CORBAN INVESTMENTS LIMITED

Overview

Company Name	CORBAN INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI061167
Jurisdiction	Northern Ireland
Date of Creation	Oct 06, 2006
Date of Cessation	Mar 03, 2020

Summary

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

What is the purpose of CORBAN INVESTMENTS LIMITED?

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

Where is CORBAN INVESTMENTS LIMITED located?

Registered Office Address	The Factory 184 Newry Road BT32 3NB Banbridge County Down Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for CORBAN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CORBAN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 27, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 15, 2019	Application to strike the company off the register	1 pages	DS01

Oct 18, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Audited abridged accounts made up to Dec 31, 2017	7 pages	AA

Sep 05, 2018	Withdraw the company strike off application	1 pages	DS02

Aug 28, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 22, 2018	Application to strike the company off the register	3 pages	DS01

Mar 14, 2018	Notification of Ciaran Murdock as a person with significant control on Mar 13, 2018	2 pages	PSC01

Mar 14, 2018	Cessation of Van P Enterprises Limited as a person with significant control on Mar 13, 2018	1 pages	PSC07

Nov 10, 2017	Satisfaction of charge 14 in full	1 pages	MR04

Oct 17, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Oct 17, 2017	Change of details for Van P Enterprises Limited as a person with significant control on Aug 01, 2017	2 pages	PSC05

Oct 05, 2017	Audited abridged accounts made up to Dec 31, 2016	12 pages	AA

Jul 07, 2017	Registered office address changed from C/O Mill Selig 21 Arthur Street Belfast BT1 4GA Northern Ireland to The Factory 184 Newry Road Banbridge County Down BT32 3NB on Jul 07, 2017	1 pages	AD01

Dec 16, 2016	Termination of appointment of Eamonn White as a director on Nov 11, 2016	1 pages	TM01

Dec 16, 2016	Appointment of Mr Ciaran Murdock as a director on Nov 11, 2016	2 pages	AP01

Oct 17, 2016	Confirmation statement made on Oct 06, 2016 with updates	6 pages	CS01

Oct 11, 2016	Termination of appointment of Paul Mccammon as a director on Oct 01, 2016	1 pages	TM01

Oct 11, 2016	Appointment of Mr Eamonn White as a director on Oct 01, 2016	2 pages	AP01

Oct 10, 2016	Accounts for a small company made up to Dec 31, 2015	12 pages	AA

Sep 21, 2016	Registered office address changed from The Factory 184 Newry Road Banbridge County Down BT32 3NB to C/O Mill Selig 21 Arthur Street Belfast BT1 4GA on Sep 21, 2016	1 pages	AD01

Apr 22, 2016	Satisfaction of charge 24 in full	4 pages	MR04

Mar 28, 2016	Termination of appointment of Richard Alexander Milliken as a director on Mar 21, 2016	1 pages	TM01

View All Filings

Who are the officers of CORBAN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURDOCK, Ciaran 184 Newry Road BT32 3NB Banbridge The Factory County Down Northern Ireland	Nov 11, 2016		Director	184 Newry Road BT32 3NB Banbridge The Factory County Down Northern Ireland	Northern Ireland	Irish	1963-9	107959210011
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Oct 06, 2006	Oct 17, 2006	Secretary	111 Knockview Drive Tandragee BT62 2BL Co Armagh		British		77579520001
MURDOCK, Ciaran 38 Donaghaguy Road Burren BT34 3PR Warrenpoint Co. Down	Oct 17, 2006	Sep 29, 2015	Secretary	38 Donaghaguy Road Burren BT34 3PR Warrenpoint Co. Down		Irish		107959210004
GLENFIELD, Mark William 184 Newry Road BT32 3NB Banbridge The Factory County Down Northern Ireland	Sep 01, 2012	Sep 11, 2015	Director	184 Newry Road BT32 3NB Banbridge The Factory County Down Northern Ireland	United Kingdom	British	1961-7	157944360001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Oct 06, 2006	Oct 17, 2006	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	126880150001
HENNING, Brian 184 Newry Road BT32 3NB Banbridge The Factory County Down Northern Ireland	Jan 01, 2012	Dec 31, 2012	Director	184 Newry Road BT32 3NB Banbridge The Factory County Down Northern Ireland	Northern Ireland	British	1957-7	179116970001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Oct 06, 2006	Oct 17, 2006	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	77579520001
KELLY, Richard Patrick Huntly House 107 Huntly Road BT32 3UR Banbridge	Oct 17, 2006	Sep 29, 2015	Director	Huntly House 107 Huntly Road BT32 3UR Banbridge	Northern Ireland	Irish	1962-7	145090270002
MCCAMMON, Paul 21 Arthur Street BT1 4GA Belfast C/O Mill Selig Northern Ireland	Sep 29, 2015	Oct 01, 2016	Director	21 Arthur Street BT1 4GA Belfast C/O Mill Selig Northern Ireland	Northern Ireland	British	1984-6	179125590001
MILLIKEN, Richard Alexander 184 Newry Road BT32 3NB Banbridge The Factory County Down Northern Ireland	Sep 01, 2012	Mar 21, 2016	Director	184 Newry Road BT32 3NB Banbridge The Factory County Down Northern Ireland	Northern Ireland	British	1950-9	983250001
MURDOCK, Ciaran 38 Donaghaguy Road Burren BT34 3PR Warrenpoint Co Down	Oct 30, 2007	Sep 29, 2015	Director	38 Donaghaguy Road Burren BT34 3PR Warrenpoint Co Down	Northern Ireland	Irish	1963-9	107959210004
WHITE, Eamonn 21 Arthur Street BT1 4GA Belfast C/O Mill Selig Northern Ireland	Oct 01, 2016	Nov 11, 2016	Director	21 Arthur Street BT1 4GA Belfast C/O Mill Selig Northern Ireland	Ireland	Irish	1957-6	173156790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORBAN INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ciaran Murdock

