KYLEMORE DEVELOPMENTS LIMITED

Overview

Company Name	KYLEMORE DEVELOPMENTS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	NI059315
Jurisdiction	Northern Ireland
Date of Creation	May 10, 2006

Summary

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

What is the purpose of KYLEMORE DEVELOPMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KYLEMORE DEVELOPMENTS LIMITED located?

Registered Office Address	157b Monaghan Road Armagh Co Armagh
Undeliverable Registered Office Address	No

What were the previous names of KYLEMORE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
KYLEMORE DEVELOPMENTS	May 10, 2006	May 10, 2006

What are the latest accounts for KYLEMORE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2013
Next Accounts Due On	Feb 28, 2014
Last Accounts
Last Accounts Made Up To	May 31, 2012

What is the status of the latest confirmation statement for KYLEMORE DEVELOPMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 10, 2017
Next Confirmation Statement Due	May 24, 2017
Overdue	Yes

What is the status of the latest annual return for KYLEMORE DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	May 10, 2012
Overdue	Yes

What are the latest filings for KYLEMORE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2014

Notice of ceasing to act as receiver or manager

4 pages

RM02

Aug 14, 2014

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jul 24, 2014

All of the property or undertaking has been released and no longer forms part of charge 8

5 pages

MR05

Jul 24, 2014

All of the property or undertaking has been released and no longer forms part of charge 3

5 pages

MR05

Jun 28, 2013

Annual return made up to May 10, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2013	Statement of capital on Jun 28, 2013 Capital: GBP 2	SH01

Feb 25, 2013

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

3 pages

Feb 28, 2012

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

5 pages

Jun 27, 2011

legacy

4 pages

LQ01

Jun 27, 2011

legacy

4 pages

LQ01

Jun 27, 2011

legacy

4 pages

LQ01

Jun 27, 2011

legacy

4 pages

LQ01

Jun 27, 2011

legacy

4 pages

LQ01

Jun 21, 2011

Annual return made up to May 10, 2011 with full list of shareholders

3 pages

AR01

Feb 25, 2011

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

5 pages

Nov 10, 2010

Termination of appointment of Eileen Murphy as a secretary

1 pages

TM02

Jul 01, 2010

Annual return made up to May 10, 2010 with full list of shareholders

4 pages

AR01

Jun 30, 2010

Director's details changed for Liam Murphy on May 10, 2010

2 pages

CH01

Jun 30, 2010

Secretary's details changed for Eileen Murphy on May 10, 2010

1 pages

CH03

Feb 26, 2010

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

4 pages

Dec 21, 2009

Statement of capital following an allotment of shares on Jun 10, 2006

Capital: GBP 3

2 pages

SH01

Nov 29, 2009

Annual return made up to May 10, 2009 with full list of shareholders

6 pages

AR01

Oct 21, 2008

legacy

5 pages

AC(NI)

Jul 10, 2008

legacy

6 pages

371S(NI)

Oct 22, 2007

legacy

6 pages

AC(NI)

Sep 21, 2007

Particulars of a mortgage charge

3 pages

402R(NI)

View All Filings

Who are the officers of KYLEMORE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Liam Vincent 157b Monaghan Road BT60 4EF Armagh	May 30, 2006		Director	157b Monaghan Road BT60 4EF Armagh	Northern Ireland	Northern Irish	1974-1	145027740001
MURPHY, Eileen Teresa 157b Monaghan Road BT60 4EF Armagh	May 30, 2006	Nov 01, 2010	Secretary	157b Monaghan Road BT60 4EF Armagh		Irish		145027730001
C.S. SECRETARIAL SERVICES LTD 79 Chichester Street Belfast BT1 4JE	May 10, 2006	May 30, 2006	Secretary	79 Chichester Street Belfast BT1 4JE				70217690001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	May 10, 2006	May 30, 2006	Director	79 Chichester Street Belfast BT1 4JE				144445660001

