NI055452 LIMITED

Overview

Company Name	NI055452 LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	NI055452
Jurisdiction	Northern Ireland
Date of Creation	Jun 08, 2005

Summary

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

Where is NI055452 LIMITED located?

Registered Office Address	43 Lockview Road BT9 5FJ Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for NI055452 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Jan 31, 2009
Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest confirmation statement for NI055452 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 08, 2017
Next Confirmation Statement Due	Jun 22, 2017
Overdue	Yes

What is the status of the latest annual return for NI055452 LIMITED?

Annual Return

Last Annual Return	Jun 08, 2009
Overdue	Yes

What are the latest filings for NI055452 LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2016

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 20, 2014

2 pages

3.08(NI)

Feb 18, 2016

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jul 28, 2014

Appointment of receiver or manager

4 pages

RM01

Jul 28, 2014

Appointment of receiver or manager

4 pages

RM01

Apr 04, 2014

Miscellaneous

Statement of fact. Certificate of incorporation issued in error by companies house on 3 october 2012.

1 pages

MISC

Oct 15, 2013

Appointment of receiver or manager

4 pages

RM01

Oct 15, 2013

Appointment of receiver or manager

4 pages

RM01

Oct 04, 2013

Appointment of receiver or manager

4 pages

RM01

Nov 22, 2012

legacy

3 pages

LQ01

Oct 03, 2012

Restoration by order of the court

2 pages

AC92

Annotations
Date	Annotation
Apr 04, 2014	STATEMENT OF FACT PRODUCED. CERTIFICATE OF INCORPORATION ISSUED IN ERROR BY COMPANIES HOUSE ON 3 OCTOBER 2012.

Oct 08, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 18, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 30, 2009

legacy

6 pages

MG02

Aug 06, 2009

Particulars of a mortgage charge

Pars re mortage

5 pages

402(NI)

Aug 03, 2009

legacy

6 pages

371S(NI)

Aug 03, 2009

legacy

6 pages

371S(NI)

Feb 09, 2008

legacy

5 pages

AC(NI)

Oct 18, 2007

legacy

1 pages

233(NI)

Aug 10, 2007

legacy

6 pages

371S(NI)

May 08, 2007

Particulars of a mortgage charge

Pars re mortage

5 pages

402(NI)

May 08, 2007

Particulars of a mortgage charge

Pars re mortage

5 pages

402(NI)

Apr 20, 2007

Particulars of a mortgage charge

5 pages

402R(NI)

Apr 18, 2007

legacy

6 pages

371S(NI)

Mar 20, 2007

legacy

6 pages

AC(NI)

Mar 06, 2007

Particulars of a mortgage charge

Pars re mortage

5 pages

402(NI)

View All Filings

Who are the officers of NI055452 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZPATRICK, Elaine 4 Cherrywood Court BT32 3XY Banbridge	Jul 01, 2005		Secretary	4 Cherrywood Court BT32 3XY Banbridge		Irish			143687560001
FITZPATRICK, Elaine 4 Cherrywood Court BT32 3XY Banbridge	Jul 01, 2005		Director	4 Cherrywood Court BT32 3XY Banbridge	Northern Ireland	Irish	1963-4	Director	143687560001
SCULLION, Brian 27 Feragh Park BT35 2QS Newry	Jul 06, 2005		Director	27 Feragh Park BT35 2QS Newry			1959-10	Director	145539780001
SCULLION, Myles Alexander 17 Malone Valley Park BT9 5PZ Belfast	Jul 06, 2005		Director	17 Malone Valley Park BT9 5PZ Belfast	United Kingdom	British	1967-10	Director	117453320001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Jun 08, 2005	Jul 06, 2005	Secretary	111 Knockview Drive Tandragee BT62 2BL Co Armagh		British			77579520001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	Jun 08, 2005	Jul 06, 2005	Director	21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh		British	1974-9	I.T. Manager	145539740001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Jun 08, 2005	Jul 06, 2005	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	Company Director	77579520001

View Detailed Information on Officers and People with Significant Control

Does NI055452 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jul 23, 2009 Delivered On Aug 06, 2009	Outstanding	Amount secured 0
	Short particulars All monies charge deed. All that freehold property at 5 nahinsean manorcunningham co donegal being part of folios 30555 & 21335 co donegal.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 06, 2009Registration of a charge (402 NI) 6Jul 25, 2014Appointment of a receiver or manager (RM01)
Case Number 6
Mortgage or charge	Created On May 03, 2007 Delivered On May 08, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. Number 8 glenalainn, kells road, mullagh, co cavan being portion of land and premises comprised in folio 8748 co cavan.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 08, 2007Registration of a charge (402 NI) 5Jul 25, 2014Appointment of a receiver or manager (RM01)
Case Number 5
Mortgage or charge	Created On Apr 27, 2007 Delivered On May 08, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge deed. All that the freehold property known as: 8 annesborough mews, lurgan being the entirety of the lands and premises comprised in folio AR97844 county armagh,.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 08, 2007Registration of a charge (402 NI) 4Oct 14, 2013Appointment of a receiver or manager (RM01)
Case Number 4
Mortgage or charge	Created On Apr 12, 2007 Delivered On Apr 20, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage deed. All that the leasehold property known as: 34 ashgrove road, newry, co. Down.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 20, 2007Registration of a charge (402R NI) 1Nov 22, 2012Appointment of a receiver or manager (LQ01)
Case Number 1
Mortgage or charge	Created On Feb 16, 2007 Delivered On Mar 06, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge deed. All that the leasehold property known as:. (1) apartment 11 poplar court, 156 moss lane east, manchester, M116 7DH and. (2) apartment 25 poplar court, 156, moss lane, east, manchester, M116 7DH. As the same is registered at hm land registry being transfer of part out of title number man 5313.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 06, 2007Registration of a charge (402 NI) 2Oct 03, 2013Appointment of a receiver or manager (RM01) 2Feb 16, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Mortgage or charge	Created On Jan 19, 2007 Delivered On Jan 24, 2007	Outstanding	Amount secured 0
	Short particulars Mortgage/charge all monies all that freehold property known as site 30 glenburn manor dunmurry belfast registered under folio number AN141652 (part) co antrim.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 24, 2007Registration of a charge (402R NI) 3Oct 14, 2013Appointment of a receiver or manager (RM01)
Case Number 3
Mortgage or charge	Created On Nov 23, 2006 Delivered On Nov 27, 2006	Satisfied	Amount secured 0
	Short particulars All monies mortgage/charge deed. All that the freehold property known as: site 18 brooke hall, belfast and being part of the lands comprised in folio DN130696 county down.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 27, 2006Registration of a charge (402 NI) Dec 15, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does NI055452 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Michael Hendron 108 Hill Street BT34 1BT Newry County Down	receiver manager	108 Hill Street BT34 1BT Newry County Down	Nov 19, 2012
Garry Best 108 Hill Street BT34 1BT Newry	receiver manager	108 Hill Street BT34 1BT Newry	Nov 19, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Howard Gershinson 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	Sep 30, 2013	Jan 20, 2014
Victoria Clare Margaret Liddell 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	Sep 30, 2013	Jan 20, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Trevor Dougan 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Oct 02, 2013
Paul Gamble 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Oct 02, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Trevor Dougan 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Oct 02, 2013
Paul Gamble 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Oct 02, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Grimes Main Street Ashbourne Co Meath	receiver manager	Main Street Ashbourne Co Meath	Jul 02, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Grimes Main Street Ashbourne Co Meath	receiver manager	Main Street Ashbourne Co Meath	Jul 02, 2014

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.
license: CC0