J M F PROPERTIES LIMITED

Overview

Company Name	J M F PROPERTIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI040701
Jurisdiction	Northern Ireland
Date of Creation	Apr 30, 2001

Summary

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

What is the purpose of J M F PROPERTIES LIMITED?

(4521) /

Where is J M F PROPERTIES LIMITED located?

Registered Office Address	149 Culcrum Road Dunloy BT44 9DT Ballymena County Antrim Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for J M F PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2010
Next Accounts Due On	Dec 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest confirmation statement for J M F PROPERTIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 30, 2017
Next Confirmation Statement Due	May 14, 2017
Overdue	Yes

What is the status of the latest annual return for J M F PROPERTIES LIMITED?

Annual Return

Last Annual Return	Apr 30, 2010
Overdue	Yes

What are the latest filings for J M F PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2015

Registered office address changed from 105 Broughshane Street Ballymena Northern Ireland BT43 6EE to 149 Culcrum Road Dunloy Ballymena County Antrim BT44 9DT on Nov 19, 2015

1 pages

AD01

Feb 17, 2015

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to {brought_down_date}

2 pages

3.08(NI)

Feb 17, 2015

Notice of ceasing to act as receiver or manager

4 pages

RM02

Feb 10, 2015

Registered office address changed from C/O Horwood Neill Holmes Llp Scottish Provident Building Belfast Antrim BT1 6JH to 105 Broughshane Street Ballymena Northern Ireland BT43 6EE on Feb 10, 2015

2 pages

AD01

Dec 30, 2014

Notice of ceasing to act as receiver or manager

5 pages

RM02

Sep 04, 2014

Administrative Receiver's report

26 pages

3.12(NI)

Jul 11, 2014

Registered office address changed from , 105 Broughshane Street, Ballymena, Co Antrim, BT43 6EE on Jul 11, 2014

2 pages

AD01

May 29, 2014

Appointment of receiver or manager

4 pages

RM01

Jul 23, 2012

Restoration by order of the court

1 pages

AC92

Feb 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2011

Completion of winding up

4 pages

L22(NI)

Nov 25, 2010

legacy

3 pages

LQ01

Nov 01, 2010

legacy

3 pages

LQ01

Oct 22, 2010

legacy

3 pages

LQ01

Oct 22, 2010

legacy

3 pages

LQ01

Oct 22, 2010

legacy

3 pages

LQ01

Oct 22, 2010

legacy

3 pages

LQ01

Oct 22, 2010

legacy

3 pages

LQ01

Oct 22, 2010

legacy

3 pages

LQ01

Oct 22, 2010

legacy

3 pages

LQ01

Oct 22, 2010

legacy

3 pages

LQ01

Oct 22, 2010

legacy

3 pages

LQ01

Sep 27, 2010

Order of court to wind up

2 pages

COCOMP

May 05, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2010	Statement of capital on May 05, 2010 Capital: GBP 2	SH01

May 04, 2010

Director's details changed for James Fleck on Apr 30, 2010

2 pages

CH01

View All Filings

Who are the officers of J M F PROPERTIES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLECK, James Montgomery 149 Culcrum Road Broughanore BT44 9DT Dunloy Co Antrim	Apr 30, 2001	Secretary	149 Culcrum Road Broughanore BT44 9DT Dunloy Co Antrim		British		145594230001
FLECK, James Montgomery 149 Culcrum Road Broughanore BT44 9DT Dunloy Ballymena	Apr 30, 2001	Director	149 Culcrum Road Broughanore BT44 9DT Dunloy Ballymena	Northern Ireland	British	1968-5	145594230001
FLECK, Ruth 149 Culcrum Road Broughanore BT44 9DT Dunloy Ballymena	Apr 30, 2001	Director	149 Culcrum Road Broughanore BT44 9DT Dunloy Ballymena	Northern Ireland	British	1972-11	145594240001

