KANE DEVELOPMENTS (NI) LIMITED

KANE DEVELOPMENTS (NI) LIMITED

Overview

Company Name	KANE DEVELOPMENTS (NI) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI032028
Jurisdiction	Northern Ireland
Date of Creation	Mar 03, 1997
Date of Cessation	May 20, 2019

Summary

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

What is the purpose of KANE DEVELOPMENTS (NI) LIMITED?

(7011) /

Where is KANE DEVELOPMENTS (NI) LIMITED located?

Registered Office Address	2nd Floor 54 Belmont Road BT4 2AN Belfast
Undeliverable Registered Office Address	No

What were the previous names of KANE DEVELOPMENTS (NI) LIMITED?

Previous Company Names
Company Name	From	Until
KANE PROPERTIES LIMITED	Mar 24, 1997	Mar 24, 1997
STAREX DEVELOPMENTS LIMITED	Mar 03, 1997	Mar 03, 1997

What are the latest accounts for KANE DEVELOPMENTS (NI) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for KANE DEVELOPMENTS (NI) LIMITED?

Filings

Date

Description

Document

Type

May 20, 2019

Final Gazette dissolved following liquidation

GAZ2

Feb 20, 2019

Notice of final meeting of creditors

4.44(NI)

Aug 04, 2016

Appointment of liquidator compulsory

4.32(NI)

May 20, 2011

Order of court to wind up

COCOMP

Mar 15, 2011

Termination of appointment of Stuart Kane as a director

TM01

Mar 07, 2011

legacy

LQ01

Mar 07, 2011

legacy

LQ01

Feb 03, 2011

Termination of appointment of Andrew Kane as a secretary

TM02

Feb 03, 2011

Termination of appointment of Andrew Kane as a director

TM01

May 12, 2010

Annual return made up to Mar 03, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2010	Statement of capital on May 12, 2010 Capital: GBP 45,000	SH01

Mar 08, 2010

Total exemption small company accounts made up to Mar 31, 2009

AA

Mar 16, 2009

legacy

295(NI)

Mar 06, 2009

legacy

371S(NI)

Jan 09, 2009

legacy

AC(NI)

Nov 20, 2008

legacy

296(NI)

Jun 18, 2008

legacy

411A(NI)

Jun 09, 2008

legacy

411A(NI)

Jun 09, 2008

legacy

411A(NI)

Apr 10, 2008

legacy

371S(NI)

Sep 17, 2007

legacy

411A(NI)

Jul 25, 2007

legacy

AC(NI)

May 25, 2007

legacy

296(NI)

Mar 09, 2007

legacy

371S(NI)

Jan 25, 2007

legacy

AC(NI)

Dec 28, 2006

Particulars of a mortgage charge

Pars re mortage

402(NI)

View All Filings

Who are the officers of KANE DEVELOPMENTS (NI) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KANE, Andrew John 34 Wandsworth Road Belfast BT4 3LT County Antrim	Nov 11, 2008	Jan 28, 2011	Secretary	34 Wandsworth Road Belfast BT4 3LT County Antrim			British			185678420001
KANE, Andrew John 34 Wandsworth Road Belfast BT4 3LT	Mar 03, 1997	May 21, 2007	Secretary	34 Wandsworth Road Belfast BT4 3LT						143258050001
MCQUILLAN, Ciara 74 Belmont Avenue BT4 3DE Belfast	May 21, 2007	Nov 11, 2008	Secretary	74 Belmont Avenue BT4 3DE Belfast						143258080001
KANE, Andrew John 34 Wandsworth Road Belfast BT4 3LT	Mar 03, 1997	Jan 28, 2011	Director	34 Wandsworth Road Belfast BT4 3LT		Northern Ireland	British	1970-11		185678420001
KANE, Stuart George 2 Kingsway Park Belfast BT5 7GU	Mar 03, 1997	Feb 23, 2011	Director	2 Kingsway Park Belfast BT5 7GU		Northern Ireland	British	1972-1		143258070001

