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D&K (NI) ENTERPRISES LTD

D&K (NI) ENTERPRISES LTD

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

    • Overview

    Company NameD&K (NI) ENTERPRISES LTD
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number NI060794
    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 D&K (NI) ENTERPRISES LTD?

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

    Where is D&K (NI) ENTERPRISES LTD located?

    Registered Office Address
    1 Solitude Demesne
    Kilmore Road
    BT67 9GN Lurgan
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D&K (NI) ENTERPRISES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2013
    Next Accounts Due OnSep 30, 2014
    Last Accounts
    Last Accounts Made Up ToDec 30, 2012

    What is the status of the latest confirmation statement for D&K (NI) ENTERPRISES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 08, 2016
    Next Confirmation Statement DueSep 22, 2016
    OverdueYes

    What is the status of the latest annual return for D&K (NI) ENTERPRISES LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for D&K (NI) ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

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

    		3 pagesAA

    Annual return made up to Sep 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 2
    		SH01

    Previous accounting period extended from Jun 30, 2012 to Dec 30, 2012

    		1 pagesAA01

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    Annual return made up to Sep 08, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 1 Woodville Grove Lurgan Co Armagh BT66 6PZ* on Apr 18, 2012

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Sep 08, 2011 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Martin Drain on Sep 08, 2010

    		2 pagesCH01

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

    		5 pagesAA

    legacy

    		7 pages371S(NI)

    legacy

    		7 pagesAC(NI)

    legacy

    		6 pages371S(NI)

    Particulars of a mortgage charge

    Pars re mortage
    		3 pages402(NI)

    Particulars of a mortgage charge

    Pars re mortage
    		3 pages402(NI)
    View All Filings

    Who are the officers of D&K (NI) ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Paul John
    1 Woodville Grove
    Lurgan
    BT66 6PZ Craigavon
    Co Armagh
    		Secretary
    1 Woodville Grove
    Lurgan
    BT66 6PZ Craigavon
    Co Armagh
    		Irish145048040001
    DRAIN, Martin
    76 Belvedere Manor
    Lurgan
    BT67 9NW
    		Director
    76 Belvedere Manor
    Lurgan
    BT67 9NW
    		Northern IrelandIrish144233620001
    KELLY, Paul John
    1 Woodville Grove
    Lurgan
    BT66 6PZ Craigavon
    Co Armagh
    		Director
    1 Woodville Grove
    Lurgan
    BT66 6PZ Craigavon
    Co Armagh
    		Northern IrelandIrish145048040001
    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
    View Detailed Information on Officers and People with Significant Control

    Does D&K (NI) ENTERPRISES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jul 21, 2008
    Delivered On Jul 23, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. 133 pinebank, craigavon comprised in 902L co armagh.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jul 23, 2008Registration of a charge (402 NI)
    • 7Jan 07, 2013Appointment of a receiver or manager (LQ01)
      • Case Number 7
    Mortgage or charge
    Created On Jul 21, 2008
    Delivered On Jul 23, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. 712 pinebank, craigavon comprised in AR97818L co armagh.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jul 23, 2008Registration of a charge (402 NI)
    • 8Jan 07, 2013Appointment of a receiver or manager (LQ01)
      • Case Number 8
    Mortgage or charge
    Created On Jul 21, 2008
    Delivered On Jul 23, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. 60 princes street, lurgan, craigavon being all of the lands comprised in AR102742 & AR103429L co armagh.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jul 23, 2008Registration of a charge (402 NI)
    • 6Jan 07, 2013Appointment of a receiver or manager (LQ01)
      • Case Number 6
    Mortgage or charge
    Created On Jul 21, 2008
    Delivered On Jul 23, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. 82 wood lane, lurgan, craigavon comprised in folio AR107445L co armagh.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jul 23, 2008Registration of a charge (402 NI)
    • 4Jan 07, 2013Appointment of a receiver or manager (LQ01)
      • Case Number 4
    Mortgage or charge
    Created On Jul 21, 2008
    Delivered On Jul 22, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. 19 gilpinstown road, lurgan, craigavon comprised in folio AR18679 co armagh.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jul 22, 2008Registration of a charge (402 NI)
    • 2Jan 07, 2013Appointment of a receiver or manager (LQ01)
      • Case Number 2
    Mortgage or charge
    Created On Jul 21, 2008
    Delivered On Jul 22, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. 20 claremont drive, moira, co down comprised in DN114838L co down.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jul 22, 2008Registration of a charge (402 NI)
    • 1Jan 07, 2013Appointment of a receiver or manager (LQ01)
      • Case Number 1
    Mortgage or charge
    Created On Jul 21, 2008
    Delivered On Jul 22, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. 2 gilpinstown road, lurgan, craigavon comprised in folio AR3415 co armagh.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jul 22, 2008Registration of a charge (402 NI)
    • 3Jan 07, 2013Appointment of a receiver or manager (LQ01)
      • Case Number 3
    Mortgage or charge
    Created On Jul 21, 2008
    Delivered On Jul 22, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. 77 albert street, lurgan being all of the lands in AR98317L co armagh.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jul 22, 2008Registration of a charge (402 NI)
    • 5Jan 07, 2013Appointment of a receiver or manager (LQ01)
      • Case Number 5
    Mortgage or charge
    Created On Jun 15, 2007
    Delivered On Jun 22, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies company mortgage and charge. 1 solitude demesne, lurgan, craigavon co armagh as comprised in parts of folios AR4134, AR104375, AR104939 and AR104543 co armagh.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jun 22, 2007Registration of a charge (402 NI)
    • 9Jan 07, 2013Appointment of a receiver or manager (LQ01)
      • Case Number 9
    Solicitors letter of undertaking
    Created On Feb 20, 2007
    Delivered On Feb 27, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking all monies for the purchase of properties 2 gilpinstown road lurgan 712 pinebank lurgan 133 pinebank lurgan and 77 albert street lurgan.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Feb 27, 2007Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Nov 13, 2006
    Delivered On Nov 24, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking. 39A gilpins manor, 4 dill avenue and 8 deramore drive, lurgan.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Nov 24, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 27, 2006
    Delivered On Nov 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
    Transactions
    • Nov 01, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 27, 2006
    Delivered On Nov 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 for the time being.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Nov 01, 2006Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Oct 24, 2006
    Delivered On Oct 31, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking. 82 wood lane, lurgan, 21 princes street, lurgan, 77 victoria street, lurgan, 20 claremont drive, moira, 9 the glade, drumnacanvy, portadown, 40 victoria street, lurgan, 33 dingwell park, lurgan, 17 princes street, lurgan, 65 victoria street, lurgan, 17 gilpinstown road, lurgan.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Oct 31, 2006Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does D&K (NI) ENTERPRISES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Michael Hannath
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    Gary Little
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Michael Hannath
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    Gary Little
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Michael Hannath
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    Gary Little
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Michael Hannath
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    Gary Little
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Michael Hannath
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    Gary Little
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Michael Hannath
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    Gary Little
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    7Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Michael Hannath
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    Gary Little
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    8Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Michael Hannath
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    Gary Little
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    9Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Michael Hannath
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    Gary Little
    8 Bridge St
    BT62 1JD Portadown
    		receiver manager
    8 Bridge St
    BT62 1JD Portadown
    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.
    • license: CC0