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RODGERS (DEVELOPMENTS) LIMITED

RODGERS (DEVELOPMENTS) LIMITED

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

    • Overview

    Company NameRODGERS (DEVELOPMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI039334
    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 RODGERS (DEVELOPMENTS) LIMITED?

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

    Where is RODGERS (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    280 Comber Road
    Lisburn
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RODGERS (DEVELOPMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for RODGERS (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

    Satisfaction of charge 6 in full

    		3 pagesMR04

    Satisfaction of charge 11 in part

    		4 pagesMR04

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		7 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 3
    		SH01

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

    		3 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 3
    		SH01

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

    		3 pagesAA

    All of the property or undertaking no longer forms part of charge 10

    		5 pagesMR05

    All of the property or undertaking has been released from charge 10

    		5 pagesMR05

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 3
    		SH01

    Registered office address changed from * 280 280 Comber Road Lisburn BT27 6PA Northern Ireland* on Nov 22, 2013

    		1 pagesAD01

    Registered office address changed from * 303 Ormeau Road Belfast BT7 3GG* on Nov 22, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    All of the property or undertaking has been released from charge 7

    		6 pagesMR05

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    		30 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Oct 26, 2010 with full list of shareholders

    		15 pagesAR01
    View All Filings

    Who are the officers of RODGERS (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOVERN, Anthony Hugh
    5 Marine Parade
    Holywood
    BT18 9HY
    		Secretary
    5 Marine Parade
    Holywood
    BT18 9HY
    		British143710210001
    MCGOVERN, Anthony Hugh
    5 Marine Parade
    Holywood
    BT18 9HY Co Down
    		Director
    5 Marine Parade
    Holywood
    BT18 9HY Co Down
    		Northern IrelandBritish143710210001
    RODGERS, Matthew James
    Ballykine Road
    BT24 8JE Ballynahinch
    43
    County Down
    Northern Ireland
    		Director
    Ballykine Road
    BT24 8JE Ballynahinch
    43
    County Down
    Northern Ireland
    		Northern IrelandBritish143575860001
    RODGERS, Richard G
    Dromore Road
    BT24 8HP Ballynahinch
    27
    County Down
    		Director
    Dromore Road
    BT24 8HP Ballynahinch
    27
    County Down
    		British143603420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RODGERS (DEVELOPMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Rodgers
    Comber Road
    Lisburn
    280
    		Apr 06, 2016
    Comber Road
    Lisburn
    280
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew James Rodgers
    Comber Road
    Lisburn
    280
    		Apr 06, 2016
    Comber Road
    Lisburn
    280
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Hugh Mcgovern
    Comber Road
    BT27 6TA Lisburn
    280
    Northern Ireland
    		Apr 06, 2016
    Comber Road
    BT27 6TA Lisburn
    280
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does RODGERS (DEVELOPMENTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 09, 2009
    Delivered On Nov 12, 2009
    		Partially satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    The company, as beneficial owner, and as security for the payment and discharge of the debt:-. (A) charges, demises, assigns, grants and conveys by way of legal mortgage all freehold and leasehold land now vested in the company together with all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it:...see image for full details.
    Persons Entitled
    • Richard Rodgers
    • Matthew Rodgers
    • Anthony Mcgovern
    Transactions
    • Nov 12, 2009Registration of a charge (MG01)
    • May 30, 2018Satisfaction of a charge in part (MR04)
    Mortgage or charge
    Created On Apr 11, 2005
    Delivered On Apr 18, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. Folio DN125423 co down.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Apr 18, 2005Registration of a charge (402 NI)
    • Apr 17, 2014All of the property or undertaking has been released from the charge (MR05)
    • Apr 30, 2014All of the property or undertaking no longer forms part of the charge (MR05)
    Mortgage or charge
    Created On Sep 05, 2002
    Delivered On Sep 12, 2002
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage. Premises at 15 the square ballynahinch comprised in folio DN91254 county down. Togetherwith all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Sep 12, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 08, 2002
    Delivered On May 15, 2002
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage. Premises situate at 100 stranmillis road belfast and county of the city or county borough of belfast together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
    Persons Entitled
    • Northern Bank
    • Donegall Square West
    Transactions
    • May 15, 2002Registration of a charge (402 NI)
    • Feb 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On May 08, 2002
    Delivered On May 15, 2002
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. Premises situate at nos, 53, 55, 57, 59, 61, 63, 65, 67, 69, 71 and 73 south parade, belfast together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
    Persons Entitled
    • Donegall Square West
    • Northern Bank
    Transactions
    • May 15, 2002Registration of a charge (402 NI)
    • Jul 17, 2013All of the property or undertaking has been released from the charge (MR05)
    Mortgage or charge
    Created On May 08, 2002
    Delivered On May 15, 2002
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage. 10 acre site at ballykeel comprised in folio no. 33785 county down together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
    Persons Entitled
    • Donegall Square West
    • Northern Bank
    Transactions
    • May 15, 2002Registration of a charge (402 NI)
    • May 30, 2018Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On May 17, 2001
    Delivered On May 23, 2001
    		Satisfied
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies 10 acre site at ballykeel (folio 33785 county down).
    Persons Entitled
    • Northern Bank
    • Donegall Square West
    Transactions
    • May 23, 2001Registration of a charge (402 NI)
    • Feb 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On May 17, 2001
    Delivered On May 23, 2001
    		Satisfied
    Amount secured
    0
    Short particulars
    Solicitors' undertaking- all monies 53 south parade, belfast.
    Persons Entitled
    • Donegall Square West
    • Northern Bank
    Transactions
    • May 23, 2001Registration of a charge (402 NI)
    • Feb 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On May 17, 2001
    Delivered On May 23, 2001
    		Satisfied
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies 100 stranmillis road, belfast.
    Persons Entitled
    • Northern Bank
    Transactions
    • May 23, 2001Registration of a charge (402 NI)
    • Feb 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Mar 22, 2001
    Delivered On Mar 28, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Charge over all book debts - all monies all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Mar 28, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 22, 2001
    Delivered On Mar 28, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Floating charge - all monies 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. No. 7 for further details.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Mar 28, 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