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Q.D. PROPERTIES LIMITED

Q.D. PROPERTIES LIMITED

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

    • Overview

    Company NameQ.D. PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI040473
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of Q.D. PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is Q.D. PROPERTIES LIMITED located?

    Registered Office Address
    The Diamond Centre
    Market Street
    BT45 6ED Magherafelt
    Undeliverable Registered Office AddressNo

    What were the previous names of Q.D. PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INNOVATION INVESTMENTS LIMITEDMar 27, 2001Mar 27, 2001

    What are the latest accounts for Q.D. PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for Q.D. PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jul 06, 2021

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Statement of receipts and payments to Dec 02, 2020

    		5 pages4.69(NI)

    Statement of receipts and payments to Dec 02, 2019

    		5 pages4.69(NI)

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Registered office address changed from Unit 5 Hyde Business Park 17 Pennyburn Industrial Estate Derry BT48 0LU to The Diamond Centre Market Street Magherafelt BT45 6ED on Dec 13, 2018

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Confirmation statement made on Dec 01, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 26, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 27, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 28, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Gerard Austin O' Callaghan as a director on Nov 25, 2018

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1,000
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of Q.D. PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSTON, Terence Gerard
    13 Ardcaen
    Culmore Road
    BT48 8AF Londonderry
    N Ireland
    		Secretary
    13 Ardcaen
    Culmore Road
    BT48 8AF Londonderry
    N Ireland
    		Irish144727250001
    DIAMOND, Paul Anthony
    58 Culmore Road
    Londonderry
    BT48 8JB N Ireland
    		Director
    58 Culmore Road
    Londonderry
    BT48 8JB N Ireland
    		Northern IrelandIrish145671000001
    HOUSTON, Terence Gerard
    13 Ardcaen
    Culmore Road
    BT48 8AF Londonderry
    		Director
    13 Ardcaen
    Culmore Road
    BT48 8AF Londonderry
    		Northern IrelandIrish144727250001
    O' CALLAGHAN, Gerard Austin
    Lisnamurrican
    Broughshane
    BT42 4QT Ballymena
    17
    Antrim
    Northern Ireland
    		Director
    Lisnamurrican
    Broughshane
    BT42 4QT Ballymena
    17
    Antrim
    Northern Ireland
    		Northern IrelandIrish252856310001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Northern IrelandBritish77579520001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Co Armagh
    		Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Co Armagh
    		Northern IrelandBritish144882980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of Q.D. PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Diamond
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    		Mar 27, 2017
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    		No
    Nationality: Irish
    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.
    Mr Terence Gerard Houston
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    		Mar 27, 2017
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    		No
    Nationality: Irish
    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.
    View Detailed Information on Persons with Significant Control

    Does Q.D. PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment of rents and charge on rental account
    Created On Feb 15, 2012
    Delivered On Mar 02, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 1,2,3,4,5,6,7 & B3 college view strand road londonderry BT48 7NR. See image for full details.
    Persons Entitled
    • Bank of Ireland (UK) PLC
    • Other
    • Bank Leumi (UK) PLC
    Transactions
    • Mar 02, 2012Registration of a charge (MG01)
    • Jan 10, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 15, 2012
    Delivered On Mar 02, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Bank of Ireland (UK) PLC
    • Other
    Transactions
    • Mar 02, 2012Registration of a charge (MG01)
    • Jan 10, 2019Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Feb 26, 2008
    Delivered On Feb 27, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies charge. Property at timber quay, strand road, derry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Feb 27, 2008Registration of a charge (402 NI)
    • Jan 10, 2019Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Aug 24, 2006
    Delivered On Sep 06, 2006
    		Satisfied
    Amount secured
    0
    Short particulars
    Charge - all monies. The property known as units 1,2, & 3 college view, strand road, londonderry comprised in folio LY77710L county londonderry. Negative pledge. The company shall and will not create a second or subsequent mortgage of the property mortgaged or charged under the mortgage without the prior consent in writing of the bank.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 06, 2006Registration of a charge (402 NI)
    • Jan 10, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does Q.D. PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2021Dissolved on
    Dec 03, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Grainne Quinn
    The Diamond Centre Market Street
    BT45 6ED Magherafelt Derry
    Northern Ireland
    		practitioner
    The Diamond Centre Market Street
    BT45 6ED Magherafelt Derry
    Northern Ireland
    Geraldine Cahill
    The Diamond Centre Market Street
    BT45 6ED Magherafelt Derry
    County Londonderry
    		practitioner
    The Diamond Centre Market Street
    BT45 6ED Magherafelt Derry
    County Londonderry
    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.
    • license: CC0