BEN MADIGAN HOUSING DEVELOPMENT LTD
Visión general
| Nombre de la empresa | BEN MADIGAN HOUSING DEVELOPMENT LTD |
|---|---|
| Estado de la empresa | Bajo administración judicial |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | NI023291 |
| Jurisdicción | Irlanda del Norte |
| Fecha de constitución |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de BEN MADIGAN HOUSING DEVELOPMENT LTD?
- (7487) /
¿Dónde se encuentra BEN MADIGAN HOUSING DEVELOPMENT LTD?
| Dirección de la sede social | C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road BT7 1SH Belfast Co Antrim |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BEN MADIGAN HOUSING DEVELOPMENT LTD?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| NMC NURSING HOMES LTD | 12 nov 2004 | 12 nov 2004 |
| BEN MADIGAN NURSING HOMES LIMITED | 19 dic 1990 | 19 dic 1990 |
| BEN MADIGAN HOMES LIMITED | 21 mar 1990 | 21 mar 1990 |
| TENZING LIMITED | 20 nov 1989 | 20 nov 1989 |
¿Cuáles son las últimas cuentas de BEN MADIGAN HOUSING DEVELOPMENT LTD?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 28 sept 2012 |
| Próximas cuentas vencen el | 28 jun 2013 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 28 sept 2011 |
¿Cuál es el estado de la última declaración de confirmación para BEN MADIGAN HOUSING DEVELOPMENT LTD?
| Vencido | Sí |
|---|---|
| Última declaración de confirmación cerrada hasta | 20 nov 2016 |
| Próxima declaración de confirmación vence | 04 dic 2016 |
| Vencido | Sí |
¿Cuál es el estado de la última declaración anual para BEN MADIGAN HOUSING DEVELOPMENT LTD?
| Declaración anual |
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¿Cuáles son las últimas presentaciones para BEN MADIGAN HOUSING DEVELOPMENT LTD?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cuentas de exención total para empresas pequeñas preparadas hasta el 28 sept 2011 | 5 páginas | AA | ||||||||||
Cese del nombramiento de Neil Mccann como director | 1 páginas | TM01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 28 sept 2010 | 4 páginas | AA | ||||||||||
Nombramiento de Mr Mike Nangle como director | 2 páginas | AP01 | ||||||||||
Exercice comptable en cours raccourci du 29 sept 2010 au 28 sept 2010 | 1 páginas | AA01 | ||||||||||
Exercice comptable précédent raccourci du 30 sept 2010 au 29 sept 2010 | 1 páginas | AA01 | ||||||||||
legacy | 3 páginas | LQ01 | ||||||||||
Exercice comptable précédent prolongé du 31 mar 2010 au 30 sept 2010 | 1 páginas | AA01 | ||||||||||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||
Déclaration annuelle établie au 20 nov 2009 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cambio de datos del director Neil Robert Mccann el 19 nov 2009 | 2 páginas | CH01 | ||||||||||
Cese del nombramiento de Joanne Mahood como secretario | 2 páginas | TM02 | ||||||||||
Domicilio social registrado cambiado de * 36 Mill Road Belfast BT36 7BH* el 08 jul 2010 | 2 páginas | AD01 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 mar 2009 | 13 páginas | AA | ||||||||||
legacy | 1 páginas | SD(NI) | ||||||||||
legacy | 6 páginas | 371S(NI) | ||||||||||
legacy | 8 páginas | AC(NI) | ||||||||||
legacy | 2 páginas | 296(NI) | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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legacy | 15 páginas | UDM+A(NI) | ||||||||||
legacy | 1 páginas | CERTC(NI) | ||||||||||
legacy | 1 páginas | CNRES(NI) | ||||||||||
legacy | 6 páginas | 371S(NI) | ||||||||||
legacy | 1 páginas | CERTC(NI) | ||||||||||
¿Quiénes son los directivos de BEN MADIGAN HOUSING DEVELOPMENT LTD?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| NANGLE, Mike | Director | Ormeau House 91-97 Ormeau Road BT7 1SH Belfast C/O Dnt Chartered Accountants Co Antrim | Northern Ireland | British | 147188160001 | |||||
| MAHOOD, Joanne | Secretario | 23 Beechgrove Crescent Carnmoney BT36 6JG | British | 165423340001 | ||||||
| REEVES, David | Secretario | Lane House 9 The Avenue GU24 8RU Chobham Woking | 143704010001 | |||||||
| MCCANN, Neil Robert | Director | Cranmore Gardens BT9 6JL Belfast 9 County Antrim | Northern Ireland | Irish | 143704060001 | |||||
| REEVES, David Sidney | Director | Lane House 9 The Avenue GU24 8RU Chobham Woring, Surrey | British | 143704040001 | ||||||
| SHATTOCK, Reginald John | Director | 9 Allfreys Wharf Lower Street RH20 2BN Pulborough West Sussex | British | 18858810002 | ||||||
| SHIRLEY, Muriel Agnes | Director | Lynda House Lynda Avenue Jordanstown Co Antrim | British | 143704030001 |
¿Tiene BEN MADIGAN HOUSING DEVELOPMENT LTD alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Mortgage or charge | Creado el 31 jul 2007 Entregado el 16 ago 2007 | Pendiente | Cantidad garantizada 0 | |
