FURNEY & SHORTLAND DEVELOPMENTS LIMITED

Overview

Company Name	FURNEY & SHORTLAND DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI032183
Jurisdiction	Northern Ireland
Date of Creation	Apr 03, 1997
Date of Cessation	Apr 11, 2023

Summary

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

What is the purpose of FURNEY & SHORTLAND DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is FURNEY & SHORTLAND DEVELOPMENTS LIMITED located?

Registered Office Address	The Offices Of Lynn Drake & Co Ltd 1st Floor 34 B-D Main Street BT67 0LE Moira Co. Armagh Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of FURNEY & SHORTLAND DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WHINS DEVELOPMENTS LIMITED	Apr 03, 1997	Apr 03, 1997

What are the latest accounts for FURNEY & SHORTLAND DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What are the latest filings for FURNEY & SHORTLAND DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 13, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 15, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 18, 2022

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jul 07, 2022

Notice of ceasing to act as receiver or manager

4 pages

RM02

May 14, 2013

Annual return made up to Apr 30, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2013	Statement of capital on May 14, 2013 Capital: GBP 10,000	SH01

Mar 25, 2013

legacy

4 pages

LQ01

Mar 25, 2013

legacy

3 pages

LQ01

Jan 31, 2013

Registered office address changed from * 40 Main Street Moira Co. Armagh BT67 0LQ* on Jan 31, 2013

1 pages

AD01

Jan 31, 2013

Total exemption small company accounts made up to Apr 30, 2012

4 pages

May 04, 2012

Annual return made up to Apr 30, 2012 with full list of shareholders

7 pages

AR01

Jan 27, 2012

Total exemption small company accounts made up to Apr 30, 2011

8 pages

May 10, 2011

Annual return made up to Apr 30, 2011

7 pages

AR01

Jan 31, 2011

Total exemption small company accounts made up to Apr 30, 2010

4 pages

Jul 20, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

7 pages

AR01

Jul 15, 2010

Registered office address changed from * 3 Brandon Grove Bangor Co Down BT19 7SN* on Jul 15, 2010

2 pages

AD01

Jul 10, 2009

legacy

6 pages

AC(NI)

May 13, 2009

legacy

7 pages

371S(NI)

Sep 05, 2008

legacy

6 pages

AC(NI)

Aug 22, 2008

Particulars of a mortgage charge

Pars re mortage

4 pages

402(NI)

Aug 19, 2008

Particulars of a mortgage charge

Pars re mortage

6 pages

402(NI)

Jun 17, 2008

legacy

7 pages

371S(NI)

Sep 19, 2007

Particulars of a mortgage charge

Pars re mortage

3 pages

402(NI)

Aug 30, 2007

legacy

6 pages

AC(NI)

Jun 13, 2007

legacy

7 pages

371S(NI)

View All Filings

Who are the officers of FURNEY & SHORTLAND DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHORTLAND, Thomas Richard 3 Brandon Grove Bangor BT19 7SN Co Down	Apr 03, 1997	Secretary	3 Brandon Grove Bangor BT19 7SN Co Down		British		145704650001
FURNEY, John George 82 Ward Avenue Bangor BT20 5HX Co Down	Apr 03, 1997	Director	82 Ward Avenue Bangor BT20 5HX Co Down	Northern Ireland	Irish	1957-11	145704640001
FURNEY, Sarah Ann 82 Ward Avenue Bangor BT20 5HX	May 01, 2000	Director	82 Ward Avenue Bangor BT20 5HX	Northern Ireland	British	1957-1	145704670001
SHORTLAND, Sandra 3 Brandon Grove Bangor BT19 7SN	May 01, 2000	Director	3 Brandon Grove Bangor BT19 7SN		British	1951-11	145704660001
SHORTLAND, Thomas Richard 3 Brandon Grove Bangor BT19 7SN Co Down	Apr 03, 1997	Director	3 Brandon Grove Bangor BT19 7SN Co Down	Northern Ireland	British	1946-11	145704650001

View Detailed Information on Officers and People with Significant Control

Does FURNEY & SHORTLAND DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Aug 19, 2008 Delivered On Aug 22, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. Firstly all that and those the land and premises consisting of a portion of a former laneway adjoining 36 ballygrainey road, holywood, co. Down and bangor road, holywood, co. Down which said land and premises are more particularly comprised and described in a deed of conveyance dated 20 june 2008 and. Secondly all that and those the land and premises consisting of a laneway adjoining 36 ballygrainey road, holywood, co down and bangor road, holywood, co. Down which said land and premises are more particularly comprised and described in a deed of conveyance dated 20 june 2008.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 22, 2008Registration of a charge (402 NI) 2Mar 21, 2013Appointment of a receiver or manager (LQ01) 2Jul 06, 2022Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Debenture	Created On Aug 04, 2008 Delivered On Aug 19, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture. By way of mortgage and/or charge all the company's freehold and leasehold property (both present and future) vested in or charged to the company including without prejudice to the generality of the foregoing the property specified in the schedule hereto;.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 19, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 06, 2007 Delivered On Sep 19, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. Site 36 ballygrainey road, craigavad, holywood co down being all the premises comprised in folio DN141606L co down and DN140058 co down.
	Persons Entitled Ulster Bank Limited
	Transactions Sep 19, 2007Registration of a charge (402 NI) 1Mar 21, 2013Appointment of a receiver or manager (LQ01) 1Jul 06, 2022Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Solicitors letter of undertaking	Created On Dec 17, 2004 Delivered On Dec 31, 2004	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking. 36 ballygrainey road, holywood, county down.
	Persons Entitled Ulster Bank Limited
	Transactions Dec 31, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 18, 2004 Delivered On Aug 25, 2004	Outstanding	Amount secured 0
	Short particulars All monies solicitors undertaking the companys property at site adjacent to kathleen avenue, helens bay, county down.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 25, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 19, 2000 Delivered On Apr 28, 2000	Outstanding	Amount secured 0
	Short particulars Solicitor's undertaking - all monies the company's property situate in balloo drive, bangor, co down comprising approximately 4.23 acres (folio no DN446L county down).
	Persons Entitled Ulster Bank Limited
	Transactions Apr 28, 2000Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 28, 1999 Delivered On Aug 06, 1999	Outstanding	Amount secured 0
	Short particulars Solicitors undertaking the company's property at 46 craigdarragh road, helen's bay, county down.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 06, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 19, 1997 Delivered On Jun 26, 1997	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking the company's property at 28 victoria road, holywood, county down.
	Persons Entitled Ulster Bank LTD
	Transactions Jun 26, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 19, 1997 Delivered On Jun 26, 1997	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking the company's property at 3 shore street donaghadee, county down.
	Persons Entitled Ulster Bank LTD
	Transactions Jun 26, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 19, 1997 Delivered On Jun 26, 1997	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking the company's property at 2A shore street, donaghadee, county down.
	Persons Entitled Ulster Bank LTD
	Transactions Jun 26, 1997Registration of a charge (402 NI)

View Detailed Information on Charges

Does FURNEY & SHORTLAND DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Declan Flynn 1st Floor Montgomery House Montgomery Street BT1 4NX Belfast	receiver manager	1st Floor Montgomery House Montgomery Street BT1 4NX Belfast	Mar 19, 2013	Aug 31, 2017
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	Mar 19, 2013	Aug 31, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Declan Flynn 1st Floor Montgomery House Montgomery Street BT1 4NX Belfast	receiver manager	1st Floor Montgomery House Montgomery Street BT1 4NX Belfast	Mar 19, 2013	Aug 31, 2017
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	Mar 19, 2013	Aug 31, 2017

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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