CASTLEHUME PROPERTY DEVELOPMENTS LIMITED

CASTLEHUME PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCASTLEHUME PROPERTY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI061506
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTLEHUME PROPERTY DEVELOPMENTS LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CASTLEHUME PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Flannigan Edmonds Bannon
    Pearl Assurance House
    BT1 5HB 2 Donegall Square East
    Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEHUME PROPERTY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for CASTLEHUME PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    1 pages4.44(NI)

    Appointment of liquidator compulsory

    1 pages4.32(NI)

    Order of court to wind up

    1 pagesCOCOMP

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

    4 pagesAA

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Dec 16, 2014

    2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 10, 2014

    2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 10, 2013

    2 pages3.08(NI)

    Appointment of receiver or manager

    4 pagesRM01

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Annual return made up to Oct 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 180
    SH01

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

    4 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 180
    SH01

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

    4 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    legacy

    3 pagesLQ01

    Termination of appointment of Griffith Black as a director

    4 pagesTM01

    Annual return made up to Oct 25, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Director's details changed for Mr James Thomas Edmonds on Feb 01, 2011

    2 pagesCH01

    Secretary's details changed for Mr James Thomas Edmonds on Feb 01, 2011

    1 pagesCH03

    Annual return made up to Oct 25, 2010 with full list of shareholders

    6 pagesAR01

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

    9 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    15 pagesAR01

    Who are the officers of CASTLEHUME PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMONDS, James Thomas
    C/O Flannigan Edmonds Bannon
    Pearl Assurance House
    BT1 5HB 2 Donegall Square East
    Belfast
    Secretary
    C/O Flannigan Edmonds Bannon
    Pearl Assurance House
    BT1 5HB 2 Donegall Square East
    Belfast
    British144630330001
    EDMONDS, James Thomas
    C/O Flannigan Edmonds Bannon
    Pearl Assurance House
    BT1 5HB 2 Donegall Square East
    Belfast
    Director
    C/O Flannigan Edmonds Bannon
    Pearl Assurance House
    BT1 5HB 2 Donegall Square East
    Belfast
    Northern IrelandBritish144630330001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    FEB SECRETARIES LIMITED
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    Secretary
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    145500890001
    BLACK, Griffith Adrian
    Clonevin Park
    BT28 3BL Lisburn
    6
    Co Antrim
    Northern Ireland
    Director
    Clonevin Park
    BT28 3BL Lisburn
    6
    Co Antrim
    Northern Ireland
    Northern IrelandBritish145294930002
    JORDAN, Robert
    15 Lurganure Road
    Maze
    BT28 8TR Lisburn
    Antrim
    Director
    15 Lurganure Road
    Maze
    BT28 8TR Lisburn
    Antrim
    British145294950001
    MC CREADY, Stephen
    84 Ward Avenue
    Bangor
    BT20 5HX Down
    N Ireland
    Director
    84 Ward Avenue
    Bangor
    BT20 5HX Down
    N Ireland
    British143598030001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Does CASTLEHUME PROPERTY DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Feb 21, 2007
    Delivered On Feb 27, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. A legal charge on the leasehold land known as 2A beechill park, belfast, BT8 6NT being a portion of the premises comprised in and demised by an indenture of lease,.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Feb 27, 2007Registration of a charge (402 NI)
    • 1Jul 11, 2012Appointment of a receiver or manager (LQ01)
    • 1Dec 19, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • 2Jan 06, 2015Appointment of a receiver or manager (RM01)
      • Case Number 1
      • Case Number 2

    Does CASTLEHUME PROPERTY DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Paul Gamble
    525 Lisburn Road
    C/O Btw Cairns Residential Estate Agents
    BT9 7GQ Belfast
    receiver manager
    525 Lisburn Road
    C/O Btw Cairns Residential Estate Agents
    BT9 7GQ Belfast
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Brien
    525 Lisburn Road
    BT9 7GQ Belfast
    receiver manager
    525 Lisburn Road
    BT9 7GQ Belfast
    3
    DateType
    May 27, 2019Conclusion of winding up
    Sep 03, 2019Due to be dissolved on
    Aug 17, 2015Petition date
    Sep 24, 2015Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    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

    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