WHITBY PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWHITBY PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI062666
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WHITBY PROPERTIES LTD?

    • (7012) /

    Where is WHITBY PROPERTIES LTD located?

    Registered Office Address
    c/o C/O A. D. POTTIE & CO. LTD
    1 Church Street
    Fintona
    BT78 2BR Omagh
    County Tyrone
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITBY PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for WHITBY PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Registered office address changed from * Whitby Lodge 6 Largy Road Limavady Co Londonderry BT49 9LH* on Nov 10, 2011

    1 pagesAD01

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

    10 pagesAA

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

    4 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2011

    Statement of capital on Apr 20, 2011

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alastair John Mccrea on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Caroline Audrey Hester Mccrea on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Caroline Audrey Hester Mc Crea on Oct 01, 2009

    1 pagesCH03

    legacy

    1 pagesLQ02

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

    3 pagesAA

    Appointment of receiver

    1 pages413-1(NI)

    Appointment of receiver

    1 pages413-1(NI)

    Appointment of receiver

    1 pages413-1(NI)

    Appointment of receiver

    1 pages413-1(NI)

    Appointment of receiver

    1 pages413-1(NI)

    legacy

    6 pages371S(NI)

    legacy

    2 pagesC-ORD(NI)

    Particulars of a mortgage charge

    Pars re mortage
    5 pages402(NI)

    Particulars of a mortgage charge

    Pars re mortage
    5 pages402(NI)

    Who are the officers of WHITBY PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MC CREA, Caroline Audrey Hester
    Whitby Lodge
    6 Largy Road
    BT49 9LH Limavady
    Co Londonderry
    Secretary
    Whitby Lodge
    6 Largy Road
    BT49 9LH Limavady
    Co Londonderry
    143951850001
    MCCREA, Alastair John
    Whitby Lodge
    6 Largy Road
    BT49 9LH Limavady
    Co Londonderry
    Director
    Whitby Lodge
    6 Largy Road
    BT49 9LH Limavady
    Co Londonderry
    United KingdomBritish143300490001
    MCCREA, Caroline Audrey Hester
    Whitby Lodge
    6 Largy Road
    BT49 9LH Limavady
    Co Londonderry
    Director
    Whitby Lodge
    6 Largy Road
    BT49 9LH Limavady
    Co Londonderry
    United KingdomBritish143951840001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001

    Does WHITBY PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Oct 31, 2007
    Delivered On Dec 22, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge (court order). 30 (plot 12) windsor view, grange lane, rossington.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Dec 22, 2008Registration of a charge (402 NI)
    • 1Sep 18, 2020Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Mortgage or charge
    Created On Oct 31, 2007
    Delivered On Dec 22, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge (court order). 32 (plot 12A) windsor view, grange lane, rossington.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Dec 22, 2008Registration of a charge (402 NI)
    • 2Aug 13, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Mortgage or charge
    Created On Sep 20, 2007
    Delivered On Dec 22, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge (court order). 22 windsor view, grange lane, rossington.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Dec 22, 2008Registration of a charge (402 NI)
    • 4Sep 18, 2020Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 4
    Mortgage or charge
    Created On Sep 20, 2007
    Delivered On Dec 22, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge (court order). 24 windsor view, grange lane, rossington, doncaster.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Dec 22, 2008Registration of a charge (402 NI)
    • 3Aug 13, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 3
    Mortgage or charge
    Created On Jul 22, 2007
    Delivered On Jul 26, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies deed of charge. The property situate at and known as 38 windsor road, belfast, BT9 7FQ and comprised in folio AN119078 co. Antrim.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Jul 26, 2007Registration of a charge (402R NI)
    • 5Oct 22, 2010Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 5

    Does WHITBY PROPERTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Philip Hidgley
    2 Crescent Office Park
    Clark'S Way
    BT2 2AF Bath
    receiver
    2 Crescent Office Park
    Clark'S Way
    BT2 2AF Bath
    Matthew William Hunt
    Touchstone Corporate Property Servi
    2 Crescent Office Park
    Bath
    receiver
    Touchstone Corporate Property Servi
    2 Crescent Office Park
    Bath
    John Philip Midgley
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    receiver manager
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Matthew William Hunt
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    practitioner
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    John Philip Midgley
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    practitioner
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Philip Midgley
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    practitioner
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    Matthew William Hunt
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    practitioner
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Matthew William Hunt
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    practitioner
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    John Philip Midgley
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    practitioner
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Philip Midgley
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    practitioner
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    Matthew William Hunt
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    practitioner
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath

    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