MOYLE HILL PROPERTIES LIMITED

Overview

Company Name	MOYLE HILL PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI031086
Jurisdiction	Northern Ireland
Date of Creation	Jul 04, 1996
Date of Cessation	Sep 15, 2021

Summary

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

What is the purpose of MOYLE HILL PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is MOYLE HILL PROPERTIES LIMITED located?

Registered Office Address	92 Orchard Road Strabane BT82 9QU Co Tyrone
Undeliverable Registered Office Address	No

What are the latest accounts for MOYLE HILL PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for MOYLE HILL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 15, 2021	Notice of final meeting of creditors	1 pages	4.44(NI)

Nov 29, 2019	Appointment of liquidator compulsory	1 pages	4.32(NI)

Apr 19, 2018	Order of court to wind up	pages	COCOMP

Apr 19, 2018	Order of court to wind up	1 pages	COCOMP

Sep 01, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 11, 2017	2 pages	3.08(NI)

Sep 01, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Sep 01, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 11, 2017	2 pages	3.08(NI)

Sep 01, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Sep 01, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 11, 2017	2 pages	3.08(NI)

Sep 01, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Sep 01, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 11, 2017	2 pages	3.08(NI)

Sep 01, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Sep 01, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 11, 2017	2 pages	3.08(NI)

Sep 01, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Sep 01, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 04, 2017	2 pages	3.08(NI)

Sep 01, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Aug 08, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 09, 2017	2 pages	3.08(NI)

Aug 08, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 09, 2017	2 pages	3.08(NI)

Aug 08, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 09, 2017	2 pages	3.08(NI)

Aug 08, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 09, 2017	2 pages	3.08(NI)

Aug 08, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 09, 2017	2 pages	3.08(NI)

Aug 08, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 09, 2017	2 pages	3.08(NI)

Jan 19, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 09, 2017	2 pages	3.08(NI)

Jan 19, 2017	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 09, 2017	2 pages	3.08(NI)

View All Filings

Who are the officers of MOYLE HILL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRY, Sheena Burnally Road BT49 9DP Limavady 64 Northern Ireland	Mar 24, 2011		Secretary	Burnally Road BT49 9DP Limavady 64 Northern Ireland				159500750001
HENRY, Sheena Burnally Road BT49 9DP Limavady 64 Northern Ireland	Mar 01, 2011		Director	Burnally Road BT49 9DP Limavady 64 Northern Ireland	Northern Ireland	Irish	1967-8	159107750001
HENRY, Paul 20 Deanfield Derry BT47 1HY	Jul 04, 1996	Mar 24, 2011	Secretary	20 Deanfield Derry BT47 1HY		Irish		145962770001
HENRY, Mark 64 Burnally Road Limavady BT49 9QU Co Derry	Jul 04, 1996	Mar 24, 2011	Director	64 Burnally Road Limavady BT49 9QU Co Derry	United Kingdom	Irish	1960-11	145962780001
HENRY, Paul 20 Deanfield Derry BT47 1HU Co Derry	Jul 04, 1996	Mar 24, 2011	Director	20 Deanfield Derry BT47 1HU Co Derry		Irish	1960-11	145962770001

