KMB DEVELOPMENTS LIMITED

Overview

Company Name	KMB DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI027521
Jurisdiction	Northern Ireland
Date of Creation	Jun 02, 1993
Date of Cessation	Jun 27, 2023

Summary

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

What is the purpose of KMB DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is KMB DEVELOPMENTS LIMITED located?

Registered Office Address	The Grove Main Street BT31 9DJ Castlewellan County Down Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for KMB DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for KMB DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 06, 2023	Application to strike the company off the register	3 pages	DS01

Mar 21, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 02, 2022 with updates	4 pages	CS01

Mar 03, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 03, 2021	Confirmation statement made on Jun 02, 2021 with updates	4 pages	CS01

May 24, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 02, 2020 with updates	4 pages	CS01

Mar 05, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 02, 2019 with updates	4 pages	CS01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jun 05, 2018	Confirmation statement made on Jun 02, 2018 with updates	4 pages	CS01

Mar 30, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Nov 20, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Oct 12, 2017	2 pages	3.08(NI)

Nov 20, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Nov 20, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Oct 12, 2017	2 pages	3.08(NI)

Nov 20, 2017	Notice of ceasing to act as receiver or manager	5 pages	RM02

Nov 10, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Oct 12, 2017	2 pages	3.08(NI)

Nov 10, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Oct 12, 2017	2 pages	3.08(NI)

Nov 01, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Oct 12, 2017	2 pages	3.08(NI)

Nov 01, 2017	Notice of ceasing to act as receiver or manager	5 pages	RM02

Nov 01, 2017	Notice of ceasing to act as receiver or manager	5 pages	RM02

Nov 01, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Oct 12, 2017	2 pages	3.08(NI)

