DK1 DEVELOPMENTS LIMITED

Overview

Company Name	DK1 DEVELOPMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI049958
Jurisdiction	Northern Ireland
Date of Creation	Mar 09, 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 DK1 DEVELOPMENTS LIMITED?

Other building completion and finishing (43390) / Construction

Where is DK1 DEVELOPMENTS LIMITED located?

Registered Office Address	Mccambridge Duffy Llp Templemore Business Park Northland Road BT48 0LD Derry Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for DK1 DEVELOPMENTS LIMITED?

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 DK1 DEVELOPMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 09, 2017
Next Confirmation Statement Due	Mar 23, 2017
Overdue	Yes

What is the status of the latest annual return for DK1 DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Mar 09, 2012
Overdue	Yes

What are the latest filings for DK1 DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2018

Statement of receipts and payments to Jan 25, 2018

5 pages

4.69(NI)

Feb 21, 2017

Statement of receipts and payments to Jan 25, 2017

5 pages

4.69(NI)

Feb 10, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

Feb 10, 2016

Appointment of a liquidator

pages

VL1

Feb 05, 2016

Statement of affairs

6 pages

4.21(NI)

Feb 05, 2016

Appointment of a liquidator

1 pages

VL1

Jan 12, 2016

Registered office address changed from C/O Dk1 Developments Ltd 75 Westlake Londonderry BT47 6WE Northern Ireland to Mccambridge Duffy Llp Templemore Business Park Northland Road Derry BT48 0LD on Jan 12, 2016

1 pages

AD01

Jun 05, 2015

Termination of appointment of Kevin Joseph Strathern as a director on Nov 28, 2014

1 pages

TM01

Jun 05, 2015

Termination of appointment of Kevin Joseph Strathern as a secretary on Nov 28, 2014

1 pages

TM02

Nov 22, 2012

legacy

3 pages

LQ01

Mar 22, 2012

Annual return made up to Mar 09, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2012	Statement of capital on Mar 22, 2012 Capital: GBP 2	SH01

Dec 22, 2011

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

4 pages

Mar 09, 2011

Annual return made up to Mar 09, 2011 with full list of shareholders

5 pages

AR01

Dec 30, 2010

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

5 pages

Mar 12, 2010

Annual return made up to Mar 09, 2010 with full list of shareholders

5 pages

AR01

Mar 11, 2010

Director's details changed for Declan Patrick Mcalary on Mar 09, 2010

2 pages

CH01

Mar 11, 2010

Director's details changed for Kevin Joseph Strathern on Mar 09, 2010

2 pages

CH01

Mar 11, 2010

Secretary's details changed for Kevin Joseph Strathern on Mar 09, 2010

1 pages

CH03

Mar 11, 2010

legacy

5 pages

MG01

Feb 16, 2010

Registered office address changed from * 19 Kirk Avenue Magherafelt BT45 6BT* on Feb 16, 2010

1 pages

AD01

Feb 15, 2010

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

5 pages

Mar 19, 2009

legacy

6 pages

371SR(NI)

Jan 23, 2009

legacy

5 pages

AC(NI)

Mar 13, 2008

legacy

6 pages

371S(NI)

Feb 13, 2008

legacy

5 pages

AC(NI)

View All Filings

Who are the officers of DK1 DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCALARY, Declan Patrick 2 Killymuck Road Kilrea BT51 5UB Co. Derry	Mar 09, 2004		Director	2 Killymuck Road Kilrea BT51 5UB Co. Derry	Northern Ireland	Irish	1972-3	143821160001
STRATHERN, Kevin Joseph 75 Westlake Derry City BT47 6WE	Mar 09, 2004	Nov 28, 2014	Secretary	75 Westlake Derry City BT47 6WE		N Irish		143381250001
STRATHERN, Kevin Joseph 75 Westlake Derry City BT47 6WE	Mar 09, 2004	Nov 28, 2014	Director	75 Westlake Derry City BT47 6WE	Northern Ireland	N Irish	1968-12	143381250001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	Mar 09, 2004	Mar 09, 2004	Director	79 Chichester Street Belfast BT1 4JE				144445660001

View Detailed Information on Officers and People with Significant Control

Does DK1 DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 01, 2010 Delivered On Mar 11, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that commercial unit and premises situate at 9 kirk avenue, magherafelt, co. Derry being part of the lands comprised in folio 17179 co. Derry, (formerly known as unit 5), and with the benefit of the easements contained in the schedule to the legal charge to be registered over folios LY84400 and LY84401 co. Londonderry.
	Persons Entitled Northern Bank Limited
	Transactions Mar 11, 2010Registration of a charge (MG01) 1Nov 21, 2012Appointment of a receiver or manager (LQ01)
Case Number 1

View Detailed Information on Charges

Does DK1 DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Daniel Henry 9 Dromore Street Coleraine	receiver manager	9 Dromore Street Coleraine	Nov 15, 2012

Date	Type
Jan 26, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Green 35 Templemore Business Park Northland Road BT48 0LD Derry	practitioner	35 Templemore Business Park Northland Road BT48 0LD Derry	Jan 26, 2016

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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