JERMON DEVELOPMENTS LIMITED

JERMON DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJERMON DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI029945
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is JERMON DEVELOPMENTS LIMITED located?

    Registered Office Address
    16 Northland Row
    Dungannon
    BT71 6AP Co Tyrone
    Undeliverable Registered Office AddressNo

    What were the previous names of JERMON DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDENFEL INVESTMENTS LIMITEDSep 12, 1995Sep 12, 1995

    What are the latest accounts for JERMON DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2007
    Next Accounts Due OnNov 30, 2007
    Last Accounts
    Last Accounts Made Up ToSep 30, 2005

    What is the status of the latest confirmation statement for JERMON DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 31, 2016
    Next Confirmation Statement DueSep 14, 2016
    OverdueYes

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

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for JERMON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Compulsory Liquidation

    1 pagesREST-COCOMP

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    3 pagesL22(NI)

    legacy

    3 pagesLQ01

    legacy

    4 pagesMG02

    legacy

    4 pagesMG02

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    3 pagesLQ01

    legacy

    3 pagesLQ01

    legacy

    3 pagesLQ01

    Memorandum and Articles of Association

    24 pagesMEM/ARTS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    7 pages371S(NI)

    legacy

    5 pages371SR(NI)

    Particulars of a mortgage charge

    Pars re mortage
    6 pages402(NI)

    Particulars of a mortgage charge

    Pars re mortage
    5 pages402(NI)

    Particulars of a mortgage charge

    Pars re mortage
    5 pages402(NI)

    Particulars of a mortgage charge

    Pars re mortage
    6 pages402(NI)

    legacy

    1 pages411A(NI)

    legacy

    1 pages411A(NI)

    legacy

    1 pages411A(NI)

    legacy

    7 pages371S(NI)

    legacy

    2 pages296(NI)

    legacy

    1 pages233(NI)

    Particulars of a mortgage charge

    4 pages402R(NI)

    Who are the officers of JERMON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Annamarie
    16 Clovendene Road
    Loughgall
    BT61 8JZ Co Armagh
    Secretary
    16 Clovendene Road
    Loughgall
    BT61 8JZ Co Armagh
    142997400001
    DOLAN, Peter James
    Viewfort
    Killymeal Road
    BT71 6LL Dungannon
    Co.Tyrone
    Director
    Viewfort
    Killymeal Road
    BT71 6LL Dungannon
    Co.Tyrone
    Northern IrelandIrishPharmacist142997380001
    KELLY, Anna Marie
    16 Clovendene Road
    Loughgall
    BT61 8JZ Co Armagh
    Director
    16 Clovendene Road
    Loughgall
    BT61 8JZ Co Armagh
    Northern IrelandIrishAccountant143202430001
    DOLAN, Oliver Peter
    30 Springfield Lane
    Dungannon
    BT70 1QX
    Secretary
    30 Springfield Lane
    Dungannon
    BT70 1QX
    142992360001
    DOLAN, Peter
    Mullaghmore
    Dungannon
    BT70 1QX Co.Tyrone
    Director
    Mullaghmore
    Dungannon
    BT70 1QX Co.Tyrone
    IrishPharmacist142997370001

