HELE DEVELOPMENTS LTD

Overview

Company Name	HELE DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI051477
Jurisdiction	Northern Ireland
Date of Creation	Aug 16, 2004
Date of Cessation	Apr 03, 2015

Summary

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

What is the purpose of HELE DEVELOPMENTS LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HELE DEVELOPMENTS LTD located?

Registered Office Address	17 Riverview Court Huntly Road BT32 3GL Banbridge Co Down
Undeliverable Registered Office Address	No

What are the latest accounts for HELE DEVELOPMENTS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

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

Annual Return

Last Annual Return	Aug 16, 2013

What are the latest filings for HELE DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

Apr 03, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 12, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 31, 2013

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

pages

Oct 18, 2013

Annual return made up to Aug 16, 2013 with full list of shareholders

pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2013	Statement of capital on Oct 18, 2013 Capital: GBP 100	SH01

Dec 31, 2012

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

pages

Nov 30, 2012

legacy

pages

MG04

Nov 26, 2012

legacy

pages

MG04

Nov 13, 2012

Annual return made up to Aug 16, 2012 with full list of shareholders

pages

AR01

Mar 08, 2012

legacy

pages

MG02

Mar 02, 2012

legacy

pages

MG02

Jan 11, 2012

legacy

pages

MG02

Dec 20, 2011

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

pages

Nov 28, 2011

legacy

pages

MG01

Sep 09, 2011

Annual return made up to Aug 16, 2011 with full list of shareholders

pages

AR01

Mar 08, 2011

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

pages

Nov 19, 2010

Annual return made up to Aug 16, 2010 with full list of shareholders

pages

AR01

Nov 19, 2010

Director's details changed for Patrick Gerald Lennon on Jul 27, 2010

pages

CH01

Nov 19, 2010

Director's details changed for John Heenan on Jul 27, 2010

pages

CH01

Nov 19, 2010

Secretary's details changed for John Heenan on Jul 27, 2010

pages

CH03

Feb 11, 2010

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

pages

Nov 29, 2009

Annual return made up to Aug 16, 2009 with full list of shareholders

pages

AR01

Feb 02, 2009

legacy

pages

AC(NI)

Feb 02, 2009

legacy

pages

371S(NI)

Aug 05, 2008

Particulars of a mortgage charge

Pars re mortage

pages

402(NI)

Aug 05, 2008

Particulars of a mortgage charge

pages

402R(NI)

View All Filings

Who are the officers of HELE DEVELOPMENTS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEENAN, John 18 Riverview Court Huntly Road BT32 3BT Banbridge	Aug 16, 2004	Secretary	18 Riverview Court Huntly Road BT32 3BT Banbridge		Irish		142965530001
HEENAN, John 18 Riverview Court Huntly Road BT32 3BT Banbridge	Aug 16, 2004	Director	18 Riverview Court Huntly Road BT32 3BT Banbridge	Northern Ireland	Irish	1966-5	142965530001
LENNON, Patrick Gerald 17 Riverview Court Huntly Road BT32 3GL Banbridge	Aug 16, 2004	Director	17 Riverview Court Huntly Road BT32 3GL Banbridge	N Ireland	Irish	1967-3	142965540001

View Detailed Information on Officers and People with Significant Control

Does HELE DEVELOPMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 10, 2011 Delivered On Nov 28, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Ulster Bank Limited
	Transactions Nov 28, 2011Registration of a charge (MG01)
Mortgage or charge	Created On Aug 01, 2008 Delivered On Aug 05, 2008	Outstanding	Amount secured 0
	Short particulars All monies legal charge. By way of mortgage and charge: the lands comprised in folio no. DN150016L with the premises known as 1 eastview terrace, newry road, banbridge, co. Down, BT32 3HH (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 Aug 05, 2008Registration of a charge (402 NI) Nov 26, 2012Statement that part or the whole of the property charged has been released (MG04)
Mortgage or charge	Created On Aug 01, 2008 Delivered On Aug 05, 2008	Outstanding	Amount secured 0
	Short particulars All monies legal charge. By way of mortgage and charge: the premises situate at & known as 1 cornmarket court, cornmarket street, tandragee, co. Armagh, BT62 2FD & being the lands comprised in folio AR102330 (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 Aug 05, 2008Registration of a charge (402 NI) Nov 30, 2012Statement that part or the whole of the property charged has been released (MG04)
Mortgage or charge	Created On Aug 01, 2008 Delivered On Aug 05, 2008	Outstanding	Amount secured 0
	Short particulars All monies legal charge. By way of mortgage and charge: the lands comprised in folio DN161703L of the register of leaseholders county down with the premises thereon known as apt 12 riverview court, huntley road, banbridge, co. Down (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 Aug 05, 2008Registration of a charge (402R NI)
Mortgage or charge	Created On Oct 29, 2007 Delivered On Nov 05, 2007	Satisfied	Amount secured 0
	Short particulars All monies mortgage. All that the leasehold property known as: 11 riverview court, banbridge, co. Down previously site 12.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 05, 2007Registration of a charge (402R NI) Mar 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Oct 09, 2006 Delivered On Oct 17, 2006	Satisfied	Amount secured 0
	Short particulars All monies mortgage deed. 1 eastview terrace, newry road, banbridge.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 17, 2006Registration of a charge (402 NI) Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Dec 20, 2005 Delivered On Dec 22, 2005	Satisfied	Amount secured 0
	Short particulars Charge deed - all monies. All that the freehold property known as: land at millvale road annaclone banbridge county down. Being part of the premises in folio 12104 county down and part of the premises in folio 9507 county down.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 22, 2005Registration of a charge (402R NI)
Debenture	Created On Dec 02, 2005 Delivered On Dec 16, 2005	Satisfied	Amount secured 0
	Short particulars Debenture - all monies. All the company's undertaking, property and assets, whatsoever and wheresoever both present and future including goodwill and its uncalled capital for the time being with the payment of all monies hereby secured including interest as aforesaid.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 16, 2005Registration of a charge (402R NI) Jan 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Dec 02, 2005 Delivered On Dec 12, 2005	Satisfied	Amount secured 0
	Short particulars All monies indenture of mortgage. The dwelling house and premises situate at and known as 11 waring terrace waringstown co down.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 12, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 02, 2005 Delivered On Dec 12, 2005	Satisfied	Amount secured 0
	Short particulars All monies charge. All that land at lairds road, katesbridge, banbridge, folio DN133771 co down.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 12, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 08, 2005 Delivered On Jul 26, 2005	Outstanding	Amount secured 0
	Short particulars Charge - all monies. 1 commarket court, commarket street, tandragee, co armagh beingthe premises comprised in transfer of part of the folio ar 97200 co armagh....... See 402 for details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 26, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 12, 2005 Delivered On Jan 20, 2005	Satisfied	Amount secured 0
	Short particulars All monies mortgage/charge deed.. All that the freehold/leasehold propety known as 27 rathfriland street, banbrdige, co down.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 20, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 15, 2004 Delivered On Oct 18, 2004	Satisfied	Amount secured 0
	Short particulars All monies mortgage 27 rathfriland street, banbridge, co down, BT32 3LA.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 18, 2004Registration of a charge (402 NI)

View Detailed Information on Charges

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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