ISLAND PROPERTY DEVELOPMENTS LTD

ISLAND PROPERTY DEVELOPMENTS LTD

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

    Company NameISLAND PROPERTY DEVELOPMENTS LTD
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number NI061519
    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 ISLAND PROPERTY DEVELOPMENTS LTD?

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

    Where is ISLAND PROPERTY DEVELOPMENTS LTD located?

    Registered Office Address
    140 Old Caulfield Road
    BT70 3NO Dungannon
    Co Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLAND PROPERTY DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2013
    Next Accounts Due OnFeb 28, 2014
    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

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

    OverdueYes
    Last Confirmation Statement Made Up ToMay 07, 2017
    Next Confirmation Statement DueMay 21, 2017
    OverdueYes

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

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for ISLAND PROPERTY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Annual return made up to May 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2013

    Statement of capital on May 08, 2013

    • Capital: GBP 4
    SH01

    Secretary's details changed for Michael Hughes on May 07, 2013

    2 pagesCH03

    Secretary's details changed for Michael Hughes on May 07, 2013

    2 pagesCH03

    Director's details changed for Michael Hughes on May 07, 2013

    2 pagesCH01

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

    5 pagesAA

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

    4 pagesAA

    legacy

    3 pagesLQ01

    Annual return made up to Oct 27, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Michael Hughes as a director

    3 pagesAP01

    Appointment of Michael Hughes as a secretary

    4 pagesAP03

    Termination of appointment of Lara Hughes as a secretary

    2 pagesTM02

    Termination of appointment of Anne Wall as a director

    2 pagesTM01

    Termination of appointment of Lara Hughes as a director

    2 pagesTM01

    Termination of appointment of Michael Hughes as a director

    2 pagesTM01

    Termination of appointment of Michaela Clarke as a director

    2 pagesTM01

    Registered office address changed from * Drumreaney Castlecaulfield Dungannon Co Tyrone BT70 3NY* on May 11, 2011

    2 pagesAD01

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

    10 pagesAA

    Annual return made up to Oct 27, 2010 with full list of shareholders

    16 pagesAR01

    Annual return made up to Oct 27, 2009 with full list of shareholders

    16 pagesAR01

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

    10 pagesAA

    legacy

    7 pages371S(NI)

    legacy

    4 pagesAC(NI)

    legacy

    5 pagesAC(NI)

    legacy

    1 pages233(NI)

    legacy

    8 pages371S(NI)

    Who are the officers of ISLAND PROPERTY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Michael
    Old Caulfield Road
    BT70 3NY Dungannon
    140
    County Tyrone
    Northern Ireland
    Secretary
    Old Caulfield Road
    BT70 3NY Dungannon
    140
    County Tyrone
    Northern Ireland
    British161646310001
    HUGHES, Michael
    Drumreany Road
    BT70 3NY Dungannon
    140
    County Tyrone
    Northern Ireland
    Director
    Drumreany Road
    BT70 3NY Dungannon
    140
    County Tyrone
    Northern Ireland
    United KingdomIrish162040650002
    HUGHES, Lara
    52 St Georges Court
    258 Brompton Road
    SLI3 2A7 London
    England
    Secretary
    52 St Georges Court
    258 Brompton Road
    SLI3 2A7 London
    England
    Irish94257800001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    CLARKE, Michaela
    1 Richards Place
    Knightsbridge
    SW3 London
    England
    Director
    1 Richards Place
    Knightsbridge
    SW3 London
    England
    Irish145538590001
    HUGHES, Lara
    52 St Georges Court
    25b Brompton Road
    SW3 2AT London
    Director
    52 St Georges Court
    25b Brompton Road
    SW3 2AT London
    EnglandIrish94257800001
    HUGHES, Michael
    3 Greenlea Drive
    Terenure
    6W Dublin
    Co Dublin
    Director
    3 Greenlea Drive
    Terenure
    6W Dublin
    Co Dublin
    Irish145538570001
    HUGHES, Michael
    52 St Georges Court
    258 Brompton Road
    SW3 2AT London
    England
    Director
    52 St Georges Court
    258 Brompton Road
    SW3 2AT London
    England
    Irish145538580001
    WALL, Anne Sinead
    157d Holland Park Avenue
    London
    W11 4UX
    Director
    157d Holland Park Avenue
    London
    W11 4UX
    Irish145538550001

    Does ISLAND PROPERTY DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Apr 05, 2007
    Delivered On Apr 13, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal mortgage. 1 heathmount,. Portstewart,. County londonderry together with. 1. all the fixtures and fittings of the mortgagor from time to time attached to the property.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 13, 2007Registration of a charge (402 NI)
    • 1Feb 24, 2012Appointment of a receiver or manager (LQ01)
      • Case Number 1
    Debenture
    Created On Apr 04, 2007
    Delivered On Apr 13, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. By way of mortgage and/or charge all the company's freehold and leasehold property (both present and future) vested in or charged to the company including without prejudice to the generality of the foregoing the property specified in the schedule hereto;.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 13, 2007Registration of a charge (402 NI)

    Does ISLAND PROPERTY 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

    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