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BENAGHROCK DEVELOPMENTS LTD

BENAGHROCK DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBENAGHROCK DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI626541
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BENAGHROCK DEVELOPMENTS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BENAGHROCK DEVELOPMENTS LTD located?

    Registered Office Address
    PKF-FPM ACCOUNTANTS LTD
    1-3 Arthur Street
    BT1 4GA Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENAGHROCK DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for BENAGHROCK DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jun 18, 2018

    		5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.73(NI)

    Statement of affairs

    		9 pages4.21(NI)

    Registered office address changed from 30 Damolly Village Newry County Down BT34 1PY Northern Ireland to 1-3 Arthur Street Belfast BT1 4GA on Jul 17, 2017

    		2 pagesAD01

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Registered office address changed from 52 Seaview Warrenpoint Newry County Down BT34 3NJ Northern Ireland to 30 Damolly Village Newry County Down BT34 1PY on Jun 01, 2016

    		1 pagesAD01

    Registered office address changed from 70 Benagh Road Mayobridge Newry County Down BT34 2JE to 52 Seaview Warrenpoint Newry County Down BT34 3NJ on Oct 12, 2015

    		1 pagesAD01

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2015

    Statement of capital on Sep 12, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Colm Turley as a director on Nov 03, 2014

    		2 pagesAP01

    Termination of appointment of Erlon Monteiro as a director on Nov 03, 2014

    		1 pagesTM01

    Registered office address changed from 40 Greenan Road Newry County Down BT34 2PZ Northern Ireland to 70 Benagh Road Mayobridge Newry County Down BT34 2JE on Oct 04, 2014

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    		SH01
    incorporationSep 08, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BENAGHROCK DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURLEY, Colm
    Arthur Street
    BT1 4GA Belfast
    1-3
    		Director
    Arthur Street
    BT1 4GA Belfast
    1-3
    		Northern IrelandNorthern Irish144178850001
    TURLEY, Julie
    Arthur Street
    BT1 4GA Belfast
    1-3
    		Director
    Arthur Street
    BT1 4GA Belfast
    1-3
    		Northern IrelandIrish190746560001
    MONTEIRO, Erlon
    Benagh Road
    Mayobridge
    BT34 2JE Newry
    70
    County Down
    Northern Ireland
    		Director
    Benagh Road
    Mayobridge
    BT34 2JE Newry
    70
    County Down
    Northern Ireland
    		Northern IrelandBrazilian190746570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENAGHROCK DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Turley
    Arthur Street
    BT1 4GA Belfast
    1-3
    		Apr 06, 2016
    Arthur Street
    BT1 4GA Belfast
    1-3
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BENAGHROCK DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2018Dissolved on
    Jul 06, 2017Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Seamus Keating
    1-3 Arthur Street
    BT1 4GA Belfast
    County Antrim
    		practitioner
    1-3 Arthur Street
    BT1 4GA Belfast
    County Antrim
    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.
    • license: CC0