CARGAN DEVELOPMENTS LIMITED

CARGAN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCARGAN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI044565
    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 CARGAN DEVELOPMENTS LIMITED?

    • (7011) /

    Where is CARGAN DEVELOPMENTS LIMITED located?

    Registered Office Address
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARGAN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for CARGAN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    3 pagesL22(NI)

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 30, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2010

    Statement of capital on Nov 18, 2010

    • Capital: GBP 1,000
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 30, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gary George Marshall on Oct 30, 2009

    2 pagesCH01

    Director's details changed for Trevor Stanley Marshall on Oct 31, 2009

    2 pagesCH01

    legacy

    8 pagesAC(NI)

    legacy

    1 pages295(NI)

    legacy

    1 pages411A(NI)

    legacy

    1 pages411A(NI)

    legacy

    6 pages371S(NI)

    legacy

    8 pagesAC(NI)

    legacy

    8 pagesAC(NI)

    legacy

    2 pages98-2(NI)

    legacy

    1 pages411A(NI)

    legacy

    6 pages371S(NI)

    legacy

    1 pages233(NI)

    Particulars of a mortgage charge

    Pars re mortage
    6 pages402(NI)

    legacy

    6 pagesAC(NI)

    Particulars of a mortgage charge

    6 pages402R(NI)

    Particulars of a mortgage charge

    Pars re mortage
    6 pages402(NI)

    Who are the officers of CARGAN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Trevor Stanley
    20 Craigarusky Road
    Balloo
    BT23 6QU Newtownards
    Secretary
    20 Craigarusky Road
    Balloo
    BT23 6QU Newtownards
    Irish144929830001
    MARSHALL, Gary George
    9 Ballymorran Road
    Killinchy
    BT23 6UE Newtownards
    Director
    9 Ballymorran Road
    Killinchy
    BT23 6UE Newtownards
    Northern IrelandBritish143702930001
    MARSHALL, Trevor Stanley
    20 Craigarusky Road
    Balloo
    BT23 6QU Newtownards
    Director
    20 Craigarusky Road
    Balloo
    BT23 6QU Newtownards
    Northern IrelandIrish144929830001

    Does CARGAN DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jun 01, 2006
    Delivered On Jun 06, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. Portion of the lands comprised in folios 10377 and DN17727 co down known as lands at 99 moss road, millisle co down.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jun 06, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 21, 2005
    Delivered On Nov 28, 2005
    Satisfied
    Amount secured
    0
    Short particulars
    Legal charge - all monies. 1. all that part of the land and premises comprised in folio 412 county down as is comprised in an indenture of transfer dated the 21ST day of november 2005 and made between paul charles wesley houston (1) and cargan developments limited (2) known as site at 108 glen road comber county down..................
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Nov 28, 2005Registration of a charge (402R NI)
    Debenture
    Created On Nov 15, 2005
    Delivered On Nov 23, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Debenture - all monies. 1. all that and those the hereditaments and premises situate to the rear of 124 warren road, donaghadee, county down and as shown outlined in red on the attached plan being part of the lands comprised in folio 4270 county down.. 2. the rental income and the benefit to the company of all other rights and claims to which the company is now or may in the future become entitled in relation to the property...............
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Nov 23, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 06, 2005
    Delivered On Apr 12, 2005
    Satisfied
    Amount secured
    0
    Short particulars
    All monies legal charge. Folio DN126530 co down, known as site adjacent to 6 whiterock road, killinchy co down.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Apr 12, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 27, 2004
    Delivered On Oct 04, 2004
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge all that the hereditaments and premises situate at 31 main street clough county down being the lands and premises comprised in folios 1111L and DN30017 county down.
    Persons Entitled
    • Anglo Irish Bank
    Transactions
    • Oct 04, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 02, 2004
    Delivered On Jul 22, 2004
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge 66 abbey road millisle county down see doc 11 for further details.
    Persons Entitled
    • Anglo Irish Bank
    Transactions
    • Jul 22, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 24, 2003
    Delivered On Jan 05, 2004
    Satisfied
    Amount secured
    0
    Short particulars
    All monies debenture incorporating legal charge. Property known as 5 ballymorran road comprised in folio 14189 killinchy, county down, 20 my ladys mile comprised in folio DN109636L, holywood county down and 10 browns park, holywood, county down.
    Persons Entitled
    • Anglo Irish Bank
    • 18/21 St Stephens
    Transactions
    • Jan 05, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 29, 2003
    Delivered On Nov 11, 2003
    Satisfied
    Amount secured
    0
    Short particulars
    Deed of mortgage all monies a specific mortgage over the company's leasehold premises known as no 10 browns park holywood for further details see document 8.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 11, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 08, 2003
    Delivered On Sep 22, 2003
    Satisfied
    Amount secured
    0
    Short particulars
    Deed of charge all monies a specific legal charge over the company's lands, being part of the lands of killinchy and comprised in folio no 14189 co down.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Sep 22, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 26, 2003
    Delivered On Jul 10, 2003
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage debenture a specific legal charge over the company's lands being portion of the lands comprised in folio no DN96835 co down more particularly described in deed of transfer dated the 26TH day of june 2003 and made between ............. see doc 6 for further details.
    Persons Entitled
    • Ulster Bank Limited
    • Square East
    Transactions
    • Jul 10, 2003Registration of a charge (402 NI)

    Does CARGAN DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2017Conclusion of winding up
    Nov 23, 2010Petition date
    Jun 08, 2017Due to be dissolved on
    Jan 06, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim

    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