ROAN DEVELOPMENTS LTD

ROAN DEVELOPMENTS LTD

Confirmation Statement

Overview

Company Name	ROAN DEVELOPMENTS LTD
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	NI029980
Jurisdiction	Northern Ireland
Date of Creation	Sep 26, 1995

Summary

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

What is the purpose of ROAN DEVELOPMENTS LTD?

Development of building projects (41100) / Construction
Construction of domestic buildings (41202) / Construction

Where is ROAN DEVELOPMENTS LTD located?

Registered Office Address	53 Killymeal Road Dungannon BT71 6LJ Co Tyrone
Undeliverable Registered Office Address	No

What were the previous names of ROAN DEVELOPMENTS LTD?

Previous Company Names
Company Name	From	Until
JOHN MCAVOY LIMITED	Sep 26, 1995	Sep 26, 1995

What are the latest accounts for ROAN DEVELOPMENTS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2010
Next Accounts Due On	Mar 31, 2011
Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What is the status of the latest confirmation statement for ROAN DEVELOPMENTS LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 26, 2016
Next Confirmation Statement Due	Oct 10, 2016
Overdue	Yes

What is the status of the latest annual return for ROAN DEVELOPMENTS LTD?

Annual Return

Last Annual Return	Oct 01, 2012
Overdue	Yes

What are the latest filings for ROAN DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

Sep 23, 2015

Appointment of receiver or manager

RM01

Sep 08, 2015

legacy

MG01

Sep 08, 2015

Particulars of a mortgage charge

Particulars of a mortgage or charge/co extend / charge no: 12

402(NI)

Jul 22, 2015

Appointment of receiver or manager

RM01

Jul 16, 2015

Appointment of receiver or manager

RM01

Jul 16, 2015

Appointment of receiver or manager

RM01

Jul 16, 2015

Appointment of receiver or manager

RM01

Jul 16, 2015

Appointment of receiver or manager

RM01

Apr 07, 2015

Annual return made up to Oct 01, 2012

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 100	SH01

Apr 07, 2015

Annual return made up to Oct 01, 2011

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 100	SH01

Nov 21, 2014

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Nov 18, 2014

3.08(NI)

Nov 21, 2014

Notice of ceasing to act as receiver or manager

RM02

Oct 24, 2014

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 12, 2014

3.08(NI)

Mar 12, 2014

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Feb 12, 2014

3.08(NI)

Mar 11, 2014

Registration of charge 0299800011

MR01

Sep 11, 2013

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 12, 2013

3.08(NI)

Mar 13, 2013

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Feb 12, 2013

3.08(NI)

Feb 27, 2012

legacy

LQ01

Sep 10, 2011

Compulsory strike-off action has been discontinued

DISS40

Sep 09, 2011

Annual return made up to Sep 26, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2011	Statement of capital on Sep 09, 2011 Capital: GBP 100	SH01

Aug 05, 2011

First Gazette notice for compulsory strike-off

GAZ1

Apr 02, 2011

Compulsory strike-off action has been discontinued

DISS40

Mar 31, 2011

Total exemption small company accounts made up to Jun 30, 2009

AA

Jan 21, 2011

First Gazette notice for compulsory strike-off

GAZ1

Jun 03, 2010

Annual return made up to Sep 26, 2007 with full list of shareholders

AR01

View All Filings

Who are the officers of ROAN DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCAVOY, Maire T 53 Killymeal Road Dungannon BT71 6LJ Co Tyrone	Sep 26, 1995		Secretary	53 Killymeal Road Dungannon BT71 6LJ Co Tyrone			Irish			144421210001
MC AVOY, Patrick Tullaghbeg Road BT71 4HB Dungannon 14 Co Tyrone	Sep 26, 1995		Director	Tullaghbeg Road BT71 4HB Dungannon 14 Co Tyrone			Irish	1966-6		144976550001
MCAVOY, Aidan John 53 Killymeal Road Dungannon BT71 6LJ Co Tyrone	Oct 31, 2007		Director	53 Killymeal Road Dungannon BT71 6LJ Co Tyrone			Irish	1979-6		144976570001
CORR, Orla Marie 20 Charlemont Road Moy BT71 7HQ Dungannon	Sep 01, 2004	Sep 30, 2009	Director	20 Charlemont Road Moy BT71 7HQ Dungannon		Northern Ireland	Irish	1967-5		143857790001

