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SUBURBAN BUILDERS LIMITED

SUBURBAN BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSUBURBAN BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI029018
    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 SUBURBAN BUILDERS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is SUBURBAN BUILDERS LIMITED located?

    Registered Office Address
    38 Drumeen Road
    Beragh, Sixmilecross
    BT79 0XG Omagh
    County Tyrone
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBURBAN BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SUBURBAN BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		1 pages4.44(NI)

    Appointment of liquidator compulsory

    		3 pages4.32(NI)

    Order of court to wind up

    		1 pagesCOCOMP

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 91 Dromore Road Omagh Co Tyrone BT78 5JH* on Mar 09, 2012

    		1 pagesAD01

    Annual return made up to Dec 05, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2011

    Statement of capital on Dec 05, 2011

    • Capital: GBP 10,002
    		SH01

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

    		18 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    		4 pagesAR01

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

    		16 pagesAA

    Termination of appointment of John Haughey as a director

    		1 pagesTM01

    Annual return made up to Dec 05, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Margaret Haughey on Dec 05, 2009

    		2 pagesCH01

    Director's details changed for John Haughey on Dec 05, 2009

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		7 pages371S(NI)

    legacy

    		7 pagesAC(NI)

    legacy

    		6 pages371S(NI)

    legacy

    		7 pagesAC(NI)

    Particulars of a mortgage charge

    		4 pages402R(NI)

    legacy

    		6 pages371S(NI)

    Particulars of a mortgage charge

    		5 pages402R(NI)
    View All Filings

    Who are the officers of SUBURBAN BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAUGHEY, John Martin
    38 Drumeen Road
    Beragh
    BT79 0XG Omagh
    Co Tyrone
    		Secretary
    38 Drumeen Road
    Beragh
    BT79 0XG Omagh
    Co Tyrone
    		Irish114167850001
    HAUGHEY, Margaret
    38 Drumeen Road
    Beragh
    BT79 0XG Omagh
    Co Tyrone
    		Director
    38 Drumeen Road
    Beragh
    BT79 0XG Omagh
    Co Tyrone
    		Northern IrelandIrishHousewife143149760001
    HAUGHEY, John Martin
    38 Drumeen Road
    Beragh
    BT79 0XG Omagh
    Co Tyrone
    		Director
    38 Drumeen Road
    Beragh
    BT79 0XG Omagh
    Co Tyrone
    		Northern IrelandIrishContractor114167850001
    View Detailed Information on Officers and People with Significant Control

