Y T P LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameY T P LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI053989
    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 Y T P LIMITED?

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

    Where is Y T P LIMITED located?

    Registered Office Address
    Northern Bank House Main Street, Rosscolban
    Kesh
    BT93 1TF Enniskillen
    County Fermanagh
    Undeliverable Registered Office AddressNo

    What were the previous names of Y T P LIMITED?

    Previous Company Names
    Company NameFromUntil
    CATALAN DEVELOPMENTS LIMITEDFeb 24, 2005Feb 24, 2005

    What are the latest accounts for Y T P LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for Y T P LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 24, 2016 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 11
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 11
    SH01

    Registered office address changed from 23 Lynedale Manor Portadown County Armagh BT63 5TE to Northern Bank House Main Street, Rosscolban Kesh Enniskillen County Fermanagh BT93 1TF on May 20, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 11
    SH01

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

    4 pagesAA

    Total exemption small company accounts made up to Mar 30, 2012

    4 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    15 pagesAR01

    Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012

    1 pagesAA01

    Annual return made up to Feb 24, 2012 with full list of shareholders

    15 pagesAR01

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

    6 pagesAA

    legacy

    6 pagesMG02

    Annual return made up to Feb 24, 2011 with full list of shareholders

    15 pagesAR01

    Director's details changed for Ms Nicola Elaine Vogan on Mar 01, 2010

    3 pagesCH01

    Director's details changed for Ms Nicola Elaine Vogan on Mar 01, 2010

    2 pagesCH01

    Who are the officers of Y T P LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNALLY, Sharon Elizabeth
    23 Lynedale Manor
    Portadown
    BT63 5TE Co Armagh
    Secretary
    23 Lynedale Manor
    Portadown
    BT63 5TE Co Armagh
    British145561550001
    MAHON, Daphne Susan
    Drumwhinny, Kesh
    BT93 1SD Enniskillen
    Director
    Drumwhinny, Kesh
    BT93 1SD Enniskillen
    Northern IrelandBritish144468790001
    MAHON, David Robert
    Ingle Nook
    59 Drumwhinny Road
    BT93 1SD Kesh
    Co Fermanagh
    Director
    Ingle Nook
    59 Drumwhinny Road
    BT93 1SD Kesh
    Co Fermanagh
    United KingdomBritish144958670001
    MAHON, Jason Walter
    1 Drumwhinney Road
    Drumwhinny, Kesh
    BT93 1SD Enniskillen
    Director
    1 Drumwhinney Road
    Drumwhinny, Kesh
    BT93 1SD Enniskillen
    United KingdomBritish145112470001
    MAHON, Mandy Elizabeth
    1 Drumwhinney Road
    Kesh
    BT93 1SD Co Fermanagh
    Director
    1 Drumwhinney Road
    Kesh
    BT93 1SD Co Fermanagh
    Northern IrelandBritish144559910001
    MCGONIGLE, Nicola Elaine
    Castle Manor
    BT93 1RT Kesh
    38
    Co Fermanagh
    Director
    Castle Manor
    BT93 1RT Kesh
    38
    Co Fermanagh
    Northern IrelandBritish145561530003
    MCGONIGLE, Shane Jeremy James
    38 Castle Manor
    Kesh
    BT93 1RT County Fermanagh
    Director
    38 Castle Manor
    Kesh
    BT93 1RT County Fermanagh
    Northern IrelandIrish145561510001
    MCNALLY, Sharon Elizabeth
    23 Lynedale Manor
    Portadown
    BT63 5TE County Armagh
    Director
    23 Lynedale Manor
    Portadown
    BT63 5TE County Armagh
    United KingdomBritish145561550001
    MCNALLY, William
    5 Ridgeway Park North
    Portadown
    BT62 3DG Craigavon
    Director
    5 Ridgeway Park North
    Portadown
    BT62 3DG Craigavon
    Northern IrelandBritish145561540001
    SOMERVILLE, Wayne Robert
    27 Acre Lane
    Warringstown
    BT66 7SG Craigavon
    Director
    27 Acre Lane
    Warringstown
    BT66 7SG Craigavon
    Northern IrelandBritish145561580001
    VOGAN, Darren Andrew
    17 Chatswood Place
    Portadown
    BT63 5XS Craigavon
    Director
    17 Chatswood Place
    Portadown
    BT63 5XS Craigavon
    Northern IrelandBritish145561570001
    WATT, Joanne
    18 Drummond Road
    BT70 3SZ Dungannon
    Director
    18 Drummond Road
    BT70 3SZ Dungannon
    Northern IrelandBritish145561590001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    British145561490001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritish77579520001

    Who are the persons with significant control of Y T P LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shane Jeremy James Mcgonigle
    Main Street, Rosscolban
    Kesh
    BT93 1TF Enniskillen
    Northern Bank House
    County Fermanagh
    Apr 13, 2016
    Main Street, Rosscolban
    Kesh
    BT93 1TF Enniskillen
    Northern Bank House
    County Fermanagh
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does Y T P LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Mar 02, 2007
    Delivered On Mar 08, 2007
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. Apartment 7, the old railway hotel, 151 high street, golbane, waj 3TG.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 08, 2007Registration of a charge (402R NI)
    • Dec 15, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Mar 07, 2006
    Delivered On Mar 10, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Legal mortgage - all monies. 244 brixton road. Stockwell. London. SW9 6AA. Title number: TGL197032.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 10, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 21, 2005
    Delivered On Apr 26, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal mortgage. 98 front street. Monkseaton. Whitley. Tyne & wear. TY291777.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 26, 2005Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Apr 06, 2005
    Delivered On Apr 19, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking.. The company's property at 98 front street, monkseaton, whitley bay, newcastle being registered at land registry under title number TY291777.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 19, 2005Registration of a charge (402R 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