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LEIGHINMOHR INVESTMENTS LIMITED

LEIGHINMOHR INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameLEIGHINMOHR INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI046158
    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 LEIGHINMOHR INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is LEIGHINMOHR INVESTMENTS LIMITED located?

    Registered Office Address
    51-53 Thomas Street
    BT43 6AZ Ballymena
    County Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of LEIGHINMOHR INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HENRY PROPERTIES LIMITEDApr 11, 2003Apr 11, 2003

    What are the latest accounts for LEIGHINMOHR INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for LEIGHINMOHR INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LEIGHINMOHR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA

    Satisfaction of charge 17 in full

    		4 pagesMR04

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed henry properties LIMITED\certificate issued on 24/12/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 24, 2013

    Change company name resolution on Dec 18, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		4 pagesAA

    Registered office address changed from * 17 Clarendon Road Clarendon Dock Belfast Co Antrim BT1 3BG* on Oct 24, 2013

    		1 pagesAD01

    Annual return made up to Apr 11, 2013 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Apr 11, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Apr 11, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Peter James George Henry on Apr 11, 2010

    		2 pagesCH01

    Annual return made up to Apr 11, 2009 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of Peter Henry as a secretary

    		2 pagesTM02

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

    		6 pagesAA

    Director's details changed for Peter James George Henry on Jan 23, 2009

    		4 pagesCH01

    Registered office address changed from * 2 Grange Avenue Ballymena Co Antrim BT42 2DX* on Dec 16, 2010

    		4 pagesAD01

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

    		5 pagesAA

    legacy

    		2 pages296(NI)

    legacy

    		5 pagesAC(NI)
    View All Filings

    Who are the officers of LEIGHINMOHR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Margarat
    11 Leighinmohr Avenue
    Ballymena
    Antrim
    		Secretary
    11 Leighinmohr Avenue
    Ballymena
    Antrim
    		145958040001
    HENRY, Peter James George
    Ennismore Hall
    BT43 5ES Ballymena
    11
    Antrim
    N Ireland
    		Director
    Ennismore Hall
    BT43 5ES Ballymena
    11
    Antrim
    N Ireland
    		Northern IrelandBritish145957990002
    HENRY, Peter James George
    2 Grange Avenue
    Ballymena
    BT42 2DX Antrim
    		Secretary
    2 Grange Avenue
    Ballymena
    BT42 2DX Antrim
    		British145957990001
    HENRY, Owen Scott
    11 Leighinmohr Avenue
    Ballymena
    Co Antrim
    N Ireland
    		Director
    11 Leighinmohr Avenue
    Ballymena
    Co Antrim
    N Ireland
    		British145958000001
    HENRY, Sharon
    15 Carnearney Road
    Ahoghill
    BT42 2QR Ballymena
    		Director
    15 Carnearney Road
    Ahoghill
    BT42 2QR Ballymena
    		British145958020001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Does LEIGHINMOHR INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jun 01, 2007
    Delivered On Jun 06, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies legal charge. All that the freehold property known as: 44 rosses stables, ballymena, county antrim, BT42 2SF, being all the lands comprised in folio no. AN128431 county antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 06, 2007Registration of a charge (402 NI)
    • Jun 06, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Apr 11, 2007
    Delivered On Apr 25, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge. 11 ennismore hall, ballymena, co antrim comprised in folio AN129083L co antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 25, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 02, 2006
    Delivered On Oct 09, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge. All that dwelling house and premises situate at and known as 23 leighinmohr avenue, ballymena.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 09, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 31, 2006
    Delivered On Apr 11, 2006
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage/charge. All that freehold property known as parkfield road, ahoghill, ballymena, co antrim being portion of the lands contained in folio 14591 co antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 11, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 02, 2005
    Delivered On Dec 09, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage and counterpart - all monies. All that the leasehold property known as: 2 grange avenue, ballymena, county antrim ............
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 09, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 10, 2005
    Delivered On Oct 14, 2005
    		Satisfied
    Amount secured
    0
    Short particulars
    Mortgage - all monies. All that the freehold property known as : that portion of lands to the rear of 11 leighinmohr avenue, ballymena in the parish of ahoghill barony of lower toome and county of antrim containing 0.200 hectares statuate measure or thereabouts more particularly described ......... see 402 for further details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 14, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 02, 2005
    Delivered On Jun 20, 2005
    		Satisfied
    Amount secured
    0
    Short particulars
    Charge deed - all monies. All that the leasehold property known as: 10 deramore avenue, ballymena, county antrim being all the lands contained in folio 1126L county antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 20, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 19, 2005
    Delivered On May 31, 2005
    		Satisfied
    Amount secured
    0
    Short particulars
    Charge deed - all monies. All that the freehold property known as: 22 ballycregagh road, cloughmills, ballymena, county antrim being all the lands contained in folio an 28451 county antrim....... See 402 for further details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 31, 2005Registration of a charge (402R NI)
    Mortgage or charge
    Created On Feb 04, 2005
    Delivered On Feb 10, 2005
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies charge deed. Site 23 andena grange, ballymena, co antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Feb 10, 2005Registration of a charge (402 NI)
    Deposit of title deeds
    Created On Feb 04, 2005
    Delivered On Feb 10, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies charge deed. Site at tullymore road, broughshane, ballymena, co antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Feb 10, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Feb 04, 2005
    Delivered On Feb 10, 2005
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies charge. 23 hillmount road, cullybackey, ballymena, co antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Feb 10, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 28, 2004
    Delivered On Jan 14, 2005
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage (seventy five thousand pounds + all other sums).. 25 glendun drive, ballymena, county antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jan 14, 2005Registration of a charge (402R NI)
    Mortgage or charge
    Created On Jul 19, 2004
    Delivered On Aug 09, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    Mortgage - Œ86,000.00 16 fenaghy park, galgorm, ballymena, county antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 09, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 01, 2004
    Delivered On Mar 08, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    Œ65,000.00 mortgage 46 henry street , ballymena in the county of antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 08, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 01, 2004
    Delivered On Mar 08, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    Œ80,000.00 charge 39 suffolk street ballymena being the premises comprised in folio no. 1763 sdl county antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 08, 2004Registration of a charge (402 NI)
    Mortgage
    Created On Jan 28, 2004
    Delivered On Feb 02, 2004
    		Outstanding
    Amount secured
    £295,000.00 due or to become due from the company to the chargee
    Short particulars
    2,4,6 and 8 pats brae ballymena county antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Feb 02, 2004
    Mortgage or charge
    Created On Jan 28, 2004
    Delivered On Feb 02, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    Two hundred and ninety-five thousand pounds (£295,000.00) mortgage.. 64-66 wellington street, ballymena in the county of antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Feb 02, 2004Statement of satisfaction of a charge in full or part (411A NI)
    Mortgage or charge
    Created On Sep 30, 2003
    Delivered On Oct 02, 2002
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage debenture folio no: AN10638L county antrim... See doc 8 for further details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 02, 2002Registration of a charge (402 NI)
    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