ISM DEVELOPMENTS LIMITED

Overview

Company Name	ISM DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI040228
Jurisdiction	Northern Ireland
Date of Creation	Feb 16, 2001
Date of Cessation	Mar 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ISM DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is ISM DEVELOPMENTS LIMITED located?

Registered Office Address	74 High Street BT20 5AZ Bangor County Down
Undeliverable Registered Office Address	No

What are the latest accounts for ISM DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for ISM DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2020

Notice of final meeting of creditors

1 pages

4.44(NI)

Dec 13, 2018

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Dec 04, 2016

2 pages

3.08(NI)

Dec 13, 2018

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Oct 28, 2016

2 pages

3.08(NI)

Dec 13, 2018

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Sep 28, 2016

2 pages

3.08(NI)

Nov 22, 2018

Notice of ceasing to act as receiver or manager

5 pages

RM02

Nov 22, 2018

Notice of ceasing to act as receiver or manager

5 pages

RM02

Jul 18, 2017

Appointment of liquidator compulsory

1 pages

4.32(NI)

Nov 04, 2015

Appointment of receiver or manager

4 pages

RM01

Nov 04, 2015

Appointment of receiver or manager

4 pages

RM01

Nov 04, 2015

Appointment of receiver or manager

4 pages

RM01

Mar 16, 2015

Order of court to wind up

1 pages

COCOMP

Feb 19, 2015

Annual return made up to Feb 14, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2015	Statement of capital on Feb 19, 2015 Capital: GBP 1.0002	SH01

Jan 21, 2015

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

4 pages

Feb 28, 2014

Annual return made up to Feb 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 1.0002	SH01

Nov 28, 2013

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

3 pages

Sep 24, 2013

Registered office address changed from * C/O C/O 6 Pine Ridge Donaghadee County Down BT21 0QR Northern Ireland* on Sep 24, 2013

1 pages

AD01

Sep 05, 2013

Registered office address changed from * 74 High Street Bangor BT20 5AZ* on Sep 05, 2013

1 pages

AD01

Mar 07, 2013

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

3 pages

Feb 21, 2013

Annual return made up to Feb 14, 2013 with full list of shareholders

6 pages

AR01

Feb 09, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 06, 2013

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

7 pages

Jan 11, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 14, 2012

Annual return made up to Feb 14, 2012 with full list of shareholders

6 pages

AR01

Feb 14, 2012

Director's details changed for Mr Clifford Gary Moore on Feb 14, 2012

2 pages

CH01

View All Filings

Who are the officers of ISM DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Patricia Ann Lisnabreen Crescent Bangor BT20 4XF Co Down 9 Ireland	Feb 16, 2001	Secretary	Lisnabreen Crescent Bangor BT20 4XF Co Down 9 Ireland		Canadian		143399200001
IRWIN, Peter John 6 Pineridge Donaghadee BT21 0QR Co Down	Feb 16, 2001	Director	6 Pineridge Donaghadee BT21 0QR Co Down	Northern Ireland	British	1957-8	143399180001
MOORE, Clifford Gary Ballygelagh Road Kircubbin BT22 1AE Co Down 9b	Feb 16, 2001	Director	Ballygelagh Road Kircubbin BT22 1AE Co Down 9b	Northern Ireland	British	1963-8	143399190002
SCOTT, Patricia Ann 7 The Point Groomsport BT19 6JN Co Down	Feb 16, 2001	Director	7 The Point Groomsport BT19 6JN Co Down	Northern Ireland	Canadian	1957-3	143399200001

