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CARNEYHAUGH PROPERTIES LIMITED

CARNEYHAUGH PROPERTIES LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Personnes ayant un contrôle significatif
  • Charges
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéCARNEYHAUGH PROPERTIES LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société NI038020
    JuridictionIrlande du Nord
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de CARNEYHAUGH PROPERTIES LIMITED ?

    • Autres activités de soutien aux entreprises n.c.a. (82990) / Activités administratives et de soutien

    Où se situe CARNEYHAUGH PROPERTIES LIMITED ?

    Adresse du siège social
    20 Levallyreagh Road
    Rostrevor
    BT34 3DW Newry
    County Down
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de CARNEYHAUGH PROPERTIES LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    M.K.C. INVESTMENTS LIMITED01 mars 200001 mars 2000

    Quels sont les derniers comptes de CARNEYHAUGH PROPERTIES LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2016

    Quels sont les derniers dépôts pour CARNEYHAUGH PROPERTIES LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    		1 pagesGAZ2(A)

    Premier avis au Bulletin officiel pour la radiation volontaire

    		1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    		3 pagesDS01

    Déclaration de confirmation établie le 01 mars 2018 sans mise à jour

    		3 pagesCS01

    Comptes non audités abrégés arrêtés au 31 déc. 2016

    		9 pagesAA

    Déclaration de confirmation établie le 01 mars 2017 avec mises à jour

    		5 pagesCS01

    Comptes pour une petite entreprise établis au 31 déc. 2015

    		11 pagesAA

    Déclaration annuelle jusqu'au 01 mars 2016 avec liste complète des actionnaires

    		3 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital23 mars 2016

    État du capital au 23 mars 2016

    • Capital: GBP 120
    		SH01

    Cessation de la nomination de Richard Patrick Kelly en tant que directeur le 29 sept. 2015

    		1 pagesTM01

    Nomination de Mr Paul Mccammon en tant qu'administrateur le 29 sept. 2015

    		2 pagesAP01

    Comptes pour une petite entreprise établis au 31 déc. 2014

    		10 pagesAA

    Inscription de la charge NI0380200052, créée le 30 juil. 2015

    		21 pagesMR01

    Satisfaction de la charge 1 en totalité

    		1 pagesMR04

    Déclaration annuelle jusqu'au 01 mars 2015 avec liste complète des actionnaires

    		3 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital30 mars 2015

    État du capital au 30 mars 2015

    • Capital: GBP 120
    		SH01

    Satisfaction de la charge 43 en totalité

    		4 pagesMR04

    Cessation de la nomination de Ciaran Murdock en tant que directeur le 13 janv. 2015

    		1 pagesTM01

    Cessation de la nomination de Ciaran Murdock en tant que secrétaire le 13 janv. 2015

    		1 pagesTM02

    Nomination de Mr Richard Patrick Kelly en tant qu'administrateur le 13 janv. 2015

