CORNAGH DEVELOPMENTS LTD

CORNAGH DEVELOPMENTS LTD

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

    Company NameCORNAGH DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI045529
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORNAGH DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CORNAGH DEVELOPMENTS LTD located?

    Registered Office Address
    66 Dernanaught Road
    Galbally
    BT70 2NR Dungannon
    Co Tyrone
    Undeliverable Registered Office AddressNo

    What were the previous names of CORNAGH DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    PAT MCCORLEY MECHANICAL SERVICES LIMITEDNov 06, 2003Nov 06, 2003
    HAIR & BEAUTY WORLD LIMITEDFeb 21, 2003Feb 21, 2003

    What are the latest accounts for CORNAGH DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for CORNAGH DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 4
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    pagesAA

    legacy

    pagesMG02

    Annual return made up to Feb 21, 2012 with full list of shareholders

    pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    pagesAA

    Annual return made up to Feb 21, 2011 with full list of shareholders

    pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    pagesAA

    Annual return made up to Feb 21, 2010 with full list of shareholders

    pagesAR01

    Secretary's details changed for Lynne Tally on Feb 21, 2010

    pagesCH03

    Who are the officers of CORNAGH DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALLY, Lynne Marie
    64 Dernanaught Road
    Galbally
    BT70 2NR Dungannon
    Co Tyrone
    Secretary
    64 Dernanaught Road
    Galbally
    BT70 2NR Dungannon
    Co Tyrone
    144651910001
    TALLY, Patrick James
    64 Dernanaught Road
    Galbally
    BT70 2NR Dungannon
    Director
    64 Dernanaught Road
    Galbally
    BT70 2NR Dungannon
    United KingdomIrish144651930001
    TALLY, Patrick
    64 Dernanaught Road
    Galbally
    BT70 2NR Dungannon
    Secretary
    64 Dernanaught Road
    Galbally
    BT70 2NR Dungannon
    144651920001
    TALLY (SNR), Pat
    64 Dernanaught Rd
    Galbally
    BT70 2NR Dungannon
    Co Tyrone
    Director
    64 Dernanaught Rd
    Galbally
    BT70 2NR Dungannon
    Co Tyrone
    Irish144651950001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick James Tally
    Dernanaught Road
    Galbally
    BT70 2NR Dungannon
    66
    Northern Ireland
    Apr 06, 2016
    Dernanaught Road
    Galbally
    BT70 2NR Dungannon
    66
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CORNAGH DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage/charge
    Created On Jul 19, 2008
    Delivered On Oct 22, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that the freehold/leasehold property known as: 20 market court, ballycastle, co antrim as registered in the land certificate for folio AN154131L co antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 22, 2009Registration of a charge (MG01)
    Mortgage or charge
    Created On Jan 29, 2007
    Delivered On Feb 07, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage / charge deed. All that the freehold / leasehold property known as:. 216 cliftonville road. Belfast.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Feb 07, 2007Registration of a charge (402R NI)
    Mortgage or charge
    Created On Nov 01, 2006
    Delivered On Nov 06, 2006
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage/charge deed. All that the freehold/leasehold property known as:. Apartment 1. 73A ann street. Ballycastle. Co. Antrim. Contained in folio an 137418 co. Antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 06, 2006Registration of a charge (402R NI)
    • May 23, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage/charge
    Created On Mar 30, 2006
    Delivered On Oct 22, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the premises registered in folio TY60444 co tyrone and the intoxicating liquor licence attached hereto. See image for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 22, 2009Registration of a charge (MG01)
    Mortgage or charge
    Created On Sep 01, 2004
    Delivered On Sep 16, 2004
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage - Œ54150.00 all that property known as tally's bar, 64 dernanaught road, dungannon co tyrone as registered in folio TY60443 co tyrone.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 16, 2004Registration of a charge (402 NI)

    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