LAURAN DEVELOPMENTS LIMITED

Overview

Company Name	LAURAN DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI029395
Jurisdiction	Northern Ireland
Date of Creation	Mar 28, 1995
Date of Cessation	Feb 20, 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 LAURAN DEVELOPMENTS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is LAURAN DEVELOPMENTS LIMITED located?

Registered Office Address	35 Dungannon St Moy BT71 7SH Co Tyrone
Undeliverable Registered Office Address	No

What are the latest accounts for LAURAN DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2012

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

Annual Return

Last Annual Return	Mar 28, 2014

What are the latest filings for LAURAN DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 31, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 09, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 2	SH01

Jul 29, 2013

Total exemption small company accounts made up to Oct 31, 2012

3 pages

May 20, 2013

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

5 pages

AR01

Apr 02, 2013

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

5 pages

AR01

Aug 04, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 02, 2012

Total exemption small company accounts made up to Oct 31, 2011

6 pages

Aug 02, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 27, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 01, 2011

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

8 pages

Mar 31, 2011

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

28 pages

AR01

Nov 06, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 03, 2010

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

6 pages

Oct 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 10, 2010

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

28 pages

AR01

Sep 02, 2009

legacy

7 pages

AC(NI)

Mar 27, 2009

legacy

6 pages

371S(NI)

Mar 16, 2009

Particulars of a mortgage charge

5 pages

402R(NI)

Oct 27, 2008

legacy

7 pages

AC(NI)

Jul 09, 2008

legacy

6 pages

371S(NI)

Jul 01, 2008

Particulars of a mortgage charge

Pars re mortage

5 pages

402(NI)

Jul 01, 2008

Particulars of a mortgage charge

Pars re mortage

5 pages

402(NI)

May 28, 2008

legacy

6 pages

371S(NI)

Sep 07, 2007

legacy

7 pages

AC(NI)

View All Filings

Who are the officers of LAURAN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONAGHY, Colm 33 Grange Road Moy BT71 7SP Co Tyrone	Mar 28, 1995	Secretary	33 Grange Road Moy BT71 7SP Co Tyrone		Irish		145445840001
DONAGHY, Colm 33 Grange Road Moy BT71 7SP Co Tyrone	Mar 28, 1995	Director	33 Grange Road Moy BT71 7SP Co Tyrone	Northern Ireland	Irish	1959-12	145445840001
DONAGHY, Plunkett 30 Dungannon Road Moy Co Tyrone	Mar 28, 1995	Director	30 Dungannon Road Moy Co Tyrone	Northern Ireland	Northern Irish	1961-7	145445830001

View Detailed Information on Officers and People with Significant Control

Does LAURAN DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Mar 06, 2009 Delivered On Mar 16, 2009	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge deed. Strip of land adjacent to 3A brick row, moy, dungannon, co tyrone being the lands comprised in folio TY87051 co tyrone.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 16, 2009Registration of a charge (402R NI)
Mortgage or charge	Created On Jun 26, 2008 Delivered On Jul 01, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage. "Riverview" brick row, moy, dungannon, co tyrone.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 01, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 26, 2008 Delivered On Jul 01, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage deed. 2.5 acre site at killymeal road, dungannon, co tyrone held under folio TY61282 co tyrone.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 01, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 22, 2005 Delivered On Oct 07, 2005	Outstanding	Amount secured 0
	Short particulars All monies chagre deed. Lands of glen beg, lurgylea road, dungannon, co tyrone, folio no 7426 and 10000 (parts of) co tyrone.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 07, 2005Registration of a charge (402R NI)
Mortgage or charge	Created On Sep 22, 2005 Delivered On Oct 07, 2005	Outstanding	Amount secured 0
	Short particulars Mortgage - all monies. All that the freehold/leasehold property known as: the yard, dungannon street, moy, dungannon, co tyrone held in fee simple.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 07, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 29, 2005 Delivered On Jul 11, 2005	Outstanding	Amount secured 0
	Short particulars All monies mortgage charge deed. All that the freehold /leasehold property known as store at benburb street, blackwatertown county tyrone held under indenture of conveyance dated 29TH june 2005 (peter hughes to lauran developments limited).
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 11, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 24, 2005 Delivered On Mar 30, 2005	Outstanding	Amount secured 0
	Short particulars All monies mortgage deed. Benburb street blackwatertown, co armagh, folio AR21573 co armagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 30, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 25, 2005 Delivered On Feb 03, 2005	Outstanding	Amount secured 0
	Short particulars All monies charge deed.. All that the freehold property known as 2 benburb street, blackwatertown, county tyrone held under indenture of conveyance dated 25TH january 2005 and made between philip mcardle and joyce mcardle of the one part and the company of the other part in fee simple.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 03, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 06, 2003 Delivered On Aug 15, 2003	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage debenture. The assets of the company designated hereunder:- (b) by way of fixed equitable charge charges all estates or interests in any freehold and leasehold property see doc 32 for further details.
	Persons Entitled Belfast Aib Group (UK) PLC
	Transactions Aug 15, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 29, 2003 Delivered On May 09, 2003	Outstanding	Amount secured 0
	Short particulars All monies letter of undertaking. Re: purchase of lands at tullykevan, blackwatertown, co. Armagh.
	Persons Entitled Belfast Aib Group (UK) PLC
	Transactions May 09, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 24, 2003 Delivered On May 13, 2003	Outstanding	Amount secured 0
	Short particulars All monies letter of undertaking. Re: purchase of lands as galbally, county tyrone.
	Persons Entitled Aib Group (UK) PLC Belfast
	Transactions May 13, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 21, 2001 Delivered On Aug 28, 2001	Outstanding	Amount secured 0
	Short particulars Letter of undertaking - all monies 20 sites at ridgewood manor, moy.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 28, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 27, 2000 Delivered On Aug 02, 2000	Outstanding	Amount secured 0
	Short particulars All monies. Solicitors' undertaking. Lands of artasooley, benburb, dungannon, co tyrone.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 02, 2000Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 07, 2000 Delivered On Jul 27, 2000	Outstanding	Amount secured 0
	Short particulars All monies. Solicitors' undertaking. Re: plot at killymeal road, dungannon.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 27, 2000Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 06, 1996 Delivered On Sep 17, 1996	Outstanding	Amount secured 0
	Short particulars All monies. Solicitors undertaking re: lands at blackwatertown, armagh, co. Armagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 17, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 01, 1996 Delivered On Mar 14, 1996	Outstanding	Amount secured 0
	Short particulars All monies charge folio no ty 15247 county tyrone. The freehold land shown on the registry map relating to the above folio and being a plot of ground containing nought decimal nine seven five (0.975) of a hectare or thereabouts situate to the south side of dungannon road, moy in the county of tyrone.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 14, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 21, 1995 Delivered On Jul 11, 1995	Satisfied	Amount secured 0
	Short particulars All monies. Deed of charge a specific mortgage over th company's freehold land in the townland of moy in the barony of middle dungannon and county of tyrone more particularly described in indenture of conveyance dated 30 may 1995, colm donaghy of the one part and lauran developments limited of the other part. And a specific charge over the company's freehold land being part of the lands of broughadowey and portion of lands comprised in folio no. 11564 co tyrone and more part- icularly described in deed of transfer dated 8TH june 1995, william thomas leslie of the one part and lauran developments limited of the other part.
	Persons Entitled Lombard & Ulster
	Transactions Jul 11, 1995Registration 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.
license: CC0