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Company Information for

LOCHINVER LIMITED

29 - 33 MONTGOMERY STREET, BELFAST, BT1,
Company Registration Number
NI024849
Private Limited Company
Dissolved

Dissolved 2013-10-16

Company Overview

About Lochinver Ltd
LOCHINVER LIMITED was founded on 1990-09-27 and had its registered office in 29 - 33 Montgomery Street. The company was dissolved on the 2013-10-16 and is no longer trading or active.

Key Data
Company Name
LOCHINVER LIMITED
 
Legal Registered Office
29 - 33 MONTGOMERY STREET
BELFAST
 
Filing Information
Company Number NI024849
Date formed 1990-09-27
Country Northern Ireland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-02
Date Dissolved 2013-10-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 13:09:37
Primary Source:Companies House
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Companies with same name LOCHINVER LIMITED
The following companies were found which have the same name as LOCHINVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOCHINVER BUILDING SERVICES LIMITED 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2010-08-12
LOCHINVER CONSULTING LIMITED LANACRE MANAGEMENT SERVICES LTD BARN COURT WASHFIELD TIVERTON DEVON EX16 9QU Dissolved Company formed on the 2004-02-10
LOCHINVER HOUSE SCHOOL LOCHINVER HOUSE SCHOOL HEATH ROAD POTTERS BAR EN6 1LW Active Company formed on the 2002-02-14
LOCHINVER MISSION LIMITED LOCHINVER MISSION CULAG PARK LOCHINVER LAIRG SUTHERLAND IV27 4LE Dissolved Company formed on the 2010-08-04
LOCHINVER PROPERTIES LIMITED MCGROARTY MCCAFFERTY & COMPANY 2 CARLISLE TERRACE DERRY BT48 6JX Liquidation Company formed on the 2001-07-07
LOCHINVER GAME LTD CULAG SQUARE LOCHINVER BY LAIRG LOCHINVER SUTHERLANDSHIRE IV27 4LE Dissolved Company formed on the 2014-01-20
LOCHINVER COMPANY 41-45 ST STEPHENS GREEN DUBLIN 2 Dissolved Company formed on the 1990-05-16
LOCHINVER ESTATES LIMITED 18 PALMERSTON PARK DUBLIN 6, DUBLIN, D06EY64 D06EY64 Active Company formed on the 1973-12-12
LOCHINVER ASSOCIATES, LLC 1593 3RD AVE Suffolk NEW YORK NY 10128 Active Company formed on the 1998-11-03
LOCHINVER PTY LTD Active Company formed on the 2007-04-17
LOCHINVER LIMITED Dissolved Company formed on the 1994-01-25
LOCHINVER CAPITAL LIMITED 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET LONDON W1F 7JY Active Company formed on the 2017-11-06
LOCHINVER RECREATIONAL ASSOCIATION INC Georgia Unknown
LOCHINVER HOMEOWNERS ASSOCIATION INC Georgia Unknown
LOCHINVER LARDER LIMITED RANDOM STONES BASSENTHWAITE KESWICK CUMBRIA CA12 4RG Active Company formed on the 2019-07-17
LOCHINVER CRUISES LIMITED 1 Clanranald Terrace Clanranald Terrace Mallaig PH41 4RE Active - Proposal to Strike off Company formed on the 2021-09-02
LOCHINVER INVESTMENTS LIMITED 26 LOCHINVER AVENUE LITTLE SUTTON ELLESMERE PORT CH66 4YX Active Company formed on the 2023-02-13