Breve descripción All monies mortgage and charge. The lands and premises situate at and known as ben madigan nursing home, 36 mill road, carnmoney, newtownabbey, county antrim, county antrim as more particularly described and comprised in the following deeds and documents:. Registered land. 1 all of the lands in folio an 24313 county antrim.. 2 that part of the lands comprised in an indenture of transfer dated on and therein described as "all that portion of folio an 103948 county antrim situate in the townland of greencastle and townlands of greencastle and ballygolan, county antrim being to the rear of abbey business park, mill road, newtownabbey".. Unregistered land. 1 the lands and premises comprised in a lease dated 25TH january 1991 and therein described as "all that parcel of ground situate at and known as ben madigan nursing home together with a right of way at all times and for all purposes over the portion of ground".. 2. the lands and premises comprised in a lease dated 26TH march 1992 and therein described as "three parcels of ground situate adjacent to ben madigan nursing home together with a right of way in common with the lessor, ben madigan nursing homes limited and all other persons entitled thereto at all times and all other purposes over the portion of ground,. 3. rights granted in assignment, grant of right of way, and release of rights of way including covenant to preserve sight lines dated 7TH may 1997,. 4. the lands and premises comprised in an indenture of lease dated on or about the date hereof and therein described as "four parcel of grounds situate adjacent to the premises comprised in the 1991 lease and the 1992 lease (as same have been varied) more particularly described and delineated on the map b attached and identified with the letters (c, d, e and f) comprising approximately and respectively 112M2, 29M2, 138M2 and 119M2. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 31 jul 2007 Entregado el 10 ago 2007 | Pendiente | Cantidad garantizada 0 | |
Breve descripción All monies debenture. By way of mortgage, all the company's freehold and leasehold lands, hereditaments, premises, property, and all chattels both present and future, including, without prejudice to the generality of the foregoing, the property, particulars of which are specified in the first schedule hereto (none specified), title to which is not registered or registerable in the land registry pursuant to the provisions of the land registration act (northern ireland) 1970 and all chattels both present and future, including its interest in all buildings, fixtures (including without limitation, trade fixtures) and its fixed plant and machinery from time to time thereon,. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 14 nov 1994 Entregado el 14 nov 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Folio an 24313 county antrim. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 14 nov 1994 Entregado el 17 nov 1994 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción All monies. Legal charge. The land and premises situate at and known as ben madigan nursing home,mill road,in the townland of ballygoland,parish of carnmoney,barony of belfast lower and county of antrim,being comprised in a lease made the 25TH january 1991. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 14 nov 1994 Entregado el 17 nov 1994 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción Three sites adjacent to bem madigan nursing home, mill road, newtownabbey, county antrim, being comprised in a lease made the 26TH march 1992 between gwm developments limited of the first part, royal trust bank of the second part and daniel walsh of the third part for a term of 9,000 years................. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 nov 1994 Entregado el 14 nov 1994 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción All the company's undertaking property and assets whatsoever or wheresoever both present and future including goodwill and its uncalled capital for the time being. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 12 ago 1992 Entregado el 14 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Three parcels of ground situated adjacent to ben madigan nursing home, ballygoland, newtownabbey, county antrim. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 20 abr 1992 Entregado el 05 may 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Ben madigan nursing home, ballygoland, newtonabbey, county antrim. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 ene 1992 Entregado el 23 ene 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Folio an 24313 county antrim. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 11 feb 1991 Entregado el 19 feb 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Ben nursing home, mill road, newtownabbey, county antrim see image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 25 ene 1991 Entregado el 28 ene 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Ben madigan nursing home, ballygoland, newtownabbey, county antrim see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 19 abr 1990 Entregado el 20 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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¿Tiene BEN MADIGAN HOUSING DEVELOPMENT LTD algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrador judicial/gestor nombrado |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0