JOYCE ESTATE AGENTS LIMITED

Overview

Company Name	JOYCE ESTATE AGENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI040322
Jurisdiction	Northern Ireland
Date of Creation	Mar 02, 2001
Date of Cessation	Jun 03, 2015

Summary

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

What is the purpose of JOYCE ESTATE AGENTS LIMITED?

(7420) /

Where is JOYCE ESTATE AGENTS LIMITED located?

Registered Office Address	Fgs Mcclure Watters Number One Lanyon Quay BT1 3LG Belfast Antrim
Undeliverable Registered Office Address	No

What were the previous names of JOYCE ESTATE AGENTS LIMITED?

Previous Company Names
Company Name	From	Until
JOYCE FINANCIAL SERVICES LIMITED	Mar 02, 2001	Mar 02, 2001

What are the latest accounts for JOYCE ESTATE AGENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest annual return for JOYCE ESTATE AGENTS LIMITED?

Annual Return

Last Annual Return	Jan 29, 2010

What are the latest filings for JOYCE ESTATE AGENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2015

Statement of receipts and payments to Feb 27, 2015

5 pages

4.69(NI)

Mar 03, 2015

Return of final meeting in a creditors' voluntary winding up

11 pages

4.73(NI)

Aug 22, 2014

Statement of receipts and payments to Aug 17, 2014

5 pages

4.69(NI)

Sep 24, 2013

Statement of receipts and payments to Aug 17, 2013

5 pages

4.69(NI)

Sep 17, 2012

Statement of receipts and payments to Aug 17, 2012

5 pages

4.69(NI)

Sep 20, 2011

Statement of receipts and payments to Aug 17, 2011

6 pages

4.69(NI)

Aug 23, 2010

Registered office address changed from 2 West Street Portadown Co Armagh BT62 3PD on Aug 23, 2010

4 pages

AD01

Aug 23, 2010

Statement of affairs

16 pages

4.21(NI)

Aug 23, 2010

legacy

2 pages

558(NI)

Aug 23, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

Jul 20, 2010

Termination of appointment of Patricia Harrison as a director

2 pages

TM01

Jul 20, 2010

Appointment of Jayne Doherty as a director

3 pages

AP01

Jul 20, 2010

Termination of appointment of Libby Clarke as a secretary

2 pages

TM02

Jul 05, 2010

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

6 pages

Mar 26, 2010

Annual return made up to Jan 29, 2010 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2010	Statement of capital on Mar 26, 2010 Capital: GBP 1	SH01

Jan 04, 2010

Termination of appointment of Jayne Doherty as a director

3 pages

TM01

Jan 04, 2010

Appointment of Patricia Ann Smythe Harrison as a director

4 pages

AP01

Jul 16, 2009

legacy

6 pages

AC(NI)

Jul 16, 2009

legacy

6 pages

AC(NI)

Mar 13, 2009

legacy

6 pages

371S(NI)

Jul 28, 2008

legacy

1 pages

411A(NI)

Jun 24, 2008

legacy

2 pages

296(NI)

Apr 02, 2008

legacy

6 pages

371SR(NI)

Aug 07, 2007

legacy

6 pages

AC(NI)