    		2 pagesAP01

    accounts-with-accounts-type-

    		16 pagesAA

    Satisfaction de la charge 33 en totalité

    		5 pagesMR04

    Satisfaction de la charge 5 en totalité

    		4 pagesMR04

    Satisfaction de la charge 8 en totalité

    		4 pagesMR04

    Satisfaction de la charge 46 en totalité

    		4 pagesMR04

    Satisfaction de la charge 44 en totalité

    		4 pagesMR04

    Satisfaction de la charge 10 en totalité

    		7 pagesMR04
    Voir tous les dépôts

    Qui sont les dirigeants de CARNEYHAUGH PROPERTIES LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    MCCAMMON, Paul
    Levallyreagh Road
    Rostrevor
    BT34 3DW Newry
    20
    County Down
    		Administrateur
    Levallyreagh Road
    Rostrevor
    BT34 3DW Newry
    20
    County Down
    		Northern IrelandBritish179125590001
    MURDOCK, Ciaran
    38 Donaghaguy Road
    Burren
    BT34 3PR Warrenpoint
    		Secrétaire
    38 Donaghaguy Road
    Burren
    BT34 3PR Warrenpoint
    		Irish107959210004
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Administrateur
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Northern IrelandBritish77579520001
    KELLY, Richard Patrick
    Levallyreagh Road
    Rostrevor
    BT34 3DW Newry
    20
    County Down
    		Administrateur
    Levallyreagh Road
    Rostrevor
    BT34 3DW Newry
    20
    County Down
    		Northern IrelandIrish145090270002
    KELLY, Richard Patrick
    Huntly House
    Huntly Road
    BT32 3UR Banbridge
    Co Down
    		Administrateur
    Huntly House
    Huntly Road
    BT32 3UR Banbridge
    Co Down
    		Northern IrelandIrish145090270002
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Administrateur
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Northern IrelandBritish144882980001
    MURDOCK, Ciaran
    38 Donaghaguy Road
    Burren
    BT34 3PR Warrenpoint
    		Administrateur
    38 Donaghaguy Road
    Burren
    BT34 3PR Warrenpoint
    		Northern IrelandIrish107959210004
    MURDOCK, Kevin Brendan
    20 Levallyreagh Road
    Rostrevor
    BT34 3DW
    		Administrateur
    20 Levallyreagh Road
    Rostrevor
    BT34 3DW
    		Northern IrelandIrish68779220001
    MURDOCK, Malachy
    40 Grinan Lough Road
    Newry
    BT34 2PX
    		Administrateur
    40 Grinan Lough Road
    Newry
    BT34 2PX
    		Northern IrelandIrish113987340002
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    Qui sont les personnes ayant un contrôle significatif sur CARNEYHAUGH PROPERTIES LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    Dromore Investments Limited
    184 Newry Road
    BT32 3NB Banbridge
    The Factory
    Northern Ireland
    		30 juin 2016
    184 Newry Road
    BT32 3NB Banbridge
    The Factory
    Northern Ireland
    		Non
    Forme juridiquePrivate Company Limited By Shares
    Pays d'enregistrementNorthern Ireland
    Autorité légaleCompanies Act 2006
    Lieu d'enregistrementRegistrar Of Companies For Northern Ireland
    Numéro d'enregistrementNi056861
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 75 % des actions de la société.
    Voir les informations détaillées sur les personnes ayant un contrôle significatif

