KIMRAN PROPERTIES LIMITED

Overview

Company Name	KIMRAN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI040813
Jurisdiction	Northern Ireland
Date of Creation	May 14, 2001
Date of Cessation	Sep 21, 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 KIMRAN PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is KIMRAN PROPERTIES LIMITED located?

Registered Office Address	6 Ballynagalliagh Road BT60 2LU Armagh Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for KIMRAN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for KIMRAN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 06, 2021	Total exemption full accounts made up to Feb 28, 2021	5 pages	AA

Apr 13, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 26, 2021	Application to strike the company off the register	1 pages	DS01

Feb 25, 2021	Total exemption full accounts made up to Feb 28, 2020	5 pages	AA

Jun 25, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Total exemption full accounts made up to Feb 28, 2019	5 pages	AA

Jul 19, 2019	Director's details changed for Mr Matthew Desmond Nicholson on Jul 19, 2019	2 pages	CH01

Jul 19, 2019	Secretary's details changed for Mr Matthew Desmond Nicholson on Jul 19, 2019	1 pages	CH03

Jul 19, 2019	Change of details for Mr Matthew Desmond Nicholson as a person with significant control on Jul 19, 2019	2 pages	PSC04

Jul 19, 2019	Registered office address changed from 61 Drumman Heights Armagh BT61 9SJ Northern Ireland to 6 Ballynagalliagh Road Armagh BT60 2LU on Jul 19, 2019	1 pages	AD01

May 21, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Total exemption full accounts made up to Feb 28, 2018	5 pages	AA

Jan 03, 2019	Notification of Ruth Elizabeth Matilda Nicholson as a person with significant control on Jan 01, 2019	2 pages	PSC01

Dec 18, 2018	Termination of appointment of Samuel Thomas John Nicholson as a director on Dec 18, 2018	1 pages	TM01

Dec 18, 2018	Appointment of Mr Paul Andrew Nicholson as a director on Dec 18, 2018	2 pages	AP01

Dec 18, 2018	Appointment of Mr Matthew Desmond Nicholson as a director on Dec 18, 2018	2 pages	AP01

Dec 18, 2018	Termination of appointment of Jonathan James Nicholson as a director on Dec 18, 2018	1 pages	TM01

Dec 18, 2018	Termination of appointment of David F J Nicholson as a director on Dec 18, 2018	1 pages	TM01

Dec 18, 2018	Termination of appointment of Mark Alexander Nicholson as a director on Dec 18, 2018	1 pages	TM01

Dec 18, 2018	Registered office address changed from 61 Drumman Heights Armagh BT60 9SJ to 61 Drumman Heights Armagh BT61 9SJ on Dec 18, 2018	1 pages	AD01

Dec 18, 2018	Change of details for Mr Matthew Desmond Nicholson as a person with significant control on Nov 01, 2018	2 pages	PSC04

Dec 18, 2018	Notification of Paul Andrew Nicholson as a person with significant control on Nov 01, 2018	2 pages	PSC01

Dec 18, 2018	Notification of Matthew Desmond Nicholson as a person with significant control on Nov 01, 2018	2 pages	PSC01