Nov 01, 2017	Notice of ceasing to act as receiver or manager	5 pages	RM02

View All Filings

Who are the officers of KMB DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, James Joseph 11 Slievehanny Road Castlewellan BT33 0EJ Co Down	Jun 02, 1993	Secretary	11 Slievehanny Road Castlewellan BT33 0EJ Co Down		Northern Irish		145726900001
BROWN, Colm 11 Tullybrannigan Road Newcastle BT33 0HR Co Down	Jun 02, 1993	Director	11 Tullybrannigan Road Newcastle BT33 0HR Co Down	Northern Ireland	British	1950-1	145726880001
KELLY, James Joseph 11 Slievehanny Road Castlewellan BT33 0EJ Co Down	Jun 02, 1993	Director	11 Slievehanny Road Castlewellan BT33 0EJ Co Down	Northern Ireland	Northern Irish	1949-10	145726900001
MCEVOY, Gerry 71 Shan Slieve Drive Newcastle BT33 0HN Co Down	Jun 02, 1993	Director	71 Shan Slieve Drive Newcastle BT33 0HN Co Down	Northern Ireland	British	1950-9	145726890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KMB DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colm Brown Main Street BT31 9DJ Castlewellan The Grove County Down Northern Ireland	Apr 06, 2016	Main Street BT31 9DJ Castlewellan The Grove County Down Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Joseph Kelly Main Street BT31 9DJ Castlewellan The Grove County Down Northern Ireland	Apr 06, 2016	Main Street BT31 9DJ Castlewellan The Grove County Down Northern Ireland	No
	Nationality: Northern Irish Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gerry Mcevoy Main Street BT31 9DJ Castlewellan The Grove County Down Northern Ireland	Apr 06, 2016	Main Street BT31 9DJ Castlewellan The Grove County Down Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does KMB DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage and charge	Created On Feb 04, 2010 Delivered On Feb 17, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The lands and premises situate at and known as roslyn place, 20-26 bryansford road, newcastle, co. Down which said lands are comprised in folios DN112192, DN137239 and DN123327 all county down...see image for full details.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 17, 2010Registration of a charge (MG01) 8May 19, 2016Appointment of a receiver or manager (RM01) 8Oct 26, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 8
Mortgage or charge	Created On Mar 25, 2009 Delivered On Apr 01, 2009	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. The lands and premises situate at and known as 42 ballinran road, kilkeel, co down which said lands are comprised in folio DN90903L co down.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 01, 2009Registration of a charge (402 NI) 7May 19, 2016Appointment of a receiver or manager (RM01) 7Oct 26, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 7
Mortgage or charge	Created On Mar 19, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured 0
	Short particulars All monies charge on account. All of the company's rights, title and interest in and to the security account (as defined below) the deposit and the debts represented thereby.. The company covenants with the bank that during the continuance of the security created by the charge:-.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 26, 2009Registration of a charge (402R NI)
Mortgage or charge	Created On May 30, 2008 Delivered On Jun 03, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. 5 tullybrannigan crescent, newcastle, co down in folio DN35502L co down.
	Persons Entitled Ulster Bank Limited
	Transactions Jun 03, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 14, 2008 Delivered On Apr 16, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. The grove bar and lounge, 46-48 main street, castlewellan, co down comprised in folio DN151797 co down.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 16, 2008Registration of a charge (402 NI) 6May 19, 2016Appointment of a receiver or manager (RM01) 6Nov 15, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 6
Mortgage or charge	Created On Mar 03, 2008 Delivered On Mar 19, 2008	Outstanding	Amount secured 0
	Short particulars All monies charge on account. All of the compay's rights, title and interest in and to the security account, the deposit and the debt represented thereby.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 19, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 03, 2008 Delivered On Mar 11, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. 14 causeway road, newcastle, co down comprised in folio DN134280 co down. The lands and premises situate at and known as no 16 causeway road, newcastke, co down now known as good companions hall, causeway road, newcastle, co down.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 11, 2008Registration of a charge (402 NI) 5May 19, 2016Appointment of a receiver or manager (RM01) 5Nov 15, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 5
Mortgage or charge	Created On Jun 11, 2007 Delivered On Jun 19, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. All that parcel of land being part of the quarter of halftown of dromise or drumee next burren of maghera.
	Persons Entitled Ulster Bank Limited
	Transactions Jun 19, 2007Registration of a charge (402 NI) 4May 19, 2016Appointment of a receiver or manager (RM01) 4Oct 26, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 4
Mortgage or charge	Created On Jun 05, 2007 Delivered On Jun 13, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. " mount carmel ", 20 newcastle road, castlewellan, co down.
	Persons Entitled Ulster Bank Limited
	Transactions Jun 13, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 02, 2007 Delivered On Feb 14, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. All that and those that dwelling house and premises situate in the town of newcastle in the townland of ballaghbeg parish of kilcoo barony of upper iveagh lower half and county of down together with all and singular the rights members and appurtenances to said premises belonging to appertaining" which said dwelling house is now known as no. 12 bryansford road, newcastle, co. Down.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 14, 2007Registration of a charge (402 NI) 3May 19, 2016Appointment of a receiver or manager (RM01) 3Oct 26, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
Mortgage or charge	Created On Oct 18, 2006 Delivered On Oct 23, 2006	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. The lands and premises comprised in folio DN107427 co down.
	Persons Entitled Ulster Bank Limited
