LOCHINVER PROPERTIES LIMITED

Overview

Company Name	LOCHINVER PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI041170
Jurisdiction	Northern Ireland
Date of Creation	Jul 07, 2001
Date of Cessation	Nov 29, 2019

Summary

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

What is the purpose of LOCHINVER PROPERTIES LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is LOCHINVER PROPERTIES LIMITED located?

Registered Office Address	Mcgroarty Mccafferty & Company 2 Carlisle Terrace BT48 6JX Derry
Undeliverable Registered Office Address	No

What are the latest accounts for LOCHINVER PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for LOCHINVER PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 29, 2019

Notice of final meeting of creditors

1 pages

4.44(NI)

Jun 26, 2018

Appointment of liquidator compulsory

1 pages

4.32(NI)

Nov 11, 2015

Order of court to wind up

1 pages

COCOMP

Oct 24, 2012

legacy

4 pages

LQ01

Oct 24, 2012

legacy

4 pages

LQ01

Oct 24, 2012

legacy

4 pages

LQ01

Oct 24, 2012

legacy

4 pages

LQ01

Jul 11, 2012

Annual return made up to Jul 07, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2012	Statement of capital on Jul 11, 2012 Capital: GBP 600,001	SH01

Aug 31, 2011

Total exemption small company accounts made up to Sep 30, 2010

7 pages

Jul 08, 2011

Annual return made up to Jul 07, 2011 with full list of shareholders

6 pages

AR01

Aug 03, 2010

Total exemption small company accounts made up to Sep 30, 2009

7 pages

Jul 08, 2010

Annual return made up to Jul 07, 2010 with full list of shareholders

5 pages

AR01

Jul 08, 2010

Director's details changed for Gerald Brady on Jul 07, 2010

2 pages

CH01

Jul 08, 2010

Secretary's details changed for Gerald Brady on Jul 07, 2010

1 pages

CH03

Jul 08, 2010

Director's details changed for Daniel Moore on Jul 07, 2010

2 pages

CH01

Jul 08, 2010

Director's details changed for Paul Nichell on Jul 07, 2010

2 pages

CH01

Aug 22, 2009

legacy

7 pages

371S(NI)

Aug 05, 2009

legacy

7 pages

AC(NI)

Apr 07, 2009

legacy

7 pages

371S(NI)

Nov 23, 2007

legacy

6 pages

371SR(NI)

Oct 05, 2007

legacy

7 pages

AC(NI)

Oct 05, 2007

legacy

2 pages

296(NI)

Aug 31, 2007

legacy

2 pages

296(NI)

Aug 31, 2007

legacy

2 pages

296(NI)

View All Filings

Who are the officers of LOCHINVER PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADY, Gerald 12 Laburnum Derry	Aug 01, 2007		Secretary	12 Laburnum Derry				145283740001
BRADY, Gerald 12 Laburnum Derry	Aug 01, 2007		Director	12 Laburnum Derry	Northern Ireland	Irish	1965-4	145283730001
MOORE, Daniel Joseph Grianan Drive BT48 7TY Derry 73 Co Derry N. Ireland	Aug 01, 2007		Director	Grianan Drive BT48 7TY Derry 73 Co Derry N. Ireland	Northern Ireland	Irish	1965-8	145283750001
NICHELL, Paul 26 Braefield Claudy Co Derry	Aug 01, 2007		Director	26 Braefield Claudy Co Derry	Northern Ireland	Irish	1964-12	145283720001
O'DOHERTY, Philip 1 Belmont Crescent L'Derry BT48 7RW	Jul 07, 2001	Aug 01, 2007	Secretary	1 Belmont Crescent L'Derry BT48 7RW				145283620001
BUTLER, Kevin 209 Woodbrook Lower Galliagh Road BT48 8FH Derry	Oct 09, 2002	Sep 01, 2007	Director	209 Woodbrook Lower Galliagh Road BT48 8FH Derry		Irish	1962-2	145283700001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Jul 07, 2001	Jul 25, 2001	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Jul 07, 2001	Jul 25, 2001	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Northern Ireland	British	1936-5	77579520001
LEONARD, Kevin Woodbrook BT48 8FF Derry 46	Jul 25, 2001	Aug 21, 2001	Director	Woodbrook BT48 8FF Derry 46		Irish	1960-5	145283670001
MCKINNEY, Peter 214 Bishop Street Derry	Oct 09, 2002	Aug 01, 2007	Director	214 Bishop Street Derry		Irish	1961-8	145283710001
MOORE, Daniel Joseph 73 Grainan Drive Belmont BT487TY Derry N Ireland	Jul 25, 2001	Aug 08, 2001	Director	73 Grainan Drive Belmont BT487TY Derry N Ireland	Northern Ireland	Irish	1965-8	145283750001
NICELL, Paul Bernard 26 Braefield Claudy BT474DX Derry N Ireland	Jul 25, 2001	Aug 08, 2001	Director	26 Braefield Claudy BT474DX Derry N Ireland		Irish	1964-12	145283650001
O'DOHERTY, Philip 1 Belmont Crescent Derry BT48 7RW	Jul 15, 2002	Dec 01, 2004	Director	1 Belmont Crescent Derry BT48 7RW		Irish	1960-9	145283690001
TAGGART, Paul 117 Hatmore Park L'Derry BT48 0AY	Aug 09, 2001	Oct 09, 2002	Director	117 Hatmore Park L'Derry BT48 0AY		Irish	1963-9	145283680001