View Detailed Information on Officers and People with Significant Control

Does J M F PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage/charge	Created On Mar 30, 2010 Delivered On Apr 12, 2010	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 leasehold lands and premises situate to the rear of 42 main street, cullybackey, county antrim...see image for full details.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 12, 2010Registration of a charge (MG01)
Mortgage or charge	Created On Jul 18, 2007 Delivered On Aug 03, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. All that and those the lands and premises situate at and known as 15 main street, cullybackey, county antrim and land to the rear of 15-65 main street, cullybackey, county antrim being all of the lands and premises comprised in folio numbers 8191, AN26291, 23886 & 27365, all county antrim,.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 03, 2007Registration of a charge (402 NI) 11Oct 29, 2010Appointment of a receiver or manager (LQ01)
Case Number 11
Mortgage or charge	Created On Jun 22, 2007 Delivered On Jul 05, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. Being all that and those the lands and premises situate at 1 pottinger street, cullybackey, county antrim.
	Persons Entitled Ulster Bank Limited
	Transactions Jul 05, 2007Registration of a charge (402 NI) 9Oct 19, 2010Appointment of a receiver or manager (LQ01)
Case Number 9
Mortgage or charge	Created On Mar 30, 2007 Delivered On Apr 03, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. 2 portstewart road, coleraine being all of the lands and premises comprised in folio LY72416 co londonderry.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 03, 2007Registration of a charge (402 NI) 8Oct 19, 2010Appointment of a receiver or manager (LQ01)
Case Number 8
Mortgage or charge	Created On Mar 16, 2007 Delivered On Mar 21, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. All that and those the lands and premises situate at 688 shore road, jordanstown, county antrim being all that part of the lands and premises comprised in folio number AN106337L county antrim,.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 21, 2007Registration of a charge (402 NI) 7Oct 19, 2010Appointment of a receiver or manager (LQ01)
Case Number 7
Mortgage or charge	Created On Dec 21, 2006 Delivered On Dec 21, 2006	Outstanding	Amount secured 0
	Short particulars All monies charge in duplicate. All that and those the lands and premises situate at and known as 103 culcrum road, cloughmills, ballymena, county antrim being all of the lands and premises comprised in folio number an 6937, county antrim together with all buildings fixtures (including trade fixtures), and fixed plant and machinery from time to time thereon together with all estates, rights, title, options, easements and privileges.
	Persons Entitled Ulster Bank Limited
	Transactions Dec 21, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 24, 2006 Delivered On Aug 29, 2006	Outstanding	Amount secured 0
	Short particulars Mortgage/ charge - all monies. All that and those the lands and premises situate at and known as 40 main street, cullybackey, ballymena, county antrim.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 29, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 23, 2006 Delivered On Jun 27, 2006	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. 15 ballynaloob road, dunloy, co antrim in folio AN9045 co antrim.
	Persons Entitled Ulster Bank Limited
	Transactions Jun 27, 2006Registration of a charge (402 NI) 6Oct 19, 2010Appointment of a receiver or manager (LQ01)
Case Number 6
Mortgage or charge	Created On Jan 27, 2006 Delivered On Feb 02, 2006	Outstanding	Amount secured 0
	Short particulars Mortgage/charge & counterpart - all monies. Firstly all that part of the lands comprised in folio 7619 county antrim.. Secondly all that part of the lands comprised in folio 7621 county antrim.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 02, 2006Registration of a charge (402 NI) 5Oct 19, 2010Appointment of a receiver or manager (LQ01)
Case Number 5
Mortgage or charge	Created On Nov 25, 2005 Delivered On Nov 30, 2005	Outstanding	Amount secured 0
	Short particulars Mortgage/charge - all monies. First all of the lands and premises comprised in folio number 37370, county antrim and second all of the lands and premises comprised in folio number 29305, county antrim together with all estates, rights, title, options, easements and privileges, appurtenant to, or benefiting, the same including all beneficial interests and rights of the mortgagor in the property and in any proceeds of sale or disposal of any part of the property......................
	Persons Entitled Ulster Bank Limited
	Transactions Nov 30, 2005Registration of a charge (402 NI) 4Oct 19, 2010Appointment of a receiver or manager (LQ01)
Case Number 4
Mortgage or charge	Created On Oct 03, 2005 Delivered On Oct 04, 2005	Outstanding	Amount secured 0
	Short particulars Mortgage/charge - all monies. (A) property. (I) grants and demises unto the bank so much of the property as is unregistered land being all that and those the lands and premises siruate at the rear of number 38, main street, cullybackey, ballymena, county antrim..... See 402. (ii) first all that and those the lands and premises situate at and known as 19, pottinger street, cullybackey, county antrim - folio number an 106463L, county antrim and second all that and those the lands and premises situate at and known as 21, pottinger street, cullybackey, county antrim - folio MUMBER106272 county antrim.... See 402 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Oct 04, 2005Registration of a charge (402 NI) 3Oct 19, 2010Appointment of a receiver or manager (LQ01) 3Dec 22, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
Mortgage or charge	Created On Apr 26, 2005 Delivered On Apr 27, 2005	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge.. The mortgagor as beneficial owner as a continuing security for the payment and discharge of the indebtedness hereby:-. (A) property:. (I) grants and demises unto the bank so much of the property as is unregistered land being all that and those the lands and premises situate at and known as 28 main street, cullybackey, county antrim .................................................................................. see 402 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 27, 2005Registration of a charge (402 NI) 2Oct 19, 2010Appointment of a receiver or manager (LQ01)
Case Number 2
Mortgage or charge	Created On Mar 24, 2005 Delivered On Apr 07, 2005	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge.. 2 charges. 2.1 mortgages/fixed charges. The mortgagor as beneficial owner as a continuing security for the payment and discharge of the indebtedness hereby:-. (A) property:. (I) grants and demises unto the bank so much of the property as is unregistered land to hold as to so much thereof as is freehold unto the bank for the term of 10,000 years ...................................... (ii) .......................................... all of the lands and premises comprised in folio number 16428, county antrim together with all buildings, fixtures (including trade fixtures) ..................................... see 402 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 07, 2005Registration of a charge (402 NI) 12Nov 25, 2010Appointment of a receiver or manager (LQ01)
