LAUDERDALE PROPERTIES LIMITED

Overview

Company Name	LAUDERDALE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI062481
Jurisdiction	Northern Ireland
Date of Creation	Dec 28, 2006
Date of Cessation	Apr 17, 2017

Summary

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

What is the purpose of LAUDERDALE PROPERTIES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is LAUDERDALE PROPERTIES LIMITED located?

Registered Office Address	John Mckee & Son The Linenhall 32-38 Linenhall Street BT2 8BG Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for LAUDERDALE PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LAUDERDALE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2017

Final Gazette dissolved following liquidation

pages

GAZ2

Jan 17, 2017

Notice to move from Administration to Dissolution

pages

2.35B(NI)

Aug 25, 2016

Notice of extension of period of Administration

pages

2.31B(NI)

Aug 25, 2016

Administrator's progress report to Jul 25, 2016

pages

2.24B(NI)

Apr 13, 2016

Notice of extension of period of Administration

pages

2.31B(NI)

Mar 22, 2016

Notice of extension of period of Administration

pages

2.31B(NI)

Mar 03, 2016

Administrator's progress report to Jan 29, 2016

pages

2.24B(NI)

Jan 15, 2016

Administrator's progress report to Jan 11, 2016

19 pages

2.24B(NI)

Jan 15, 2016

Notice of extension of period of Administration

2 pages

2.31B(NI)

Jan 15, 2016

Notice of extension of period of Administration

2 pages

2.31B(NI)

Oct 14, 2015

Administrator's progress report to Aug 08, 2015

18 pages

2.24B(NI)

Oct 14, 2015

Appointment of an administrator

pages

2.12B(NI)

Sep 09, 2014

Administrator's progress report to Aug 08, 2014

17 pages

2.24B(NI)

Mar 20, 2014

Administrator's progress report to Feb 08, 2014

pages

2.24B(NI)

Sep 09, 2013

Administrator's progress report to Aug 08, 2013

pages

2.24B(NI)

Feb 07, 2013

Notice of extension of period of Administration

pages

2.31B(NI)

Jan 08, 2013

Administrator's progress report to Nov 30, 2012

pages

2.24B(NI)

Sep 10, 2012

Administrator's progress report to Aug 07, 2012

pages

2.24B(NI)

Jun 14, 2012

Statement of affairs

pages

2.16B(NI)

Apr 11, 2012

Statement of administrator's proposal

pages

2.17B(NI)

Feb 17, 2012

Registered office address changed from * C/O Elliott Duffy Garrett Solicitor Royston House 34 Upper Queen Street Belfast BT1 6FD* on Feb 17, 2012

pages

AD01

Feb 15, 2012

Appointment of an administrator

pages

2.12B(NI)

Jan 07, 2012

Compulsory strike-off action has been discontinued

pages

DISS40

Jan 04, 2012

Annual return made up to Dec 28, 2011 with full list of shareholders

pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2012	Statement of capital on Jan 04, 2012 Capital: GBP 1	SH01

Dec 30, 2011

First Gazette notice for compulsory strike-off

pages

GAZ1

View All Filings

Who are the officers of LAUDERDALE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Mark Abington Malahide 18 Co. Dublin Ireland	Jan 31, 2007		Secretary	Abington Malahide 18 Co. Dublin Ireland		Irish		144910130001
ELLIOTT, Mark Abington Malahide 18 Co. Dublin Ireland	Jan 31, 2007		Director	Abington Malahide 18 Co. Dublin Ireland	Ireland	Irish	1971-3	144910130002
FALLON, Raymond James 2 The Elms Roscalgan Cavan	Mar 05, 2007		Director	2 The Elms Roscalgan Cavan	Ireland	Irish	1972-12	136512750001
GREHAN, Ray Crinstown Maynooth County Kildare Ireland	Jan 31, 2007		Director	Crinstown Maynooth County Kildare Ireland	Ireland	Irish	1962-10	144910120001
C.S. SECRETARIAL SERVICES LTD 79 Chichester Street Belfast BT1 4JE	Dec 28, 2006	Jan 31, 2007	Secretary	79 Chichester Street Belfast BT1 4JE				70217690001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	Dec 28, 2006	Jan 31, 2007	Director	79 Chichester Street Belfast BT1 4JE				144445660001

View Detailed Information on Officers and People with Significant Control

Does LAUDERDALE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Oct 08, 2008 Delivered On Oct 23, 2008	Outstanding	Amount secured 0
	Short particulars All monies charge on rent account. By the charge the company as beneficial owner charged and released the deposit and all its right, title and interest for the payment and dischagre in full of the secured liabilities.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 23, 2008Registration of a charge (402R NI)
Debenture	Created On Mar 28, 2007 Delivered On Apr 13, 2007	Outstanding	Amount secured 0
	Short particulars All monies debenture. All the company's undertaking, property and assets, whatsoever and wheresoever both present and future, including goodwill and its uncalled capital for the time being.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 13, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 28, 2007 Delivered On Apr 13, 2007	Outstanding	Amount secured 0
	Short particulars All monies assignment of rental income. All gross rents, licence fees and other monies receivable now or hereafter at any time by the company in respect of or arising out of any lease or licence of the property situate and known as windsor house, bedford street, belfast being the premises comprised in folio an 141191 county antrim (the "property"),.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 13, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 28, 2007 Delivered On Apr 13, 2007	Outstanding	Amount secured 0
	Short particulars All monies deed of charge. All and singular the premises situate and known as windsor house, bedford street, belfast being the premises comprised in folio an 141191 county antrim,.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 13, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 28, 2007 Delivered On Apr 13, 2007	Outstanding	Amount secured 0
	Short particulars All monies chagre on rent account. Premises situate at and known as windsor house, bedford street, belfast being the premises comprised in folio AN141191 co antrim.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 13, 2007Registration of a charge (402R NI)

View Detailed Information on Charges

Does LAUDERDALE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2012	Administration started
Dec 21, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire
Liam Dowdall Paramount Court Corrig Road Sandyford Business Park Dublin	practitioner	Paramount Court Corrig Road Sandyford Business Park Dublin

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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