DEVITT DEVELOPMENTS LIMITED

DEVITT DEVELOPMENTS LIMITED

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

    Company NameDEVITT DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI042007
    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 DEVITT DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is DEVITT DEVELOPMENTS LIMITED located?

    Registered Office Address
    17 Grays Hill
    BT20 3BB Bangor
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVITT DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for DEVITT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Notification of Edward Devitt as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 06, 2017

    2 pages3.08(NI)

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Sep 04, 2016

    2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Mar 04, 2016

    2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Sep 04, 2015

    2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Mar 04, 2015

    2 pages3.08(NI)

    Satisfaction of charge 3 in full

    4 pagesMR04

    Appointment of receiver or manager

    4 pagesRM01

    Annual return made up to Nov 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 200
    SH01

    Satisfaction of charge 7 in full

    4 pagesMR04

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    7 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    5 pagesAR01

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

    14 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Nov 23, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Edward Stewart Devitt on Feb 10, 2010

    2 pagesCH01

    Secretary's details changed for David Neil Robinson on Feb 10, 2010

    1 pagesCH03

    Director's details changed for Adrian Charles Winston Devitt on Feb 10, 2010

    2 pagesCH01

    Who are the officers of DEVITT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, David Neil
    92 Groomsport Road
    Bangor
    BT20 5NT
    Secretary
    92 Groomsport Road
    Bangor
    BT20 5NT
    British145481530001
    DEVITT, Adrian Charles Winston
    3 Plantation Court
    Lisburn
    BT27 5ET
    Director
    3 Plantation Court
    Lisburn
    BT27 5ET
    Northern IrelandBritish142983750001
    DEVITT, Edward Stewart
    4 Ballymullan Road
    Crawfordsburn
    BT19 1JG Bangor
    Director
    4 Ballymullan Road
    Crawfordsburn
    BT19 1JG Bangor
    Northern IrelandBritish145943910001

    Who are the persons with significant control of DEVITT DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Devitt
    17 Grays Hill
    BT20 3BB Bangor
    Apr 06, 2016
    17 Grays Hill
    BT20 3BB Bangor
    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.

    Does DEVITT DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Oct 15, 2007
    Delivered On Oct 29, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. 4A ballymullan road, crawfordsburn, co down in folio 470L co down.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 29, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 06, 2007
    Delivered On Jun 19, 2007
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage deed. The premises situate and known as no. 241 saintfield road, belfast, BT8 6GU.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 19, 2007Registration of a charge (402R NI)
    • Sep 17, 2013Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Dec 16, 2004
    Delivered On Jan 06, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal mortgage.. The property at: site at newtownbreda road, belfast.. See 402 for further details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 06, 2005Registration of a charge (402R NI)
    • 1Mar 11, 2014Appointment of a receiver or manager (RM01)
    • 1Jan 13, 2017Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Debenture
    Created On Dec 16, 2004
    Delivered On Dec 31, 2004
    Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture. Legal mortgage on all freehold and leasehold land now vested in the mortgagor including but not limited and properties. Now 402 for further details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 31, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 28, 2002
    Delivered On Jun 05, 2002
    Satisfied
    Amount secured
    0
    Short particulars
    All monies solicitor's undertaking. Development site opposite 180 newtownbreda road, belfast.
    Persons Entitled
    • Donegall Square West
    • Northern Bank
    Transactions
    • Jun 05, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 30, 2001
    Delivered On Dec 08, 2001
    Satisfied
    Amount secured
    0
    Short particulars
    Solicitor's undertaking - all monies development site opposite 180 newtownbreda road, belfast.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Dec 08, 2001Registration of a charge (402 NI)
    • May 02, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Nov 30, 2001
    Delivered On Dec 07, 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
    • Dec 07, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 30, 2001
    Delivered On Dec 07, 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 for the time being. N.B. the company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way business.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Dec 07, 2001Registration of a charge (402 NI)

    Does DEVITT DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Michael Paul Jennings
    Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    receiver manager
    Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    Brian Murphy
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    receiver manager
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast

    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