    Does SUBURBAN BUILDERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Aug 09, 2007
    Delivered On Aug 14, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. All that freehold and leasehold property known as lands adjacent to 4 cornmarket street, tandragee, county armagh as the same is registered at the land registry under folio numbers ar 99931, ar 105104, AR105663 and AR105664L county armagh,.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 14, 2007Registration of a charge (402R NI)
    • 2Sep 17, 2013Appointment of a receiver or manager (RM01)
      • Case Number 2
    Mortgage or charge
    Created On Oct 06, 2006
    Delivered On Oct 23, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage / charge deed. All that the freehold property known as: 1 savings bank street, dungannon as contained in land registry folio TY70918 co. Tyrone.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 23, 2006Registration of a charge (402R NI)
    Mortgage or charge
    Created On May 02, 2006
    Delivered On May 11, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Legal charge - all monies. (A) a legal charge on the freehold property known as 26 mullaghmore road, dungannon in the county of tyrone.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 11, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 17, 2004
    Delivered On Dec 08, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    £935,776.87 mortgage. All that and those lands known as mullaghmenagh meadows, clanbogan, omagh ,co tyrone, folio TY62161.
    Persons Entitled
    • The Bank of Ireland
    Transactions
    • Dec 08, 2004Registration of a charge (402R NI)
    Debenture
    Created On Nov 17, 2004
    Delivered On Dec 03, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture. The undertaking of the company and all its property and assets whatsoever and wheresoever both present and future including good will and uncalled capital for the timebeing.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Dec 03, 2004Registration of a charge (402R NI)
    Mortgage or charge
    Created On Nov 21, 2003
    Delivered On Dec 01, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors undertaking. Re:mullaghmena, gillygooley road, omagh, county tyrone.
    Persons Entitled
    • Aib Group (UK) PLC
    • Belfast
    Transactions
    • Dec 01, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 11, 2003
    Delivered On Mar 14, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies letter of undertaking. Re: purchase of second batch of land at erganagh, omagh, county tyrone.
    Persons Entitled
    • Aib Group (UK) PLC
    • Belfast
    Transactions
    • Mar 14, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Feb 24, 2003
    Delivered On Feb 28, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies letter of undertaking. Re: property at clanabogan, omagh, county tyrone.
    Persons Entitled
    • Aib Group (UK) PLC
    • Belfast
    Transactions
    • Feb 28, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 12, 2002
    Delivered On Jun 17, 2002
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies charge. Folio no. (Being part of the lands formerly comprised in folio no. TY15332 county tyrone. The lands comprised in the above numbered folio together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. See doc 39 for further details.
    Persons Entitled
    • Belfast BT1 3DJ
    • Aib Group (UK) PLC
    Transactions
    • Jun 17, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 03, 2001
    Delivered On Dec 13, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitor's undertaking - all monies re:site at erganagh, gortin road, omagh, county tyrone.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 13, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 19, 2001
    Delivered On Nov 22, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage - all monies the hereditaments and premises comprised in an indenture of conveyance dated 15TH day of may 2001 made between jason sawyers of the one part and suburban builders limited of the other part and therein describedas all that and those the licenced premises dwelling house, yard and premises situate at and known as no. 12 main street, sixmilecross in the barony of east omagh and county of tyrone...... See doc no. 35 for further details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 22, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 16, 2001
    Delivered On Mar 21, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage charge - all monies registered land folio no. 21553 county tyrone the freehold land shown on the registry map relating to the above folio and known as land adjacent to no. 40 hospital road, omagh. See doc. No. 32 for further details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 21, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Feb 13, 2001
    Delivered On Mar 01, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Charge (in duplicate) folio no. TY8015 county tyrone the freehold land shown on the registry map relating to the above folio. See doc no. 31 for further details.
    Persons Entitled
    • Belfast
    • Aib Group (NI) PLC
    Transactions
    • Mar 01, 2001Registration of a charge (402 NI)
    • 1Sep 17, 2013Appointment of a receiver or manager (RM01)
      • Case Number 1
    Mortgage or charge
    Created On Sep 29, 1998
    Delivered On Oct 09, 1998
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' letter of undertaking. Re: 40 circular road, omagh, county tyrone.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 09, 1998Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 02, 1998
    Delivered On Jul 09, 1998
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage debenture. All that part of the lands in folio number 26060 county tyrone containing 3,966 hectares or thereabouts statute measure excepting and reserving as therein. As described in detal in doc 22 on the main file.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 09, 1998Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 31, 1998
    Delivered On Apr 20, 1998
    		Outstanding
    Amount secured
    200000
    Short particulars
    All monies legal charge. Part of the lands registered in folio 26060 county tyrone and designated "phase 2" and "phase 3" on transfer deed dated 17TH december 1997 made between the chargee of the one part and the company of the other part.
    Persons Entitled
    • Patrick Joseph
    Transactions
    • Apr 20, 1998Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 11, 1997
    Delivered On Dec 23, 1997
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Solicitors' undertaking re: contract a lands at clanabogan, co. Tyrone.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 23, 1997Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 11, 1997
    Delivered On Dec 23, 1997
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Solicitors' undertaking. Re: contract b lands at clanabogan, co. Tyrone.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 23, 1997Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 15, 1995
    Delivered On Jul 05, 1995
    		Satisfied
    Amount secured
    166667
    Short particulars
    Legal charge all that and those part of the lands registered in folio 13021 of the land register for the county of tyrone comprised in a deed of transfer dated 12/5/95 made between said patrick joseph mccanney and suzanne eugenie mccanney of the one part and suburban builders limited of the other part.
    Persons Entitled
    • Patrick J & Suzanne
    Transactions
    • Jul 05, 1995Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 06, 1995
    Delivered On Apr 12, 1995
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Letter of undertaking re: dromore road, omagh, co tyrone.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 12, 1995Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does SUBURBAN BUILDERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Stuart Paul Henry
    The Metro Building 6-9 Donegall Square South
    BT1 5JA Belfast
    		receiver manager
    The Metro Building 6-9 Donegall Square South
    BT1 5JA Belfast
    Gavin Clarke
    Osbourne King The Metro Building
    6-9 Donegall Square South
    BT1 5JA Belfast
    		receiver manager
    Osbourne King The Metro Building
    6-9 Donegall Square South
    BT1 5JA Belfast
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Stuart Paul Henry
    The Metro Building 6-9 Donegall Square South
    BT1 5JA Belfast
    		receiver manager
    The Metro Building 6-9 Donegall Square South
    BT1 5JA Belfast
    Gavin Clarke
    Osbourne King The Metro Building
    6-9 Donegall Square South
    BT1 5JA Belfast
    		receiver manager
    Osbourne King The Metro Building
    6-9 Donegall Square South
    BT1 5JA Belfast
    3
    DateType
    Mar 15, 2012Commencement of winding up
    Feb 03, 2012Petition date
    Sep 12, 2019Due to be dissolved on
    Jun 11, 2019Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    Ken Pattullo
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    		practitioner
    Scottish Provident Building, 7 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