Company Officers of LOCHINVER LIMITED

Current Directors
Officer Role Date Appointed
CIARAN PATRICK FALOONA
 Company Secretary 1990-09-27
EDWARD AIDAN LONERGAN
 Director 1990-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN KEARNEY
 Director 1990-09-27 2008-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CIARAN PATRICK FALOONA THE ADSUM FOUNDATION Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
CIARAN PATRICK FALOONA RETIREMENT LIVING (NI) LIMITED Company Secretary 2007-12-02 CURRENT 2007-06-18 Active - Proposal to Strike off
CIARAN PATRICK FALOONA WYNCROFT ESTATES LIMITED Company Secretary 2000-08-31 CURRENT 1960-11-23 Dissolved 2016-06-28
CIARAN PATRICK FALOONA DERAMORE PROPERTY MANAGEMENT LIMITED Company Secretary 1993-09-14 CURRENT 1993-09-14 Dissolved 2015-07-24
CIARAN PATRICK FALOONA E.A. LONERGAN LTD Company Secretary 1993-04-06 CURRENT 1993-04-06 Active
CIARAN PATRICK FALOONA DIMON INVESTMENTS LIMITED Company Secretary 1989-03-02 CURRENT 1989-03-02 Active
CIARAN PATRICK FALOONA DERAMORE HOLDINGS (N.I.) LIMITED Company Secretary 1987-06-12 CURRENT 1987-06-12 Active
CIARAN PATRICK FALOONA DERAMORE PROPERTIES (N.I.) LIMITED Company Secretary 1983-07-01 CURRENT 1983-07-01 Active
EDWARD AIDAN LONERGAN RETIREMENT LIVING (NI) LIMITED Director 2007-06-18 CURRENT 2007-06-18 Active - Proposal to Strike off
EDWARD AIDAN LONERGAN DIAMOND COURT MANAGEMENT LIMITED Director 2005-11-30 CURRENT 1991-12-13 Dissolved 2014-01-28
EDWARD AIDAN LONERGAN WYNCROFT ESTATES LIMITED Director 2000-08-31 CURRENT 1960-11-23 Dissolved 2016-06-28
EDWARD AIDAN LONERGAN DERAMORE (L) LIMITED Director 1997-05-15 CURRENT 1997-05-15 Dissolved 2014-06-11
EDWARD AIDAN LONERGAN E.A. LONERGAN LTD Director 1993-04-06 CURRENT 1993-04-06 Active
EDWARD AIDAN LONERGAN ALTERITY INVESTMENTS LIMITED Director 1992-01-14 CURRENT 1987-10-28 Active
EDWARD AIDAN LONERGAN ALTERITY DEVELOPMENTS LIMITED Director 1992-01-14 CURRENT 1987-11-03 Active
EDWARD AIDAN LONERGAN DERAMORE DEVELOPMENTS (G.B.) LIMITED Director 1991-09-24 CURRENT 1991-08-29 Dissolved 2016-07-05
EDWARD AIDAN LONERGAN DERAMORE HOLDINGS (N.I.) LIMITED Director 1987-06-12 CURRENT 1987-06-12 Active
EDWARD AIDAN LONERGAN DERAMORE PROPERTIES (N.I.) LIMITED Director 1983-07-01 CURRENT 1983-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-164.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 11/07/2013
2013-07-164.72(NI)MEMBERS RETURN OF FINAL MEETING
2013-05-034.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 01/05/2013
2013-01-09AA02/05/12 TOTAL EXEMPTION SMALL
2012-11-12AA01PREVEXT FROM 31/03/2012 TO 02/05/2012
2012-10-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-234.71(NI)DECLARATION OF SOLVENCY
2012-05-23LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2012-05-23VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-05-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-05-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-05-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-11-11LATEST SOC11/11/11 STATEMENT OF CAPITAL;GBP 2
2011-11-11AR0127/09/11 FULL LIST
2011-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-05AR0127/09/10 FULL LIST
2010-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-30371S(NI)27/09/09 ANNUAL RETURN SHUTTLE
2009-02-28371SR(NI)27/09/08
2009-02-20AC(NI)31/03/08 ANNUAL ACCTS
2008-09-11296(NI)CHANGE OF DIRS/SEC
2008-06-12295(NI)CHANGE IN SIT REG ADD
2007-12-14AC(NI)31/03/07 ANNUAL ACCTS
2007-10-10371S(NI)27/09/07 ANNUAL RETURN SHUTTLE
2007-01-26AC(NI)31/03/06 ANNUAL ACCTS
2006-10-09371S(NI)27/09/06 ANNUAL RETURN SHUTTLE
2006-01-30AC(NI)31/03/05 ANNUAL ACCTS
2005-10-06371S(NI)27/09/05 ANNUAL RETURN SHUTTLE
2005-02-01AC(NI)31/03/04 ANNUAL ACCTS
2004-09-21371S(NI)27/09/04 ANNUAL RETURN SHUTTLE
2004-08-04411A(NI)MORTGAGE SATISFACTION
2004-02-07AC(NI)31/03/03 ANNUAL ACCTS
2004-01-10295(NI)CHANGE IN SIT REG ADD
2003-09-24371S(NI)27/09/03 ANNUAL RETURN SHUTTLE
2002-12-17AC(NI)31/03/02 ANNUAL ACCTS
2002-10-28296(NI)CHANGE OF DIRS/SEC
2002-10-14371S(NI)27/09/02 ANNUAL RETURN SHUTTLE
2002-06-28402(NI)PARS RE MORTAGE
2002-05-02402(NI)PARS RE MORTAGE
2001-11-22AC(NI)31/03/01 ANNUAL ACCTS
2001-10-08371S(NI)27/09/01 ANNUAL RETURN SHUTTLE
2001-02-05AC(NI)31/03/00 ANNUAL ACCTS
2000-10-06371S(NI)27/09/00 ANNUAL RETURN SHUTTLE
2000-02-05AC(NI)31/03/99 ANNUAL ACCTS
2000-01-18402(NI)PARS RE MORTAGE
2000-01-18402(NI)PARS RE MORTAGE
2000-01-18402(NI)PARS RE MORTAGE
1999-11-24411A(NI)MORTGAGE SATISFACTION
1999-10-07371S(NI)27/09/99 ANNUAL RETURN SHUTTLE
1999-01-31AC(NI)31/03/98 ANNUAL ACCTS
1998-10-06371S(NI)27/09/98 ANNUAL RETURN SHUTTLE
1998-01-24AC(NI)31/03/97 ANNUAL ACCTS
1998-01-09371S(NI)27/09/97 ANNUAL RETURN SHUTTLE
1997-05-22371S(NI)27/09/96 ANNUAL RETURN SHUTTLE
1997-05-19402(NI)PARS RE MORTAGE
1997-01-14AC(NI)31/03/96 ANNUAL ACCTS
1996-10-04AC(NI)31/03/96 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to LOCHINVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCHINVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2002-06-21 Satisfied EAST
MORTGAGE OR CHARGE 2002-04-15 Satisfied BT1 5UB
MORTGAGE OR CHARGE 2000-01-05 Satisfied LOMBARD & ULSTER
MORTGAGE OR CHARGE 2000-01-05 Satisfied LOMBARD & ULSTER LTD
MORTGAGE OR CHARGE 2000-01-05 Satisfied LOMBARD & ULSTER LTD
MORTGAGE OR CHARGE 1997-05-15 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1995-12-28 Satisfied LOMBARD & ULSTER
MORTGAGE OR CHARGE 1991-11-04 Satisfied ULSTER INVEST. BANK
MORTGAGE OR CHARGE 1990-12-21 Satisfied CRAZY PRICES
MORTGAGE OR CHARGE 1990-12-17 Satisfied ULSTER INVEST. BANK
Intangible Assets
Patents
We have not found any records of LOCHINVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCHINVER LIMITED
Trademarks
We have not found any records of LOCHINVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCHINVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as LOCHINVER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOCHINVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCHINVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCHINVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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