NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD
Overview
| Company Name | NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI058829 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD?
| Company Name | From | Until |
|---|---|---|
| KILEA PROPERTIES LIMITED | Apr 04, 2006 | Apr 04, 2006 |
What are the latest accounts for NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD?
| Annual Return |
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What are the latest filings for NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 4 in full | 3 pages | MR04 | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Shane Bradley on Apr 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Kieran Bradley on Apr 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Joe Bradley on Apr 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrian Bradley on Apr 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kieran Bradley on Apr 03, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
Who are the officers of NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Kieran | Secretary | 40 Tirkeeran Rd Garvagh BT51 5AX Coleraine | 144052860001 | |||||||
| BRADLEY, Adrian | Director | 40 Tirkegran Rd Garvagh BT51 5AX Coleriane | Northern Ireland | Irish | 143575680001 | |||||
| BRADLEY, Joe | Director | 40 Tirkesran Rd Garvagh BT57 5AX Coleraine | Northern Ireland | Irish | 144052870001 | |||||
| BRADLEY, Kieran Patrick Joseph | Director | 4 Tirkeeran Rd Garvagh BT51 5AX Coleraine Co Derry | Northern Ireland | Irish | 144229990001 | |||||
| BRADLEY, Shane | Director | 40 Tirkeeram Rd Garvagh BT51 5DX Coleraine Co Londonderry | Northern Ireland | Irish | 144052890001 | |||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Does NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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