View Detailed Information on Officers and People with Significant Control

Does LOCHINVER PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Feb 01, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage of licences. Licence for the sale of intoxicating liquor by retail relating to premises at units 1,2,3 and 4 lesley house, foyle street, londonderry (transferred to the borrower on 5TH march 2002).
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (402 NI) 4Oct 23, 2012Appointment of a receiver or manager (LQ01)
Case Number 4
Mortgage or charge	Created On Feb 01, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured 0
	Short particulars All monies indenture of mortgage and charge. All the lands and premises comprised in folio LY68619L co londonderry. All that and those the ground floor premises known as unit numbers 1,2 and 3 situate at and forming part of the building known as lesley house, foyle street, londonderry together with the intoxicating liquor licence. Ground floor of unit 4, lesley house, foyle street, londonderry.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 20, 2007Registration of a charge (402 NI) 3Oct 23, 2012Appointment of a receiver or manager (LQ01)
Case Number 3
Mortgage or charge	Created On Mar 18, 2005 Delivered On Apr 05, 2005	Outstanding	Amount secured 0
	Short particulars All monies legal charge. Folio LY68619L co londonderry being units 1,2 and 3 lesley house, foyle street, londonderry.. Part of folio LY12494 co londonderry.
	Persons Entitled Diageo Northern Ireland Limited
	Transactions Apr 05, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 11, 2002 Delivered On Oct 18, 2002	Outstanding	Amount secured 0
	Short particulars All monies mortgage. All intoxicating liquor licences entertainment licences and all other licences for the time being............. ........................................ see doc 21 for further details.
	Persons Entitled Bank of Ireland
	Transactions Oct 18, 2002Registration of a charge (402 NI) 2Oct 23, 2012Appointment of a receiver or manager (LQ01)
Case Number 2
Mortgage or charge	Created On Oct 11, 2002 Delivered On Oct 18, 2002	Outstanding	Amount secured 0
	Short particulars All monies deed of mortgage 1. all the lands and premises comprised in and conveyed by an indenture of lease dated 7TH september 2001................ see doc 20 for further details.
	Persons Entitled Bank of Ireland
	Transactions Oct 18, 2002Registration of a charge (402 NI) 1Oct 23, 2012Appointment of a receiver or manager (LQ01)
Case Number 1

View Detailed Information on Charges

Does LOCHINVER PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul O'Keefe 3 Glendermott Road Waterside BT47 6BA Londonderry County Londonderry	receiver manager	3 Glendermott Road Waterside BT47 6BA Londonderry County Londonderry	Oct 15, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul O'Keefe 3 Glendermott Road Waterside BT47 6BA Londonderry County Londonderry	receiver manager	3 Glendermott Road Waterside BT47 6BA Londonderry County Londonderry	Oct 15, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul O'Keefe 3 Glendermott Road Waterside BT47 6BA Londonderry County Londonderry	receiver manager	3 Glendermott Road Waterside BT47 6BA Londonderry County Londonderry	Oct 15, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul O'Keefe 3 Glendermott Road Waterside BT47 6BA Londonderry County Londonderry	receiver manager	3 Glendermott Road Waterside BT47 6BA Londonderry County Londonderry	Oct 15, 2012

Date	Type
Aug 26, 2019	Conclusion of winding up
Aug 27, 2015	Petition date
Nov 05, 2015	Commencement of winding up
Nov 29, 2019	Due to be dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ken Pattullo Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast	practitioner	Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim

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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