NLS DEVELOPMENTS LIMITED

Overview

Company Name	NLS DEVELOPMENTS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	NI061820
Jurisdiction	Northern Ireland
Date of Creation	Nov 15, 2006

Summary

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

What is the purpose of NLS DEVELOPMENTS LIMITED?

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

Where is NLS DEVELOPMENTS LIMITED located?

Registered Office Address	1a Donaghadee Road BT19 6LG Groomsport County Down
Undeliverable Registered Office Address	No

What are the latest accounts for NLS DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2011
Next Accounts Due On	Aug 31, 2012
Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What is the status of the latest confirmation statement for NLS DEVELOPMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 15, 2016
Next Confirmation Statement Due	Nov 29, 2016
Overdue	Yes

What is the status of the latest annual return for NLS DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Nov 15, 2011
Overdue	Yes

What are the latest filings for NLS DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2013

Appointment of receiver or manager

4 pages

RM01

Oct 04, 2013

Restoration by order of the court

1 pages

AC92

Mar 22, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 30, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 20, 2011

Annual return made up to Nov 15, 2011 with full list of shareholders

30 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2011	Statement of capital on Dec 20, 2011 Capital: GBP 100	SH01

Oct 21, 2011

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

8 pages

Dec 03, 2010

Annual return made up to Nov 15, 2010 with full list of shareholders

15 pages

AR01

Nov 22, 2010

Termination of appointment of Ian Newell as a director

2 pages

TM01

Nov 22, 2010

Termination of appointment of Stephen Lavery as a director

2 pages

TM01

Sep 13, 2010

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

4 pages

Sep 13, 2010

Total exemption small company accounts made up to Nov 30, 2008

4 pages

Jun 30, 2010

Annual return made up to Nov 15, 2009 with full list of shareholders

17 pages

AR01

May 19, 2010

Registered office address changed from * 406a Upper Newtownards Road Belfast BT4 3EZ* on May 19, 2010

2 pages

AD01

Nov 24, 2008

legacy

7 pages

371S(NI)

Jul 24, 2008

legacy

6 pages

AC(NI)

Jan 14, 2008

legacy

7 pages

371SR(NI)

Apr 04, 2007

Particulars of a mortgage charge

Pars re mortage

3 pages

402(NI)

Jan 12, 2007

legacy

2 pages

296(NI)

Dec 21, 2006

legacy

2 pages

296(NI)

Dec 21, 2006

legacy

2 pages

296(NI)

Dec 21, 2006

legacy

2 pages

296(NI)

Dec 21, 2006

legacy

2 pages

296(NI)

Dec 21, 2006

legacy

1 pages

295(NI)

Dec 21, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Dec 12, 2006

Particulars of a mortgage charge

Pars re mortage

5 pages

402(NI)

View All Filings

Who are the officers of NLS DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBB, Derek 27 Coastguard Lane Orlock BT19 6LR	Nov 30, 2007		Secretary	27 Coastguard Lane Orlock BT19 6LR		British		144396270001
SMITH, Brendan 33 Crossgar Road Dromara BT25 2JT Co Down	Nov 20, 2006		Director	33 Crossgar Road Dromara BT25 2JT Co Down		Northern Irish	1982-5	145539990001
SMITH, Paul 33 Crossgar Road Dromara BT25 2JT Co Down	Nov 20, 2006		Director	33 Crossgar Road Dromara BT25 2JT Co Down		Northern Irish	1983-6	145540000001
WEBB, Derek 27 Coastguard Lane Orlock BT19 6LR	Nov 30, 2006		Director	27 Coastguard Lane Orlock BT19 6LR	Northern Ireland	British	1968-11	144396270001
MURESAN, Bernadette Noeleen 1 Elmfield Avenue Warrenpoint BT34 3HQ Newry Co Down	Nov 15, 2006	Dec 04, 2006	Secretary	1 Elmfield Avenue Warrenpoint BT34 3HQ Newry Co Down		Irish		125228390001
CAUGHEY, Eoin 1 Carrickree Mews Warrenpoint BT34 3UG Newry Co Down	Nov 15, 2006	Dec 04, 2006	Director	1 Carrickree Mews Warrenpoint BT34 3UG Newry Co Down	Northern Ireland	Irish	1982-8	144414110001
LAVERY, Stephen 42 Cleland Park North Bangor BT20 3EN	Nov 30, 2006	Dec 14, 2009	Director	42 Cleland Park North Bangor BT20 3EN	Northern Ireland	British	1963-11	145966440001
MURESAN, Bernadette Noeleen 1 Elmfield Avenue Warrenpoint BT34 3HQ Newry Co Down	Nov 15, 2006	Dec 04, 2006	Director	1 Elmfield Avenue Warrenpoint BT34 3HQ Newry Co Down	Northern Ireland	Irish	1958-12	125228390001
NEWELL, Ian William 41 Warren Road Donaghadee BT19 6LR Co Down	Nov 30, 2006	Dec 14, 2009	Director	41 Warren Road Donaghadee BT19 6LR Co Down	Northern Ireland	British	1971-6	145781880001

View Detailed Information on Officers and People with Significant Control

Does NLS DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Mar 27, 2007 Delivered On Apr 04, 2007	Outstanding	Amount secured 0
	Short particulars All monies legal charge. All that the premises comprised in folio numbers DN133508 county down and DN133509 county down which said premises are situate at and known as the ulster arms, 2 moneyslane road, ballyward, banbridge, county down together with the intoxicating liquor licence attached thereto.
	Persons Entitled Diageo Northern Ireland Limited
	Transactions Apr 04, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 05, 2006 Delivered On Dec 12, 2006	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge deed. All that the freehold property known as: the ulster arms public house, 2 moneyslane road, ballyward, banbridge, co. Down, registered at the land registry under folio numbers DN133508 and dn 133509 co. Down together with the intoxicating liquor licence.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 12, 2006Registration of a charge (402 NI) 1Oct 21, 2013Appointment of a receiver or manager (RM01)
Case Number 1

View Detailed Information on Charges

Does NLS DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Deyermond 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	Oct 04, 2013
Tanya Mckeown 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	Oct 04, 2013

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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