Mar 13, 2018

184 Newry Road

BT32 3NB Banbridge

The Factory

County Down

Northern Ireland

Nationality: Irish

Country of Residence: Northern Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Van P Enterprises Limited

Oct 06, 2016

PO BOX 438

Road Town

Tortola

Palm Grove House

British Virgin Islands

Yes

Legal Form	Private Company Limited By Shares
Country Registered	British Virgin Islands
Legal Authority	Bvi Business Companies Act 2004
Place Registered	Registrar Of Corporate Affairs, British Virgin Islands
Registration Number	1774063

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CORBAN INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 30, 2015 Delivered On Aug 05, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland (As Security Trustee)
	Transactions Aug 05, 2015Registration of a charge (MR01)
Charge on accounts	Created On Nov 09, 2011 Delivered On Nov 17, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1. by way of a charge all of the chargor's rights, title and interest in and to the security accounts, the deposits and the debts represented thereby.. 1. genova properties limited NI065004 23 greenbank, industrial estate, newry, BT34 2QU. 2. genova north west limited NI035902 23 greenbank, industrial estate, newry, BT34 2QU. 3. carneyhaugh properties limited NI038020 23 greenbank, industrial estate, newry, BT34 2QU.
	Persons Entitled Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
	Transactions Nov 17, 2011Registration of a charge (MG01)
Mortgage	Created On May 18, 2010 Delivered On May 21, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 46 sunningdale court, bolton. BL3 1LZ.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 21, 2010Registration of a charge (MG01) May 01, 2014Satisfaction of a charge (MR04)
Mortgage	Created On May 18, 2010 Delivered On May 21, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 37 gibson street, tunstall, ST6 6AQ.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 21, 2010Registration of a charge (MG01) Apr 22, 2016Satisfaction of a charge (MR04)
Assignment of contract	Created On Jan 08, 2010 Delivered On Jan 16, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars An agreement made on 2 november 2006 between (1) stoney properties limited and (2) the company in relation to the overage payments described therein.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Jan 16, 2010Registration of a charge (MG01)
Assignment of contract	Created On Jan 08, 2010 Delivered On Jan 15, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars An agreement made on 2 november 2006 between (1) stoney properties limited and (2) the company in relation to certain overage payments described therein.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 15, 2010Registration of a charge (MG01)
Legal mortgage	Created On Sep 21, 2009 Delivered On Oct 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 south road, runcorn, WA7 4EY, title number CH190060.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 01, 2009Registration of a charge (MG01) May 01, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 21, 2009 Delivered On Oct 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 leonard street, weston point, runcorn, WA7 4JD, title number CH349706.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 01, 2009Registration of a charge (MG01) Dec 06, 2012Statement that part or the whole of the property charged has been released (MG04) May 01, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 21, 2009 Delivered On Oct 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 23 leinster street, runcorn, WA7 1ER, title number CH276014.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 01, 2009Registration of a charge (MG01) May 01, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 21, 2009 Delivered On Oct 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 leonard street, weston point, runcorn, WA7 4JD, title number CH309116.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 01, 2009Registration of a charge (MG01) Oct 25, 2012Statement that part or the whole of the property charged has been released (MG04) May 01, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 21, 2009 Delivered On Oct 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 arthur street, runcorn, WA7 5DB, title number CH424613.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 01, 2009Registration of a charge (MG01) May 01, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 21, 2009 Delivered On Oct 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 29 parker street, runcorn, WA7 1RG.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 01, 2009Registration of a charge (MG01) May 01, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 21, 2009 Delivered On Oct 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 98 shaw street rudcorn tile number CH313904.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 01, 2009Registration of a charge (MG01) Dec 03, 2012Statement that part or the whole of the property charged has been released (MG04) May 01, 2014Satisfaction of a charge (MR04)