View Detailed Information on Officers and People with Significant Control

Does ROAN DEVELOPMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 06, 2014 Delivered On Mar 11, 2014	Outstanding
	Brief description All that and those the lands and premises comprised in folio TY74918, county tyrone, which said lands are situate at and known as parknascull development, brackaville road, coalisland, county tyrone, BT71 4NY. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland (As Security Trustee)
	Transactions Mar 11, 2014Registration of a charge (MR01) 5Jul 09, 2015Appointment of a receiver or manager (RM01)
Case Number 5
Charge	Created On Apr 17, 2009 Delivered On Sep 02, 2015	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the lands and premises comprised in land registry folio DN169996 co.down.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Sep 02, 2015Registration of a charge (402 NI) 7Sep 22, 2015Appointment of a receiver or manager (RM01)
Case Number 7
Mortgage or charge	Created On Feb 29, 2008 Delivered On Mar 04, 2008	Outstanding	Amount secured 0
	Short particulars All monies charge deed. All the land in folio TY326L co tyrone which is known as 83D killymeal road, dungannon, co tyrone.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 04, 2008Registration of a charge (402R NI)
Mortgage or charge	Created On Jul 31, 2007 Delivered On Aug 14, 2007	Outstanding	Amount secured 0
	Short particulars All monies legal charge. Land comprised in folio 6855 county tyrone.
	Persons Entitled The Secretary of State for Defence
	Transactions Aug 14, 2007Registration of a charge (402R NI)
Mortgage or charge	Created On Jul 31, 2007 Delivered On Aug 01, 2007	Outstanding	Amount secured 0
	Short particulars All monies legal charge. Lands at dungannon road, aughnacloy, county tyrone comprised in folio 6855 county tyrone.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 01, 2007Registration of a charge (402 NI) 4Jul 09, 2015Appointment of a receiver or manager (RM01)
Case Number 4
Mortgage or charge	Created On Jul 27, 2007 Delivered On Jul 31, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge. The lands comprised in folio 19183 county tyrone known as strathmullan house, 56 killymeal road, dungannon, county tyrone.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 31, 2007Registration of a charge (402 NI) 3Jul 09, 2015Appointment of a receiver or manager (RM01)
Case Number 3
Mortgage or charge	Created On Apr 30, 2007 Delivered On May 03, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge. The lands comprised in folios 45125 and DN11801 county down known as lakeview house, 194 gilford road, lurgan, county armagh, BT66 7AH.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 03, 2007Registration of a charge (402 NI) 2Jul 09, 2015Appointment of a receiver or manager (RM01)
Case Number 2
Mortgage or charge	Created On Apr 30, 2007 Delivered On May 03, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage. Lands of corcreeny containing one rood 519 square yards or thereabouts situate in the barony of iveagh lower upper half and county of down.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 03, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 17, 2007 Delivered On May 01, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage. The premises known as 5 ferguson drive, knockmore hill industrial estate, lisburn, county antrim.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 01, 2007Registration of a charge (402 NI) 1Feb 24, 2012Appointment of a receiver or manager (LQ01) 1Nov 20, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Mortgage or charge	Created On Jan 12, 2007 Delivered On Jan 16, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage. The premises known as hillcrest, 5A orchard road, loughgall, co armagh.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 16, 2007Registration of a charge (402 NI) 6Jul 20, 2015Appointment of a receiver or manager (RM01)
Case Number 6
Mortgage or charge	Created On Dec 29, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured 0
	Short particulars All monies deed of charge. That part of the lands in folio 23739 county armagh known as tullyroan primary school, 100 derryscollop road, dungannon, county tyrone, BT71 6NE.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 03, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 21, 2006 Delivered On Jan 08, 2007	Satisfied	Amount secured 0
	Short particulars Mortgage/charge all monies. All that property known as 83D killymeal road dungannon co tyrone under folio no TY326L.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 08, 2007Registration of a charge (402R NI)

View Detailed Information on Charges

Does ROAN DEVELOPMENTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Michael H Jennings Lindsay House 10 Callender Street BT1 5BN Belfast	receiver manager	Lindsay House 10 Callender Street BT1 5BN Belfast	Feb 13, 2012	Nov 18, 2014
Brian Murphy Bdo Lindsay House 10 Callender Street BT1 5BN Belfast	receiver manager	Bdo Lindsay House 10 Callender Street BT1 5BN Belfast	Feb 13, 2012	Nov 18, 2014

2

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Marsden 1st Floor, Montgomery House Montgomery Street BT1 4NX Belfast County Antrim	receiver manager	1st Floor, Montgomery House Montgomery Street BT1 4NX Belfast County Antrim	Jul 08, 2015
Declan Flynn 1st Floor Montgomery House Montgomery Street BT1 4NX Belfast	receiver manager	1st Floor Montgomery House Montgomery Street BT1 4NX Belfast	Jul 08, 2015

3

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Marsden 1st Floor, Montgomery House Montgomery Street BT1 4NX Belfast County Antrim	receiver manager	1st Floor, Montgomery House Montgomery Street BT1 4NX Belfast County Antrim	Jul 08, 2015
Declan Flynn 1st Floor Montgomery House Montgomery Street BT1 4NX Belfast	receiver manager	1st Floor Montgomery House Montgomery Street BT1 4NX Belfast	Jul 08, 2015

4

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Marsden 1st Floor, Montgomery House Montgomery Street BT1 4NX Belfast County Antrim	receiver manager	1st Floor, Montgomery House Montgomery Street BT1 4NX Belfast County Antrim	Jul 08, 2015
Declan Flynn 1st Floor Montgomery House Montgomery Street BT1 4NX Belfast	receiver manager	1st Floor Montgomery House Montgomery Street BT1 4NX Belfast	Jul 08, 2015

5

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Marsden 1st Floor, Montgomery House Montgomery Street BT1 4NX Belfast County Antrim	receiver manager	1st Floor, Montgomery House Montgomery Street BT1 4NX Belfast County Antrim	Jul 08, 2015
Declan Flynn 1st Floor Montgomery House Montgomery Street BT1 4NX Belfast	receiver manager	1st Floor Montgomery House Montgomery Street BT1 4NX Belfast	Jul 08, 2015

6

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Marsden 1st Floor, Montgomery House Montgomery Street BT1 4NX Belfast County Antrim	receiver manager	1st Floor, Montgomery House Montgomery Street BT1 4NX Belfast County Antrim	Jul 08, 2015
Declan Flynn 1st Floor Montgomery House Montgomery Street BT1 4NX Belfast	receiver manager	1st Floor Montgomery House Montgomery Street BT1 4NX Belfast	Jul 08, 2015

7

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Gawley Montgomery House 1st Floor 29-33 Montgomery Street BT1 4NX Belfast Co Antrim	receiver manager	Montgomery House 1st Floor 29-33 Montgomery Street BT1 4NX Belfast Co Antrim	Sep 22, 2015
Declan Flynn 1st Floor Montgomery House Montgomery Street BT1 4NX Belfast	receiver manager	1st Floor Montgomery House Montgomery Street BT1 4NX Belfast	Sep 22, 2015

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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