BEN MADIGAN HOUSING DEVELOPMENT LTD
Vue d'ensemble
Nom de la société | BEN MADIGAN HOUSING DEVELOPMENT LTD |
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Statut de la société | Receveur désigné |
Forme juridique | Société à responsabilité limitée |
Numéro de société | NI023291 |
Juridiction | Irlande du Nord |
Date de création |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe BEN MADIGAN HOUSING DEVELOPMENT LTD ?
Adresse du siège social | C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road BT7 1SH Belfast Co Antrim |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BEN MADIGAN HOUSING DEVELOPMENT LTD ?
En retard | Oui |
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Prochains comptes | |
Fin de la prochaine période comptable le | 28 sept. 2012 |
Date d'échéance des prochains comptes | 28 juin 2013 |
Derniers comptes | |
Derniers comptes arrêtés au | 28 sept. 2011 |
Quel est le statut de la dernière déclaration de confirmation pour BEN MADIGAN HOUSING DEVELOPMENT LTD ?
En retard | Oui |
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Dernière déclaration de confirmation établie jusqu'au | 20 nov. 2016 |
Date d'échéance de la prochaine déclaration de confirmation | 04 déc. 2016 |
En retard | Oui |
Quel est le statut du dernier bilan annuel pour BEN MADIGAN HOUSING DEVELOPMENT LTD ?
Bilan annuel |
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Quels sont les derniers dépôts pour BEN MADIGAN HOUSING DEVELOPMENT LTD ?
Date | Description | Document | Type | |||||||||
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Comptes d'exonération totale pour petite entreprise établis au 28 sept. 2011 | 5 pages | AA | ||||||||||
Cessation de la nomination de Neil Mccann en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 28 sept. 2010 | 4 pages | AA | ||||||||||
Nomination de Mr Mike Nangle en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Période comptable actuelle raccourcie du 29 sept. 2010 au 28 sept. 2010 | 1 pages | AA01 | ||||||||||
Période comptable précédente raccourcie du 30 sept. 2010 au 29 sept. 2010 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Période comptable précédente prolongée du 31 mars 2010 au 30 sept. 2010 | 1 pages | AA01 | ||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
Déclaration annuelle jusqu'au 20 nov. 2009 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Neil Robert Mccann le 19 nov. 2009 | 2 pages | CH01 | ||||||||||
Cessation de la nomination de Joanne Mahood en tant que secrétaire | 2 pages | TM02 | ||||||||||
Changement d'adresse du siège social de * 36 Mill Road Belfast BT36 7BH* le 08 juil. 2010 | 2 pages | AD01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Comptes pour une petite entreprise établis au 31 mars 2009 | 13 pages | AA | ||||||||||
legacy | 1 pages | SD(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 8 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 15 pages | UDM+A(NI) | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CNRES(NI) | ||||||||||
legacy | 1 pages | CERTC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 1 pages | CERTC(NI) |
Qui sont les dirigeants de BEN MADIGAN HOUSING DEVELOPMENT LTD ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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NANGLE, Mike | Administrateur | Ormeau House 91-97 Ormeau Road BT7 1SH Belfast C/O Dnt Chartered Accountants Co Antrim | Northern Ireland | British | Accountant | 147188160001 | ||||
MAHOOD, Joanne | Secrétaire | 23 Beechgrove Crescent Carnmoney BT36 6JG | British | 165423340001 | ||||||
REEVES, David | Secrétaire | Lane House 9 The Avenue GU24 8RU Chobham Woking | 143704010001 | |||||||
MCCANN, Neil Robert | Administrateur | Cranmore Gardens BT9 6JL Belfast 9 County Antrim | Northern Ireland | Irish | Property Developer | 143704060001 | ||||
REEVES, David Sidney | Administrateur | Lane House 9 The Avenue GU24 8RU Chobham Woring, Surrey | British | Chartered Accountant/Director | 143704040001 | |||||
SHATTOCK, Reginald John | Administrateur | 9 Allfreys Wharf Lower Street RH20 2BN Pulborough West Sussex | British | Director | 18858810002 | |||||
SHIRLEY, Muriel Agnes | Administrateur | Lynda House Lynda Avenue Jordanstown Co Antrim | British | Director Of Nursing | 143704030001 |
BEN MADIGAN HOUSING DEVELOPMENT LTD a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Mortgage or charge | Créé le 31 juil. 2007 Livré le 16 août 2007 | En cours | Montant garanti 0 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 31 juil. 2007 Livré le 10 août 2007 | En cours | Montant garanti 0 | |
Brèves mentions 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,. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 14 nov. 1994 Livré le 14 nov. 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Folio an 24313 county antrim. | ||||
Personnes ayant droit
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Transactions
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Mortgage or charge | Créé le 14 nov. 1994 Livré le 17 nov. 1994 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Mortgage or charge | Créé le 14 nov. 1994 Livré le 17 nov. 1994 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions 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................. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 14 nov. 1994 Livré le 14 nov. 1994 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 12 août 1992 Livré le 14 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Three parcels of ground situated adjacent to ben madigan nursing home, ballygoland, newtownabbey, county antrim. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 20 avr. 1992 Livré le 05 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Ben madigan nursing home, ballygoland, newtonabbey, county antrim. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 14 janv. 1992 Livré le 23 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Folio an 24313 county antrim. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 11 févr. 1991 Livré le 19 févr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Ben nursing home, mill road, newtownabbey, county antrim see image for full details. | ||||
Personnes ayant droit
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Transactions
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Mortgage debenture | Créé le 25 janv. 1991 Livré le 28 janv. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Ben madigan nursing home, ballygoland, newtownabbey, county antrim see image for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 19 avr. 1990 Livré le 20 avr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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BEN MADIGAN HOUSING DEVELOPMENT LTD a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||
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1 | Receiver/Manager appointed |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0