REYNOLDS DEVELOPMENTS LIMITED

REYNOLDS DEVELOPMENTS LIMITED

Confirmation Statement

Overview

Company Name	REYNOLDS DEVELOPMENTS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	NI053251
Jurisdiction	Northern Ireland
Date of Creation	Dec 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 REYNOLDS DEVELOPMENTS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is REYNOLDS DEVELOPMENTS LIMITED located?

Registered Office Address	16 Mount Charles BT7 1NZ Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for REYNOLDS DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2013
Next Accounts Due On	Dec 31, 2013
Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest confirmation statement for REYNOLDS DEVELOPMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 09, 2016
Next Confirmation Statement Due	Dec 23, 2016
Overdue	Yes

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

Annual Return

Last Annual Return	Dec 09, 2013
Overdue	Yes

What are the latest filings for REYNOLDS DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2014

Annual return made up to Dec 09, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2014	Statement of capital on Jan 02, 2014 Capital: GBP 1	SH01

Nov 04, 2013

Appointment of receiver or manager

RM01

Nov 04, 2013

Appointment of receiver or manager

RM01

Oct 25, 2013

Appointment of receiver or manager

RM01

Oct 25, 2013

Appointment of receiver or manager

RM01

Oct 25, 2013

Appointment of receiver or manager

RM01

Jan 30, 2013

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

AA

Dec 18, 2012

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

AR01

Feb 02, 2012

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

AA

Jan 03, 2012

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

AR01

Jan 24, 2011

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

AR01

Jan 24, 2011

Director's details changed for Francis Reynolds on Dec 09, 2010

CH01

Jan 24, 2011

Secretary's details changed for Mary Cecelia Reynolds on Dec 09, 2010

CH03

Dec 29, 2010

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

AA

Jan 17, 2010

Annual return made up to Dec 09, 2009

AR01

Jan 16, 2010

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

AA

Feb 18, 2009

Particulars of a mortgage charge

Pars re mortage

402(NI)

Dec 19, 2008

legacy

AC(NI)

Dec 09, 2008

legacy

371S(NI)

Jul 10, 2008

legacy

371S(NI)

Feb 17, 2008

legacy

AC(NI)

Apr 19, 2007

legacy

371S(NI)

Apr 12, 2007

Particulars of a mortgage charge

Pars re mortage

402(NI)

Oct 12, 2006

legacy

AC(NI)

Sep 27, 2006

Particulars of a mortgage charge

402R(NI)

View All Filings

Who are the officers of REYNOLDS DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
REYNOLDS, Mary Cecilia 154 Lough Rd Lurgan BT66 6NH Craigavon	Jan 11, 2005		Secretary	154 Lough Rd Lurgan BT66 6NH Craigavon						143706430001
REYNOLDS, Francis 154 Lough Road Lurgan BT66 6NH Craigavon	Dec 08, 2004		Director	154 Lough Road Lurgan BT66 6NH Craigavon		Northern Ireland	Irish	1943-5		143706420001
C.S. SECRETARIAL SERVICES LTD 79 Chichester Street Belfast BT1 4JE	Dec 09, 2004	Dec 08, 2004	Secretary	79 Chichester Street Belfast BT1 4JE						70217690001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	Dec 09, 2004	Dec 08, 2004	Director	79 Chichester Street Belfast BT1 4JE						144445660001

View Detailed Information on Officers and People with Significant Control

Does REYNOLDS DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Feb 10, 2009 Delivered On Feb 18, 2009	Outstanding	Amount secured 0
	Short particulars All monies deed of charge. A specific legal charge over the company's lands comprised in folio AR107016 co armagh.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 18, 2009Registration of a charge (402 NI) 3Oct 25, 2013Appointment of a receiver or manager (RM01)
Case Number 3
Mortgage or charge	Created On Mar 23, 2007 Delivered On Apr 12, 2007	Outstanding	Amount secured 0
	Short particulars All monies deed of mortgage. Freehold property situate at albert terrace, lurgan co armagh.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 12, 2007Registration of a charge (402 NI) 5Oct 29, 2013Appointment of a receiver or manager (RM01)
Case Number 5
Mortgage or charge	Created On Sep 25, 2006 Delivered On Sep 27, 2006	Outstanding	Amount secured 0
	Short particulars Deed of charge - all monies. A specific legal charge over the company's lands comprised in folio no AR106176 county armagh.
	Persons Entitled Ulster Bank Limited
	Transactions Sep 27, 2006Registration of a charge (402R NI) 2Oct 24, 2013Appointment of a receiver or manager (RM01)
Case Number 2
Mortgage or charge	Created On Jan 16, 2006 Delivered On Jan 17, 2006	Outstanding	Amount secured 0
	Short particulars Deed of charge - all monies. A specific legal charge over the company's lands comprised in folio nos AR103285, AR94200, AR93299 and AR96411, all county armagh.
	Persons Entitled Ulster Bank Limited
	Transactions Jan 17, 2006Registration of a charge (402 NI) 1Oct 24, 2013Appointment of a receiver or manager (RM01)
Case Number 1
Mortgage or charge	Created On Nov 01, 2005 Delivered On Nov 16, 2005	Outstanding	Amount secured 0
	Short particulars Deed of mortgage - all monies. A specific legal mortgage over the company's premises situate to the rear of nos 88,90,92,94 and 96 william street, lurgan in the borough of craigavon and county od armagh..........
	Persons Entitled Ulster Bank Limited
	Transactions Nov 16, 2005Registration of a charge (402 NI)
Debenture	Created On Jun 16, 2005 Delivered On Jun 21, 2005	Outstanding	Amount secured 0
	Short particulars Mortgage debenture - all monies. 1. a first fixed equitable charge over all estates or interests in any freehold or leasehold property of the company present or future and all licences and the benefit of all other agreements relating to land and all .......see 402 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Jun 21, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 16, 2005 Delivered On Jun 21, 2005	Outstanding	Amount secured 0
	Short particulars Deed of mortgage - all monies. All that freehold property situate at albert terrace, lurgan in the borough of craigavon and county of armagh.....see 402 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Jun 21, 2005Registration of a charge (402 NI) 4Oct 29, 2013Appointment of a receiver or manager (RM01)
Case Number 4

View Detailed Information on Charges

Does REYNOLDS DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jon Anderson 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Oct 23, 2013
William Kennedy 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Oct 23, 2013

2

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jon Anderson 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Oct 23, 2013
William Kennedy 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Oct 23, 2013

3

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jon Anderson 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Oct 24, 2013
William Kennedy 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Oct 24, 2013

4

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jon Anderson 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Oct 23, 2013
William Kennedy 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Oct 23, 2013

5

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jon Anderson 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Oct 23, 2013
William Kennedy 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Oct 23, 2013

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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