CABRAGH DEVELOPMENTS LTD

CABRAGH DEVELOPMENTS LTD

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

    Company NameCABRAGH DEVELOPMENTS LTD
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number NI044799
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CABRAGH DEVELOPMENTS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CABRAGH DEVELOPMENTS LTD located?

    Registered Office Address
    19 Longhill Road
    Dromore
    BT78 3DQ Co Tyrone
    Undeliverable Registered Office AddressNo

    What were the previous names of CABRAGH DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    A. MCGURREN DEVELOPMENTS LTDNov 07, 2005Nov 07, 2005
    M G D DEVELOPMENTS LTDNov 26, 2002Nov 26, 2002

    What are the latest accounts for CABRAGH DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2019
    Next Accounts Due OnNov 30, 2020
    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What is the status of the latest confirmation statement for CABRAGH DEVELOPMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 16, 2020
    Next Confirmation Statement DueJan 27, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2019
    OverdueYes

    What are the latest filings for CABRAGH DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    3 pagesCS01

    Amended total exemption small company accounts made up to Nov 30, 2016

    3 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2016

    RES15

    Annual return made up to Dec 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Director's details changed for Mrs Bernice Mcgurren on May 31, 2015

    2 pagesCH01

    Secretary's details changed for Mrs Berenice Mcgurren on May 31, 2015

    1 pagesCH03

    Annual return made up to Dec 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2013

    Statement of capital on Dec 07, 2013

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Who are the officers of CABRAGH DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Berenice
    19 Longhill Road
    Dromore
    BT78 3DQ Co Tyrone
    Secretary
    19 Longhill Road
    Dromore
    BT78 3DQ Co Tyrone
    144960360002
    GALLAGHER, Patricia Mairead
    2 Mill Street
    Newtownstewart
    BT78 4AY Co Tyrone
    Secretary
    2 Mill Street
    Newtownstewart
    BT78 4AY Co Tyrone
    144960380001
    DONNELLY, Bernice
    19 Longhill Road
    Dromore
    BT78 3DQ Co Tyrone
    Director
    19 Longhill Road
    Dromore
    BT78 3DQ Co Tyrone
    Northern IrelandIrish144960370002
    DUNNE, Mary
    Mullaghdawn
    Dromore
    BT78 3ET Co Tyrone
    Secretary
    Mullaghdawn
    Dromore
    BT78 3ET Co Tyrone
    144960320001
    DUNNE, Frank
    Mullaghbawn
    Dromore
    BT78 3ET Co Tyrone
    Director
    Mullaghbawn
    Dromore
    BT78 3ET Co Tyrone
    Northern IrelandIrish144483130001
    DUNNE, Mary Theresa
    Mullaghbann
    Dromore
    BT78 3ET Co Tyrone
    Director
    Mullaghbann
    Dromore
    BT78 3ET Co Tyrone
    Northern IrelandIrish144483140001
    MC GURREN, Adrian Christopher
    19 Longhill Road
    Dromore
    BT78 3DQ Co Tyrone
    Director
    19 Longhill Road
    Dromore
    BT78 3DQ Co Tyrone
    Irish144960340001

    Who are the persons with significant control of CABRAGH DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Berenice Donnelly
    19 Longhill Road
    Dromore
    BT78 3DQ Co Tyrone
    Dec 16, 2016
    19 Longhill Road
    Dromore
    BT78 3DQ Co Tyrone
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CABRAGH DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Oct 16, 2006
    Delivered On Oct 20, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge deed. All that freehold propert situate at glenarnm lack, co fermanagh in folio FE82169 co fermanagh.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 20, 2006Registration of a charge (402 NI)
    • 2Jan 31, 2020Appointment of a receiver or manager (RM01)
      • Case Number 2
    Mortgage or charge
    Created On Oct 16, 2006
    Delivered On Oct 20, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge. Property situate at oughterard road, dromore, co tyrone being part of the lands comprised in folio 3158 co tyrone.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 20, 2006Registration of a charge (402 NI)
    Debenture
    Created On May 05, 2006
    Delivered On May 18, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage debenture - all monies. The company as security for the payment and discharge of the secured obligations (as defined in the mortgage debenture) as beneficial owner hereby:. (A). all that part of the lands comprised in folio 3148 co. Tyrone which said lands are situate at oughterard road, dromore, co. Tyrone.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 18, 2006Registration of a charge (402R NI)
    • 1Jan 31, 2020Appointment of a receiver or manager (RM01)
      • Case Number 1

    Does CABRAGH DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Columb Henry
    9 Dunmore Street
    BT52 1EL Coleraine
    County Londonderry
    receiver manager
    9 Dunmore Street
    BT52 1EL Coleraine
    County Londonderry
    Daniel Henry
    R Benson & Son 9 Dunmore Street
    BT52 1EL Coleraine
    County Londonderry
    receiver manager
    R Benson & Son 9 Dunmore Street
    BT52 1EL Coleraine
    County Londonderry
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Columb Henry
    9 Dunmore Street
    BT52 1EL Coleraine
    County Londonderry
    receiver manager
    9 Dunmore Street
    BT52 1EL Coleraine
    County Londonderry
    Daniel Henry
    R Benson & Son 9 Dunmore Street
    BT52 1EL Coleraine
    County Londonderry
    receiver manager
    R Benson & Son 9 Dunmore Street
    BT52 1EL Coleraine
    County Londonderry

    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