SHAMROCK GLEN DEVELOPMENTS LIMITED
Overview
| Company Name | SHAMROCK GLEN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI064500 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAMROCK GLEN DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SHAMROCK GLEN DEVELOPMENTS LIMITED located?
| Registered Office Address | 4a Enterprise Road Bangor BT19 7TA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAMROCK GLEN DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for SHAMROCK GLEN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge NI0645000003 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Noel Ferris Murphy as a secretary on Apr 09, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Keith Russell Mcdaid as a director on Apr 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Russell Mcdaid as a secretary on Apr 09, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 0645000003 | 25 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Ken Bibby as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SHAMROCK GLEN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Noel Ferris | Secretary | 4a Enterprise Road Bangor BT19 7TA | 196612300001 | |||||||
| MURPHY, Noel Ferris | Director | 4a Enterprise Road Bangor BT19 7TA | Northern Ireland | British | Company Director | 145230930001 | ||||
| MCDAID, Keith Russell | Secretary | 4a Enterprise Road Bangor BT19 7TA | Canadian | 143514510001 | ||||||
| BIBBY, Ken George | Director | 4a Enterprise Road Bangor BT19 7TA | Northern Ireland | British | Director/Secretary | 145415110001 | ||||
| HORNER, Robin George | Director | 4a Enterprise Road Bangor BT19 7TA | United Kingdom | British | Company Director | 145344800001 | ||||
| MCDAID, Keith Russell | Director | 4a Enterprise Road Bangor BT19 7TA | Northern Ireland | Canadian | Accountant | 143514510001 |
Does SHAMROCK GLEN DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2013 Delivered On Jan 06, 2014 | Satisfied | ||
Brief description Security assignment over account number 15101280 with sort code 93-80-92 held in the name of the company with aib group (UK) PLC. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| Legal charge over bank account | Created On Mar 15, 2013 Delivered On Mar 20, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The account having account number 70866029 held in the name of the chargor with bank of ireland (UK) PLC at 1 donegall square south, belfast, BT1 5LR. As security for the payment, performance and discharge of the secured obligations, the chargor as legal and beneficial owner hereby charges by way of first fixed charge in favour of the lender all the chargor's present and future right, title and interest in and to all sums from time to time standing to the credit of the secured account. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 01, 2007 Delivered On Jun 14, 2007 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture. All that and those the lands comprised in folio DN38601 co down which lands are known as shamrock glen, gransha road, bangor co down. | ||||
Persons Entitled
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Transactions
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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