	Transactions Oct 23, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 04, 2006 Delivered On Jul 06, 2006	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. All that plot or piece of ground on the south west side of the country road leading from kilkeel to byransford , known as roslyn cottage, 28 bryansford road, newcastle, co down.
	Persons Entitled Ulster Bank Limited
	Transactions Jul 06, 2006Registration of a charge (402R NI)
Mortgage or charge	Created On May 19, 2006 Delivered On Jun 02, 2006	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. 36,38 & 40 main street, annaghbeg, co down.
	Persons Entitled Ulster Bank Limited
	Transactions Jun 02, 2006Registration of a charge (402R NI) 2May 19, 2016Appointment of a receiver or manager (RM01) 2Oct 26, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Mortgage or charge	Created On Dec 08, 2004 Delivered On Dec 13, 2004	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge and counterpart mortgage/charge.. 2.1 mortgages/fixed charges. The mortgagor as beneficial owner as a continuing security for the payment and discharge of the indebtedness hereby:-. (A) property:. (1) grants and demises unto the bank so much of the property as is unregistered land being "all that and those the lands and premises situate at castle avenue and clarmont avenue, castlewellan, county down more particularly comprised in deed of conveyance dated 13TH february 2004 and made between hugh joseph king (1) hugh joseph king, elizabeth frances king and peter malachy king (2) elizabeth frances king and james damien king (3) and the mortgagor (4) and described therein as. See 402 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Dec 13, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 26, 2004 Delivered On Dec 01, 2004	Outstanding	Amount secured 0
	Short particulars Al monies mortgage/charge. Folio no DN112204 county down.
	Persons Entitled Ulster Bank Limited
	Transactions Dec 01, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 03, 2004 Delivered On Jan 30, 2004	Outstanding	Amount secured 0
	Short particulars All monies solicitors letter of undertaking to hold in trust the original deeds of property situate at castle avenue and clarmont avenue, castlewellan, county down, which has been purchased by the company.
	Persons Entitled Ulster Bank Limited
	Transactions Jan 30, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 07, 2003 Delivered On Nov 11, 2003	Outstanding	Amount secured 0
	Short particulars All monies deed of charge a specific legal charge over the company's freehold and leasehold lands comprised in folio nos DN110635, DN100678L and DN110634L all county down.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 11, 2003Registration of a charge (402 NI) 1May 19, 2016Appointment of a receiver or manager (RM01) 1Oct 26, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Mortgage or charge	Created On Apr 16, 2003 Delivered On Apr 25, 2003	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge all that part of the lands and premises comprised in folio number DN33700 county down............................. See doc 44 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 25, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 20, 2002 Delivered On Aug 28, 2002	Outstanding	Amount secured 0
	Short particulars Certain monies. A solicitor's letter of undertaking hold title deeds of hillyard house 1-5 castle avenue castlewellan county down to the order of ulster bank limited and to forward same upon completion of registration formalities.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 28, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 02, 2001 Delivered On Feb 16, 2001	Outstanding	Amount secured 0
	Short particulars All monies. Deed of mortgage. A specific mortgage over the company's freehold lands situate in the townland of tollymore barony of upper iveagh (lower half) and county of down more particularly described in indenture of conveyance dated the 2ND day of february 2001 and made between richard brian mclain of the one part and the company of the other part.
	Persons Entitled Ulster Bank Limited Belfast Lombard & Ulster LTD
	Transactions Feb 16, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 02, 2000 Delivered On Oct 10, 2000	Outstanding	Amount secured 0
	Short particulars All monies. Debenture. 1(A) lands known as the quarry at castlewellan road, dundrum, county down containing approx. 2 acres 3 roods. (B) lands at dromara road, dundrum county down containing 3.85 acres or thereabouts see doc 33 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Oct 10, 2000Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 02, 2000 Delivered On Aug 11, 2000	Outstanding	Amount secured 0
	Short particulars A specific mortgage over the company's freehold lands situate on the west side of main street, dundrum, parish of kilmegan, barony of lecale and county of down more particularly described in indenture of conveyance dated the 2ND day of august 2000 and made between brian maguire and keith toner of the one part and the company of the other part.
	Persons Entitled Lombard & Ulster LTD Ulster Bank Limited
	Transactions Aug 11, 2000Registration of a charge (402 NI)
Mortgage or charge	Created On May 14, 1999 Delivered On May 17, 1999	Outstanding	Amount secured 0
	Short particulars Deed of mortgage - all monies a specific legal mortgage over the company's freehold land situate in the townland of dundrum barony of lecale upper and county of down more particularly described in indenture of conveyance dated the 17TH day of march 1921 and made between the most honourable the marquis of downshire (1) the right honourable william hill and the honourable charles edward hill trevor (2) and john mccafferty (3).
	Persons Entitled Lombard & Ulster Ulster Bank LTD
	Transactions May 17, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 30, 1999 Delivered On May 10, 1999	Outstanding	Amount secured 0
	Short particulars Mortgage. No. 64 carrigvale, dromara road, dundrum co down.
	Persons Entitled First Active
	Transactions May 10, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 08, 1997 Delivered On Sep 26, 1997	Outstanding	Amount secured 112000
	Short particulars Mortgage the companys premises known as lot 61 in the townland of dundrum the quarry at castlewellan road, dundrum and dromara road dundrum. See doc 22 for further details.
	Persons Entitled Irish Nationwide
	Transactions Sep 26, 1997Registration of a charge (402 NI)