Mortgage or charge	Created On Jul 04, 2008 Delivered On Jul 07, 2008	Satisfied	Amount secured 0
	Short particulars All monies fixed charge. Land and buildings on the east side of derby road, merseyside, liverpool under title no MS113937.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 07, 2008Registration of a charge (402R NI) Nov 10, 2017Satisfaction of a charge (MR04)
Mortgage or charge	Created On Mar 20, 2008 Delivered On Apr 09, 2008	Outstanding	Amount secured 0
	Short particulars All monies assignment of option agreement. The property known as yard and buildings to the rear of 9 warring terrace, waringstown, co down.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 09, 2008Registration of a charge (402 NI)
Debenture	Created On Mar 20, 2008 Delivered On Apr 09, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture. The company hereby covenants on demand to pay to the bank all moneys and discharge all obligations and liabilities whether actual or contingent now or hereafter due, owing or incurred to the bank.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 09, 2008Registration of a charge (402 NI) Jan 29, 2010Statement that part or the whole of the property charged has been released (MG04)
Mortgage or charge	Created On Mar 20, 2008 Delivered On Apr 09, 2008	Outstanding	Amount secured 0
	Short particulars All monies charge. 9 waring terrace, waringstown being part of the land in folio 2913 co down and all the land in folio 2914 co down.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 09, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 20, 2008 Delivered On Apr 09, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage. Unregistered portion of the freehold property at 9 waring terrace, waringstown.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 09, 2008Registration of a charge (402 NI)
Debenture	Created On Jun 02, 2007 Delivered On Jun 22, 2007	Satisfied	Amount secured 0
	Short particulars All monies mortgage debenture. The company as security for the payment and discharge of the secured obligations (as defined in the mortgage debenture) as beneficial owner hereby:. (A) demises and assigns unto the bank so much of the hereditaments and premises described or referred to in the schedule of the mortgage debenture as are unregistered land to hold as to so much thereof as are freehold unto the bank for the term of ten thousand years,.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 22, 2007Registration of a charge (402 NI) Jan 29, 2010Statement that part or the whole of the property charged has been released (MG04) Jul 28, 2015Satisfaction of a charge (MR04)
Mortgage or charge	Created On Jun 01, 2007 Delivered On Jun 04, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge deed. 9 glebe walk, lisburn being the premises comprised in folio AN126711 co antrim.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 04, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 01, 2007 Delivered On Jun 04, 2007	Satisfied	Amount secured 0
	Short particulars All monies charge deed. 13 delacherois avenue, lisburn.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 04, 2007Registration of a charge (402 NI) Jun 06, 2014Satisfaction of a charge (MR04)
Mortgage or charge	Created On Jun 01, 2007 Delivered On Jun 04, 2007	Satisfied	Amount secured 0
	Short particulars All monies charge deed. 7 glebe walk, lisburn co antrim comprised in AN125551 co antrim.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 04, 2007Registration of a charge (402 NI) Sep 29, 2015Satisfaction of a charge (MR04)
Mortgage or charge	Created On Jun 01, 2007 Delivered On Jun 04, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge deed. 8 sloane crescent, killyleagh co down comprised in folio DN95599 co down.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 04, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On May 24, 2007 Delivered On Jun 01, 2007	Satisfied	Amount secured 0
	Short particulars All monies charge deed. All that the freehold property known as: 144 enniskeen, craigavon, county armagh comprised in folio AR99862 county armagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 01, 2007Registration of a charge (402 NI) Feb 04, 2015Satisfaction of a charge (MR04)
Mortgage or charge	Created On May 24, 2007 Delivered On May 25, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge deed. 11 deans walk, lurgan co armagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 25, 2007Registration of a charge (402 NI)

View Detailed Information on Charges

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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