JSR DEVELOPMENTS LIMITED
Overview
| Company Name | JSR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI040160 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JSR DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is JSR DEVELOPMENTS LIMITED located?
| Registered Office Address | Unit 2 Channel Wharf 21 Old Channel Road BT3 9DE Belfast Co. Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JSR DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RINGTON LIMITED | Feb 12, 2001 | Feb 12, 2001 |
What are the latest accounts for JSR DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for JSR DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Pauline Sergeant as a director on Jan 25, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge NI0401600003 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from , 56 Holywood Rd, Belfast, BT4 1NT to Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE on Mar 08, 2016 | 1 pages | AD01 | ||||||||||
Registration of charge NI0401600003, created on Jun 19, 2015 | 23 pages | MR01 | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of JSR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SERGEANT, Pauline | Secretary | Channel Wharf 21 Old Channel Road BT3 9DE Belfast Unit 2 Co. Antrim Northern Ireland | 145492110001 | |||||||
| DUFF, Samuel | Director | Channel Wharf 21 Old Channel Road BT3 9DE Belfast Unit 2 Co. Antrim Northern Ireland | Northern Ireland | British | Director | 145492130001 | ||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | Company Director | 77579520001 | ||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Craigavon Co Armagh | Northern Ireland | British | Private Secretary | 144882980001 | ||||
| SERGEANT, Pauline | Director | Channel Wharf 21 Old Channel Road BT3 9DE Belfast Unit 2 Co. Antrim Northern Ireland | Northern Ireland | British | Secretary | 145492120001 |
Who are the persons with significant control of JSR DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel Duff | Apr 06, 2016 | Channel Wharf 21 Old Channel Road BT3 9DE Belfast Unit 2 Co. Antrim Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Does JSR DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 19, 2015 Delivered On Jul 01, 2015 | Satisfied | ||
Brief description Premises situate and known as "knocknatten", 8 whinney hill, holywood, county down registered in land registry folio DN92438L county down. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage and charge | Created On Apr 13, 2011 Delivered On Apr 19, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 1. by way of mortgage and charge:. All that land situate at 3 whinney hill cottages, holywood, county down and comprised in folio DN170823 county down...see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 01, 2009 Delivered On Sep 04, 2009 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage debenture. By way of mortgage and/or charge all the company's freehold and leasehold property both present and future vested in or charged to the company including without prejudice to the generality of the foregoing the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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