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MB PROPERTIES (NI) LTD

MB PROPERTIES (NI) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMB PROPERTIES (NI) LTD
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number NI046507
    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 MB PROPERTIES (NI) LTD?

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

    Where is MB PROPERTIES (NI) LTD located?

    Registered Office Address
    65 Teeavan Road
    Dungiven
    BT47 4SL L'Derry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MB PROPERTIES (NI) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2013
    Next Accounts Due OnDec 31, 2013
    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest confirmation statement for MB PROPERTIES (NI) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 15, 2017
    Next Confirmation Statement DueMay 29, 2017
    OverdueYes

    What is the status of the latest annual return for MB PROPERTIES (NI) LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for MB PROPERTIES (NI) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David James Buick as a director on Apr 01, 2015

    		TM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Annual return made up to May 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2013

    Statement of capital on May 15, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		14 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    legacy

    		8 pagesMG01

    Annual return made up to May 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for David James Buick on May 15, 2010

    		2 pagesCH01

    Secretary's details changed for David James Buick on May 15, 2010

    		1 pagesCH03

    Director's details changed for Alan Alexander Miller on May 15, 2010

    		2 pagesCH01

    legacy

    		8 pagesMG01

    legacy

    		8 pagesMG01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		6 pages371S(NI)

    legacy

    		6 pagesAC(NI)

    legacy

    		6 pages371S(NI)

