INVESTOR HOMES LIMITED
Overview
| Company Name | INVESTOR HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI027967 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVESTOR HOMES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is INVESTOR HOMES LIMITED located?
| Registered Office Address | 97 Mullalelish Road BT61 9LT Richhill Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTOR HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTOR HOMES PLC | Nov 26, 1993 | Nov 26, 1993 |
What are the latest accounts for INVESTOR HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for INVESTOR HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Sep 13, 2016 | 2 pages | 3.08(NI) | ||||||||||
Termination of appointment of Derek George Alexander Harrison as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek George Alexander Harrison as a secretary on Oct 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of receiver or manager | 5 pages | RM01 | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge NI0279670014 | 21 pages | MR01 | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Derek George Alexander Harrison as a secretary on Nov 22, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of James Watson Burgess as a director on Nov 22, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Watson Burgess as a secretary on Nov 22, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Registered office address changed from First Floor 19 High Street Comber BT23 5HJ on Mar 07, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for James Watson Burgess on Nov 26, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Derek George Alexander Harrison on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of INVESTOR HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, James Watson | Secretary | Mullalelish Road BT61 9LT Richhill 97 Armagh Northern Ireland | British | 144849470001 | ||||||
| HARRISON, Derek George Alexander | Secretary | Mullalelish Road BT61 9LT Richhill 97 Armagh Northern Ireland | 183317770001 | |||||||
| BURGESS, James Watson | Director | First Floor 19 High Street BT23 5HJ Comber | Northern Ireland | British | Chartered Surveyor | 144849470001 | ||||
| HARRISON, Derek George Alexander | Director | 97 Mullalelish Road Richhill BT61 9LT Armagh | Northern Ireland | Northern Irish | Director | 141318530001 | ||||
| THOMPSON, James Nigel | Director | 71 Castle Park Limavady BT49 0SB Co Londonderry | British | Chartered Accountant | 145388800001 |
Does INVESTOR HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 03, 2014 Delivered On Apr 07, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 06, 2001 Delivered On Apr 11, 2001 | Outstanding | Amount secured 0 | |
Short particulars Mortgage - all monies (a) a charge by way of legal mortgage over the property (as hereinafter defined); (b) an assignment and agreement to assign by way of security all rents and other sums at the date of the mortgage or at any time thereafter payable to the companyin respect of all lease agreements, leases, underleases, tenancy agreements and licences (if any) to which the property...... See doc. No. 45 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jan 04, 1999 Delivered On Jan 19, 1999 | Outstanding | Amount secured 0 | |
Short particulars All monies.mortgage 1. a charge by way of legal mortgage over concordia wharf, 25 coldharbour, poplar, london E14 (title number egl 332947, london borough of tower hamlets) including the whole or any part thereof and all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein and all fixed plant, machinery and equipment of the company and hardcastle three PLC from time to time in, or under but not part of the same (the "property"); see doc 37 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jan 04, 1999 Delivered On Jan 07, 1999 | Outstanding | Amount secured 0 | |
Short particulars All monies.deed of mortgage (1) A. all that the land and premises described in the fourth schedule of an assignment dated 30TH august 1995 made between james watson burgess and wilson mcclelland of the first part, northern bank limited of the second part and investor homes PLC of the third part and described therein as "all that piece or parcel of ground situate in the town of holywood, parish of holywood, barony of lower castlereagh and county of down as more particularly delineated and described on the map or ground plan thereof hereon endorsed and thereon surrounded with a red line together with a right of way for the purchaser its successors and assigns in over and along the premises shown coloured yellow on the said map or ground plan hereon endorsed at all times and for all purposes and also together with a right of way for the purchaser its successors and assigns over and along the passage in common so far as the vendors can give or grant same which right of way is shown for purposes of identification only coloured orange on the said map or ground plan hereon endorsed. See doc 36 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jan 04, 1999 Delivered On Jan 07, 1999 | Outstanding | Amount secured 0 | |
Short particulars All monies.deed of charge (1) the lands and premises comprised in folio number AR4476L county armagh. (2) the rents insurance rents and service charge rents licence fees and other monies receivable now or hereafter at any time by the company in respect of or arising out of any lease of the above premises or any agreements for lease or otherwise derived by the company from the above premises or otherwise paid to or received by the company in respect of the above premises (including without limitation all mesne profits). | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jan 04, 1999 Delivered On Jan 07, 1999 | Outstanding | Amount secured 0 | |