View Detailed Information on Officers and People with Significant Control

Does MOYLE HILL PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Indenture of mortgage	Created On Feb 17, 2010 Delivered On Feb 25, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars ..."All that the hereditaments and premises situate at beresford road in the borough and parish of coleraine.... ..."All that the hereditaments and premises situate to the immediate north of the hereditaments and premises first herein described and adjoining newmarket street in the borough and parish of coleraine...see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Feb 25, 2010Registration of a charge (MG01) 8Jul 16, 2015Appointment of a receiver or manager (RM01) 8Aug 24, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 8
Equitable mortgage	Created On Mar 10, 2009 Delivered On Mar 11, 2009	Outstanding	Amount secured 0
	Short particulars All monies equitable mortgage. Freehold land comprised in folio LY96667 co londonderry known as site no.4 Castle walk mews, castlerock, co londonderry.
	Persons Entitled Bank of Ireland
	Transactions Mar 11, 2009Registration of a charge (402 NI)
Mortgage	Created On May 11, 2007 Delivered On May 07, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that piece or parcel of ground situate at dhu varren park, portrush in the townland of glenmanus, parish or ballywillan, barony of lower dunluce & county of antrim.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions May 07, 2010Registration of a charge (MG01) 9Jul 16, 2015Appointment of a receiver or manager (RM01) 9Aug 24, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 9
Mortgage or charge 'this charge has been rectified by a court order. Please see charge 30 for details.'	Created On Apr 11, 2007 Delivered On May 02, 2007	Outstanding	Amount secured 0 'this charge has been rectified by a court order. Please see charge 30 for details.'
	Short particulars All monies mortgage deed. All that piece or parcel of ground situate at dhu varren park, portrush, co antrim. 'This charge has been rectified by a court order. Please see charge 30 for details.'.
	Persons Entitled The Governor and Company of the Bank of Ireland 'This Charge Has Been Rectified by a Court Order. Please See Charge 30 for Details.'
	Transactions May 02, 2007Registration of a charge (402R NI)
Mortgage or charge	Created On Apr 05, 2007 Delivered On Apr 20, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge. All the lands in folios nos. 14227, AN8715, 21995, 32651 and AN64342 county antrim.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 20, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 16, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage. Over unit F3 coleraine business trade centre, ballycastle road, coleraine comprised in folio LY89462L co londonderry.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 20, 2007Registration of a charge (402R NI) 3Feb 13, 2012Appointment of a receiver or manager (LQ01)
Case Number 3
Mortgage or charge	Created On Feb 16, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage. Over unit F1 coleraine business & trade centre, ballycastle road, coleraine comprised in folio LY89469L co londonderry.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 20, 2007Registration of a charge (402R NI) 1Feb 13, 2012Appointment of a receiver or manager (LQ01)
Case Number 1
Mortgage or charge	Created On Feb 16, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage. Over unit F2 coleraine business & trade centre, ballycastle road, coleraine comprised in folio LY89473L co londonderry.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 20, 2007Registration of a charge (402R NI) 2Feb 13, 2012Appointment of a receiver or manager (LQ01)
Case Number 2
Solicitors letter of undertaking	Created On May 12, 2006 Delivered On May 22, 2006	Outstanding	Amount secured 0
	Short particulars Solicitors undertaking - all monies. All that part of the lands at mayfield or rocketcastle in the barony of upperthird and county of waterford known as units 8-9 inclusive highfield business park being part of the lands comprised in folio 2611OF of the register county waterford.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 22, 2006Registration of a charge (402R NI)
Mortgage or charge	Created On Sep 23, 2005 Delivered On Sep 29, 2005	Outstanding	Amount secured 0
	Short particulars Legal charge - all monies. "All that and those that plot of ground situate lying and being on the west side of the county road leading from the railway station at castlerock to the beach together with the dwelling house office houses and buildings erected thereon which said plot of ground and premises are situate at castlerock in the townland of bogtown parish of dunboe barony of coleraine and county of londonderry......and being the premises now known as tetherstones, 1 sea road, castlerock in the county londonderry.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 29, 2005Registration of a charge (402R NI) 7Jul 16, 2015Appointment of a receiver or manager (RM01) 7Aug 24, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 7
Solicitors letter of undertaking	Created On Sep 07, 2005 Delivered On Sep 22, 2005	Outstanding	Amount secured 0
	Short particulars Solicitors' undertaking - all monies. The company's property at turnbury mews, portstewart, county londonderry.
	Persons Entitled Ulster Bank Limited
	Transactions Sep 22, 2005Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On May 19, 2005 Delivered On May 23, 2005	Outstanding	Amount secured 0
	Short particulars Solicitors' letter of undertaking - all monies. £ 170,000.00 plus interest and costs. Site 28 hopefield village development, off hopefield road, portrush, county londonderry being the lands comprised in land certificate folio LY78137 county londonderry.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 23, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 18, 2005 Delivered On Apr 20, 2005	Outstanding	Amount secured 0
	Short particulars All monies charge deed.. All that the lands comprised in folio 7669 and LY8939 both county londonderry and being the lands and premises situate at and known as 40 northbrook industrial estate, newmills road, coleraine in the county of londonderry.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 20, 2005Registration of a charge (402 NI) 6Jul 16, 2015Appointment of a receiver or manager (RM01) 6Aug 24, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 6
Solicitors letter of undertaking	Created On Jan 11, 2005 Delivered On Jan 20, 2005	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking.. The company's property at site 36 hopefield village, portrush comprised in folio LY74695 county londonderry shown edged red on the attached map.
	Persons Entitled Ulster Bank Limited
	Transactions Jan 20, 2005Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Dec 29, 2004 Delivered On Jan 10, 2005	Satisfied	Amount secured 0
	Short particulars All monies solicitors' undertaking. Property at cawoods coalyard, 19 newmills road, coleraine, county londonderry, folio LY8939 and portion 7669 county londonderry.
	Persons Entitled Ulster Bank Limited
	Transactions Jan 10, 2005Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Dec 07, 2004 Delivered On Dec 20, 2004	Outstanding	Amount secured 0
	Short particulars All monies solicitors undertaking.. Site 42 hopefield village development, hopefield road, portrush in the county of londonderry being the lands more particularly described in a contract made 17TH december 2003 between tara homes limited and the company and being the lands comprised in land certificate folio LY74962 county londonderry.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 20, 2004Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Nov 02, 2004 Delivered On Nov 10, 2004	Outstanding	Amount secured 0
	Short particulars £142,000.00 solicitors' undertaking. Site 31 hopefield village, portrush.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 10, 2004Registration of a charge (402R NI)
Mortgage or charge	Created On Sep 22, 2004 Delivered On Oct 08, 2004	Outstanding	Amount secured 0
	Short particulars All monies solicitors undertaking site 47 & 48 cappagh heights development agherton road portstewart and 135 hopefield village development, hopefield road, portrush........ See doc 35 for further details.
	Persons Entitled Bank of Ireland
	Transactions Oct 08, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 19, 2004 Delivered On Mar 09, 2004	Outstanding	Amount secured 0
	Short particulars All monies deed of charge all that plot of land and dwelling house and outbuildings erected thereon and known as site 181 hopefield village portrush in the county of londonderry.
	Persons Entitled Governor & Co. Boi
	Transactions Mar 09, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 19, 2004 Delivered On Mar 09, 2004	Outstanding	Amount secured 0
	Short particulars All monies deed of charge all that plot of land and dwelling house and outbuildings erected thereon and known as site 15 hopefield village portrush in the county of londonderry.
	Persons Entitled Governor & Co. Boi
	Transactions Mar 09, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 03, 2003 Delivered On Sep 09, 2003	Satisfied	Amount secured 0
	Short particulars All monies indenture of mortgage all that the plot of land with the dwelling house and outbuildings erected thereon and known as no.63 Hopefield village, hopefield road, portrush in the county of londonderry as more particularly described in an indenture of conveyance made the 8TH day of july, 2003 between edenmore properties........ See doc 29 for further details.
	Persons Entitled The Governor And Of Ireland Lower Dublin
	Transactions Sep 09, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 07, 2003 Delivered On Mar 19, 2003	Outstanding	Amount secured 0
	Short particulars All monies charge. All the lands comprised in folio 20704 county londonderry being lands in the townlands of artikelly and gortnamoney county londonderry.
	Persons Entitled The Governor And Of Ireland Coleraine
	Transactions Mar 19, 2003Registration of a charge (402 NI) 5Jul 16, 2015Appointment of a receiver or manager (RM01) 5Aug 24, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 5
Mortgage or charge	Created On Aug 01, 2001 Delivered On Aug 07, 2001	Outstanding	Amount secured 0
	Short particulars Indentureof mortgage - all monies all those lands and premises comprised in an indenture of assignment of even date herewith and made between james mcpherson of the one part and moyle hill properties limited of the other part and described in the second schedule thereto as :- "all those ground floor premises situate at 47 new row in the borough of coleraine and county of londonderry (the premises include the plaster or plasterboard on the ceiling.... See doc no. 24 for further details.
	Persons Entitled Bank of Ireland
	Transactions Aug 07, 2001Registration of a charge (402 NI) 4Jul 16, 2015Appointment of a receiver or manager (RM01) 4Aug 24, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 4
Mortgage or charge	Created On Jul 02, 2001 Delivered On Jul 09, 2001	Outstanding	Amount secured 0
	Short particulars Solicitor's undertaking - all monies the company's property at strabane road, castlederg, co tyrone comprised in folios 20792, 29986, 29987, 28560 and TY61053 co tyrone.
	Persons Entitled Ulster Bank Limited
	Transactions Jul 09, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 11, 2001 Delivered On Apr 19, 2001	Outstanding	Amount secured 0
	Short particulars Equitable mortgage - all monies the lands and premises comprised in folios 37996 & 38972 co tyrone comprising part of the townland of ballymagorry situate in the barony of strabane lower and county of tyrone.
	Persons Entitled Bank of Ireland
	Transactions Apr 19, 2001Registration of a charge (402 NI)

