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JASMIN DEVELOPMENTS LIMITED

JASMIN DEVELOPMENTS LIMITED

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

    • Overview

    Company NameJASMIN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI038462
    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 JASMIN DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JASMIN DEVELOPMENTS LIMITED located?

    Registered Office Address
    40 Parkmount Terrace
    BT15 4GQ Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JASMIN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for JASMIN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Confirmation statement made on Jan 27, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Registered office address changed from C/O Declan Magennis & Co 52 Itec Business Park Armagh Raod Newry County Down BT35 6DN to 40 Parkmount Terrace Belfast BT15 4GQ on Oct 28, 2015

    		2 pagesAD01

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Itec Business Park 52 Armagh Road Newry Newry BT35 6DN to C/O Declan Magennis & Co 52 Itec Business Park Armagh Raod Newry County Down BT35 6DN on May 07, 2015

    		1 pagesAD01

    Director's details changed for Randal Logue on May 07, 2015

    		2 pagesCH01

    Director's details changed for Marian Logue on May 07, 2015

    		2 pagesCH01

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

    		4 pagesAA

    Registered office address changed from 23 Clarendon Street Derry N. Ireland BT48 7LP to Itec Business Park 52 Armagh Road Newry Newry BT35 6DN on Sep 16, 2014

    		1 pagesAD01

    Annual return made up to Jan 27, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    		14 pagesAR01

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

    		4 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    		14 pagesAR01

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

    		4 pagesAA

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

    		8 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    		14 pagesAR01

    Annual return made up to Apr 27, 2010 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of JASMIN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGUE, Randal
    Rossbeigh
    Harolds Grange Road
    EIRE Rathfarnam
    Dublin
    		Secretary
    Rossbeigh
    Harolds Grange Road
    EIRE Rathfarnam
    Dublin
    		145641690001
    LOGUE, Marian
    Parkmount Terrace
    BT15 4GQ Belfast
    40
    		Director
    Parkmount Terrace
    BT15 4GQ Belfast
    40
    		IrelandIrish145641730001
    LOGUE, Randal
    Parkmount Terrace
    BT15 4GQ Belfast
    40
    		Director
    Parkmount Terrace
    BT15 4GQ Belfast
    40
    		IrelandIrish145641720001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Northern IrelandBritish77579520001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Northern IrelandBritish144882980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JASMIN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Randal Logue
    Harolds Grange Road, Rathfa
    Dublin
    Logue Hill
    Ireland
    		Apr 06, 2016
    Harolds Grange Road, Rathfa
    Dublin
    Logue Hill
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does JASMIN DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Oct 12, 2001
    Delivered On Oct 24, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage - all that freehold/leasehold property known as (1) leasehold - 47 tosson terrace heaton (2) freehold - 49 tosson terrace heaton as the same is registered at hm land registry under title number: (1) TY101780 (2) TY101779.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 24, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 12, 2001
    Delivered On Oct 24, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage - all monies all that freehold/leasehold property known as (1) leasehold - 301 simonside terrace heaton (2) freehold - 299 simonside terrace heaton as the same is registered at hm registry under title number: (1) TY275555 (2) TY275556.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 24, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 12, 2001
    Delivered On Oct 24, 2001
    		Satisfied
    Amount secured
    0
    Short particulars
    Mortgage - all monies all that leasehold property known as 275 rothbury terrace heaton newcastle upon tyne NE6 5DE as the same is registered at hm land registry under title number: TY362919.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 24, 2001Registration of a charge (402 NI)
    • Sep 21, 2017Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Aug 16, 2001
    Delivered On Sep 05, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage - all monies all that freehold / leasehold property known as leasehold - 33 balmoral terrace, heaton, newcastle upon tyne NE6 5YA freehold - 35 balmoral terrace, heaton, newcastle upon tyne NE6 5YA as the same is registered at hm land registry under title number: TY163022 and TY346050.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 05, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 16, 2001
    Delivered On Sep 05, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage - all monies all that leasehold property known as 97 addycombe terrace, heaton, newcastle upon tyne NE6 5NB as the same is registered at hm land registry under title number : together with the freehold reversion of 99 addycombe terrace, heaton aforesaid.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 05, 2001Registration 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