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Company Information for

DRAMBROOK PROPERTIES LIMITED

BELFAST, NORTHERN IRELAND, BT9 6DJ,
Company Registration Number
NI046633
Private Limited Company
Dissolved

Dissolved 2015-05-17

Company Overview

About Drambrook Properties Ltd
DRAMBROOK PROPERTIES LIMITED was founded on 2003-05-27 and had its registered office in Belfast. The company was dissolved on the 2015-05-17 and is no longer trading or active.

Key Data
Company Name
DRAMBROOK PROPERTIES LIMITED
 
Legal Registered Office
BELFAST
NORTHERN IRELAND
BT9 6DJ
Other companies in BT9
 
Filing Information
Company Number NI046633
Date formed 2003-05-27
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2015-05-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 00:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAMBROOK PROPERTIES LIMITED
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Company Officers of DRAMBROOK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS HUNTER HARPER
 Company Secretary 2003-05-27
JAMES ANDREW HAGAN
 Director 2003-12-17
STEPHEN HAGAN
 Director 2003-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GAWN HAGAN
 Director 2003-12-17 2005-06-29
PHILIP ASHE
 Director 2003-08-22 2004-05-28
ADAM JAMES MOORE ARMSTRONG
 Director 2003-08-22 2003-12-16
NOEL FERRIS MURPHY
 Director 2003-05-27 2003-12-16
KENNETH JOHN HELLINGS
 Director 2003-05-27 2003-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HAGAN BENAMARA PROPERTIES LIMITED Director 2015-12-21 CURRENT 1995-01-13 Active
STEPHEN HAGAN BESHOUSE RESIDENTIAL PROPERTIES LIMITED Director 2015-04-01 CURRENT 1989-03-02 Active
STEPHEN HAGAN VALENTIA LTD Director 2014-11-04 CURRENT 2014-11-03 Active
STEPHEN HAGAN ESKIMO UNITED LTD Director 2014-11-04 CURRENT 2014-11-03 Active
STEPHEN HAGAN CONLEY LTD Director 2014-11-04 CURRENT 2014-11-03 Active - Proposal to Strike off
STEPHEN HAGAN STEPHEN HAGAN LTD. Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
STEPHEN HAGAN NAGAH LIMITED Director 2003-02-20 CURRENT 1998-12-08 Dissolved 2015-03-23

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
2015-05-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-174.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 12/02/2015
2015-02-174.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2014-09-094.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 05/09/2014
2014-08-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100455,PR100235
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-16RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100455,PR100235
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 181 TEMPLEPATRICK ROAD BALLYCLARE CO ANTRIM BT39 0RA
2013-09-124.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2013-09-12VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-12LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2013-05-29LATEST SOC29/05/13 STATEMENT OF CAPITAL;GBP 3
2013-05-29AR0127/05/13 FULL LIST
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAGAN / 01/01/2013
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAGAN / 01/01/2013
2013-03-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-30AR0127/05/12 FULL LIST
2012-03-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-31AR0127/05/11 FULL LIST
2011-01-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-01AR0127/05/10 FULL LIST
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAGAN / 27/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAGAN / 27/05/2010
2010-04-08AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-31371S(NI)27/05/09 ANNUAL RETURN SHUTTLE
2009-03-09AC(NI)30/06/08 ANNUAL ACCTS
2008-06-13371SR(NI)27/05/08
2008-04-08AC(NI)30/06/07 ANNUAL ACCTS
2007-05-22371S(NI)27/05/07 ANNUAL RETURN SHUTTLE
2007-05-04AC(NI)30/06/06 ANNUAL ACCTS
2006-05-25371S(NI)27/05/06 ANNUAL RETURN SHUTTLE
2006-02-23AC(NI)30/06/05 ANNUAL ACCTS
2006-01-11296(NI)CHANGE OF DIRS/SEC
2005-05-26371S(NI)27/05/05 ANNUAL RETURN SHUTTLE
2005-03-04AC(NI)30/06/04 ANNUAL ACCTS
2004-09-03233(NI)CHANGE OF ARD
2004-09-01402(NI)PARS RE MORTAGE
2004-06-21296(NI)CHANGE OF DIRS/SEC
2004-06-21371S(NI)27/05/04 ANNUAL RETURN SHUTTLE
2004-01-13296(NI)CHANGE OF DIRS/SEC
2004-01-13296(NI)CHANGE OF DIRS/SEC
2004-01-13296(NI)CHANGE OF DIRS/SEC
2004-01-09295(NI)CHANGE IN SIT REG ADD
2003-10-28G98-2(NI)RETURN OF ALLOT OF SHARES
2003-09-11296(NI)CHANGE OF DIRS/SEC
2003-09-11296(NI)CHANGE OF DIRS/SEC
2003-09-05295(NI)CHANGE IN SIT REG ADD
2003-09-05296(NI)CHANGE OF DIRS/SEC
2003-05-27MISCCERTIFICATE OF INCORPORATION
2003-05-27ARTS(NI)ARTICLES
2003-05-27MEM(NI)MEMORANDUM
2003-05-27G21(NI)PARS RE DIRS/SIT REG OFF
2003-05-27G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DRAMBROOK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-23
Resolutions for Winding-up2013-09-20
Appointment of Liquidators2013-09-20
Notices to Creditors2013-09-20
Fines / Sanctions
No fines or sanctions have been issued against DRAMBROOK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2010-01-15 Satisfied ULSTER BANK
MORTGAGE OR CHARGE 2004-09-01 Outstanding ULSTER BANK LIMITED
Creditors
Creditors Due Within One Year 2011-07-01 £ 440,631