Short particulars All monies.charge over deposit account all the company's right title and interest in the interest bearing sterling account no 60742022 at bank of ireland, royal avenue, belfast designated "investor homes limited deposit account" and including any sub account and redegignated of that account or any account to substitute it thereof by written agreement between the parties and the balance for the time being thereon including all interest accrued thereon. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jan 04, 1999 Delivered On Jan 07, 1999 | Partially satisfied | Amount secured 0 | |
Short particulars All monies.debenture the company's undertaking and all its property and assets whatsoever and wheresoever both present and future including its uncalled capital for the time being and goodwill including a specific charge affecting all estate or interest legal or equitable in all freehold and leasehold property all profits a prendre, easements, right of way, rights under covenants, agreements, undertaking and indemnities and right to compensation statutory or otherwise or income attaching thereto which should at any time thereafter become the property of the company and all present and future proceeds of insurance receivable by the company and its goodwill and uncalled capital for the time being. Nb.the debenture provides that the company shall not be at liberty to create any mortgage or charge in priority to or pari passu therewith. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Nov 20, 1997 Delivered On Nov 25, 1997 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage. Concordia wharf, 25 coldharbour, poplar, london E14. Title number egl 332947 london borough of tower hamlets. For further details see doc no 24. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 02, 1996 Delivered On Apr 10, 1996 | Outstanding | Amount secured 0 | |
Short particulars All monies. Mortgage all that the land and premises described in the fourth schedule of an assignment dated 30/8/95 made between james watson burgess and wilson mcclelland of the first part, northern bank limited of the second part and investor homes PLC of the third part and described therein as "all that piece or parcel of ground situate in the town of holywood, parish of holywood, barony of lower castlereagh and county of down as more particularly delineated and described on the map or ground plan thereof hereon endorsed and thereon surrounded with a red line toget her with a right of way for the purchaser its successors and assigns over and along the passage in common so far as the vendors can give or grant same which right of way is shown for the purposes of identification only coloured orange on the said map or ground plan hereon endorsed. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 07, 1995 Delivered On Dec 12, 1995 | Outstanding | Amount secured 0 | |
Short particulars All monies. Deed of charge 1. the lands and premises comprised in folio no. Ar 1483L county armagh which said premises are now situate and known as 2 sheridan green, portadown, craig- avon, county armagh BT63 5BN 2. the rents, insurance rents and service charge rents, licence fees and other monies receivable now or hereafter at any time by investor homes PLC in respect of or arising out of a lease of the above premises or any agreements for lease or otherwise derived by the company from the above premises other- wise paid or payable to or receivable by the company in respect of the charged premises (including without limitation all mesne profits) and all powers and remedies for the receovery thereof. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jul 25, 1994 Delivered On Aug 05, 1994 | Outstanding | Amount secured 0 | |
Short particulars All monies. Deed of charge the lands and premises comprised in folio ar 4476L county armagh. The company as beneficial owner assigns unto the bank the rental income of the charged premises and all powers and remedies for the recovery of the rental income. To hold the same unto the bank with power to give a good discharge for the same subject only to the proviso for redemption contained in the deed of charge. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jul 25, 1994 Delivered On Aug 03, 1994 | Outstanding | Amount secured 0 | |
Short particulars All monies. Deed of mortgage see doc 14 for details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 02, 1993 Delivered On Dec 20, 1993 | Outstanding | Amount secured 0 | |
Short particulars All monies. Charge over deposit account all the company's right title and in- terest in the interest bearing sterling account no.45026212 At bank of ireland royal avenue, belfast designated investor homes PLC deposit account and including any sub account any redesign- ation of that account or any account to substitute it thereto by written agree- ment between the parties and the balance for the time being thereon including all interest accrued thereon. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 02, 1993 Delivered On Dec 20, 1993 | Outstanding | Amount secured 0 | |
Short particulars All monies. Debenture the company's undertaking and all its property and assets whatsoever and where soever both present and future including its uncalled capital for the time being and goodwill including a specific charge affecting all estate or interest legal or equitable in all freehold and lease- hold property all profits a prendre, easements, rights of way, rights to compensation statutory or otherwise or income attaching thereto which should at any time thereafter become the pro- perty of the company and all present and future proceeds of insurance receivable by the company and its goodwill and uncalled capital for the time being. | ||||
Persons Entitled
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Transactions
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Does INVESTOR HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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