View Detailed Information on Charges

Does MOYLE HILL PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Philip Tweedie 62-64 New Row BT52 1EJ Coleraine	receiver manager	62-64 New Row BT52 1EJ Coleraine	Feb 08, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Philip Tweedie 62-64 New Row BT52 1EJ Coleraine	receiver manager	62-64 New Row BT52 1EJ Coleraine	Feb 08, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Philip Tweedie 62-64 New Row BT52 1EJ Coleraine	receiver manager	62-64 New Row BT52 1EJ Coleraine	Feb 08, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
John Hansen Stokes House 17-25 College Square East BT1 6DH Belfast	receiver manager	Stokes House 17-25 College Square East BT1 6DH Belfast	Jul 10, 2015	Aug 11, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
John Hansen Stokes House 17-25 College Square East BT1 6DH Belfast	receiver manager	Stokes House 17-25 College Square East BT1 6DH Belfast	Jul 10, 2015	Aug 11, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
John Hansen Stokes House 17-25 College Square East BT1 6DH Belfast	receiver manager	Stokes House 17-25 College Square East BT1 6DH Belfast	Jul 10, 2015	Aug 11, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
John Hansen Stokes House 17-25 College Square East BT1 6DH Belfast	receiver manager	Stokes House 17-25 College Square East BT1 6DH Belfast	Jul 10, 2015	Aug 11, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
John Hansen Stokes House 17-25 College Square East BT1 6DH Belfast	receiver manager	Stokes House 17-25 College Square East BT1 6DH Belfast	Jul 10, 2015	Aug 11, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
John Hansen Stokes House 17-25 College Square East BT1 6DH Belfast	receiver manager	Stokes House 17-25 College Square East BT1 6DH Belfast	Jul 10, 2015	Aug 04, 2017

Date	Type
Sep 15, 2021	Due to be dissolved on
Feb 12, 2018	Petition date
Apr 12, 2018	Commencement of winding up
Jun 07, 2021	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased 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.
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