MONEYLANE DEVELOPMENTS LIMITED

MONEYLANE DEVELOPMENTS LIMITED

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

    Company NameMONEYLANE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI040346
    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 MONEYLANE DEVELOPMENTS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is MONEYLANE DEVELOPMENTS LIMITED located?

    Registered Office Address
    175 Main Street
    Dundrum
    BT33 0LY Newcastle
    Co Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONEYLANE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for MONEYLANE DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MONEYLANE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 06, 2015 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    14 pagesAR01

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

    7 pagesAA

    Annual return made up to Mar 06, 2012

    14 pagesAR01

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

    14 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    22 pagesAR01

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

    7 pagesAA

    Annual return made up to Mar 06, 2010 with full list of shareholders

    14 pagesAR01

    legacy

    7 pagesAC(NI)

    legacy

    4 pages371S(NI)

    legacy

    7 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    5 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pagesAC(NI)

    legacy

    6 pagesAC(NI)

    Who are the officers of MONEYLANE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDD, Ruth Alys Loftus
    177 Main Street
    Dundrum
    BT330LY Newcastle
    Co Down
    Secretary
    177 Main Street
    Dundrum
    BT330LY Newcastle
    Co Down
    144976340001
    KIDD, John Dagwell
    177 Main Street
    Dundrum
    BT330LY Newcastle
    Co Down
    Director
    177 Main Street
    Dundrum
    BT330LY Newcastle
    Co Down
    British144976370001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Northern IrelandBritish77579520001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Craigavon
    Co Armagh
    Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Craigavon
    Co Armagh
    Northern IrelandBritish144882980001

    Does MONEYLANE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jul 03, 2002
    Delivered On Jul 17, 2002
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. Being part of the lands formerly comprised in folio no 10064 county down.
    Persons Entitled
    • Aib Group (UK) PLC
    • Belfast BT1 3DJ
    Transactions
    • Jul 17, 2002Registration of a charge (402 NI)

    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