    CARNEYHAUGH PROPERTIES LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    A registered charge
    Créé le 30 juil. 2015
    Livré le 05 août 2015
    		En cours
    Contient une promesse négative: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • 05 août 2015Enregistrement d'une charge (MR01)
    Supplemental charge and assignment over rental payments
    Créé le 09 nov. 2011
    Livré le 17 nov. 2011
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    1. as a continuing security for the payment and discharge of the secured obligations and as beneficial owner and/or as registered owner and/or as the person entitled to be registered as registered owner as the case may be the chargor thereby:-. By way of security assignment assigned all the chargor's rights and title to and benefits under the leases, the licences and the guarantees and all security from time to time granted to the chargor as security under the leases and the licences and all security arrangements and the full benefit of all rights and remedies relating to the leases and licences, including all negotiable and non-negotiable instruments, guarantees, indemnities and rights of tracing and all its powers of recovery in respect thereof subject to the proviso for redemption contained in the security document;. 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. The lands comprised in folios AR6369L county armagh and AR9587L county armagh and the lands comprised in folio DN12884L county down.. See image for full details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 17 nov. 2011Enregistrement d'une charge (MG01)
    Charge on accounts
    Créé le 09 nov. 2011
    Livré le 17 nov. 2011
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    1. by way of a charge all of the chargor's rights, title and interest in and to the security accounts, the deposits and the debts represented thereby.. 1. genova properties limited NI065004 23 greenbank, industrial estate, newry, BT34 2QU. 2. genova north west limited NI035902 23 greenbank, industrial estate, newry, BT34 2QU. 3. carneyhaugh properties limited NI038020 23 greenbank, industrial estate, newry, BT34 2QU. See image for full details.
    Personnes ayant droit
    • Bank of Ireland (UK) PLC
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 17 nov. 2011Enregistrement d'une charge (MG01)
    Security interest agreement
    Créé le 09 nov. 2011
    Livré le 17 nov. 2011
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    1. an assignment, transfer and otherwise making over to the bank all of the debtor's right, title and interest in and to the collateral.. See image for full details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 17 nov. 2011Enregistrement d'une charge (MG01)
    Security interest agreement
    Créé le 20 mai 2010
    Livré le 26 mai 2010
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    1.An assignment, transfer and otherwise making over to the bank all of the debtor’s right, title and interest in and to the collateral. The debtor agreed pursuant to the terms of the deed that to the extent that the debtor shall not have assigned , transferred or otherwise made over to the bank or perfected in favour of the bank all of the debtor’s right, title and interest in an to any units, the bank (and/or some other person chosen by the bank to act on its behalf) shall have possession of the certificates of title thereto pursuant to the deed;. 2. a lien over the certificates of title relating to the units;.
    Personnes ayant droit
    • The Governor & Company of the Bank of Ireland
    Transactions
    • 26 mai 2010Enregistrement d'une charge (MG01)
    Mortgage
    Créé le 15 févr. 2010
    Livré le 17 févr. 2010
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    34 milltown street, warrenpoint comprised in folio DN62012, county down...see image for full details.
    Personnes ayant droit
    • The Governor & Company of the Bank of Ireland
    Transactions
    • 17 févr. 2010Enregistrement d'une charge (MG01)
    Assignment of account
    Créé le 08 janv. 2010
    Livré le 16 janv. 2010
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    Security account number 03352892 in the name of the company with aib group (UK) P.L.C. at its branch at 1 the square, warrenpoint, county down BT34 3LY (sort code 93-84-67).
    Personnes ayant droit
    • Bank of Scotland (Ireland) Limited
    Transactions
    • 16 janv. 2010Enregistrement d'une charge (MG01)
    • 17 avr. 2014Satisfaction d'une charge (MR04)
    Mortgage or charge
    Créé le 18 déc. 2007
    Livré le 18 déc. 2007
    		Totalement satisfaite
    Montant garanti
    0
    Brèves mentions
    All monies mortgage and charge. All the leasehold property comprised in folios DN64170L, DN150791L and DN150790L co down.
    Personnes ayant droit
    • Bank of Scotland (Ireland) Limited
    Transactions
