BURFITTS HILL DEVELOPMENTS LIMITED

Overview

Company Name	BURFITTS HILL DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI060684
Jurisdiction	Northern Ireland
Date of Creation	Aug 30, 2006
Date of Cessation	Jun 20, 2019

Summary

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

Where is BURFITTS HILL DEVELOPMENTS LIMITED located?

Registered Office Address	Savoy House 16 West Street BT62 3PD Portadown
Undeliverable Registered Office Address	No

What were the previous names of BURFITTS HILL DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
KILMEGAN PROPERTIES LIMITED	Aug 30, 2006	Aug 30, 2006

What are the latest accounts for BURFITTS HILL DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for BURFITTS HILL DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2019

Notice of final meeting of creditors

6 pages

4.44(NI)

Feb 02, 2017

Appointment of liquidator compulsory

3 pages

4.32(NI)

Oct 01, 2015

Termination of appointment of Derek George Alexander Harrison as a director on Oct 01, 2015

1 pages

TM01

Jan 14, 2014

Order of court to wind up

1 pages

COCOMP

Jun 07, 2010

legacy

3 pages

LQ01

Jun 07, 2010

legacy

3 pages

LQ01

Jun 03, 2010

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

5 pages

Mar 25, 2010

Termination of appointment of Derek Harrison as a secretary

1 pages

TM02

Mar 25, 2010

Termination of appointment of Derek Harrison as a director

1 pages

TM01

Sep 01, 2009

legacy

7 pages

371S(NI)

Aug 01, 2009

legacy

7 pages

AC(NI)

Oct 06, 2008

legacy

6 pages

371S(NI)

Jul 18, 2008

legacy

2 pages

296(NI)

Jul 09, 2008

legacy

7 pages

AC(NI)

Sep 24, 2007

legacy

6 pages

371S(NI)

Nov 24, 2006

Particulars of a mortgage charge

Pars re mortage

3 pages

402(NI)

Nov 22, 2006

Particulars of a mortgage charge

Pars re mortage

3 pages

402(NI)

Nov 22, 2006

Particulars of a mortgage charge

3 pages

402R(NI)

Oct 15, 2006

legacy

3 pages

296(NI)

Oct 15, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Oct 15, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Oct 15, 2006

legacy

1 pages

295(NI)

Oct 15, 2006

legacy

3 pages

296(NI)

Oct 15, 2006

legacy

2 pages

296(NI)

View All Filings

Who are the officers of BURFITTS HILL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Derek Patrick 48 Springfields Newry Road BT32 3LT Banbridge Co Down	Jul 11, 2008	Oct 01, 2009	Secretary	48 Springfields Newry Road BT32 3LT Banbridge Co Down		British		143617190001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Aug 30, 2006	Sep 27, 2006	Secretary	111 Knockview Drive Tandragee BT62 2BL Co Armagh		British		77579520001
WALMSLEY, Desmond Rossmore Circular Road West BT18 0AT Holywood Co Down	Sep 27, 2006	Jul 11, 2008	Secretary	Rossmore Circular Road West BT18 0AT Holywood Co Down				143777970001
HARRISON, Derek George Alexander 97 Mullalelish Road Richhill BT61 9LT Co Armagh	Sep 27, 2006	Oct 01, 2015	Director	97 Mullalelish Road Richhill BT61 9LT Co Armagh	Northern Ireland	Northern Irish	1945-5	141318530001
HARRISON, Derek Patrick 97 Mullalelish Road Richhill BT61 9LT Co Armagh	Sep 27, 2006	Oct 01, 2009	Director	97 Mullalelish Road Richhill BT61 9LT Co Armagh	Northern Ireland	British	1983-1	144165030001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	Aug 30, 2006	Sep 27, 2006	Director	21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	Northern Ireland	British	1974-9	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Aug 30, 2006	Sep 27, 2006	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	77579520001

View Detailed Information on Officers and People with Significant Control

Does BURFITTS HILL DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Nov 10, 2006 Delivered On Nov 24, 2006	Outstanding	Amount secured 0
	Short particulars All monies charge. All that and those all the lands comprised in folios 3495 and 17468 county fermanagh being the premises situate at and known as 48 burfitts hill, irvinestown, county fermanagh together with all machinery, utensils, chattels and things which may at anytime hereafter be in, upon or about the said lands and buildings.
	Persons Entitled Northern Bank Limited
	Transactions Nov 24, 2006Registration of a charge (402 NI) 2Jun 04, 2010Appointment of a receiver or manager (LQ01)
Case Number 2
Mortgage or charge	Created On Nov 10, 2006 Delivered On Nov 22, 2006	Outstanding	Amount secured 0
	Short particulars All monies charge. All that and those all the lands comprised in folio 14952, 15084, FE6727, FE3212 and FE446 county fermanagh being the premises situate at carrickbeg, burfitts hill, irvinestown, county fermanagh together with all machinery, utensils, chattels and things which may at anytime hereafter be in, upon or about the said lands.
	Persons Entitled Northern Bank Limited
	Transactions Nov 22, 2006Registration of a charge (402R NI) 1Jun 04, 2010Appointment of a receiver or manager (LQ01)
Case Number 1
Mortgage or charge	Created On Nov 06, 2006 Delivered On Nov 22, 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 Nov 22, 2006Registration of a charge (402 NI)

View Detailed Information on Charges

Does BURFITTS HILL DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gavin Clarke Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	May 04, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gavin Clarke Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	May 04, 2010

Date	Type
Jan 09, 2014	Commencement of winding up
Jun 20, 2019	Due to be dissolved on
Nov 13, 2013	Petition date
Mar 13, 2019	Conclusion of winding up

Compulsory liquidation

Name	Role	Address
Ken Pattullo Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast	practitioner	Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim

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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