View All Filings

Who are the officers of JOYCE ESTATE AGENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Patricia 97 Mullaleish Road Richhill Co Armagh	Jun 01, 2008		Secretary	97 Mullaleish Road Richhill Co Armagh				143247820001
DOHERTY, Jayne Natasha West St BT62 3PD Portadown 2 Armagh Uk	Jun 01, 2010		Director	West St BT62 3PD Portadown 2 Armagh Uk	United Kingdom	British	1973-9	143488750001
CLARKE, Libby Springfield 15 Springhill Road BT66 7JL Lurgan	Sep 19, 2005	Mar 01, 2010	Secretary	Springfield 15 Springhill Road BT66 7JL Lurgan		British		143946350001
HARRISON, Derek George Alexander 97 Mullalelish Road Richill BT61 9LT Armagh	Mar 02, 2001	Sep 19, 2005	Secretary	97 Mullalelish Road Richill BT61 9LT Armagh		Northern Irish		141318530001
CLARKE, Libby Springhill Road Lurgan BT66 7JL	Sep 19, 2005	Jun 03, 2008	Director	Springhill Road Lurgan BT66 7JL	Northern Ireland	British	1972-2	143946350001
DOHERTY, Jayne Natasha Castledillon House 88 Portadown Road Armagh	Mar 02, 2001	Sep 30, 2009	Director	Castledillon House 88 Portadown Road Armagh	United Kingdom	British	1973-9	143488750001
HARRISON, Patricia Ann Smythe Mullalelish Road BT61 9LT Richhill 97 Armagh Northern Ireland	Sep 30, 2009	Jul 01, 2010	Director	Mullalelish Road BT61 9LT Richhill 97 Armagh Northern Ireland	United Kingdom	British	1950-8	147939810001
MAWHINNEY, Paul 7 Clanbrassil Avenue Portadown BT63 5XX Co Armagh	Mar 02, 2001	Aug 31, 2002	Director	7 Clanbrassil Avenue Portadown BT63 5XX Co Armagh		British	1957-8	143247790001

View Detailed Information on Officers and People with Significant Control

Does JOYCE ESTATE AGENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Aug 18, 2006 Delivered On Aug 23, 2006	Outstanding	Amount secured 0
	Short particulars Charge - all monies. All that and those part of the lands to the rear of 125 creevery road, board mills, lisburn, county antrim and being part of lands comprised in folio DN8638 county down together with all machinery, utensils, chattels and things which may at anytime hereafter be in on or about the said lands and buildings.
	Persons Entitled Northern Bank Limited
	Transactions Aug 23, 2006Registration of a charge (402R NI)
Mortgage or charge	Created On Feb 07, 2006 Delivered On Feb 20, 2006	Outstanding	Amount secured 0
	Short particulars Charge - all monies. All that and those all the lands comprised in folio fe 83373 county fermanagh which said premises are situate at castlebalflour road, lisnaskea in the townland of killygullen barony of magherastephana and county of fermanagh together with all plant equipment utensils and machinery now or at any time hereafter on the said lands.
	Persons Entitled Northern Bank Limited
	Transactions Feb 20, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 08, 2005 Delivered On Nov 11, 2005	Outstanding	Amount secured 0
	Short particulars Mortgage - all monies. All that and those the premises situate to the rear of 84 main street moira being all the lands comprised in folio ar 102454 county armagh together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank Limited
	Transactions Nov 11, 2005Registration of a charge (402R NI)
Mortgage or charge	Created On Apr 19, 2005 Delivered On Apr 26, 2005	Outstanding	Amount secured 0
	Short particulars All monies charge over all book debts. All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank Limited
	Transactions Apr 26, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 13, 2004 Delivered On Sep 17, 2004	Satisfied	Amount secured 0
	Short particulars All monies mortgage debenture by way of fixed equitable charge all estates or interests in any freehold and leasehold property....... See doc 19 for further details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 17, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 22, 2003 Delivered On May 02, 2003	Outstanding	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.... ........................................
	Persons Entitled Northern Bank LTD
	Transactions May 02, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 21, 2003 Delivered On Apr 11, 2003	Outstanding	Amount secured 0
	Short particulars Solicitor's undertaking - title deeds solicitors' undertaking over four sites development land at edenvale, ardmore road, armagh being part of the lands comprised within folio ar 12926 county armagh .... see doc no. 15 for further details.
	Persons Entitled Northern Bank Harvestor House Lending Services,
	Transactions Apr 11, 2003Registration of a charge (402 NI)

View Detailed Information on Charges

Does JOYCE ESTATE AGENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2010	Commencement of winding up
Jun 03, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gregg Sterritt Rsm Number One Lanyon Quay BT1 3LG Belfast	practitioner	Rsm Number One Lanyon Quay BT1 3LG Belfast	Aug 18, 2010

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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