    • 18 déc. 2007Enregistrement d'une charge (402 NI)
    • 13 déc. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Mortgage or charge
    Créé le 18 déc. 2007
    Livré le 18 déc. 2007
    		Totalement satisfaite
    Montant garanti
    0
    Brèves mentions
    All monies assignment of rent. All rental income received by the company in connection with the leases.
    Personnes ayant droit
    • Bank of Scotland (Ireland) Limited
    Transactions
    • 18 déc. 2007Enregistrement d'une charge (402R NI)
    • 17 avr. 2014Satisfaction d'une charge (MR04)
    Mortgage or charge
    Créé le 16 nov. 2007
    Livré le 26 nov. 2007
    		Totalement satisfaite
    Montant garanti
    0
    Brèves mentions
    All monies mortgage and charge. 32 milltown street, burren, warrenpoint which lands are in folio 34484 and 124858 both co down.
    Personnes ayant droit
    • Ulster Bank Limited
    Transactions
    • 26 nov. 2007Enregistrement d'une charge (402 NI)
    • 28 janv. 2015Satisfaction d'une charge (MR04)
    Mortgage or charge
    Créé le 02 mai 2007
    Livré le 04 mai 2007
    		En cours
    Montant garanti
    0
    Brèves mentions
    All monies legal charge. All the freehold or leasehold property described in the first schedule (being 160 halifax road, wadsley bridge, sheffield, S6 1LH) registered at hm land registry under title numbers SYK126459, SYK126460, SYK126461 and SYK490648 and all buildings, structures, fixtures (including trade fixtures) and fixed plant and machinery and equipment from time to time thereon,.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 04 mai 2007Enregistrement d'une charge (402 NI)
    Mortgage or charge
    Créé le 30 nov. 2006
    Livré le 04 déc. 2006
    		Totalement satisfaite
    Montant garanti
    0
    Brèves mentions
    All monies mortgage and charge. All the leasehold property comprised in folio DN64170L co down. The leasehold property known as narrow water business park, warrenpoint co down.
    Personnes ayant droit
    • Bank of Scotland (Ireland) Limited
    Transactions
    • 04 déc. 2006Enregistrement d'une charge (402 NI)
    • 13 déc. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Mortgage or charge
    Créé le 10 nov. 2006
    Livré le 24 nov. 2006
    		En cours
    Montant garanti
    0
    Brèves mentions
    All monies mortgage and charge. All of the lands and premises comprised in folio 35408 co down.
    Personnes ayant droit
    • Ulster Bank Limited
    Transactions
    • 24 nov. 2006Enregistrement d'une charge (402 NI)
    Mortgage or charge
    Créé le 02 oct. 2006
    Livré le 20 oct. 2006
    		En cours
    Montant garanti
    0
    Brèves mentions
    Mortgage/charge - all monies. All that the freehold/leasehold property known as:. 216 skyline central. 317 skyline central. 503 skyline central. 50 goulden street. Manchester M4.
    Personnes ayant droit
    • Aib Group (UK) PLC
    Transactions
    • 20 oct. 2006Enregistrement d'une charge (402 NI)
    Mortgage or charge
    Créé le 26 sept. 2006
    Livré le 28 sept. 2006
    		Totalement satisfaite
    Montant garanti
    0
    Brèves mentions
    Mortgage/charge - all monies. All that the freehold property known as: 49 millvale road bessbrook, newry, co down being the entirety of the lands and premises comprised in folio ar 105 547 co. Armagh.
    Personnes ayant droit
    • Aib Group (UK) PLC
    Transactions
    • 28 sept. 2006Enregistrement d'une charge (402 NI)
    Mortgage or charge
    Créé le 23 juin 2006
    Livré le 28 juin 2006
    		En cours
    Montant garanti
    0
    Brèves mentions
    All monies legal mortgage. Leasehold property known as freehold property known as land and buildings on the east side of victoria road, fenton, stoke-on-trent under title no SF235289.
    Personnes ayant droit
    • Aib Group (UK) PLC
    Transactions
    • 28 juin 2006Enregistrement d'une charge (402 NI)
    Mortgage or charge
    Créé le 03 mai 2006
    Livré le 05 mai 2006
    		En cours
    Montant garanti
    0
    Brèves mentions
    Legal charge - all monies. All the freehold or leasehold property described in the first schedule ( being the grantham trade park, harlaxton road, grantham, NG31 7SA) registered at hm land registry under title number LL181828 .
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 05 mai 2006Enregistrement d'une charge (402R NI)
    Mortgage or charge
    Créé le 10 avr. 2006
    Livré le 13 avr. 2006
    		En cours
    Montant garanti
    0
    Brèves mentions
    Mortgage deed - all monies. The premises situate at 29-45 burn road, cookstown, co tyrone together with all buildings fixtures ( including trade fixtures) and fixed plant and machinery from time to time thereon.
    Personnes ayant droit
    • Aib Group (UK) PLC
    Transactions
    • 13 avr. 2006Enregistrement d'une charge (402 NI)
    Mortgage or charge
    Créé le 24 mars 2006
