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LANDBANK HOMES LIMITED

LANDBANK HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLANDBANK HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI031304
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANDBANK HOMES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is LANDBANK HOMES LIMITED located?

    Registered Office Address
    32 Lodge Road
    Coleraine
    BT52 1NB Co Londonderry
    Undeliverable Registered Office AddressNo

    What were the previous names of LANDBANK HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MALA CONSTRUCTION LIMITEDSep 12, 1996Sep 12, 1996

    What are the latest accounts for LANDBANK HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for LANDBANK HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 33 in full

    		4 pagesMR04

    Satisfaction of charge 34 in full

    		4 pagesMR04

    Satisfaction of charge 20 in full

    		4 pagesMR04

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Registration of a charge with Charles court order to extend. Charge code NI0313040036, created on Apr 06, 2016

    		21 pagesMR01

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 80,000
    		SH01

    legacy

    		24 pagesMG01

    Satisfaction of charge 23 in full

    		4 pagesMR04

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 80,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Feb 29, 2012

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 12, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Feb 28, 2011

    		16 pagesAA

    Accounts for a small company made up to Feb 28, 2010

    		16 pagesAA

    Accounts for a small company made up to Feb 28, 2009

    		16 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of LANDBANK HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, John Campbell
    43 Killeague Road
    Coleraine
    BT51 4NL Londonderry
    		Secretary
    43 Killeague Road
    Coleraine
    BT51 4NL Londonderry
    		British143448000001
    SMITH, Helen Clare
    43 Killeague Road
    Coleraine
    BT51 4NL Londonderry
    		Director
    43 Killeague Road
    Coleraine
    BT51 4NL Londonderry
    		Northern IrelandBritishHousewife/Director143447990001
    SMITH, John Campbell
    43 Killeague Road
    Coleraine
    BT51 4NL Londonderry
    		Director
    43 Killeague Road
    Coleraine
    BT51 4NL Londonderry
    		Northern IrelandBritishCompamy Director143448000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDBANK HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Campbell Smith
    Killeague Road
    Macosquin
    BT51 4NL Coleraine
    43
    Northern Ireland
    		Sep 12, 2016
    Killeague Road
    Macosquin
    BT51 4NL Coleraine
    43
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LANDBANK HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 06, 2016
    Delivered On Aug 02, 2016
    		Outstanding
    Brief description
    All that the lands and property comprised within folio 37764 county down.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Presbyterian Mutual Society Limited (In Scheme of Arangement)
    Transactions
    • Aug 02, 2016Registration of a charge with Charles court order to extend (MR01)
    Mortgage or charge
    Created On Jan 30, 2008
    Delivered On Feb 04, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies charge. Lands at AN162835 co antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Feb 04, 2008Registration of a charge (402 NI)
    • Jun 28, 2017Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jan 30, 2008
    Delivered On Feb 04, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies charge. Lands at charlotte street, ballymoney being the lands comprised in folios AN111630 and AN162834 co antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Feb 04, 2008Registration of a charge (402 NI)
    • Jun 28, 2017Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Aug 20, 2007
    Delivered On Aug 30, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies deed of mortgage. Premises known as no 146 moss road, lambeg, lisburn, situate in the townland of magheralave, barony of belfast upper and count of antrim,.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 30, 2007Registration of a charge (402R NI)
    Mortgage or charge
    Created On Aug 17, 2007
    Delivered On Aug 28, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage / charge. All that and those the dwelling house and premises situate at coolboy being all of the property registered on folio 660 of the register county wicklow.
    Persons Entitled
    • Ulster Bank Limited And
    • Ulster Bank Ireland Limited
    Transactions
    • Aug 28, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 28, 2006
    Delivered On May 17, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Deed of mortgage - all monies. A specific legal mortgage over the company's hereditaments and premises known as no 5 kilraughts road, ballymoney, situate in the townland of ballymoney townparks parish of ballymoney barony of upper dunluce and county of antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • May 17, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 07, 2006
    Delivered On Apr 25, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Deed of mortgage - all monies. A specific legal charge over the company's hereditaments and premises known as NO7 kilraughts road, ballymoney, situate in the townland of ballymoney townparks parish of ballymoney barony of upper dunluce and county of antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 25, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Feb 01, 2006
    Delivered On Feb 09, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Deed of charge - all monies. A specific legal charge over the lands hereditaments and premises comprised in folio no 23565 county antrim, being development site at mosside road, lisburn.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Feb 09, 2006Registration of a charge (402R NI)
    Mortgage or charge
    Created On Jan 27, 2006
    Delivered On Feb 01, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Deed of charge - all monies. A specific charge over the lands hereditaments and premises comprised in folio no AN123871 county antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Feb 01, 2006Registration of a charge (402R NI)
