CARNDALE DEVELOPMENTS LTD

CARNDALE DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCARNDALE DEVELOPMENTS LTD
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number NI060268
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARNDALE DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is CARNDALE DEVELOPMENTS LTD located?

    Registered Office Address
    C/O Patrick Durkan & Co
    8 Springrowth House
    BT48 8NA Balliniska Road
    Derry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNDALE DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2015
    Next Accounts Due OnApr 30, 2016
    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest confirmation statement for CARNDALE DEVELOPMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 26, 2016
    Next Confirmation Statement DueAug 09, 2016
    OverdueYes

    What is the status of the latest annual return for CARNDALE DEVELOPMENTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CARNDALE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Sep 21, 2020

    2 pages3.08(NI)

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Apr 16, 2020

    2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Oct 16, 2019

    2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Apr 16, 2019

    3 pages3.08(NI)

    Appointment of receiver or manager

    5 pagesRM01

    Registration of charge NI0602680007, created on Dec 09, 2015

    12 pagesMR01

    Annual return made up to Jul 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Appointment of receiver or manager

    4 pagesRM01

    Annual return made up to Jul 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 4
    SH01

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

    5 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    5 pagesAR01

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

    9 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Jul 26, 2009 with full list of shareholders

    7 pagesAR01

    legacy

    4 pagesAC(NI)

    legacy

    2 pages98-2(NI)

    legacy

    6 pages371S(NI)

    Who are the officers of CARNDALE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'LOUGHLIN, Francis
    Gorteade Road
    Swatragh
    BT46 5RF Maghera
    68
    County Londonderry
    Secretary
    Gorteade Road
    Swatragh
    BT46 5RF Maghera
    68
    County Londonderry
    143284840001
    FERGUS, Paul
    Boveedy House
    15 Hillhead Road
    BT51 5XS Kilrea
    Co Derry
    Director
    Boveedy House
    15 Hillhead Road
    BT51 5XS Kilrea
    Co Derry
    Irish143284850001
    O'LOUGHLIN, Francis
    68 Gorteade Road
    Swatragh
    BT46 5RF Co Derry
    Director
    68 Gorteade Road
    Swatragh
    BT46 5RF Co Derry
    Irish143326880001
    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 CARNDALE DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 09, 2015
    Delivered On Dec 17, 2015
    Outstanding
    Brief description
    The premises situate at and known as 34 and 36 station road, portstewart, county londonderry, being the lands comprised in folios LY89166 and LY91230 both county londonderry.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Dec 17, 2015Registration of a charge (MR01)
    • 2Apr 23, 2018Appointment of a receiver or manager (RM01)
    • 2Oct 23, 2020Notice of ceasing to act as a receiver or manager (RM02)
    • 2Nov 04, 2020Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Mortgage or charge
    Created On Apr 01, 2008
    Delivered On Apr 22, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. 30 station road, portstewart under LY92669 co londonderry.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 22, 2008Registration of a charge (402 NI)
    • 1Mar 03, 2015Appointment of a receiver or manager (RM01)
      • Case Number 1
    Debenture
    Created On Sep 21, 2007
    Delivered On Sep 26, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. A specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 26, 2007Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Sep 25, 2006
    Delivered On Sep 29, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. The company's property at 36 station road portstewart co londonderry .
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 29, 2006Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Sep 25, 2006
    Delivered On Sep 29, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking. The companys property at 34 station road, portstewart.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 29, 2006Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Sep 25, 2006
    Delivered On Sep 29, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. The company's property at 5A downhill cottages mussenden road downhill co londonderry comprised in folio 16704 (part) county londonderry.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 29, 2006Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Sep 25, 2006
    Delivered On Sep 29, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. The company's property at 5B downhill cottages mussenden road downhill co londonderry comprised in folio 16704 (part) county londonderry.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 29, 2006Registration of a charge (402 NI)

    Does CARNDALE DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Philip Tweedie
    62-64 New Row
    BT52 1EJ Coleraine
    receiver manager
    62-64 New Row
    BT52 1EJ Coleraine
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Ken Fennell
    29 Earlsfort Terrace
    DUBLIN 2 Dublin
    Ireland
    receiver manager
    29 Earlsfort Terrace
    DUBLIN 2 Dublin
    Ireland
    Mark Degnan
    Deloitte & Touche House 29 Earlsfort Terrace
    DUBLIN 2 Dublin
    receiver manager
    Deloitte & Touche House 29 Earlsfort Terrace
    DUBLIN 2 Dublin

    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