View All Filings

Who are the officers of KIMRAN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLSON, Matthew Desmond Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland	Sep 10, 2018		Secretary	Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland					250500330001
NICHOLSON, Matthew Desmond Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland	Dec 18, 2018		Director	Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland	Northern Ireland	British	1980-10	It Manager	143571170002
NICHOLSON, Paul Andrew Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland	Dec 18, 2018		Director	Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland	Northern Ireland	British	1979-2	Investment Manager	252958790001
HARRISON, Derek Patrick Ist Floor 16 West Street Portadown BT62 3PD Craigavon Co Armagh	Sep 08, 2008	May 20, 2011	Secretary	Ist Floor 16 West Street Portadown BT62 3PD Craigavon Co Armagh		British			143047440001
MILLAR, Shirley Hillcroft 7 Croft Road BT18 OPB Holywood Northern Ireland	May 14, 2001	Mar 14, 2008	Secretary	Hillcroft 7 Croft Road BT18 OPB Holywood Northern Ireland					143047460001
MOORE, Jonathan Edwin Stramore Road BT63 6HN Gilford Stramore House, 82-86 Co. Down	May 20, 2011	Sep 19, 2018	Secretary	Stramore Road BT63 6HN Gilford Stramore House, 82-86 Co. Down		British			161568470001
WALMSLEY, James Desmond Rossmore, Circular Road West Cultra BT18 0AT Holywood Co Down	Mar 14, 2008	Sep 08, 2008	Secretary	Rossmore, Circular Road West Cultra BT18 0AT Holywood Co Down					143047420001
HALLIDAY, John 100 Mullalelish Road Richill BT61 9LT Co Armagh	Jun 27, 2001	Mar 14, 2008	Director	100 Mullalelish Road Richill BT61 9LT Co Armagh		British	1950-4	Managing Director	143122780001
HALLIDAY, Pamela Jane 100 Mullalelish Road Richill BT61 9LT Co Armagh	Jun 27, 2001	Mar 14, 2008	Director	100 Mullalelish Road Richill BT61 9LT Co Armagh	Northern Ireland	British	1951-6	Nursing Home Proprietor	143122790001
HARRISON, Derek Patrick Ist Floor 16 West Street Portadown BT62 3PD Craigavon Co Antrim	Sep 08, 2008	May 20, 2011	Director	Ist Floor 16 West Street Portadown BT62 3PD Craigavon Co Antrim	Northern Ireland	British	1983-1	Project Manager	143047440001
HARRISON, Derek George Alexander 97 Mullaleliah Road Richill BT61 9LT Co Armagh	Mar 14, 2008	May 20, 2011	Director	97 Mullaleliah Road Richill BT61 9LT Co Armagh	Northern Ireland	Northern Irish	1945-5	Company Director	141318530001
HARRISON, Derek George Alexander 97 Mullalelish Road Richill BT61 9LY Co Armagh	Jun 27, 2001	Dec 04, 2006	Director	97 Mullalelish Road Richill BT61 9LY Co Armagh	Northern Ireland	Northern Irish	1945-5	Director	141318530001
HARRISON, Jayne Natasha Windyridge Farm 97 Mullalelish Road BT67 9LT Richill Armagh	Jun 27, 2001	Jul 31, 2001	Director	Windyridge Farm 97 Mullalelish Road BT67 9LT Richill Armagh		British	1973-9	Property Developer	143047490001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	May 14, 2001	Jun 27, 2001	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	It Officer	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	May 14, 2001	Jun 27, 2001	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	Company Director	77579520001
MCCLURE, Martin James House 8 64 Osborne Park BT9 6JP Belfast	Jun 27, 2001	Jul 31, 2001	Director	House 8 64 Osborne Park BT9 6JP Belfast		British	1971-11	Artist	143047500001
MILLAR, Robin Hillcroft 7 Croft Road BT18 OPB Holywood Co Down	Aug 22, 2001	Aug 13, 2005	Director	Hillcroft 7 Croft Road BT18 OPB Holywood Co Down		British	1967-4	Restauranteur	143047540001
MILLAR, Shirley Hillcroft 7 Croft Road BT18 OPB Holywood Northern Ireland	Aug 23, 2001	Mar 14, 2008	Director	Hillcroft 7 Croft Road BT18 OPB Holywood Northern Ireland		British	1966-5	Restuarant	143047550001
NICHOLSON, David F J Keady Road Ballyards BT60 3AE Armagh 147 Northern Ireland	May 20, 2011	Dec 18, 2018	Director	Keady Road Ballyards BT60 3AE Armagh 147 Northern Ireland	Northern Ireland	British	1970-10	Farmer	143571140001
NICHOLSON, Jonathan James Keady Road Ballyards BT60 3AE Armagh 147 Northern Ireland	May 20, 2011	Dec 18, 2018	Director	Keady Road Ballyards BT60 3AE Armagh 147 Northern Ireland	Northern Ireland	British	1977-4	None	145821730001
NICHOLSON, Mark Alexander Keady Road Ballyards BT60 3AE Armagh 147 Northern Ireland	May 20, 2011	Dec 18, 2018	Director	Keady Road Ballyards BT60 3AE Armagh 147 Northern Ireland	Northern Ireland	British	1973-7	None	145821720001
NICHOLSON, Matthew Desmond Keady Road Ballyards BT60 3AE Armagh 147 Northern Ireland	May 20, 2011	Jan 29, 2016	Director	Keady Road Ballyards BT60 3AE Armagh 147 Northern Ireland	Northern Ireland	British	1980-10	General Manager	143571170001
NICHOLSON, Samuel Thomas John 47 Keady Road Armagh BT60 3AE Co Armagh	Mar 18, 2008	Dec 18, 2018	Director	47 Keady Road Armagh BT60 3AE Co Armagh	United Kingdom	British	1969-10	Architect	145821710001
WALMSLEY, James Desmond Rossmore, Circular Road West Cultra BT18 0AT Holywood Co Down	Mar 14, 2008	Sep 08, 2008	Director	Rossmore, Circular Road West Cultra BT18 0AT Holywood Co Down	Northern Ireland	British	1946-3	Company Director	143047570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIMRAN PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Ruth Elizabeth Matilda Nicholson Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland	Jan 01, 2019	Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Matthew Desmond Nicholson Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland	Nov 01, 2018	Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Andrew Nicholson Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland	Nov 01, 2018	Ballynagalliagh Road BT60 2LU Armagh 6 Northern Ireland	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does KIMRAN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Nov 08, 2002 Delivered On Nov 13, 2002	Satisfied	Amount secured 0
	Short particulars All monies mortgage. Premises at development land at moss rd waringstown ............................ see doc 23 for further details.
	Persons Entitled Northern Bank LTD
	Transactions Nov 13, 2002Registration of a charge (402 NI) 1Aug 02, 2011Appointment of a receiver or manager (LQ01) 1Nov 23, 2018Notice of ceasing to act as a receiver or manager (RM02) Dec 18, 2018Satisfaction of a charge (MR04)
Case Number 1
Mortgage or charge	Created On Jul 06, 2001 Delivered On Jul 16, 2001	Satisfied	Amount secured 0
	Short particulars Charge over all book debts - all monies all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank LTD
	Transactions Jul 16, 2001Registration of a charge (402 NI) Dec 18, 2018Satisfaction of a charge (MR04)
Mortgage or charge	Created On Jul 06, 2001 Delivered On Jul 16, 2001	Satisfied	Amount secured 0
	Short particulars Floating charge - all monies the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. N.B. the company.... See doc no. 5 for further details.
	Persons Entitled Northern Bank LTD
	Transactions Jul 16, 2001Registration of a charge (402 NI) Dec 18, 2018Satisfaction of a charge (MR04)
Mortgage or charge	Created On Jul 05, 2001 Delivered On Jul 16, 2001	Satisfied	Amount secured 0
	Short particulars Solicitor's undertaking - all monies 8 acres of development land at moss road, waringstown.
	Persons Entitled Northern Bank LTD
	Transactions Jul 16, 2001Registration of a charge (402 NI) Dec 18, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does KIMRAN PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gavin Clarke Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	Jul 29, 2011	Oct 30, 2018

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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