    Mortgage or charge
    Created On Dec 21, 2005
    Delivered On Jan 10, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Deed of charge - all monies. A specific legal charge over the company's interest in portion of the lands hereditaments and premises comprised in folio no. 19512 co. Londonderry........
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jan 10, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 01, 2005
    Delivered On Nov 09, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    Deed of mortgage - all monies. A specific legal charge over the company's hereditaments and premises known as no 15 kilraughts road, ballymoney situate in the borough of ballymoney ..........
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 09, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 07, 2005
    Delivered On Oct 20, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    Deed of mortgage - all monies. A specific legal mortgage over the company's hereditaments and premises known as no 13 kilraughts road, ballymoney, situate in the townland of townparks, parish of ballymoney, barony of upper dunluce and county of antrim more............
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 20, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 24, 2005
    Delivered On Jul 05, 2005
    		Satisfied
    Amount secured
    0
    Short particulars
    Deed of charge - all monies. A specific legal charge firstly over all those lands comprised in folio no 10813 county antrim and secondly over that portion of those lands comprised in folio no AN125271 county antrim....... See 402 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jul 05, 2005Registration of a charge (402 NI)
    • May 29, 2015Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Apr 15, 2005
    Delivered On Apr 19, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies deed of charge.. A specific legal charge over the company's lands being portion of the lands comprised in folio no 9736 county londonderry and more particularly described in deed of transfer dated the 10TH day of january 2005 and made between maureen elizabeth muir and may winifred aston of the one part and the company of the other part.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 19, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 15, 2005
    Delivered On Mar 22, 2005
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage.. A specific mortgage over the company's freehold land situate in the townland of ballymoney townparks town of ballymoney and county of antrim more particularly described in indenture of conveyance dated the 1ST day of february 2005 and made between catherine mckenna of the one part and the company of the other part.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 22, 2005Registration of a charge (402 NI)
    • Jun 28, 2017Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jan 31, 2005
    Delivered On Feb 08, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. Freehold land situate in the townland of ballymoney townparks town of ballymoney and co antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Feb 08, 2005Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Jan 06, 2005
    Delivered On Jan 10, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking. Land certificate folio no 9736 county londonderry, in relation to property at knocktarna manor, mountsandel road, coleraine.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jan 10, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 22, 2004
    Delivered On Sep 23, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies deed of mortgage a specific charge over the companys freehold herditaments and premises known as no 90 charlotte street, ballymoney ....... see doc 52 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 23, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 16, 2004
    Delivered On Sep 21, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies deed of charge folio no AN108108 county antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 21, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 30, 2004
    Delivered On Aug 03, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies deed of charge a specific legal charge over the lands hereditaments and premises comprised in folio no AN15509L county antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 03, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 10, 2004
    Delivered On Jun 17, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage freehold land situate in the townland town of ballymoney and county of antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jun 17, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 07, 2004
    Delivered On Jun 11, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitor's undertaking folio an 14409L county antrim, property 1 farm lodge road coleraine,county antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jun 11, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 31, 2002
    Delivered On Jan 16, 2003
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage a soecific mortgage firstly over the company's freehold ground comprising 9.26 acres or thereabouts............... ........................................ see doc 45 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jan 16, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 10, 2002
    Delivered On Dec 23, 2002
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking a solicitor's letter of undertaking to apply funds being advanced by ulster bank limited towards the purchase of lands at charlotte street, ballymoney and thereafter to hold documents of title in trust for ulster bank limited and upon completion of legal formalities to forward same.
    Persons Entitled
    • Ulster Bank Limited
    • East, Belfast
    Transactions
    • Dec 23, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 28, 2002
    Delivered On Jul 10, 2002
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies deed of charge. A specific legal charge over the company's estate and interest in the lands comprised in folio numbers 5906, 23394 30970 and 28452 all county antrim.
    Persons Entitled
    • Ulster Bank Limited
    • East
    Transactions
    • Jul 10, 2002Registration 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