Company Information for ABERCORN DEVELOPMENTS & LEISURE (1990) LIMITED
30 CLOONEY TERRACE, WATERSIDE, LONDONDERRY, LONDONDERRY, BT47 6AR,
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Company Registration Number
NI024654
Private Limited Company
Active |
Company Name | |
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ABERCORN DEVELOPMENTS & LEISURE (1990) LIMITED | |
Legal Registered Office | |
30 CLOONEY TERRACE WATERSIDE LONDONDERRY LONDONDERRY BT47 6AR Other companies in BT47 | |
Company Number | NI024654 | |
---|---|---|
Company ID Number | NI024654 | |
Date formed | 1990-07-03 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 17:15:40 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES MCGINNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA BRADY |
Company Secretary | ||
PATRICIA BRADY |
Director | ||
MARTIN NICHOLAS CANNING |
Director | ||
JOHN CHARLES MCGINNIS |
Director | ||
MARTIN CANNING |
Company Secretary | ||
KEVIN ANDERSON |
Director | ||
LEO WARD |
Director | ||
PATRICK THADDEUS MCGINNIS |
Director | ||
ANDREW CREIGHTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGLINTON DEVELOPMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
MALONE B3 PROPERTY LIMITED | Director | 2014-09-22 | CURRENT | 2014-03-06 | Active | |
EVANDER (NI) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
CARNMILL LIMITED | Director | 2012-11-05 | CURRENT | 2011-10-06 | Dissolved 2015-05-15 | |
WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED | Director | 2012-02-08 | CURRENT | 2003-07-03 | Active | |
BRACKEN HILL NO.1 MANAGEMENT COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-11 | Active | |
COOPERS MILL NO.2 MANAGEMENT COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-11 | Active | |
BINEVENAGH PROPERTIES LIMITED | Director | 2011-01-24 | CURRENT | 2009-07-03 | Active | |
WELLINGTON PARK TERRACE MANAGEMENT COMPANY LIMITED | Director | 2011-01-24 | CURRENT | 2008-11-10 | Active | |
MCGINNIS STOCKTON (ESTATE MANAGEMENT) LIMITED | Director | 2011-01-24 | CURRENT | 2007-03-02 | Active - Proposal to Strike off | |
COOPERS MILL NO. 1 MANAGEMENT COMPANY LIMITED | Director | 2011-01-24 | CURRENT | 2009-11-10 | Active | |
MCGINNIS DEVELOPMENTS LIMITED | Director | 2011-01-01 | CURRENT | 2010-06-17 | Active | |
MEN AGAINST CANCER FOUNDATION | Director | 2010-03-01 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
KNOCKMOYLE LIMITED | Director | 2008-11-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
BRAMBLEWAY LIMITED | Director | 2008-11-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
CROCKBANE LIMITED | Director | 2008-11-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
LISBOY LIMITED | Director | 2008-11-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
TERRA NORTH WEST LIMITED | Director | 2008-04-30 | CURRENT | 1999-11-24 | Active | |
DERMONT DEVELOPMENTS LIMITED | Director | 2007-05-18 | CURRENT | 2007-04-12 | Dissolved 2017-09-21 | |
STREAMWELL DEVELOPMENTS LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-02 | Dissolved 2016-12-20 | |
MCGINNIS PROPERTIES | Director | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2016-12-27 | |
MCGINNIS NOMINEES LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2016-12-27 | |
EGLINTON INVESTMENTS (NOMINEES) LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2017-03-07 | |
EGLINTON PROPERTIES (ORWELL) | Director | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2017-03-07 | |
SPRUCEFIELD ESTATES | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-12-27 | |
MCGINNIS (MANOR ROW) LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Dissolved 2016-12-27 | |
RUMEX TRADING LIMITED | Director | 2005-09-22 | CURRENT | 2005-06-09 | Active | |
WELLINGTON SQUARE PHASE FOUR MANAGEMENT COMPANY LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
ULADH PROPERTIES LIMITED | Director | 2005-03-22 | CURRENT | 2005-01-12 | Active | |
TEMPLEMOYLE 2004 LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-04 | Liquidation | |
SAINT ELMO MANAGEMENT COMPANY LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Active | |
WELLINGTON SQUARE PHASE TWO MANAGEMENT COMPANY LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-13 | Active | |
WELLINGTON SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2003-07-02 | CURRENT | 2003-07-02 | Active | |
MONNABOY LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
EGLINTON INVESTMENTS LIMITED | Director | 2001-12-06 | CURRENT | 2001-12-06 | Liquidation | |
CAW PROPERTIES LIMITED | Director | 2001-09-26 | CURRENT | 2001-09-26 | Active | |
MEADOWBANK LIMITED | Director | 1993-05-10 | CURRENT | 1993-05-10 | Active | |
EGLINTON PROPERTIES LIMITED | Director | 1992-03-19 | CURRENT | 1992-03-19 | Dissolved 2017-01-17 | |
GORTREE DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1991-06-20 | Active | |
TEMPLEMOYLE HOMES LIMITED | Director | 1988-11-22 | CURRENT | 1988-11-22 | Dissolved 2017-01-17 | |
EDENREAGH DEVELOPMENTS LIMITED | Director | 1986-01-08 | CURRENT | 1986-01-08 | Active | |
