west, west street, portadown, co armagh.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 08, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 08, 1997
    Delivered On Jun 28, 2002
    		Outstanding
    Amount secured
    0
    Short particulars
    Vesting order which was more paricularly described on the map annexed hereto and thereon edged red excepting and reserving unto the vendor the residential flat accomodation ........................................ see doc 27 for further details.
    Persons Entitled
    • Governor and Company
    • Ireland.
    Transactions
    • Jun 28, 2002Registration of a charge (407 NI)
    Mortgage or charge
    Created On Dec 08, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies debenture. The premises situate at and known as portadown shopping centre west street portadown county armagh as described in a lease dated 29.12.1981 made between the department of the environment for northern ireland of the one part and john henderson limited of the other part together with all the company's undertaking property and assets whatsoever and wheresoever both present and future including goodwill and its uncalled capital.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Dec 16, 1997Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 08, 1997
    Delivered On Dec 16, 1997
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. Premises known as portadown shopping centre west street portadown county armagh as described in a lease dated 29.12.1981 made between department of the enviroment for northern ireland and john henderson limited.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Dec 16, 1997Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does MOYALLEN PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2022Administration started
    Oct 02, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Stephen Cave
    12-15 Donegall Square West
    BT1 6JH Belfast
    		practitioner
    12-15 Donegall Square West
    BT1 6JH Belfast
    Stephen Tennant
    13-18 City Quay
    Dublin Docklands
    Dublin
    Ireland
    		practitioner
    13-18 City Quay
    Dublin Docklands
    Dublin
    Ireland
    David Warnock
    12-15 Donegall Square West
    BT1 6JH Belfast
    County Antrim
    		practitioner
    12-15 Donegall Square West
    BT1 6JH Belfast
    County Antrim
    Gareth William R Latimer
    12-15 Donegall Square West
    BT1 6JH Belfast
    		practitioner
    12-15 Donegall Square West
    BT1 6JH Belfast
    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