HARDGATE PROPERTIES LIMITED

Overview

Company Name	HARDGATE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI057930
Jurisdiction	Northern Ireland
Date of Creation	Jan 24, 2006
Date of Cessation	Sep 19, 2014

Summary

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

What is the purpose of HARDGATE PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is HARDGATE PROPERTIES LIMITED located?

Registered Office Address	34 Ballybarns Road BT23 4UE Newtownards Co Down
Undeliverable Registered Office Address	No

What are the latest accounts for HARDGATE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What is the status of the latest annual return for HARDGATE PROPERTIES LIMITED?

Annual Return

Last Annual Return	Jan 24, 2014

What are the latest filings for HARDGATE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 30, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 15, 2014

Application to strike the company off the register

2 pages

DS01

Feb 11, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 10, 2014

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

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2014	Statement of capital on Feb 10, 2014 Capital: GBP 2	SH01

Jan 31, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 04, 2013

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

6 pages

Feb 02, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 01, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 30, 2013

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

14 pages

AR01

Aug 15, 2012

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

6 pages

Aug 15, 2012

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

6 pages

Feb 09, 2012

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

14 pages

AR01

Mar 05, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 02, 2011

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

28 pages

AR01

Feb 02, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 28, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 12, 2010

Termination of appointment of Dominic Small as a director

2 pages

TM01

Oct 12, 2010

Termination of appointment of Dominic Small as a secretary

2 pages

TM02

Oct 12, 2010

Registered office address changed from * 107 Reaskmore Road Dunfannon BT70 1QF* on Oct 12, 2010

2 pages

AD01

Mar 24, 2010

Annual return made up to Jan 24, 2010 with full list of shareholders

13 pages

AR01

Mar 23, 2010

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

7 pages

Feb 24, 2009

legacy

7 pages

AC(NI)

Feb 24, 2009

legacy

6 pages

371S(NI)

Dec 31, 2008

Particulars of a mortgage charge

Pars re mortage

5 pages

402(NI)

View All Filings

Who are the officers of HARDGATE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCALLISTER, William 34 Ballybarnes Road Newtownards BT23 4QE	Mar 03, 2006		Director	34 Ballybarnes Road Newtownards BT23 4QE		British	1954-7	145812670001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Jan 24, 2006	Mar 03, 2006	Secretary	111 Knockview Drive Tandragee BT62 2BL Co Armagh		British		77579520001
SMALL, Dominic Joseph 107 Reaskmore Road Dungannon BT70 1QF	Mar 03, 2006	Sep 29, 2010	Secretary	107 Reaskmore Road Dungannon BT70 1QF		Irish		167498170001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	Jan 24, 2006	Mar 03, 2006	Director	21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh		British	1974-9	145812660001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Jan 24, 2006	Mar 03, 2006	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	77579520001
SMALL, Dominic Joseph 107 Reaskmore Road Dungannon BT70 1QF	Mar 03, 2006	Sep 29, 2010	Director	107 Reaskmore Road Dungannon BT70 1QF	Northern Ireland	Irish	1957-5	167498170001

View Detailed Information on Officers and People with Significant Control

Does HARDGATE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Dec 12, 2008 Delivered On Dec 31, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. 234 malone road, belfast.
	Persons Entitled Ulster Bank Limited
	Transactions Dec 31, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 16, 2008 Delivered On Nov 04, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. 222, 228 and 230 malone road, belfast as comprised in folios AN142120L and AN142124L both co antrim.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 04, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 30, 2007 Delivered On Aug 10, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. By way of mortgage and charge:. 238 malone road. Belfast,.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 10, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 18, 2007 Delivered On Jul 02, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. By way of mortgage and charge:. All that property known as 236 malone road, belfast, county antrim as more particularly described in a deed of assignment dated 18TH of june 2007 (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 Jul 02, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 17, 2006 Delivered On Nov 28, 2006	Outstanding	Amount secured 0
	Short particulars All monies deed of charge. By way of charge all that the property situate at 232 malone road, belfast, county antrim as comprised within folio an 120181L county antrim, all of which hereditaments, premises and lands demised and charged are referred to as "the mortgaged property" and. Charged by way of fixed security all fixed and moveable plant, machinery, implements, utensils, furniture and equipment.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 28, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 31, 2006 Delivered On Apr 20, 2006	Outstanding	Amount secured 0
	Short particulars Mortgage deed - all monies. By of first fixed charge and demise where applicable the lands and premises comprised in folios AN111131, AN115247L and AN111427L all county antrim being the land situate at 226-230 malone road, belfast, county antrim together with the unregistered lands situate at 222-224 malone road, belfast, county antrim........
	Persons Entitled Ulster Bank Limited
	Transactions Apr 20, 2006Registration 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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