Case Number 12
Mortgage or charge	Created On Mar 18, 2005 Delivered On Mar 23, 2005	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge.. The company as beneficial owner as a continuing security for the payment and discharge of the indebtedness hereby:-. 1. grants and demises unto the bank so much of the property as is unregistered land to hold as to so much thereof as is freehold unto the bank for the term of 10,000 years ....................................... ......................................... all that part of folio number 13578, county antrim as comprised in deed of transfer dated 18TH march 2005 and made between hebron properties limited (1) and jmf properties limited (2) ........................................................................ see 402 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 23, 2005Registration of a charge (402 NI) 10Oct 19, 2010Appointment of a receiver or manager (LQ01)
Case Number 10
Solicitors letter of undertaking	Created On Mar 10, 2005 Delivered On Mar 18, 2005	Satisfied	Amount secured 0
	Short particulars All monies solicitors letter of undertaking.. To hold in trust and on behalf of ulster bank limited the original deeds of certain property at carncastle road, ballygally being portion of the lands comprised in land registry folio 13578, county antrim.. See 402 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 18, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 26, 2004 Delivered On May 11, 2004	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking property at barnish farm, tildarg road kells co antrim.
	Persons Entitled Ulster Bank Limited
	Transactions May 11, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 28, 2003 Delivered On Dec 03, 2003	Satisfied	Amount secured 0
	Short particulars All monies solicitors' undertaking the company's property at lislunnan ii, kells comprised in folio AN88258 (part) county antrim as shown red on attached map.
	Persons Entitled Ulster Bank Limited
	Transactions Dec 03, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 26, 2003 Delivered On Dec 03, 2003	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking the company's property at windy ridge frosses road, cloughmills,county antrim comprised partly in land registry folio 6135 county antrim as shown edged red on attached map.
	Persons Entitled Ulster Bank Limited
	Transactions Dec 03, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 11, 2003 Delivered On Nov 14, 2003	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking the company's property at hillhead close main street, cullybackey, ballymena county antrim as shown red on attached map.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 14, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 16, 2003 Delivered On Nov 05, 2003	Satisfied	Amount secured 0
	Short particulars All monies solicitors undertaking. The companys property at tildarg road kells, county antrim comprised in land registry folio 5432 county antrim (part only) as shown edged red on attatched map.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 05, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 20, 2003 Delivered On Jun 27, 2003	Satisfied	Amount secured 0
	Short particulars All monies solicitors' undertaking the company's property at lislunnan road, kells,ballymena, county antrim comprised in land registry folio AN87552 (part) county antrim as shown edged red on the attached map.
	Persons Entitled Ulster Bank Limited BT1 5UB Square East
	Transactions Jun 27, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 20, 2003 Delivered On Jun 27, 2003	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking the company's property at 19 pottinger street, cullybackey, ballymena, county antrim as shown edged red on the attached map.
	Persons Entitled Ulster Bank Limited Squar East BT1 5UB
	Transactions Jun 27, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 08, 2003 Delivered On Jan 17, 2003	Outstanding	Amount secured 0
	Short particulars All monies solicitor's undertaking the company's property at 34 main street, cullybackey, co antrim.
	Persons Entitled Ulster Bank Limited
	Transactions Jan 17, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 04, 2002 Delivered On Mar 06, 2002	Outstanding	Amount secured 0
	Short particulars Mortgage debenture 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. (See doc 6 for further details).
	Persons Entitled Ulster Bank Limited
	Transactions Mar 06, 2002Registration of a charge (402 NI) 13May 28, 2014Appointment of a receiver or manager (RM01) 13Feb 16, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 13

View Detailed Information on Charges

Does J M F PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2010	Commencement of winding up
Feb 15, 2012	Dissolved on
Nov 07, 2011	Conclusion of winding up
Aug 19, 2010	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
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
Stephen Deyermond 41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	receiver manager	41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	Sep 21, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Deyermond 41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	receiver manager	41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	Sep 21, 2010	Dec 18, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Deyermond 41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	receiver manager	41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	Sep 21, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Deyermond 41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	receiver manager	41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	Sep 21, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Deyermond 41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	receiver manager	41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	Sep 21, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Deyermond 41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	receiver manager	41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	Sep 21, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Deyermond 41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	receiver manager	41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	Sep 21, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Deyermond 41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	receiver manager	41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	Sep 21, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Deyermond 41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	receiver manager	41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	Sep 21, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Deyermond 41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	receiver manager	41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	Sep 21, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Deyermond 41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	receiver manager	41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	Sep 21, 2010

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
James Neill Scottish Provident Building 7 Donegall Square West Belfast	administrative receiver	Scottish Provident Building 7 Donegall Square West Belfast	May 21, 2014	Feb 06, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
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