MOYALLAN DEVELOPMENTS LIMITED

Overview

Company Name	MOYALLAN DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI043902
Jurisdiction	Northern Ireland
Date of Creation	Aug 19, 2002
Date of Cessation	Dec 19, 2023

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

Registered Office Address	1st Floor Offices Savoy House BT62 3PD 16 West Street Portadown
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
MARLOCH DEVELOPMENTS LIMITED	Aug 19, 2002	Aug 19, 2002

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

Filings
Date	Description	Document	Type
Dec 19, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 17, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 01, 2021	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Mar 18, 2011	2 pages	3.08(NI)

Apr 01, 2021	Notice of ceasing to act as receiver or manager	4 pages	RM02

Oct 30, 2012	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Oct 23, 2012	2 pages	3.08(NI)

Oct 30, 2012	legacy	2 pages	LQ02

Jul 30, 2012	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 04, 2012	2 pages	3.08(NI)

Nov 04, 2011	Administrative Receiver's report	25 pages	3.12(NI)

Jul 15, 2011	legacy	3 pages	LQ01

Jun 03, 2010	Total exemption small company accounts made up to Aug 31, 2009	6 pages	AA

Mar 24, 2010	legacy	2 pages	LQ01

Sep 01, 2009	legacy	7 pages	371S(NI)

Jul 07, 2009	legacy	6 pages	AC(NI)

Oct 06, 2008	legacy	6 pages	371S(NI)

Oct 06, 2008	legacy	2 pages	296(NI)

Jul 03, 2008	legacy	4 pages	AC(NI)

Sep 10, 2007	legacy	6 pages	371SR(NI)

Aug 23, 2007	legacy	2 pages	296(NI)

Jul 23, 2007	legacy	4 pages	AC(NI)

Feb 01, 2007	legacy	6 pages	371S(NI)

Feb 01, 2007	legacy	6 pages	371S(NI)

Feb 01, 2007	legacy	6 pages	371S(NI)

Feb 01, 2007	legacy	2 pages	296(NI)

Aug 09, 2006	legacy	4 pages	AC(NI)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Derek Patrick 48 Springfields Newry Road BT32 3LT Banbridge Co Down	May 28, 2008		Secretary	48 Springfields Newry Road BT32 3LT Banbridge Co Down		British		143617190001
WALMSLEY, James Desmond 5a Circular Road West Cultra BT18 0AT Holywood	Dec 18, 2006		Secretary	5a Circular Road West Cultra BT18 0AT Holywood				144581940001
HARRISON, Melanie 20 Blackscull Road Dromore BT25 1JN Co Down	Oct 02, 2002		Director	20 Blackscull Road Dromore BT25 1JN Co Down		British	1971-9	144581920001
BROWNLEE, Melanie 97 Mullalelish Road Richhill BT61 9LT Armagh	Aug 19, 2002	Dec 18, 2006	Secretary	97 Mullalelish Road Richhill BT61 9LT Armagh				144581890001
BROWNLEE, Lester The Grove 73 Moyallen Road BT63 5JY Portadown	Oct 02, 2002	Dec 20, 2005	Director	The Grove 73 Moyallen Road BT63 5JY Portadown		British	1963-8	144581930001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Aug 07, 2002	Oct 02, 2002	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	Aug 07, 2002	Oct 02, 2002	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Northern Ireland	British	1936-5	77579520001

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Dec 16, 2002 Delivered On Dec 23, 2002	Outstanding	Amount secured 0
	Short particulars All monies mortgage all that and those all the lands comprised in and demised by an indenture of lease dated the 28TH day of august 1990.......................... see doc 15 for further.
	Persons Entitled Northern Bank LTD
	Transactions Dec 23, 2002Registration of a charge (402 NI) 1Mar 23, 2010Appointment of a receiver or manager (LQ01) 1Mar 30, 2021Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Mortgage or charge	Created On Dec 16, 2002 Delivered On Dec 23, 2002	Outstanding	Amount secured 0
	Short particulars All monies charge over book debts 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 23, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 16, 2002 Delivered On Dec 23, 2002	Outstanding	Amount secured 0
	Short particulars All monies floating charge the undertaking of the company and all its property............................ See doc 13 for further details.
	Persons Entitled Northern Bank LTD
	Transactions Dec 23, 2002Registration of a charge (402 NI) 2Jul 14, 2011Appointment of a receiver or manager (LQ01) 2Oct 25, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2

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	Mar 19, 2010	Aug 07, 2011

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
John J Cavanagh C/O Cavanagh Kelly, 7 Donegall Square West Scottish Provident Building BT1 6JH Belfast	administrative receiver	C/O Cavanagh Kelly, 7 Donegall Square West Scottish Provident Building BT1 6JH Belfast	Jul 05, 2011	Oct 23, 2012

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