LEVIN PROPERTIES LIMITED

Overview

Company Name	LEVIN PROPERTIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI040815
Jurisdiction	Northern Ireland
Date of Creation	May 14, 2001

Summary

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

Where is LEVIN PROPERTIES LIMITED located?

Registered Office Address	40 University Street Belfast BT7 1FZ
Undeliverable Registered Office Address	No

What are the latest accounts for LEVIN PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2004
Next Accounts Due On	Jan 31, 2005
Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What is the status of the latest confirmation statement for LEVIN PROPERTIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 14, 2017
Next Confirmation Statement Due	May 28, 2017
Overdue	Yes

What is the status of the latest annual return for LEVIN PROPERTIES LIMITED?

Annual Return

Last Annual Return	May 14, 2003
Overdue	Yes

What are the latest filings for LEVIN PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2006

Statement of receipts and payments

6 pages

4.69(NI)

Jul 08, 2005

Statement of receipts and payments

6 pages

4.69(NI)

Feb 19, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	LRES(NI)

Feb 19, 2004

legacy

4.20(NI)

Feb 19, 2004

legacy

295(NI)

Feb 19, 2004

legacy

558(NI)

Oct 22, 2003

legacy

6 pages

AC(NI)

Jun 03, 2003

Particulars of a mortgage charge

Pars re mortage

402(NI)

May 21, 2003

legacy

5 pages

371S(NI)

Nov 19, 2002

legacy

5 pages

AC(NI)

Nov 12, 2002

legacy

233(NI)

Jun 11, 2002

Particulars of a mortgage charge

Pars re mortage

402(NI)

May 21, 2002

legacy

G98-2(NI)

May 11, 2002

legacy

371S(NI)

Oct 05, 2001

legacy

295(NI)

Jun 01, 2001

legacy

295(NI)

Jun 01, 2001

legacy

UDM+A(NI)

Jun 01, 2001

legacy

296(NI)

Jun 01, 2001

legacy

296(NI)

Jun 01, 2001

legacy

296(NI)

Jun 01, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

May 14, 2001

legacy

ARTS(NI)

May 14, 2001

legacy

MEM(NI)

May 14, 2001

legacy

G21(NI)

May 14, 2001

legacy

G23(NI)

View All Filings

Who are the officers of LEVIN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMAHON, Sean 24 Ravenhill Reach Mews Belfast BT6 8RE	May 14, 2001		Secretary	24 Ravenhill Reach Mews Belfast BT6 8RE				145750620001
HARVEY, Hugh Gerard 43 Glen Road Glenariff BT44 0RF	May 22, 2001		Director	43 Glen Road Glenariff BT44 0RF	Northern Ireland	British	1966-10	145858970001
MCMAHON, Sean 24 Ravenhill Reach Mews Belfast BT6 8RE	May 22, 2001		Director	24 Ravenhill Reach Mews Belfast BT6 8RE		Northern Irish	1962-12	145750660001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	May 14, 2001	May 22, 2001	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	May 14, 2001	May 22, 2001	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	77579520001

View Detailed Information on Officers and People with Significant Control

Does LEVIN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jun 02, 2003 Delivered On Jun 03, 2003	Outstanding	Amount secured 0
	Short particulars All monies assignment of life policy dated 14 june 2002...................... see doc 18 for further details.
	Persons Entitled Bank of Ireland
	Transactions Jun 03, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On May 31, 2002 Delivered On Jun 11, 2002	Outstanding	Amount secured 0
	Short particulars All monies mortgage. All that the premises comprised in an indenture of fee farm grant dated the 17TH day of july one thousand eight hundred and ninety one and made between thomas gillis of the one part and mary ward of the other part ................. see doc 14 for further details.
	Persons Entitled Dublin 2 Of Ireland The Governor &
	Transactions Jun 11, 2002Registration of a charge (402 NI)

View Detailed Information on Charges

Does LEVIN PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Mckeague Mckeague Morgan & Co 40 University Street BT7 1FZ Belfast	practitioner	Mckeague Morgan & Co 40 University Street BT7 1FZ Belfast	Feb 13, 2004

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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