View Detailed Information on Officers and People with Significant Control

Does ISM DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage/charge	Created On Oct 29, 2009 Delivered On Nov 03, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that and those the lands and premises situate at and known as 32-32A castle street, donaghadee, county down comprised in folio DN140687 county down...see image for full details.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 03, 2009Registration of a charge (MG01) 4Nov 02, 2015Appointment of a receiver or manager (RM01) 4Nov 19, 2018Notice of ceasing to act as a receiver or manager (RM02)
Case Number 4
Mortgage or charge	Created On Sep 15, 2009 Delivered On Sep 18, 2009	Outstanding	Amount secured 0
	Short particulars All monies mortgage or charge. By way of mortgage and charge all that and those lands and premises comprised in folio numbers DN128761, DN128762, DN153415, DN153418 and DN144259L all in county down. For more info please see file.
	Persons Entitled Ulster Bank Limited
	Transactions Sep 18, 2009Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 31, 2007 Delivered On Aug 03, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. By way of mortgage and charge:. The lands and premises situate at 15 dunover road, ballywalter, county down comprising the whole of folio dn 105969 county down ("the property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 03, 2007Registration of a charge (402 NI) 3Nov 02, 2015Appointment of a receiver or manager (RM01) 3Nov 19, 2018Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
Mortgage or charge	Created On Mar 30, 2007 Delivered On Apr 19, 2007	Outstanding	Amount secured 0
	Short particulars Mortgage and charge all monies all the lands and premises comprised in an indenture of conveyance dated 30/3/2007 between trevor ernest mcavoy and cheryl catherine mcavoy of the one part and the company of the other part which lands and premises are situated at the rear of 13 belfast road newtownards co down (the property) all covenants and rights affecting or concerning the proerty and any share from time to time held by the company in any landlord or management company of the property.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 19, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 06, 2006 Delivered On Nov 07, 2006	Outstanding	Amount secured 0
	Short particulars All monies mortgage. The premises comprised in folio DN119781, county down being situated at main street, millisle, county down.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 07, 2006Registration of a charge (402 NI) 2Nov 02, 2015Appointment of a receiver or manager (RM01)
Case Number 2
Solicitors letter of undertaking	Created On May 16, 2006 Delivered On May 23, 2006	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking. Property at 10 glenford road, newtownards , co down.
	Persons Entitled Ulster Bank Limited
	Transactions May 23, 2006Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Mar 14, 2006 Delivered On Mar 29, 2006	Outstanding	Amount secured 0
	Short particulars Solicitors' undertaking - all monies. The company's property at 10 glenford road, newtownards, county down.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 29, 2006Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Jan 10, 2006 Delivered On Jan 17, 2006	Outstanding	Amount secured 0
	Short particulars Solicitors' undertaking- all monies. The company's property at 32 and 32A castle street, donaghadee, county down.
	Persons Entitled Ulster Bank Limited
	Transactions Jan 17, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 01, 2005 Delivered On Jun 17, 2005	Satisfied	Amount secured 0
	Short particulars All monies legal charge.. 1. the property situate and known as all that the lands situate as landsdowne road, newtownards in the county of down and being a portion of the lands comprised in folio DN24275, DN3330 and 28211 county down and more particularly described in a deed of transfer of even date and made between (1) the lender (2) anglo irish bank corporation PLC and (3) the company .................... see 402 for further details.
	Persons Entitled R & a Developments Limited
	Transactions Jun 17, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 01, 2005 Delivered On Jun 09, 2005	Outstanding	Amount secured 0
	Short particulars All monies deed of charge.. 1. by way of first fixed charge all that portion of the lands comprised in folios DN3330, 28211 and DN24275 county down comprised in a deed of transfer dated the 1ST day of june 2005 made between r & a developments limited and the company all of which premises are situate at landsdowne road, newtownards, county down.. See 402 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Jun 09, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 14, 2004 Delivered On Jun 22, 2004	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking the company's property at glenford road newtownards, county down.
	Persons Entitled Ulster Bank Limited
	Transactions Jun 22, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 14, 2003 Delivered On Apr 17, 2003	Satisfied	Amount secured 0
	Short particulars Solicitors' undertaking - all monies the company's property at 30 bowtown road, newtownards, as edged red on map attached.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 17, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 21, 2003 Delivered On Jan 29, 2003	Satisfied	Amount secured 0
	Short particulars Solicitors' undertaking the company's property at the lands comprised in folios DN17743L and DN17744L county down together with all ancillary documents of title relating to the property which is shown edged red on the map.
	Persons Entitled East, Belfast Ulster Bank Limited
	Transactions Jan 29, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 26, 2002 Delivered On Apr 09, 2002	Satisfied	Amount secured 0
	Short particulars Solicitors' undertaking - all monies the company's property opposite 62 whiterock road, killinchy, co down comprising part of folio 38727 county down and more particularly delineated on the map attached hereto and thereon surrounded by a red line.
	Persons Entitled Square East, Belfast Ulster Bank Limited
	Transactions Apr 09, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 29, 2002 Delivered On Jan 31, 2002	Outstanding	Amount secured 0
	Short particulars Mortgage debenture - all monies (a) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company. (B) a specific charge over all book and other debts for the time being due or owing to the company.... See doc no. 6 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Jan 31, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 28, 2002 Delivered On Feb 01, 2002	Satisfied	Amount secured 0
	Short particulars Solicitor's undertaking - all monies the company's property situate at church hill, holywood, co down partly comprised in folio 352SDL county down and partly in the subject matter of an application for compulsory first registration at land registry and shown edged red on map enclosed herewith.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 01, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 15, 2001 Delivered On Jun 27, 2001	Satisfied	Amount secured 0
	Short particulars Solicitor's undertaking - all monies the company's property at 2 vionville place, belfast part of folio DN60861 county down as outlined in red on attached map.
	Persons Entitled Ulster Bank Limited
	Transactions Jun 27, 2001Registration of a charge (402 NI)

View Detailed Information on Charges

Does ISM DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2015	Commencement of winding up
Jan 20, 2015	Petition date
Dec 14, 2020	Conclusion of winding up
Mar 22, 2021	Due to be dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ken Pattullo Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast	practitioner	Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Dolliver Bedford House 16 Bedford Street BT2 7DT Belfast	receiver manager	Bedford House 16 Bedford Street BT2 7DT Belfast	Oct 29, 2015
Joseph Luke Carleton Bedford House 16 Bedford Street BT2 7DT Belfast	receiver manager	Bedford House 16 Bedford Street BT2 7DT Belfast	Oct 29, 2015

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Dolliver Bedford House 16 Bedford Street BT2 7DT Belfast	receiver manager	Bedford House 16 Bedford Street BT2 7DT Belfast	Oct 29, 2015	Nov 04, 2018
Joseph Luke Carleton Bedford House 16 Bedford Street BT2 7DT Belfast	receiver manager	Bedford House 16 Bedford Street BT2 7DT Belfast	Oct 29, 2015	Nov 04, 2018

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Dolliver Bedford House 16 Bedford Street BT2 7DT Belfast	receiver manager	Bedford House 16 Bedford Street BT2 7DT Belfast	Oct 29, 2015	Sep 28, 2016
Joseph Luke Carleton Bedford House 16 Bedford Street BT2 7DT Belfast	receiver manager	Bedford House 16 Bedford Street BT2 7DT Belfast	Oct 29, 2015	Sep 28, 2016

View Detailed Information on Insolvency Cases

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.
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