STURGEN PROPERTIES LTD

Overview

Company Name	STURGEN PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI029437
Jurisdiction	Northern Ireland
Date of Creation	Apr 11, 1995
Date of Cessation	May 12, 2016

Summary

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

Where is STURGEN PROPERTIES LTD located?

Registered Office Address	Suc/O Brian Murray Lindsay House BT1 5BN 10 Callender Street Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for STURGEN PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What is the status of the latest annual return for STURGEN PROPERTIES LTD?

Annual Return

Last Annual Return	Apr 11, 2008

What are the latest filings for STURGEN PROPERTIES LTD?

Filings
Date	Description	Document	Type
May 12, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 12, 2016	Notice to move from Administration to Dissolution	9 pages	2.35B(NI)

Sep 29, 2015	Administrator's progress report to Aug 13, 2015	8 pages	2.24B(NI)

Mar 11, 2015	Administrator's progress report to Feb 13, 2015	7 pages	2.24B(NI)

Feb 16, 2015	Notice of extension of period of Administration	1 pages	2.31B(NI)

Sep 11, 2014	Administrator's progress report to Aug 13, 2014	7 pages	2.24B(NI)

Mar 19, 2014	Administrator's progress report to Feb 13, 2014	7 pages	2.24B(NI)

Mar 18, 2014	Notice of extension of period of Administration	1 pages	2.31B(NI)

Sep 10, 2013	Administrator's progress report to Aug 13, 2013	7 pages	2.24B(NI)

Mar 19, 2013	Administrator's progress report to Feb 13, 2013	7 pages	2.24B(NI)

Feb 27, 2013	Notice of extension of period of Administration	1 pages	2.31B(NI)

Sep 17, 2012	Administrator's progress report to Aug 13, 2012	7 pages	2.24B(NI)

Mar 05, 2012	Administrator's progress report to Feb 13, 2012	8 pages	2.24B(NI)

Sep 20, 2011	Administrator's progress report to Aug 13, 2011	7 pages	2.24B(NI)

Feb 17, 2011	Administrator's progress report to Feb 13, 2011	8 pages	2.24B(NI)

Aug 18, 2010	Administrator's progress report to Aug 13, 2010	8 pages	2.24B(NI)

Aug 16, 2010	Notice of extension of period of Administration	2 pages	2.31B(NI)

Mar 16, 2010	Administrator's progress report to Feb 13, 2010	7 pages	2.24B(NI)

Nov 06, 2009	Statement of administrator's proposal	24 pages	2.17B(NI)

Nov 06, 2009	Statement of affairs	8 pages	2.16B(NI)

Nov 06, 2009	Appointment of an administrator	1 pages	2.12B(NI)

Aug 22, 2009	legacy	1 pages	295(NI)

Aug 21, 2009	Statement of administrator's proposal	3 pages	2.22(NI)

Aug 21, 2009	legacy	2 pages	2.07(NI)

Aug 21, 2009	legacy	1 pages	2.07(NI)

View All Filings

Who are the officers of STURGEN PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
O'HARE, Sean 155 Newry Road Banbridge	Apr 11, 1995		Secretary	155 Newry Road Banbridge			144025270001
NELSON, Caroline 12 Crumlin Road Lower Ballinderry BT28 2JU Lisburn	Apr 11, 1995		Director	12 Crumlin Road Lower Ballinderry BT28 2JU Lisburn	British	1964-6	144025300001
O HARE, Sean 20 Foxleigh Fields Old Newry Road Banbridge Co Down	Apr 11, 1995		Director	20 Foxleigh Fields Old Newry Road Banbridge Co Down	N Irish	1938-12	144025280001
O'HARE, Martin 155 Newry Road Banbridge Co Down	Apr 11, 1995		Director	155 Newry Road Banbridge Co Down	N. Irish	1976-2	144025310001
O'HARE, Sean 155, Newry Road, Banbridge BT32	Apr 11, 1995		Director	155, Newry Road, Banbridge BT32	N. Irish	1968-3	144025320001
MONAGHAN, Katriona 21 Foxleigh Fields Old Newry Road Banbridge Co Down	Apr 11, 1995	Jul 06, 2002	Director	21 Foxleigh Fields Old Newry Road Banbridge Co Down	N Irish	1963-7	144025290001

View Detailed Information on Officers and People with Significant Control

Does STURGEN PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jun 27, 2005 Delivered On Jul 11, 2005	Outstanding	Amount secured 0
	Short particulars All monies legal charge. By way of legal mortgage all and every interest in or over the freehold property situate at and known as 18 high street, chepstow, registered at H.M. land registry under title number WA594970........................................ See doc 402 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Jul 11, 2005Registration of a charge (402 NI)
Debenture	Created On May 28, 2005 Delivered On May 18, 2005	Outstanding	Amount secured 0
	Short particulars Mortgage debenture. All that and those the lands and premises comprised in deed of conveyance dtaed 31ST day of may 1996 and made between patrick artin quinn (1) and sturgen properties LTD (2) being the lands and premises situate at and known as 9-15 queen street and 7A college street, belfast..................................... See file for further details.
	Persons Entitled Ulster Bank Limited
	Transactions May 18, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 15, 2004 Delivered On Jan 20, 2004	Outstanding	Amount secured 0
	Short particulars Mortgage all monies. The company's premises situate at 9-15 (odd numbers inclusive) queens street, belfast and 7A college street belfast... See doc 39 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Jan 20, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 23, 2001 Delivered On Mar 28, 2001	Outstanding	Amount secured 0
	Short particulars Mortgage debenture - all monies (a) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company. See doc. No. 30 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 28, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 15, 2001 Delivered On Mar 26, 2001	Outstanding	Amount secured 0
	Short particulars Solicitor's undertaking - all monies the company's property at 9-15 queen steet, belfast.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 26, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 13, 2001 Delivered On Mar 26, 2001	Outstanding	Amount secured 0
	Short particulars Solicitor's undertaking - all monies the company's property at 9-11 newry street, banbridge, co. Down.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 26, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 11, 1998 Delivered On Jun 18, 1998	Satisfied	Amount secured 0
	Short particulars Mortgage the lands and premises situate at and known as 7A college street, belfast. The lands and premises situate at and known as 9-15 queen street, belfast. The company herein covenanted that it shall not and will not create a second or subseqent charge of the charged premises without the prior consent in writing of the bank. See doc 22 for further details.
	Persons Entitled Governor and Company
	Transactions Jun 18, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 11, 1998 Delivered On Jun 18, 1998	Satisfied	Amount secured 0
	Short particulars Mortgage the lands and premises situate at and known as 9 newry street, banbridge. The shop, dwelling house, yard and premises situate at and known as 11 newry street, banbridge. The company therein covenanted that it shall not and will not create a second or subsequent charge of the charged premises without the prior consent in writing of the bank.
	Persons Entitled Governor and Company
	Transactions Jun 18, 1998Registration of a charge (402 NI)

View Detailed Information on Charges

Does STURGEN PROPERTIES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2009	Administration started
Feb 05, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Brian Murphy Bdo Stoy Hayward Lindsay House BT1 5BN 10 Callender Street Belfast	practitioner	Bdo Stoy Hayward Lindsay House BT1 5BN 10 Callender Street Belfast
Michael Paul Jennings Lindsay House 10 Callender Street BT1 5BN Belfast	practitioner	Lindsay House 10 Callender Street BT1 5BN 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.
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