CLEYMORE PROPERTIES LIMITED
Overview
| Company Name | CLEYMORE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI045099 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEYMORE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is CLEYMORE PROPERTIES LIMITED located?
| Registered Office Address | The Office Dock Unit2 Channel Wharf BT3 9DE 21 Old Channel Road Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEYMORE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERA SECURITY LIMITED | Jan 29, 2003 | Jan 29, 2003 |
| MAGNET INVESTMENTS LIMITED | Jan 07, 2003 | Jan 07, 2003 |
What are the latest accounts for CLEYMORE PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2016 |
| Next Accounts Due On | Jun 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CLEYMORE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2008 | 7 pages | AAMD | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Alison Ferrin on Jan 07, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Jim Ferrin on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 2 pages | 295(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Who are the officers of CLEYMORE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRIN, Alison | Secretary | The Office Dock Unit2 Channel Wharf BT3 9DE 21 Old Channel Road Belfast | 143422420001 | |||||||
| FERRIN, Jim | Director | The Office Dock Unit2 Channel Wharf BT3 9DE 21 Old Channel Road Belfast | Northern Ireland | Northern Irish | 145215990001 | |||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | Northern Ireland | British | 126880150001 | |||||
| HUNTER, Brian | Director | 1 Burndell Manor Lisburn BT28 3AX | British | 143422440001 | ||||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | 77579520001 |
Does CLEYMORE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 10, 2008 Delivered On Oct 31, 2008 | Outstanding | Amount secured 0 | |
Short particulars All monies debenture. The land and premises to the rear of 164 ladybrook park, belfast, BT11 9EQ, held freehold and more particularly delineated and described in a deed of transfer of part dated 30TH may 2008 and made between kevin mcmahon, peter mcmahon and tracey mcmahon of the one part and cleymore properties limited of the other part. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On May 19, 2008 Delivered On May 27, 2008 | Outstanding | Amount secured 0 | |
Short particulars All monies charge over deposits. By way of first fixed charge in favour of the bank as continuing security for the repayment on demand on the indebtedness all that sums deposited or to be deposited by the company in the account (s) and any other sum or sums which are from time to time deposited by the company in the account (s) (in any currency). | ||||
Persons Entitled
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Transactions
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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