LW DEVELOPMENTS (NI) LIMITED
Overview
| Company Name | LW DEVELOPMENTS (NI) LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | NI062090 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for LW DEVELOPMENTS (NI) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2013 |
| Next Accounts Due On | Sep 30, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest confirmation statement for LW DEVELOPMENTS (NI) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 07, 2016 |
| Next Confirmation Statement Due | Dec 21, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for LW DEVELOPMENTS (NI) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LW DEVELOPMENTS (NI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 0620900003 | 20 pages | MR01 | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Melanie Mcconaghie on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Linda Walton on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Melanie Mcconaghie on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 07, 2008 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 2 pages | 98-2(NI) | ||||||||||
Particulars of a mortgage charge Pars re mortage | 3 pages | 402(NI) | ||||||||||
Particulars of a mortgage charge | 3 pages | 402R(NI) | ||||||||||
legacy | 1 pages | 295(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of LW DEVELOPMENTS (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCONAGHIE, Melanie | Secretary | 26 Tullyaghore Road Ballymoney BT53 6QA Co Antrim | British | 143190600001 | ||||||
| MCCONAGHIE, Melanie | Director | 26 Tullyaghgore Road Ballymoney BT53 6QA | Northern Ireland | British | 143190600001 | |||||
| WALTON, Linda | Director | 26 Tullynaghgore Road Ballymoney BT53 6QA | Northern Ireland | British | 143190590001 | |||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Does LW DEVELOPMENTS (NI) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| ||||
| 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
| ||||
Transactions
| ||||
Does LW DEVELOPMENTS (NI) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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