NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD

NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI058829
    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 NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD?

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

    Where is NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD located?

    Registered Office Address
    C/O Walsh Hotel
    Main St
    BT46 5AA Maghera
    Co Londonderry
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD?

    Previous Company Names
    Company NameFromUntil
    KILEA PROPERTIES LIMITEDApr 04, 2006Apr 04, 2006

    What are the latest accounts for NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 04, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 4
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 4 in full

    3 pagesMR04

    Annual return made up to Apr 30, 2012 with full list of shareholders

    16 pagesAR01

    Annual return made up to Apr 30, 2011 with full list of shareholders

    16 pagesAR01

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

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    legacy

    10 pagesMG01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    10 pagesMG01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Shane Bradley on Apr 03, 2010

    2 pagesCH01

    Director's details changed for Kieran Bradley on Apr 03, 2010

    2 pagesCH01

    Director's details changed for Joe Bradley on Apr 03, 2010

    2 pagesCH01

    Director's details changed for Adrian Bradley on Apr 03, 2010

    2 pagesCH01

    Secretary's details changed for Kieran Bradley on Apr 03, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    7 pages371S(NI)

    Who are the officers of NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Kieran
    40 Tirkeeran Rd
    Garvagh
    BT51 5AX Coleraine
    Secretary
    40 Tirkeeran Rd
    Garvagh
    BT51 5AX Coleraine
    144052860001
    BRADLEY, Adrian
    40 Tirkegran Rd
    Garvagh
    BT51 5AX Coleriane
    Director
    40 Tirkegran Rd
    Garvagh
    BT51 5AX Coleriane
    Northern IrelandIrish143575680001
    BRADLEY, Joe
    40 Tirkesran Rd
    Garvagh
    BT57 5AX Coleraine
    Director
    40 Tirkesran Rd
    Garvagh
    BT57 5AX Coleraine
    Northern IrelandIrish144052870001
    BRADLEY, Kieran Patrick Joseph
    4 Tirkeeran Rd
    Garvagh
    BT51 5AX Coleraine
    Co Derry
    Director
    4 Tirkeeran Rd
    Garvagh
    BT51 5AX Coleraine
    Co Derry
    Northern IrelandIrish144229990001
    BRADLEY, Shane
    40 Tirkeeram Rd
    Garvagh
    BT51 5DX Coleraine
    Co Londonderry
    Director
    40 Tirkeeram Rd
    Garvagh
    BT51 5DX Coleraine
    Co Londonderry
    Northern IrelandIrish144052890001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Does NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Oct 21, 2011
    Delivered On Oct 31, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All of the premises comprised in folio LY87238 county londonderry and folio LY100556 county londonderry together with all machinery, utensils, chattels and things now or at any time hereafter upon all of the aforesaid premises.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Oct 31, 2011Registration of a charge (MG01)
    Charge
    Created On Jun 17, 2011
    Delivered On Jun 28, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All of the premises comprised in folio LY87238 county londonderry and folio LY10056 county londonderry together with all machinery, utensils, chattels and things now or at any time hereafter upon all of the aforesaid premises.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jun 28, 2011Registration of a charge (MG01)
    • Jul 18, 2013Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On May 19, 2006
    Delivered On Jun 01, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jun 01, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 19, 2006
    Delivered On Jun 01, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge over all book debts. All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Northern Bank Limited
    • Northern Bank Limited
    Transactions
    • Jun 01, 2006Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Apr 24, 2006
    Delivered On May 02, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. 1.39 acre site adjacent to coleraine institute.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • May 02, 2006Registration of a charge (402 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