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MIRAMAR PROPERTIES LIMITED

MIRAMAR PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMIRAMAR PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI039275
    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 MIRAMAR PROPERTIES LIMITED?

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

    Where is MIRAMAR PROPERTIES LIMITED located?

    Registered Office Address
    c/o FALCONER STEWART
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of MIRAMAR PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINE PARK PROPERTIES LTDSep 12, 2000Sep 12, 2000

    What are the latest accounts for MIRAMAR PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for MIRAMAR PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MIRAMAR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 4
    		SH01

    Annual return made up to Sep 12, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Sep 12, 2011 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

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

    		4 pagesAA

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

    		4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 12, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Glen Mcfarlane on Sep 12, 2010

    		2 pagesCH01

    Registered office address changed from 248 Upper Newtownards Road Belfast BT4 3EN on Oct 28, 2010

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 30, 2008 with full list of shareholders

    		7 pagesAR01

    Annual return made up to Sep 30, 2006 with full list of shareholders

    		7 pagesAR01

    Annual return made up to Sep 30, 2009 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of MIRAMAR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, Glen
    Ballymullan Road
    Crawfordsburn
    BT19 1JG Bangor
    9
    County Down
    Northern Ireland
    		Director
    Ballymullan Road
    Crawfordsburn
    BT19 1JG Bangor
    9
    County Down
    Northern Ireland
    		Northern IrelandBritish145377600002
    MCFARLANE, Andrew
    15 Ashley Park
    Millisle
    BT22 2BJ
    		Secretary
    15 Ashley Park
    Millisle
    BT22 2BJ
    		143465830001
    MORRISON, Nigel
    19 Millbank
    Ballycrochan Road
    BT19 7PL Bangor
    		Director
    19 Millbank
    Ballycrochan Road
    BT19 7PL Bangor
    		British143465850001
    SMYTH, Regan Tracey
    10 Ravenhill Park Gardens
    Belfast
    BT6 0DH
    		Director
    10 Ravenhill Park Gardens
    Belfast
    BT6 0DH
    		Northern IrelandBritish60993010001
    View Detailed Information on Officers and People with Significant Control

    Does MIRAMAR PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Nov 05, 2007
    Delivered On Nov 07, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. A legal charge on the leasehold land known as all that leasehold property known as 18 victoria road, holywood, county down.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 07, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 02, 2007
    Delivered On Oct 04, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. A legal charge on the leasehold land known as 16 victoria road, holywood, county down.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 04, 2007Registration of a charge (402R NI)
    Mortgage or charge
    Created On Mar 28, 2007
    Delivered On Apr 17, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies charge over deposits. By way of first fixed charge in favour of the bank as continuing security for the repayment on demand on the indebtedness all that sums deposited or to be deposited by the company in the account (s) and any other sum or sums which are from time to time deposited by the company in the account (s) (in any currency) whether in addition to or by way of renewal of or replacement for any sums previously deposited in the account (s) together with all interest accruing from time to time in relation to the deposit (s).
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 17, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 28, 2007
    Delivered On Apr 04, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/legal charge. All that the property situate at 57 saul road, downpatrick, county down, BT30 6PA, being that portion of the premises in conveyance dated 15 december 1952, 25 november 1966, 30 january 1974, 23 september 1976, 19 november 1976.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 04, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 16, 2007
    Delivered On Mar 22, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage/charge deed. All that the leasehold property known as: 2 irwin avenue in the city of belfast registered on folio DN141707L county down.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 22, 2007Registration of a charge (402R NI)
    Mortgage or charge
    Created On Mar 14, 2007
    Delivered On Mar 16, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge. 86 upper newtownards road, belfast in folio DN148322L co down.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 16, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 26, 2006
    Delivered On Jun 09, 2006
    		Satisfied
    Amount secured
    0
    Short particulars
    Mortgage/charge deed - all monies. All that the freehold/leasehold property known as:. All that and those the dwelling house and premises known as 46 ballyclare road glengormley newtownabbey co. Antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 09, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 31, 2005
    Delivered On Feb 18, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge deed. 50 church road, helen's bay, co down, folio DN128526 co down.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Feb 18, 2005Registration of a charge (402R NI)
    Mortgage or charge
    Created On Sep 07, 2004
    Delivered On Sep 28, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    Œ80,000.00 mortgage apartment 4 greenwood building, 40 old bakers court , belfast, folio DN120737L, county down.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 28, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 09, 2003
    Delivered On Oct 14, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies charge folio no: DN41942 county down the freehold land shown on the registry map relating to the above folio and comprising land known as 39 seahill road craigavad county down .... see doc 22 for further details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 14, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 01, 2000
    Delivered On Nov 22, 2000
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Legal charge. All that and those the lands comprised in folio 18121 county down. Together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
    Persons Entitled
    • Bank of Scotland
    • Bedford House
    Transactions
    • Nov 22, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 01, 2000
    Delivered On Nov 22, 2000
    		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 7 for further details.
    Persons Entitled
    • Bank of Scotland
    • Bedford House
    Transactions
    • Nov 22, 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