MEDROCK PROPERTIES LTD

MEDROCK PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMEDROCK PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI035926
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEDROCK PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MEDROCK PROPERTIES LTD located?

    Registered Office Address
    C/O Hill Vellacott
    Chamber Of Commerce House
    BT2 7BA 22 Great Victoria Street
    Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDROCK PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for MEDROCK PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    6 pages4.44(NI)

    Appointment of liquidator compulsory

    1 pages4.32(NI)

    Order of court to wind up

    1 pagesCOCOMP

    Appointment of receiver or manager

    4 pagesRM01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Apr 01, 2013 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    18 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    18 pagesAA

    Amended accounts made up to Jun 30, 2009

    18 pagesAAMD

    Annual return made up to Apr 01, 2010 with full list of shareholders

    18 pagesAR01

    Total exemption full accounts made up to Jun 30, 2009

    16 pagesAA

    legacy

    6 pages371A(NI)

    legacy

    6 pages371A(NI)

    legacy

    6 pages371A(NI)

    legacy

    6 pages371A(NI)

    legacy

    1 pages295(NI)

    legacy

    2 pages296(NI)

    legacy

    14 pagesUDM+A(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    RES(NI)

    Who are the officers of MEDROCK PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALVERT, Arnold Harpur
    188 Bangor Road
    Holywood
    BT18 0BY Co Down
    Director
    188 Bangor Road
    Holywood
    BT18 0BY Co Down
    Northern IrelandBritish145449700002
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    Secretary
    79 Chichester Street
    Belfast
    70217690001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT18 9PB Co Down
    Director
    31 Kilmaine Road
    Bangor
    BT18 9PB Co Down
    Northern IrelandBritish143255820001

    Does MEDROCK PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Dec 07, 1999
    Delivered On Dec 20, 1999
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage debenture all that and those the hereditaments and premises situate and known as 186 bangor road, holywood, county down. See doc 7 for further details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 20, 1999Registration of a charge (402 NI)
    • 1Mar 23, 2015Appointment of a receiver or manager (RM01)
      • Case Number 1

    Does MEDROCK PROPERTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Patrick Palmer
    563 Lisburn Road
    Belfast
    receiver manager
    563 Lisburn Road
    Belfast
    Beth Robinson
    563 Lisburn Road
    Belfast
    receiver manager
    563 Lisburn Road
    Belfast
    2
    DateType
    Aug 28, 2015Petition date
    Jun 28, 2019Dissolved on
    Oct 08, 2015Commencement of winding up
    Mar 19, 2019Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ken Pattullo
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    practitioner
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim

    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