    Particulars of a mortgage charge

    Pars re mortage
    		8 pages402(NI)
    View All Filings

    Who are the officers of MB PROPERTIES (NI) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUICK, David James
    204 Windyhill Road
    Coleraine
    Co. L'Derry
    		Secretary
    204 Windyhill Road
    Coleraine
    Co. L'Derry
    		145764950001
    MILLER, Alan Alexander
    65 Teeavan Road
    Dungiven
    		Director
    65 Teeavan Road
    Dungiven
    		Northern IrelandBritish144729910001
    BUICK, David James
    204 Windymill Road
    Coleraine
    L'Derry
    		Director
    204 Windymill Road
    Coleraine
    L'Derry
    		Northern IrelandBritish145764980001
    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 MB PROPERTIES (NI) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Sep 06, 2010
    Delivered On Sep 13, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that and those the leasehold lands and premises situate at and known as 44 dunboe gardens, articlave, coleraine, county londonderry being the lands and premises comprised in folio LY24784L county londonderry...see image for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 13, 2010Registration of a charge (MG01)
    • 6Oct 31, 2013Appointment of a receiver or manager (RM01)
      • Case Number 6
    Charge
    Created On May 25, 2010
    Delivered On May 26, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that and those the lands situate at and known as site to the rear of numbers 9 and 11 terrydoo road, drumramer, limavady, county londonderry being the lands comprised in folio LY83840 county londonderry. Held in fee simple together with all buildings fixtures (including trade fixtures) and fixed plant machinery from time to time thereon. See image of MG01 for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • May 26, 2010Registration of a charge (MG01)
    • 4Oct 31, 2013Appointment of a receiver or manager (RM01)
      • Case Number 4
    Charge
    Created On May 21, 2010
    Delivered On May 26, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that and those the lands and premises situate at and known as rear SITE4/sited at the junction of the terrydoo road and ballyavelin road, drumramer, limavady, county londonderry being the lands and premises comprised in folios LY77347 and 24281 county londonderry. Held in fee simple together with all buildings fixtures (including trade fixtures) and fixed plant machinery from time to time thereon. See image of MG01 for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • May 26, 2010Registration of a charge (MG01)
    • 5Oct 31, 2013Appointment of a receiver or manager (RM01)
      • Case Number 5
    Mortgage or charge
    Created On Apr 30, 2008
    Delivered On May 07, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge. The premises known as site at ballyavelin road, limavady.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • May 07, 2008Registration of a charge (402 NI)
    • 3Oct 31, 2013Appointment of a receiver or manager (RM01)
      • Case Number 3
    Mortgage or charge
    Created On Jul 04, 2007
    Delivered On Jul 10, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies charge. 2 drumalief road, limavady co londonderry comprised in folio 18430 co londonderry.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jul 10, 2007Registration of a charge (402 NI)
    • 2Oct 31, 2013Appointment of a receiver or manager (RM01)
      • Case Number 2
    Mortgage or charge
    Created On Jan 31, 2007
    Delivered On Feb 14, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. By way of mortgage and charge: site at terrydoo road, limavady, co. Londonderry comprised in folio 10219 (part) & 24238 (part) co. Londonderry (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Feb 14, 2007Registration of a charge (402 NI)
    • 1Oct 31, 2013Appointment of a receiver or manager (RM01)
      • Case Number 1
    Solicitors letter of undertaking
    Created On Sep 18, 2006
    Delivered On Oct 06, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. The company's property at d/site 4 at the junction of the terrydoo road and ballyavelin road, limavady, co londonderry comprised in land registry folio LY77347 (part) county londonderry.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 06, 2006Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Sep 23, 2005
    Delivered On Oct 11, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. The company's property at terrdoo road, limavady, county londonderry comprised in land registry folio 10218 county londonderry.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 11, 2005Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On May 20, 2005
    Delivered On Jun 07, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors undertaking.. 1. to hold the deeds of the property at terrydoo road, limavady, county londonderry (1 site) as shown edged red on the attached map in trust for ulster bank limited. Or in the alternative. 2. the net proceeds of sale of the company's property situate at terrydoo road, limavady, county londonderry (1 site) as shown edged red on the attached map.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jun 07, 2005Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On May 20, 2005
    Delivered On Jun 07, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. 1. to hold the deeds of the property at terrydoo road, limavady, county londonderry (3 sites) as shown edged red on the attached map in trust for ulster bank limited....... See 402 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jun 07, 2005Registration of a charge (402R NI)
    Mortgage or charge
    Created On Oct 21, 2004
    Delivered On Nov 02, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors undertaking to hold the deeds of the property at terrydoo road, limavady, county londonderry comprised in folios 11104 (part) and (24237) part county londonderry...... See doc 12 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 02, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 01, 2003
    Delivered On Nov 07, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitor's undertaking - all monies the company property at site 1, dunboe road, articlave, macosquin, coleraine, county londonderry comprised in land registry folio (part of) 14457 county londonderry as shown shaded on attached map.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 07, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 30, 2003
    Delivered On Nov 04, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage debenture all monies 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. For further details see document 8.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 04, 2003Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does MB PROPERTIES (NI) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Declan Flynn
    1st Floor Montgomery House Montgomery Street
    BT1 4NX Belfast
    		receiver manager
    1st Floor Montgomery House Montgomery Street
    BT1 4NX Belfast
    Andrew Marsden
    1st Floor, Montgomery House Montgomery Street
    BT1 4NX Belfast
    County Antrim
    		receiver manager
    1st Floor, Montgomery House Montgomery Street
    BT1 4NX Belfast
    County Antrim
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Declan Flynn
    1st Floor Montgomery House Montgomery Street
    BT1 4NX Belfast
    		receiver manager
    1st Floor Montgomery House Montgomery Street
    BT1 4NX Belfast
    Andrew Marsden
    1st Floor, Montgomery House Montgomery Street
    BT1 4NX Belfast
    County Antrim
    		receiver manager
    1st Floor, Montgomery House Montgomery Street
    BT1 4NX Belfast
    County Antrim
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Declan Flynn
    1st Floor Montgomery House Montgomery Street
    BT1 4NX Belfast
    		receiver manager
    1st Floor Montgomery House Montgomery Street
    BT1 4NX Belfast
    Andrew Marsden
    1st Floor, Montgomery House Montgomery Street
    BT1 4NX Belfast
    County Antrim
    		receiver manager
    1st Floor, Montgomery House Montgomery Street
    BT1 4NX Belfast
    County Antrim
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Declan Flynn
    1st Floor Montgomery House Montgomery Street
    BT1 4NX Belfast
    		receiver manager
    1st Floor Montgomery House Montgomery Street
    BT1 4NX Belfast
    Andrew Marsden
    1st Floor, Montgomery House Montgomery Street
    BT1 4NX Belfast
    County Antrim
    		receiver manager
    1st Floor, Montgomery House Montgomery Street
    BT1 4NX Belfast
    County Antrim
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Declan Flynn
    1st Floor Montgomery House Montgomery Street
    BT1 4NX Belfast
    		receiver manager
    1st Floor Montgomery House Montgomery Street
    BT1 4NX Belfast
    Andrew Marsden
    1st Floor, Montgomery House Montgomery Street
    BT1 4NX Belfast
    County Antrim
    		receiver manager
    1st Floor, Montgomery House Montgomery Street
    BT1 4NX Belfast
    County Antrim
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Declan Flynn
    1st Floor Montgomery House Montgomery Street
    BT1 4NX Belfast
    		receiver manager
    1st Floor Montgomery House Montgomery Street
    BT1 4NX Belfast
    Andrew Marsden
    1st Floor, Montgomery House Montgomery Street
    BT1 4NX Belfast
    County Antrim
    		receiver manager
    1st Floor, Montgomery House Montgomery Street
    BT1 4NX Belfast
    County Antrim
    View Detailed Information on Insolvency Cases

    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