HENLEY ENTERPRISES LIMITED | Director | 1984-05-21 | CURRENT | 1984-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM DES REID & CO, 16A CLOONEY TERRACE LONDONDERRY BT47 6AR NORTHERN IRELAND | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/17 UNAUDITED ABRIDGED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM C/O DELOITTE (NI) LIMITED 19 BEDFORD STREET BELFAST BT2 7EJ | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUMEX TRADING LIMITED | |
3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 04/05/2017 | |
RM02 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009743 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
3.12(NI) | ADMINISTRATIVE RECEIVERS REPORT/CREDITORS REPORT/3.04(NI) | |
3.12(NI) | ADMINISTRATIVE RECEIVERS REPORT/CREDITORS REPORT/3.04(NI) | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 1 CAMPSIE BUSINESS PARK MCLEAN ROAD EGLINTON CO LONDONDERRY BT47 3XX | |
RM01 | NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009743 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM, 1 CAMPSIE BUSINESS PARK, MCLEAN ROAD, EGLINTON, CO LONDONDERRY, BT47 3XX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRADY | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 03/07/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 03/07/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 03/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 03/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES MCGINNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CANNING | |
AR01 | 03/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BRADY / 03/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGINNIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
371S(NI) | 03/07/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 03/07/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 03/07/07 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 03/07/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 03/07/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 03/07/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 03/07/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 03/07/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 03/07/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 03/07/00 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
371S(NI) | 03/07/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 03/07/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 03/07/97 ANNUAL RETURN SHUTTLE | |
252-5(NI) | EXT FOR ACCS FILING | |
252-5(NI) | EXT FOR ACCS FILING | |
AC(NI) | 31/03/96 ANNUAL ACCTS |
Meetings of Creditors | 2016-07-29 |
Appointment of Administrative Receivers | 2016-05-20 |
Proposal to Strike Off | 2013-04-05 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | IIB BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | LOMBARD AND ULSTER LIMITED | |
MORTGAGE DEBENTURE | Satisfied | LOMBARD AND ULSTER LIMITED | |
DEBENTURE | Satisfied | DEPARTMENT OF THE ENVIRONMENT FOR NORTHERN IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERCORN DEVELOPMENTS & LEISURE (1990) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED OF DEPOSIT | CYNTHIA & CO. LIMITED | 2012-08-17 | Outstanding |
We have found 1 mortgage charges which are owed to ABERCORN DEVELOPMENTS & LEISURE (1990) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ABERCORN DEVELOPMENTS & LEISURE (1990) LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | ABERCORN DEVELOPMENTS & LEISURE (1990) LIMITED | Event Date | 2016-07-29 |
Registered Office: c/o Deloitte (NI) Limited, 19 Bedford Street, Belfast BT2 7EJ Principal Trading Address: 1 Campsie Business Park, Mclean Road, Eglinton Road, Co Londonderry BT47 3XX Notice is hereby given that a meeting of creditors of the above named company is to be held at 10.00 am on 11 August 2016 at Deloitte (NI) Limited, 19 Bedford Street, Belfast BT2 7EJ for the purpose of considering the Administrative Receivers report and to consider establishing a creditors committee. Entitlement to vote A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Administrative Receiver not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted for voting purposes. Any proxy which is intended to be used must be lodged with the Administrative Receiver prior to this advertised meeting. A creditor whose claim is wholly secured is not entitled to attend or be represented at this meeting. Name of Office holder: Peter Michael Allen Office holder IP Number: 009743 Postal Address of Office Holder: 19 Bedford Street, Belfast BT2 7EJ Office Holder Telephone No.: +44 28 9032 2861 Date of Appointment: 12 May 2016 Capacity of Office Holder: Administrative Receiver Alternative contact for enquiries on proceedings: Andrew Johnston | |||
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | ABERCORN DEVELOPMENTS AND LEISURE (1990) LIMITED | Event Date | 2016-05-12 |
Peter Michael Allen , Deloitte (NI) Limited , 19 Bedford Street, Belfast BT2 7EJ : Office Holder No. 009743 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ABERCORN DEVELOPMENTS & LEISURE (1990) LIMITED | Event Date | 2013-04-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |