LW DEVELOPMENTS (NI) LIMITED

LW DEVELOPMENTS (NI) LIMITED

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

    Company NameLW DEVELOPMENTS (NI) LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number NI062090
    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 LW DEVELOPMENTS (NI) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LW DEVELOPMENTS (NI) LIMITED located?

    Registered Office Address
    26 Tullyaghore Road
    Ballymoney
    BT53 6QA Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LW DEVELOPMENTS (NI) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2013
    Next Accounts Due OnSep 30, 2014
    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest confirmation statement for LW DEVELOPMENTS (NI) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 07, 2016
    Next Confirmation Statement DueDec 21, 2016
    OverdueYes

    What is the status of the latest annual return for LW DEVELOPMENTS (NI) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for LW DEVELOPMENTS (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 0620900003

    20 pagesMR01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 300
    SH01

    Appointment of receiver or manager

    4 pagesRM01

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

    4 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Dec 07, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 07, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Melanie Mcconaghie on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Linda Walton on Nov 01, 2009

    2 pagesCH01

    Secretary's details changed for Melanie Mcconaghie on Nov 01, 2009

    1 pagesCH03

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

    5 pagesAA

    Annual return made up to Dec 07, 2008 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    6 pages371S(NI)

    legacy

    6 pagesAC(NI)

    legacy

    2 pages98-2(NI)

    Particulars of a mortgage charge

    Pars re mortage
    3 pages402(NI)

    Particulars of a mortgage charge

    3 pages402R(NI)

    legacy

    1 pages295(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    Incorporation

    20 pagesNEWINC

    Who are the officers of LW DEVELOPMENTS (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONAGHIE, Melanie
    26 Tullyaghore Road
    Ballymoney
    BT53 6QA Co Antrim
    Secretary
    26 Tullyaghore Road
    Ballymoney
    BT53 6QA Co Antrim
    British143190600001
    MCCONAGHIE, Melanie
    26 Tullyaghgore Road
    Ballymoney
    BT53 6QA
    Director
    26 Tullyaghgore Road
    Ballymoney
    BT53 6QA
    Northern IrelandBritish143190600001
    WALTON, Linda
    26 Tullynaghgore Road
    Ballymoney
    BT53 6QA
    Director
    26 Tullynaghgore Road
    Ballymoney
    BT53 6QA
    Northern IrelandBritish143190590001
    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

    Does LW DEVELOPMENTS (NI) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 09, 2014
    Delivered On Jun 13, 2014
    Outstanding
    Brief description
    5 knockeden avenue, ballymoney comprised in folio AN112550, county antrim.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Presbyterian Mutual Society Limited (In Scheme of Arrangement)
    Transactions
    • Jun 13, 2014Registration of a charge (MR01)
    Debenture
    Created On Jun 05, 2007
    Delivered On Jun 11, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture. The premises & land known as 16 mill cottage drive, stranocum, ballymoney and contained in folio an 49441L county antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 11, 2007Registration of a charge (402R NI)
    • 1Jan 27, 2014Appointment of a receiver or manager (RM01)
      • Case Number 1
    Mortgage or charge
    Created On Jun 05, 2007
    Delivered On Jun 11, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage deed. All that the premises & land comprised in folio AN49441L co. Antrim and known as 16 mill cottage drive, stranocum, ballymoney.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 11, 2007Registration of a charge (402 NI)

    Does LW DEVELOPMENTS (NI) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Brien
    525 Lisburn Road
    BT9 7GQ Belfast
    receiver manager
    525 Lisburn Road
    BT9 7GQ Belfast
    Tony Adams
    525 Lisburn Road
    BT9 7GQ Belfast
    Northern Ireland
    receiver manager
    525 Lisburn Road
    BT9 7GQ Belfast
    Northern Ireland

    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