View Detailed Information on Officers and People with Significant Control

Does KANE DEVELOPMENTS (NI) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Dec 15, 2006 Delivered On Dec 28, 2006	Outstanding	Amount secured 0
	Short particulars All monies legal charge. The lands comprised in folio DN136522 co down and known as 57 ravenhill parade, belfast.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Dec 28, 2006Registration of a charge (402 NI) 1Mar 07, 2011Appointment of a receiver or manager (LQ01)
Case Number 1
Mortgage or charge	Created On Dec 15, 2006 Delivered On Dec 28, 2006	Outstanding	Amount secured 0
	Short particulars All monies mortgage. All that and those the premises situate at no.59 Ravenhill parade, belfast.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Dec 28, 2006Registration of a charge (402 NI) 2Mar 07, 2011Appointment of a receiver or manager (LQ01)
Case Number 2
Debenture	Created On Nov 30, 2006 Delivered On Dec 11, 2006	Partially satisfied	Amount secured 0
	Short particulars All monies debenture. The premises known as 38 station road, sydenham, belfast.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Dec 11, 2006Registration of a charge (402 NI)
Debenture	Created On May 15, 2006 Delivered On May 23, 2006	Satisfied	Amount secured 0
	Short particulars Debenture & charge- all monies. 1. lands and premises at windmill business park, windmill road, saintfield, co down contained in folio DN93751 + DN44991 county down......
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions May 23, 2006Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Jun 29, 2005 Delivered On Jul 06, 2005	Outstanding	Amount secured 0
	Short particulars All monies solicitors undertaking. Site 7-11 orangefield grove belfast.
	Persons Entitled Northern Bank Limited
	Transactions Jul 06, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 27, 2004 Delivered On Sep 14, 2004	Outstanding	Amount secured 0
	Short particulars All monies legal mortgage premises ituate at known as 10-12 wynford street, belfast, folio DN121628L county down see doc 42 for further details.
	Persons Entitled Boi Scot (Ire) LTD
	Transactions Sep 14, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 08, 2004 Delivered On Jan 19, 2004	Outstanding	Amount secured 0
	Short particulars All monies solicitors undertaking 351A beersbridge road belfast.
	Persons Entitled Northern Bank LTD
	Transactions Jan 19, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 27, 2003 Delivered On Feb 03, 2003	Satisfied	Amount secured 0
	Short particulars All monies solicitor's undertaking property no: 167 belfast road newtownards county down.
	Persons Entitled Northern Bank LTD
	Transactions Feb 03, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 08, 2001 Delivered On Aug 16, 2001	Outstanding	Amount secured 0
	Short particulars Mortgage - all monies premises situate at and known as no, 159 comber road, dundonald, county down together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Aug 16, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 08, 2001 Delivered On Feb 16, 2001	Satisfied	Amount secured 0
	Short particulars All monies. Charge over all book debts. All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank LTD
	Transactions Feb 16, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 08, 2001 Delivered On Feb 16, 2001	Satisfied	Amount secured 0
	Short particulars All monies. Floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. See doc 25 for further details.
	Persons Entitled Northern Bank LTD
	Transactions Feb 16, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 30, 2001 Delivered On Feb 07, 2001	Partially satisfied	Amount secured 0
	Short particulars All monies, solicitors' undertaking development sites at: 159 comber road, dundonald; clara avenue, belfast; beers- bridge road, belfast; 84/86 hyndford street, belfast; dwelling house at 1 clara avenue,belfast.
	Persons Entitled Northern Bank LTD
	Transactions Feb 07, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 05, 2000 Delivered On Jun 14, 2000	Satisfied	Amount secured 0
	Short particulars All monies. Debenture. The hereditaments and premises comprised in an indenture of assignment dated the 4TH day of february 2000 made between northern ireland housing executive of the one part and kane properties limited of the other part..... See doc no. 22 for further details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 14, 2000Registration of a charge (402 NI)

View Detailed Information on Charges

Does KANE DEVELOPMENTS (NI) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Trevor Dougan 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Feb 18, 2011
Paul Gamble 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Feb 18, 2011

2

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Trevor Dougan 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Feb 18, 2011
Paul Gamble 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Feb 18, 2011

3

Date	Type
May 20, 2019	Dissolved on
Feb 12, 2019	Conclusion of winding up
Mar 31, 2011	Commencement of winding up
Feb 21, 2011	Petition date

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
Kenneth Craig Scottish Provident Building Donegall Square West BT1 6JH Belfast	practitioner	Scottish Provident Building 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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