View Detailed Information on Charges

Does KMB DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Dolliver Bedford House 16 Bedford Street BT2 7DT Belfast	receiver manager	Bedford House 16 Bedford Street BT2 7DT Belfast	May 19, 2016	Oct 12, 2017
Joseph Luke Carleton Harcourt Centre Harcourt Street 4 Dublin	receiver manager	Harcourt Centre Harcourt Street 4 Dublin	May 19, 2016	Oct 12, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Dolliver Bedford House 16 Bedford Street BT2 7DT Belfast	receiver manager	Bedford House 16 Bedford Street BT2 7DT Belfast	May 18, 2016	Oct 12, 2017
Joseph Luke Carleton Harcourt Centre Harcourt Street 4 Dublin	receiver manager	Harcourt Centre Harcourt Street 4 Dublin	May 18, 2016	Oct 12, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Dolliver Bedford House 16 Bedford Street BT2 7DT Belfast	receiver manager	Bedford House 16 Bedford Street BT2 7DT Belfast	May 18, 2016	Oct 12, 2017
Joseph Luke Carleton Harcourt Centre Harcourt Street 4 Dublin	receiver manager	Harcourt Centre Harcourt Street 4 Dublin	May 18, 2016	Oct 12, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Dolliver Bedford House 16 Bedford Street BT2 7DT Belfast	receiver manager	Bedford House 16 Bedford Street BT2 7DT Belfast	May 18, 2016	Oct 12, 2017
Joseph Luke Carleton Harcourt Centre Harcourt Street 4 Dublin	receiver manager	Harcourt Centre Harcourt Street 4 Dublin	May 18, 2016	Oct 12, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Dolliver Bedford House 16 Bedford Street BT2 7DT Belfast	receiver manager	Bedford House 16 Bedford Street BT2 7DT Belfast	May 18, 2016	Oct 12, 2017
Joseph Luke Carleton Harcourt Centre Harcourt Street 4 Dublin	receiver manager	Harcourt Centre Harcourt Street 4 Dublin	May 18, 2016	Oct 12, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Dolliver Bedford House 16 Bedford Street BT2 7DT Belfast	receiver manager	Bedford House 16 Bedford Street BT2 7DT Belfast	May 19, 2016	Oct 12, 2017
Joseph Luke Carleton Harcourt Centre Harcourt Street 4 Dublin	receiver manager	Harcourt Centre Harcourt Street 4 Dublin	May 19, 2016	Oct 12, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Dolliver Bedford House 16 Bedford Street BT2 7DT Belfast	receiver manager	Bedford House 16 Bedford Street BT2 7DT Belfast	May 19, 2016	Oct 12, 2017
Joseph Luke Carleton Harcourt Centre Harcourt Street 4 Dublin	receiver manager	Harcourt Centre Harcourt Street 4 Dublin	May 19, 2016	Oct 12, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Dolliver Bedford House 16 Bedford Street BT2 7DT Belfast	receiver manager	Bedford House 16 Bedford Street BT2 7DT Belfast	May 18, 2016	Oct 12, 2017
Joseph Luke Carleton Harcourt Centre Harcourt Street 4 Dublin	receiver manager	Harcourt Centre Harcourt Street 4 Dublin	May 18, 2016	Oct 12, 2017

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.
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