MDM DEVELOPMENTS (NI) LIMITED

Overview

Company Name	MDM DEVELOPMENTS (NI) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI066560
Jurisdiction	Northern Ireland
Date of Creation	Oct 11, 2007
Date of Cessation	Aug 28, 2015

Summary

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

What is the purpose of MDM DEVELOPMENTS (NI) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MDM DEVELOPMENTS (NI) LIMITED located?

Registered Office Address	16 Churchtown Road Cookstown BT80 9XD Co Tyrone
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

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

Annual Return

Last Annual Return	Oct 11, 2013

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

Filings

Date

Description

Document

Type

Aug 28, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 27, 2015

Accounts for a dormant company made up to Oct 31, 2014

1 pages

May 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 22, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2014

Application to strike the company off the register

3 pages

DS01

Jul 22, 2014

Total exemption small company accounts made up to Oct 31, 2013

7 pages

Feb 18, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Oct 28, 2013

Annual return made up to Oct 11, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 3	SH01

Oct 23, 2013

Satisfaction of charge 8 in full

4 pages

MR04

Oct 03, 2013

Satisfaction of charge 10 in full

4 pages

MR04

Oct 03, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Oct 03, 2013

Satisfaction of charge 9 in full

4 pages

MR04

Jul 30, 2013

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

8 pages

Nov 01, 2012

Annual return made up to Oct 11, 2012 with full list of shareholders

6 pages

AR01

Jul 25, 2012

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

9 pages

Mar 26, 2012

legacy

MG01

Nov 01, 2011

Annual return made up to Oct 11, 2011 with full list of shareholders

6 pages

AR01

Aug 08, 2011

legacy

7 pages

MG02

Jul 19, 2011

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

20 pages

Feb 22, 2011

legacy

7 pages

MG01

Feb 22, 2011

legacy

7 pages

MG01

Oct 20, 2010

Annual return made up to Oct 11, 2010 with full list of shareholders

6 pages

AR01

Oct 20, 2010

legacy

4 pages

MG02

Oct 19, 2010

legacy

7 pages

MG01

View All Filings

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

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOUGHRAN, Michael Cornelius 16 Churchtown Road Cookstown BT80 9XD Co Tyrone	Oct 11, 2007	Secretary	16 Churchtown Road Cookstown BT80 9XD Co Tyrone		Irish		47991810001
LOUGHRAN, Daniel 41 The Spires Cookstown BT80 8QT Co Tyrone	Oct 11, 2007	Director	41 The Spires Cookstown BT80 8QT Co Tyrone	United Kingdom	British	1978-10	144878500001
LOUGHRAN, Michael Oliver 1 Derryganard Lane Moneymore BT45 7UD Co Londonderry	Oct 11, 2007	Director	1 Derryganard Lane Moneymore BT45 7UD Co Londonderry	Northern Ireland	British	1976-7	144878510001
LOUGHRAN, Michael Cornelius 16 Churchtown Road Cookstown BT80 9XD Co Tyrone	Oct 11, 2007	Director	16 Churchtown Road Cookstown BT80 9XD Co Tyrone	Northern Ireland	Irish	1950-9	47991810001

View Detailed Information on Officers and People with Significant Control

Does MDM DEVELOPMENTS (NI) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Feb 16, 2011 Delivered On Feb 22, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that property known as 12 moneymore road, cookstown, county tyrone and held under folio TY85895 county tyrone...see image for full details.
	Persons Entitled Northern Bank Limited
	Transactions Feb 22, 2011Registration of a charge (MG01) Oct 03, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Feb 16, 2011 Delivered On Feb 22, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that property comprised in folio AN113345 county antrim known as gallows green filing station, 83-88 belfast road, carrickfergus...see image for full details.
	Persons Entitled Northern Bank Limited
	Transactions Feb 22, 2011Registration of a charge (MG01) Oct 03, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Oct 01, 2010 Delivered On Oct 19, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that property known as 14-24 moneymore road, cookstown, county tyrone and held under folio TY86267 county tyrone...see image for full details.
	Persons Entitled Northern Bank Limited
	Transactions Oct 19, 2010Registration of a charge (MG01) Oct 23, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Oct 01, 2010 Delivered On Oct 11, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that property known as 14-24 moneymore road, cookstown, county tyrone and held under folio TY68267 county tyrone...see image for full details.
	Persons Entitled Northern Bank Limited
	Transactions Oct 11, 2010Registration of a charge (MG01) Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Oct 01, 2010 Delivered On Oct 11, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that property known as 10 moneymore road, cookstown, county tyrone and held under folio TY84913...see image for full details.
	Persons Entitled Northern Bank Limited
	Transactions Oct 11, 2010Registration of a charge (MG01) Oct 03, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Sep 16, 2010 Delivered On Oct 01, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being...see image for full details.
	Persons Entitled Northern Bank Limited
	Transactions Oct 01, 2010Registration of a charge (MG01) Feb 18, 2014Satisfaction of a charge (MR04)
Mortgage or charge	Created On Dec 17, 2007 Delivered On Dec 19, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. 12 moneymore road, cookstown, co tyrone.
	Persons Entitled Ulster Bank Limited
	Transactions Dec 19, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 17, 2007 Delivered On Dec 19, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. 14-24 moneymore road, cookstown, co tyrone.
	Persons Entitled Ulster Bank Limited
	Transactions Dec 19, 2007Registration of a charge (402 NI)
Debenture	Created On Nov 06, 2007 Delivered On Nov 15, 2007	Outstanding	Amount secured 0
	Short particulars All monies debenture. The company covenants to discharge on demand the company's obligations and as a continuing security for such discharge and as beneficial owner and as registered owner or the person entitled to be registered.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 15, 2007Registration of a charge (402R NI)
Mortgage or charge	Created On Nov 06, 2007 Delivered On Nov 15, 2007	Satisfied	Amount secured 0
	Short particulars All monies mortgage/charge. 10 moneymore road, cookstown co tyrone.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 15, 2007Registration of a charge (402R NI) Aug 04, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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