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 DRAMBROOK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 3
Cash Bank In Hand 2011-07-01 £ 370
Current Assets 2011-07-01 £ 475,755
Debtors 2011-07-01 £ 385
Shareholder Funds 2011-07-01 £ 35,124
Stocks Inventory 2011-07-01 £ 475,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRAMBROOK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAMBROOK PROPERTIES LIMITED
Trademarks
We have not found any records of DRAMBROOK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAMBROOK PROPERTIES 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 (82990 - Other business support service activities not elsewhere classified) as DRAMBROOK PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DRAMBROOK PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDRAMBROOK PROPERTIES LIMITEDEvent Date2015-01-21
Notice is hereby given pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989 , that the Annual and Final Meeting of the Members of the above named company will be held at Wellington Park Hotel, Malone Road, Belfast , on 12 February 2015 at 11.00 am to be followed by a Final Meeting of creditors at 11.15 am for the purpose of receiving an account of the Liquidators acts and dealings to date. Forms of Proxy, if intended to be used, must be duly completed and loged at the offices of Liz McKeown & Co , Wellington Park Business Centre, 3 Wellington Park, Belfast BT9 6DJ , no later than 12.00 noon on 11 February 2015.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDRAMBROOK PROPERTIES LIMITEDEvent Date2013-09-20
(Company Number NI 046633) At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Liz McKeown & Co, 3 Wellington Park, Malone Road, Belfast BT9 6DJ on 6 September 2013 at 10.00 am the following Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. The following Ordinary Resolution was duly passed by the meeting: That Liz McKeown of Liz McKeown & Co, 3 Wellington Park, Malone Road, Belfast BT9 6DJ, be and she is hereby, appointed Lqiuidator of the company. James Andrew Hagan , Chairman 6 September 2013.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDRAMBROOK PROPERTIES LIMITEDEvent Date2013-09-20
Company Number: NI 046633. Name of Company: DRAMBROOK PROPERTIES LIMITED . Nature of Business: Property developers. Type of Liquidation: Creditors Voluntary. Address of Registered Office: Liz McKeown & Co., 3 Wellington Park, Malone Road, Belfast BT9 6DJ. Liquidator's Name and Address: Elizabeth McKeown, Liz McKeown & Co., 3 Wellington Park, Malone Road, Belfast BT9 6DJ. Office Holder Number: NI 002. Date of Appointment: 6 September 2013. By whom Appointed: Creditors.
 
Initiating party Event TypeNotices to Creditors
Defending partyDRAMBROOK PROPERTIES LIMITEDEvent Date2013-09-20
(Company Number NI 046633) (In Creditors Voluntary Liquidation) Registered Office & Principal trading address: 181 Templepatrick Road, Ballyclare, Co Antrim BT39 0RA. Notice is hereby given, pursuant to Rule 4.113 of the Insolvency Rules (Northern Ireland) 1991 that on 6 September 2013, Elizabeth McKeown of Liz McKeown & Co, 3 Wellington Park, Malone Road, Belfast BT9 6DJ was appointed Liquidator of the above named Company (Creditors Voluntary Winding Up). Creditors of the Company who have not already done so should submit their claims in writing to me at the following address not later than 19 October 2013. Liz McKeown & Co., 3 Wellington Park, Malone Road, Belfast BT9 6DJ Elizabeth McKeown , Liquidator 6 September 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAMBROOK PROPERTIES 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 DRAMBROOK PROPERTIES 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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