    Livré le 29 mars 2006
    		En cours
    Montant garanti
    0
    Brèves mentions
    Legal charge - all monies. Firstly all the freehold property described in the. First schedule ( being the apollo cinema ( formerly the regal), augusta place, leamington spa, CV32 5EP) registered in land registry under title number WK291028 and all buildings, structures, fixtures ( including trade fixtures) and fixed plant, machinery and equipment from time to time thereon........
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 29 mars 2006Enregistrement d'une charge (402R NI)
    Deed of assignment
    Créé le 27 janv. 2006
    Livré le 15 févr. 2006
    		Totalement satisfaite
    Montant garanti
    0
    Brèves mentions
    Assignment of agreements for lease - all monies. All the company's present and future rights title and interest in to and under an agreement dated 27 january 2006 between yorkshire developers limited (1) and the company (2) whereby yorkshire developers assigned its interest in the below mentioned agreements for lease including all moneys at any time payable to the company pursuant to such agreement and the net proceeds of any claims awards and judgements at any time receivable to received by the company pursuant thereto............
    Personnes ayant droit
    • Bank of Scotland (Ireland) Limited
    Transactions
    • 15 févr. 2006Enregistrement d'une charge (402 NI)
    • 20 mai 2014Satisfaction d'une charge (MR04)
    Mortgage or charge
    Créé le 27 janv. 2006
    Livré le 15 févr. 2006
    		Totalement satisfaite
    Montant garanti
    0
    Brèves mentions
    Legal charge - all monies. The freehold land and premises situated at and known as former site of moldgreen service station, wakefield road, huddersfield, yorkshire to be registered at the land registry with absolute title ("the secured property").
    Personnes ayant droit
    • Bank of Scotland (Ireland) Limited
    Transactions
    • 15 févr. 2006Enregistrement d'une charge (402 NI)
    • 17 avr. 2014Satisfaction d'une charge (MR04)
    Mortgage or charge
    Créé le 18 nov. 2005
    Livré le 24 nov. 2005
    		En cours
    Montant garanti
    0
    Brèves mentions
    Mortgage deed - all monies. The leasehold premises comprised in an indenture of lease dated the 31ST day of may 1974 and made between robert alexander patrick and david turkington (1) and W.S. milligan and sons limited (2) and more particularly described therein and briefly described and known as " premises situate at oriter road, cookstown.". Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon.
    Personnes ayant droit
    • Aib Group (UK) PLC
    Transactions
    • 24 nov. 2005Enregistrement d'une charge (402 NI)
    Mortgage or charge
    Créé le 21 sept. 2005
    Livré le 10 oct. 2005
    		En cours
    Montant garanti
    0
    Brèves mentions
    Assignment of rent all monies. The company charged and released the deposit (as hereinafter defined) and all its right title and interest in the deposit to the lender by way of first fixed charge and with full title guarantee as a continuing security for the payment and discherge in full of the secured liabilities......see 402 for further details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 10 oct. 2005Enregistrement d'une charge (402 NI)
    Mortgage or charge
    Créé le 21 sept. 2005
    Livré le 10 oct. 2005
    		En cours
    Montant garanti
    0
    Brèves mentions
    Legal charge - all monies. The company charged and mortgaged with full title guarantee as a continuing security:. 1. first fixed charge/ charge by way of legal mortgage over land on the east side of hucknall lane, nottingham registered with title no: NT387065 (the mortgaged property) and all buildings, structures, fixtures (including trade fixtures) and fixed plant, machinery and equipment from time to time thereon.....see 402 for further details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 10 oct. 2005Enregistrement d'une charge (402 NI)
    Mortgage or charge
    Créé le 01 sept. 2005
    Livré le 16 sept. 2005
    		En cours
    Montant garanti
    0
    Brèves mentions
    Deed of assignment of rent - all monies. The company hereby charges and releases the deposit and all its right title and interest in the deposit to the lender by way of first fixed charge and as beneficial owner as a continuing security for the payment and discharge in full of the secured liabilities... See 402. "rent account" means the account to be opened in the name of the company by the company with the bank's belfast office (sort code 90-23-38) bearing account number 16650788 and any account ....... see 402 for further details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 16 sept. 2005Enregistrement d'une charge (402 NI)
    Voir les informations détaillées sur les charges

    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