JACARANDA HOMES LIMITED

Overview

Company Name	JACARANDA HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI045616
Jurisdiction	Northern Ireland
Date of Creation	Feb 28, 2003
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of JACARANDA HOMES LIMITED?

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

Where is JACARANDA HOMES LIMITED located?

Registered Office Address	Ballymagarry House 46 Leeke Road BT56 8NH Portrush
Undeliverable Registered Office Address	No

What are the latest accounts for JACARANDA HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for JACARANDA HOMES LIMITED?

Annual Return

Last Annual Return	Feb 28, 2015

What are the latest filings for JACARANDA HOMES LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 07, 2016

Application to strike the company off the register

3 pages

DS01

Mar 11, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 2	SH01

Mar 11, 2015

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

3 pages

Apr 01, 2014

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

4 pages

Mar 27, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2014	Statement of capital on Mar 27, 2014 Capital: GBP 2	SH01

Mar 28, 2013

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

5 pages

Mar 25, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

5 pages

AR01

Oct 03, 2012

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

6 pages

Apr 16, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

5 pages

AR01

Apr 05, 2011

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

10 pages

Mar 28, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

5 pages

AR01

Oct 12, 2010

legacy

3 pages

MG02

Oct 12, 2010

legacy

4 pages

MG02

Apr 13, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Apr 13, 2010

Director's details changed for Gerard Pollock Neill on Feb 28, 2010

2 pages

CH01

Apr 12, 2010

Director's details changed for Rosamund Elizabeth Graham Neill on Feb 28, 2010

2 pages

CH01

Apr 12, 2010

Secretary's details changed for Gerald Pollock Neill on Feb 28, 2010

1 pages

CH03

Apr 08, 2010

Total exemption small company accounts made up to Jun 30, 2009

6 pages

Aug 05, 2009

Particulars of a mortgage charge

Pars re mortage

5 pages

402(NI)

May 12, 2009

legacy

6 pages

AC(NI)

Apr 24, 2009

legacy

6 pages

371S(NI)

May 13, 2008

legacy

7 pages

AC(NI)

Apr 23, 2008

legacy

6 pages

371S(NI)

View All Filings

Who are the officers of JACARANDA HOMES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEILL, Gerald Pollock Ballymagarry House 46 Leeke Road BT56 8NH Portrush	Feb 28, 2003	Secretary	Ballymagarry House 46 Leeke Road BT56 8NH Portrush		British		143556330001
NEILL, Gerald Pollock Ballymagarry House 46 Leeke Road BT56 8NH Portrush	Feb 28, 2003	Director	Ballymagarry House 46 Leeke Road BT56 8NH Portrush	Northern Ireland	British	1946-6	143556330001
NEILL, Rosamund Elizabeth Graham Ballymagarry House 46 Leeke Road BT56 8NH Portrush	Feb 28, 2003	Director	Ballymagarry House 46 Leeke Road BT56 8NH Portrush	Northern Ireland	British	1961-7	145925200001

View Detailed Information on Officers and People with Significant Control

Does JACARANDA HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Aug 04, 2009 Delivered On Aug 05, 2009	Satisfied	Amount secured 0
	Short particulars All monies mortgage and charge. All that property known as a development site adjacent to 207 mountsandel road coleraine co londonderry as comprised within folio LY73018 co londonderry.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 05, 2009Registration of a charge (402 NI) Oct 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Aug 15, 2006 Delivered On Aug 22, 2006	Outstanding	Amount secured 0
	Short particulars Legal charge - all monies. 1 by way of demise all that the premises comprised in folio an 26637 county antrim being the premises known as 28 the village, templepatrick, county antrim.. 2. charged by way of fixed security all fixed and moveable plant, machinery, implements, utensils.....
	Persons Entitled Ulster Bank Limited
	Transactions Aug 22, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 11, 2006 Delivered On Aug 22, 2006	Outstanding	Amount secured 0
	Short particulars All monies legal charge. No 41. newal road, ballymoney.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 22, 2006Registration of a charge (402R NI)
Standard security	Created On Aug 08, 2006 Delivered On Aug 22, 2006	Outstanding	Amount secured 0
	Short particulars Solicitors' letter of undertaking - all monies. The lands at curragh road, coleraine, county londonderry comprised in folio LY12207, county londonderry.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 22, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On May 26, 2006 Delivered On May 31, 2006	Outstanding	Amount secured 0
	Short particulars All monies mortgage. 45 benvarden road, ballymoney, folio AN97983 and AN118019 co antrim.
	Persons Entitled Ulster Bank Limited
	Transactions May 31, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 21, 2005 Delivered On Nov 25, 2005	Outstanding	Amount secured 0
	Short particulars Mortgage - all monies. All that the lands and premises situate at and known as 57 portstewart road, portrush BT56 8EG being the premises comprised in a deed of transfer made 21ST november 2005 between mark ferrier mitchell and wendy mitchell of the one part and jacaranda homes limited of the other part.. All fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time hereafter during the continuance of this security become the property of the mortgagor with the discharge on demand of all monies costs and interests as aforesaid.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 25, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 15, 2005 Delivered On Apr 19, 2005	Outstanding	Amount secured 0
	Short particulars All monies deed of charge.. A fixed charge over the company's lands and premises situate at 14 swilly park, portstewart, county londonderry and comprised in folio LY14821 county londonderry and all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 19, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 17, 2004 Delivered On Sep 23, 2004	Outstanding	Amount secured 0
	Short particulars All monies mortgage all that the premises situate at and known as number 77 milburn road in the town and parish of coleraine..... See doc 12 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Sep 23, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 30, 2004 Delivered On May 07, 2004	Outstanding	Amount secured 0
	Short particulars All monies legal charge 69 and 71 milburn road, coleraine parish of coleraine.... See doc 11 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions May 07, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 13, 2003 Delivered On Aug 18, 2003	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage debenture. A specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company see doc 8 for further details.
	Persons Entitled East, Belfast Ulster Bank Limited
	Transactions Aug 18, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 13, 2003 Delivered On Aug 18, 2003	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage. The company's premises situate at 62 dhu varren, portrush, co antrim and all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company.
	Persons Entitled East, Belfast Ulster Bank Limited
	Transactions Aug 18, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 01, 2003 Delivered On Aug 08, 2003	Outstanding	Amount secured 0
	Short particulars Solicitors' undertaking the company's property at site 20 now number 14 swilly park, portstewart.
	Persons Entitled East, Belfast Ulster Bank Limited
	Transactions Aug 08, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 25, 2003 Delivered On Jul 07, 2003	Satisfied	Amount secured 0
	Short particulars All monies solicitors' undertaking the company's property at site adjacent to 207 mountsandel road, coleraine comprised in land registry folio LY10234 (part) county londonderry shown edged red on the attached map.
	Persons Entitled Ulster Bank Limited BT1 5UB Square East
	Transactions Jul 07, 2003Registration of a charge (402 NI) Oct 12, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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