MANOR HOMES DEVELOPMENTS LIMITED

MANOR HOMES DEVELOPMENTS LIMITED

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

    Company NameMANOR HOMES DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI047577
    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 MANOR HOMES DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MANOR HOMES DEVELOPMENTS LIMITED located?

    Registered Office Address
    40 Killygore Road
    Rathkenny
    BT43 7LR Ballymena
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR HOMES DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MANOR HOMES DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 20,010
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 20,010
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 20,010
    SH01

    Termination of appointment of Anne Mckay as a secretary

    1 pagesTM02

    Who are the officers of MANOR HOMES DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, Liam
    40 Killygore Road
    Rathkenny
    BT43 7LR Ballymena
    Co Antrim
    Director
    40 Killygore Road
    Rathkenny
    BT43 7LR Ballymena
    Co Antrim
    Northern IrelandBritish145567840001
    MCKAY, Anne
    40 Killygore Road
    Rathkenny
    BT43 7LR Ballymena
    Secretary
    40 Killygore Road
    Rathkenny
    BT43 7LR Ballymena
    British144563730001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of MANOR HOMES DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Mckay
    40 Killygore Road
    Rathkenny
    BT43 7LR Ballymena
    Jul 01, 2016
    40 Killygore Road
    Rathkenny
    BT43 7LR Ballymena
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Anne Mckay
    40 Killygore Road
    Rathkenny
    BT43 7LR Ballymena
    Jun 01, 2016
    40 Killygore Road
    Rathkenny
    BT43 7LR Ballymena
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does MANOR HOMES DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit of title deeds
    Created On Apr 28, 2008
    Delivered On May 16, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies deposit of title deeds. Lands at 22 church row, kilrea.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • May 16, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 31, 2008
    Delivered On Apr 10, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge. All that and those the lands comprised in folio AN41426 co antrim being 82 glenravel road, martinstown, ballymena, co antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 10, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 15, 2006
    Delivered On Nov 30, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge. All the lands comprised in folios AN111236, AN131139 and AN114034 all co antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 30, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 15, 2006
    Delivered On Nov 30, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge and counterpart. All that and those the lands comprised in folio an 141174 county antrim being lands adjacent to 206 glenravel road, cargan, ballymena, county antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 30, 2006Registration of a charge (402R NI)
    Mortgage or charge
    Created On Sep 25, 2006
    Delivered On Sep 28, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Charge - all monies. All that part of the lands within folio number 19220 county antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 28, 2006Registration of a charge (402R NI)
    Mortgage or charge
    Created On Sep 25, 2006
    Delivered On Sep 28, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage - all monies. 1. all that and those that strip of land situate on the east side of the premises now comprised within folio number 9595 of the register of freeholders for the county of antrim containing one rood thirteen perches statute measure or thereabouts formerly used as the site of a railway line by the carnlough limestone company limited which said hereditaments are situate in the townland of harphall parish of tickmacrevan barony of lower glenarm and county of antrim.......... 2. all that piece or parcel of ground containing twenty two perches or thereabouts statute measure situate in the townland of harphall parish of tickmacrevan barony of glenarm lower and county of antrim being portion of ground formerly used as the site of a railway line by the carnlough limestone company limited........
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 28, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 25, 2006
    Delivered On Sep 28, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Charge - all monies. All that land comprised within folio 9596 county antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 28, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 25, 2006
    Delivered On Sep 28, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Charge - all monies. All the land within folio nos. 27734 and 25176 county antrim together with part of the lands comprised within folio no. 9595 co antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 28, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 05, 2005
    Delivered On Sep 08, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Charge deed and counterpart - all monies. All that and those the lands comprised in folio AN126299 county antrim in the land registry of northern ireland.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 08, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 06, 2004
    Delivered On Oct 18, 2004
    Outstanding
    Amount secured
    0
    Short particulars
    All monies sols letter of undertaking lands situate at church row, kilrea, county londonderry, being all the lands comprised in folios LY75576 and 22794 county londonderry.
    Persons Entitled
    • Governor & Co. Boi
    Transactions
    • Oct 18, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 03, 2004
    Delivered On Jun 17, 2004
    Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors' letter of undertaking 22 church row, kilrea county londonderry, folio 7361 county londonderry.
    Persons Entitled
    • Governor & Co. Boi
    Transactions
    • Jun 17, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 05, 2003
    Delivered On Dec 17, 2003
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. All that the lands comprised in folio 27030 and 27874 county antrim... See doc 9 for further details.
    Persons Entitled
    • Governor & Co. Boi
    Transactions
    • Dec 17, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 05, 2003
    Delivered On Dec 17, 2003
    Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture incorporating a specific charge. The hereditaments and premises comprised in folios 27030 and 27874 county antrim currently described as the old hurling field... See doc 8 for further details.
    Persons Entitled
    • Governor & Co. Boi
    Transactions
    • Dec 17, 2003Registration 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