    Does JERMON DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jul 20, 2009
    Delivered On Jul 29, 2009
    Outstanding
    Amount secured
    0
    Short particulars
    All monies assignment of claims. Claims means all and any rights and entitlements to compensation insurance and other payments arising out of or connected to the damage to the premises which occured in or around 17TH september 2007 including without limitation arising from the claim for criminal damage compensation made by the company and having compensation agency reference CD160037/34 together with the proceeds of any such claims or rights or entitlements.
    Persons Entitled
    • Anglo Irish Bank Corporation Limited
    Transactions
    • Jul 29, 2009Registration of a charge (402 NI)
    • 5Dec 18, 2012Appointment of a receiver or manager (LQ01)
      • Case Number 5
    Mortgage or charge
    Created On Jul 20, 2009
    Delivered On Jul 27, 2009
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge on deposit account. 1. the deposit. 2. all rights title and interest of the company in and to the security account and. 3. the right to repayment and other rights and benefits accruing to or arising in connection with the deposit. Security account means account number 20289422 opened in the name of the company with the bank and all rights of the company in relation to such account.
    Persons Entitled
    • Anglo Irish Bank Corporation Limited
    Transactions
    • Jul 27, 2009Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 20, 2009
    Delivered On Jul 27, 2009
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge on deposit account. 1. the deposit. 2. all rights title and interest of the company in and to the security account and. 3. the right to repayment and other rights and benefits accruing to or arising in connection with the deposit. Security account means account number 20043706 opened in the name of the company with the bank and all rights of the company in relation to such account.
    Persons Entitled
    • Anglo Irish Bank Corporation Limited
    Transactions
    • Jul 27, 2009Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 02, 2009
    Delivered On Apr 07, 2009
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. Land situate at and known as 104 great victoria street, belfast. Land situate at and known as 106 great victoria street, belfast.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Apr 07, 2009Registration of a charge (402 NI)
    • 3Jun 04, 2010Appointment of a receiver or manager (LQ01)
      • Case Number 3
    Mortgage or charge
    Created On Apr 24, 2007
    Delivered On Apr 30, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. 3 and 5 ventry street, belfast. Premises 39A dublin road, belfast. Premises at 41 and 45 dublin road, belfast. Premises at 47 dublin road, belfast. Premises at 49 dublin road, belfast. The premises situate at and known as 35 dublin road, belfast together with the intoxicating liquor licence.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Apr 30, 2007Registration of a charge (402R NI)
    • 1Jun 04, 2010Appointment of a receiver or manager (LQ01)
      • Case Number 1
    Mortgage or charge
    Created On Sep 13, 2004
    Delivered On Sep 24, 2004
    Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture all thath and those the hereditaments and premises situate at and known as fanum house, great victoria street.. See doc 33 for further details.
    Persons Entitled
    • Anglo Irish Bank
    Transactions
    • Sep 24, 2004Registration of a charge (402 NI)
    • 2Jun 04, 2010Appointment of a receiver or manager (LQ01)
      • Case Number 2
    Mortgage or charge
    Created On Jun 14, 2004
    Delivered On Jul 02, 2004
    Satisfied
    Amount secured
    0
    Short particulars
    All monies debenture all estates or interests in any freehold or leasehold property.......... See doc 32 for further details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 02, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 15, 2001
    Delivered On Oct 25, 2001
    Satisfied
    Amount secured
    0
    Short particulars
    Assignment of rental income - all monies rental income out of fanum house, great victoria street, belfast as set out in the said assignment of rental income note: the document contained, inter alia, a covenant on the part of the company that it would not without the previous consent in writing of aib group (UK) PLC (and then only to the extent that such consent premits and in accordance... See doc. No. 27 for further details.
    Persons Entitled
    • Aib Group (UK) T/A
    • Belfast
    Transactions
    • Oct 25, 2001Registration of a charge (402 NI)
    • Mar 02, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On May 19, 2000
    Delivered On Jun 02, 2000
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage the hereditaments and premises comprised in indenture of assignment dated 6TH day of november 1998 and made between annetta mccrum of the first part, maurice mccrum & richard james robert palmer of the second part and jermon development limited of the third part. See doc 19 for further details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 02, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 06, 2000
    Delivered On Apr 11, 2000
    Satisfied
    Amount secured
    0
    Short particulars
    All monies.mortgage see doc 18 for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 11, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 19, 1998
    Delivered On Feb 04, 1998
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Lot 1. all that piece or parcel of ground situate on the south side of harmony street bounded on the west by little victoria street. Lot 2. all that and those that piece or parcel of building ground situate lying and being on the north side of ventry street. Lot 3. all that and those that piece or parcel of land situate on the east side of great victoria street, belfast. Lot 4. all that piece of land situate on the east side of great victoria street, belfast. Lot 5. 35, 37, 37A 39 and 41 little victoria street, belfast. Lot 6. 18 metres of ventry lane and 18 metres of little victoria street. Lot 7. premises situate to the north east of ventry street and south of litte victoria street and south west of harmony street, belfast.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Feb 04, 1998Registration of a charge (402 NI)
    • Mar 02, 2011Statement of satisfaction of a charge in full or part (MG02)

    Does JERMON DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Thomas Martin Keenan
    Arthur House Arthur Street
    BT1 4GB Belfast
    receiver manager
    Arthur House Arthur Street
    BT1 4GB Belfast
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Thomas Martin Keenan
    Arthur House Arthur Street
    BT1 4GB Belfast
    receiver manager
    Arthur House Arthur Street
    BT1 4GB Belfast
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Thomas Martin Keenan
    Arthur House Arthur Street
    BT1 4GB Belfast
    receiver manager
    Arthur House Arthur Street
    BT1 4GB Belfast
    4
    DateType
    Nov 12, 2010Petition date
    Nov 09, 2016Dissolved on
    Jul 29, 2016Conclusion of winding up
    Feb 17, 2011Commencement 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
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Thomas Martin Keenan
    10th Floor, Victoria House, 15/27 Gloucester Street
    BT1 4LS Belfast
    receiver manager
    10th Floor, Victoria House, 15/27 Gloucester Street
    BT1 4LS Belfast

    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