JAY THREE DEVELOPMENTS LTD

JAY THREE DEVELOPMENTS LTD

Confirmation Statement

Overview

Company Name	JAY THREE DEVELOPMENTS LTD
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	NI049481
Jurisdiction	Northern Ireland
Date of Creation	Jan 30, 2004

Summary

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

What is the purpose of JAY THREE DEVELOPMENTS LTD?

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

Where is JAY THREE DEVELOPMENTS LTD located?

Registered Office Address	c/o RSM MCCLURE WATTERS Number One Lanyon Quay BT1 3LG Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for JAY THREE DEVELOPMENTS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2012
Next Accounts Due On	Dec 31, 2012
Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest confirmation statement for JAY THREE DEVELOPMENTS LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 30, 2017
Next Confirmation Statement Due	Feb 13, 2017
Overdue	Yes

What is the status of the latest annual return for JAY THREE DEVELOPMENTS LTD?

Annual Return

Last Annual Return	Jan 30, 2012
Overdue	Yes

What are the latest filings for JAY THREE DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

Sep 04, 2012

legacy

LQ01

Mar 30, 2012

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

AA

Jan 30, 2012

Annual return made up to Jan 30, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2012	Statement of capital on Jan 30, 2012 Capital: GBP 10,000	SH01

Jan 30, 2012

Registered office address changed from * C/O Fgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG* on Jan 30, 2012

AD01

Jan 12, 2012

Annual return made up to Jan 30, 2011 with full list of shareholders

AR01

Jul 01, 2011

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

AA

Mar 18, 2011

legacy

LQ01

Feb 02, 2011

legacy

MG01

Sep 13, 2010

legacy

LQ01

Sep 13, 2010

legacy

LQ01

Feb 24, 2010

Annual return made up to Jan 30, 2010 with full list of shareholders

AR01

Feb 23, 2010

Director's details changed for Julian Simpson on Oct 01, 2009

CH01

Feb 23, 2010

Director's details changed for William Deorge Simpson on Oct 01, 2009

CH01

Feb 23, 2010

Director's details changed for Sandra Simpson on Oct 01, 2009

CH01

Feb 08, 2010

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

AA

Mar 06, 2009

legacy

371S(NI)

Feb 17, 2009

legacy

296(NI)

Feb 13, 2009

legacy

AC(NI)

Apr 03, 2008

legacy

233(NI)

Apr 02, 2008

Particulars of a mortgage charge

Pars re mortage

402(NI)

Feb 26, 2008

legacy

371S(NI)

Dec 19, 2007

legacy

AC(NI)

Jun 08, 2007

Particulars of a mortgage charge

402R(NI)

May 01, 2007

Particulars of a mortgage charge

402R(NI)

Mar 07, 2007

legacy

AC(NI)

View All Filings

Who are the officers of JAY THREE DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Sandra Margaret 35 Shankbridge Road Ballymena BT42 3DJ Co. Antrim	Jan 30, 2004		Secretary	35 Shankbridge Road Ballymena BT42 3DJ Co. Antrim			British			144606100001
SIMPSON, Julian Liam 35 Shankbridge Road Ballymena BT42 3DJ	Jan 14, 2009		Director	35 Shankbridge Road Ballymena BT42 3DJ		Northern Ireland	British	1970-8		246332040001
SIMPSON, Sandra Margaret 35 Shankbridge Road Ballymena BT42 3DJ Co Antrim	Jan 30, 2004		Director	35 Shankbridge Road Ballymena BT42 3DJ Co Antrim		Northern Ireland	British	1945-5		144606100001
SIMPSON, William George 35 Shankbridge Road Ballymena BT42 3DJ Co Antrim	Jan 30, 2004		Director	35 Shankbridge Road Ballymena BT42 3DJ Co Antrim		Northern Ireland	British	1938-3		144606110001
WILLIAM GEORGE, Simpson 35 Shankbridge Road Ballymena BT42 3DJ Co Antrim N. Ireland	Jan 30, 2004	Feb 26, 2008	Secretary	35 Shankbridge Road Ballymena BT42 3DJ Co Antrim N. Ireland						144606080001

View Detailed Information on Officers and People with Significant Control

Does JAY THREE DEVELOPMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Mar 20, 2008 Delivered On Apr 02, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. Site at craigstown road, randalstown co antrim being part of folio 5292 co antrim and 5223 co antrim.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 02, 2008Registration of a charge (402 NI) 2Sep 10, 2010Appointment of a receiver or manager (LQ01)
Case Number 2
Mortgage or charge	Created On May 26, 2007 Delivered On Jun 08, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge deed. All that the freehold/leasehold property known as:. 3 sites at dernaveagh road, ballymena, county antrim as being part of the property comprised in folio 5110 county antrim.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 08, 2007Registration of a charge (402R NI) 1Sep 10, 2010Appointment of a receiver or manager (LQ01)
Case Number 1
Mortgage or charge	Created On Apr 25, 2007 Delivered On May 01, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge deed. 3 sites at navery road, kilraughts, ballymoney co antrim being part of 6782 (part) co antrim.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 01, 2007Registration of a charge (402R NI) 3Mar 16, 2011Appointment of a receiver or manager (LQ01)
Case Number 3
Mortgage debenture	Created On Aug 06, 2004 Delivered On Feb 02, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that dwelling house and premises situate at and known as 27 church road, kells, ballymena in the county of antrim registered under land certificates folios numbers 17573 and AN20835 county antrim and all those lands to the rear of 31 church road, kells, ballymena in the county of antrim registered under land certificate folio number 30884 county antrim.. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery...see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 02, 2011Registration of a charge (MG01) 4Sep 03, 2012Appointment of a receiver or manager (LQ01)
Case Number 4

View Detailed Information on Charges

Does JAY THREE DEVELOPMENTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Brian Turtle 22 Adelaide Street Belfast BT2 8GD	receiver manager	22 Adelaide Street Belfast BT2 8GD	Aug 12, 2010
Mark Patterson 22 Adelaide Street BT2 8GD Belfast County Antrim	receiver manager	22 Adelaide Street BT2 8GD Belfast County Antrim	Aug 12, 2010

2

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Brian Turtle 22 Adelaide Street Belfast BT2 8GD	receiver manager	22 Adelaide Street Belfast BT2 8GD	Aug 12, 2010
Mark Patterson 22 Adelaide Street BT2 8GD Belfast County Antrim	receiver manager	22 Adelaide Street BT2 8GD Belfast County Antrim	Aug 12, 2010

3

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Brian Turtle 22 Adelaide Street Belfast BT2 8GD	receiver manager	22 Adelaide Street Belfast BT2 8GD	Mar 11, 2011
Mark Patterson 22 Adelaide Street BT2 8GD Belfast County Antrim	receiver manager	22 Adelaide Street BT2 8GD Belfast County Antrim	Mar 11, 2011

4

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Sam French 44 Upper Arthur Street BT1 4GJ Belfast County Antrim	receiver manager	44 Upper Arthur Street BT1 4GJ Belfast County Antrim	Aug 22, 2012
Brian Nixon 41 Upper Arthur Street BT1 4GJ Belfast County Antrim	receiver manager	41 Upper Arthur Street BT1 4GJ Belfast County Antrim	Aug 22, 2012

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.
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