MANDALAY PROPERTIES LIMITED

MANDALAY PROPERTIES LIMITED

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

    Company NameMANDALAY PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI049328
    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 MANDALAY PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MANDALAY PROPERTIES LIMITED located?

    Registered Office Address
    The Linenhall
    7th Floor
    BT2 8BG 32-38 Linenhall Street
    Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANDALAY PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for MANDALAY PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MANDALAY PROPERTIES LIMITED?

    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

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Jun 30, 2013

    11 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Jun 30, 2012

    11 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

    1 pagesAA01

    Annual return made up to Jan 17, 2012 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2010

    21 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for David Andrew Creighton on Jan 01, 2010

    1 pagesCH03

    Director's details changed for David Andrew Creighton on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Francis Edward Boyd on Jan 01, 2010

    2 pagesCH01

    legacy

    1 pages411A(NI)

    legacy

    14 pagesAC(NI)

    legacy

    2 pages296(NI)

    legacy

    7 pages371S(NI)

    legacy

    14 pagesAC(NI)

    legacy

    5 pagesAC(NI)

    legacy

    6 pagesAC(NI)

    legacy

    7 pages371S(NI)

    Who are the officers of MANDALAY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREIGHTON, David Andrew
    The Linenhall
    7th Floor
    BT2 8BG 32-38 Linenhall Street
    Belfast
    Secretary
    The Linenhall
    7th Floor
    BT2 8BG 32-38 Linenhall Street
    Belfast
    British83528100001
    BOYD, Francis Edward
    The Linenhall
    7th Floor
    BT2 8BG 32-38 Linenhall Street
    Belfast
    Director
    The Linenhall
    7th Floor
    BT2 8BG 32-38 Linenhall Street
    Belfast
    Northern IrelandNorthern Irish83528370002
    CREIGHTON, David Andrew
    The Linenhall
    7th Floor
    BT2 8BG 32-38 Linenhall Street
    Belfast
    Director
    The Linenhall
    7th Floor
    BT2 8BG 32-38 Linenhall Street
    Belfast
    Northern IrelandBritish83528100001
    ELLIOTT, Acheson
    57 Craigdarragh Road
    Helens Bay
    BT19 1UB Co Down
    Director
    57 Craigdarragh Road
    Helens Bay
    BT19 1UB Co Down
    Northern IrelandBritish144365710001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Northern IrelandBritish77579520001
    MURPHY, Seana
    65f Marlfield Drive
    Belfast
    BT5 7PJ Co. Antrim
    Director
    65f Marlfield Drive
    Belfast
    BT5 7PJ Co. Antrim
    British143925000001

    Does MANDALAY PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Mar 16, 2004
    Delivered On Mar 22, 2004
    Outstanding
    Amount secured
    0
    Short particulars
    All monies deed of charge all existing security at any time given by the company to anglo irsh bank corporation PLC.
    Persons Entitled
    • Anglo Irish Bank
    Transactions
    • Mar 22, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 16, 2004
    Delivered On Mar 22, 2004
    Satisfied
    Amount secured
    0
    Short particulars
    All monies legal charge the property at amd known as clandeboye retail park, west circular road, bangor county down.... See doc 7 for further details.
    Persons Entitled
    • Anglo Irish Bank
    Transactions
    • Mar 22, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 16, 2004
    Delivered On Mar 22, 2004
    Outstanding
    Amount secured
    0
    Short particulars
    All monies assignment of rental income the rental income together with all entitlements to interest and the right to repayment and other rights and benefits accruing to them or arising in connection with them.
    Persons Entitled
    • Anglo Irish Bank
    Transactions
    • Mar 22, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 08, 2004
    Delivered On Mar 15, 2004
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage debenture demises and assigns unto the bank so much of the hereditaments and premises described or referred to in the first schedule as are unregistered land to hold as to so much thereof as are freehold unto the bank for... See doc 05 for further details.
    Persons Entitled
    • Anglo Irish Bank
    Transactions
    • Mar 15, 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