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D J H PROPERTIES LIMITED

D J H PROPERTIES LIMITED

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

    • Overview

    Company NameD J H PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI038594
    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 D J H PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is D J H PROPERTIES LIMITED located?

    Registered Office Address
    9 Dunmore Street
    BT52 1EL Coleraine
    County Londonderry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D J H PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for D J H PROPERTIES 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

    Confirmation statement made on May 15, 2018 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    		4 pagesAR01

    Auditor's resignation

    		2 pagesAUD

    Accounts for a small company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    		4 pagesAR01

    legacy

    		MG01

    legacy

    		MG01

    legacy

    		10 pagesMG01

    legacy

    		10 pagesMG01

    legacy

    		10 pagesMG01

    legacy

    		16 pagesMG01

    legacy

    		10 pagesMG01
    View All Filings

    Who are the officers of D J H PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Daniel
    Dunmore Street
    BT52 1EL Coleraine
    9
    County Londonderry
    		Secretary
    Dunmore Street
    BT52 1EL Coleraine
    9
    County Londonderry
    		161280230001
    HENRY, Columb
    Lodge Road
    BT52 1NF Coleraine
    92
    Londonderry
    Northern Ireland
    		Director
    Lodge Road
    BT52 1NF Coleraine
    92
    Londonderry
    Northern Ireland
    		Northern IrelandBritish145325490001
    HENRY, Catriona
    2 Lodge Manor
    Lodge Road
    BT52 1JX Coleraine
    Co Londonderry
    		Secretary
    2 Lodge Manor
    Lodge Road
    BT52 1JX Coleraine
    Co Londonderry
    		143211170001
    HENRY, Maria Christina
    Sunfield Lodge
    92 Lodge Road
    BT52 1NF Coleraine
    Co Londonderry
    		Secretary
    Sunfield Lodge
    92 Lodge Road
    BT52 1NF Coleraine
    Co Londonderry
    		143211140001
    BEATTIE, Noel Cunningham
    20 Innisfayle Park
    Belfast
    BT15 5HS
    		Director
    20 Innisfayle Park
    Belfast
    BT15 5HS
    		British143211160001
    HENRY, Daniel John
    9 Dunmore Street
    Coleraine
    BT52 1EL
    		Director
    9 Dunmore Street
    Coleraine
    BT52 1EL
    		Northern IrelandBritish143211150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D J H PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunmore Street
    Coleraine
    9
    Co. Londonderry
    Northern Ireland
    		Apr 06, 2016
    Dunmore Street
    Coleraine
    9
    Co. Londonderry
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberNi034591
    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 D J H PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage/charge
    Created On Dec 07, 2011
    Delivered On Dec 19, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The premises comprised in folio LY74701 county londonderry and known as 13 union street, coleraine, county londonderry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
    Transactions
    • Dec 19, 2011Registration of a charge (MG01)
    Mortgage/charge
    Created On Dec 07, 2011
    Delivered On Dec 19, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The premises comprised in folios AN162204 and AN178773 both county antrim being situated at 192, seven mile straight, crumlin, county antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
    Transactions
    • Dec 19, 2011Registration of a charge (MG01)
    Mortgage/charge
    Created On Dec 07, 2011
    Delivered On Dec 19, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The premises comprised in folios LY62471 and LY81680 both county londonderry and known as 7 park street, coleraine, county londonderry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
    Transactions
    • Dec 19, 2011Registration of a charge (MG01)
    Mortgage/charge
    Created On Dec 07, 2011
    Delivered On Dec 19, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The premises comprised in folios LY93856 and LY93403L both county londonderry being situated at the crescent, coleraine, county londonderry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
    Transactions
    • Dec 19, 2011Registration of a charge (MG01)
    Mortgage/charge
    Created On Dec 07, 2011
    Delivered On Dec 19, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The premises comprised in folio LY73298 county londonderry and known as 31 abbey street, coleraine, county londonderry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
    Transactions
    • Dec 19, 2011Registration of a charge (MG01)
    Debenture
    Created On Dec 07, 2011
    Delivered On Dec 19, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
    Transactions
    • Dec 19, 2011Registration of a charge (MG01)
    • Oct 03, 2017Satisfaction of a charge (MR04)
    Equitable deposit created without written instrument
    Created On Sep 23, 2009
    Delivered On Oct 06, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    13 union street, coleraine - folio LY74701 county londonderry.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Oct 06, 2009Registration of a charge (MG01)
    Equitable mortgage
    Created On Oct 15, 2008
    Delivered On Oct 17, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies equitable deposit of deeds. 1 the crescent, coleraine BT52 2DS being the lands comprised in folios LY93856 and LY93403L both co londonderry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 17, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 20, 2008
    Delivered On May 22, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies deed of charge. The dwelling house and premises known as site 26 castle walk mews, castlerock, coleraine being part of the lands in folio LY80837 co londonderry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 22, 2008Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Apr 02, 2007
    Delivered On Apr 11, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors undertaking. 1 the crescent, coleraine, co londonderry BT52 2DS.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 11, 2007Registration of a charge (402 NI)
    Equitable mortgage
    Created On Dec 01, 2006
    Delivered On Dec 18, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies equitable mortgage. The lands and premises comprised in folio LY73298 co londonderry. The lands and premises comprised in folio LY62471, LY81680 & folio LY2763 co londonderry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 18, 2006Registration of a charge (402 NI)
    Equitable mortgage
    Created On Jun 19, 2006
    Delivered On Jun 23, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies equitable mortgage. Property situate at freehall road, castlerock, coleraine in folio LY6990Y co londonderry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 23, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 14, 2005
    Delivered On Jun 27, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage deed - all monies. All that parcel of land situate on the bushmills road, coleraine in the county of londonderry......see 402 for further details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 27, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 09, 2000
    Delivered On Oct 18, 2000
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage. A specific mortgage over the company's leasehold premises situate on the east side of mountsandel road in the townland of mountsandel, barony of north east liberties of coleraine and county of londonderry more particularly described in indenture of assignment dated the 3RD day of july 2000 and made between norman menary of the one part and the company of the other part.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 18, 2000Registration 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