View Detailed Information on Officers and People with Significant Control

Does KYLEMORE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Sep 17, 2007 Delivered On Sep 21, 2007	Outstanding	Amount secured 0
	Short particulars All monies deed of charge. Development site 150 metres west of 8 annaghsallagh road, aughncloy co tyrone comprised in folio TY82313 co tyrone.
	Persons Entitled Ulster Bank Limited
	Transactions Sep 21, 2007Registration of a charge (402 NI) 3Jun 24, 2011Appointment of a receiver or manager (LQ01) Jul 24, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05) 3Aug 13, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
Mortgage or charge	Created On Sep 17, 2007 Delivered On Sep 21, 2007	Outstanding	Amount secured 0
	Short particulars All monies deed of charge. A specific charge over development site at junction of minternburn road, aughnacloy and mullyneill road, aughnacloy, county tyrone and comprised in folio ty 77545 county tyrone.
	Persons Entitled Ulster Bank Limited
	Transactions Sep 21, 2007Registration of a charge (402R NI)
Mortgage or charge	Created On Mar 09, 2007 Delivered On Mar 16, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. 1. by way of mortgage and charge:. 1.1 all that part of the lands comprised in folio no 10435 county armagh,.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 16, 2007Registration of a charge (402 NI) 1Jun 24, 2011Appointment of a receiver or manager (LQ01)
Case Number 1
Mortgage or charge	Created On Dec 22, 2006 Delivered On Jan 08, 2007	Outstanding	Amount secured 0
	Short particulars All monies deed of charge. Lands situate west of 121 golan road, lurgacullion, ballygawley, co tyrone being portion of the lands comprised in folio 464 co tyrone.
	Persons Entitled Ulster Bank Limited
	Transactions Jan 08, 2007Registration of a charge (402 NI) 5Jun 24, 2011Appointment of a receiver or manager (LQ01)
Case Number 5
Mortgage or charge	Created On Aug 25, 2006 Delivered On Sep 05, 2006	Outstanding	Amount secured 0
	Short particulars Deed of charge - all monies. A specific charge over lands situate west of 121 golan road, lurgacullion, ballygawley, county tyrone, being portion of the lands comprised in folio no 464 county tyrone and all the lands comprised in folio no TY70217, county tyrone.
	Persons Entitled Ulster Bank Limited
	Transactions Sep 05, 2006Registration of a charge (402 NI) 4Jun 24, 2011Appointment of a receiver or manager (LQ01)
Case Number 4
Mortgage or charge	Created On Jul 06, 2006 Delivered On Jul 26, 2006	Outstanding	Amount secured 0
	Short particulars Deed of charge - all monies. A specific charge over that part of the lands of drumconnis, ballinamallard, county fermanagh, being portion of the lands comprised in folio no FE61110 county fermanagh.
	Persons Entitled Ulster Bank Limited
	Transactions Jul 26, 2006Registration of a charge (402 NI) 2Jun 24, 2011Appointment of a receiver or manager (LQ01) Jul 24, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05) 2Aug 13, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Debenture	Created On Jul 05, 2006 Delivered On Jul 11, 2006	Outstanding	Amount secured 0
	Short particulars All monies debenture. A mortgage over the company's freehold and leasehold lands, hereditaments, premises and property, title to which is not registered or registrable, in the land registry.
	Persons Entitled Ulster Bank Limited
	Transactions Jul 11, 2006Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Jul 04, 2006 Delivered On Jul 14, 2006	Outstanding	Amount secured 0
	Short particulars Solicitors' undertaking - £2,350,000.00. property at 160-162 moore street, aughnacloy, county tyrone.
	Persons Entitled Ulster Bank Limited
	Transactions Jul 14, 2006Registration of a charge (402R NI)

View Detailed Information on Charges

Does KYLEMORE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jon Anderson 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Jun 24, 2011
William Kennedy 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Jun 24, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jon Anderson 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Jun 24, 2011	Jun 02, 2014
William Kennedy 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Jun 24, 2011	Jun 02, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jon Anderson 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Jun 24, 2011	Jun 12, 2014
William Kennedy 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Jun 24, 2011	Jun 12, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jon Anderson 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Jun 24, 2011
William Kennedy 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Jun 24, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jon Anderson 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Jun 24, 2011
William Kennedy 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Jun 24, 2011

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.
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