Liquidation
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Company Information for BRACKENVALE PROPERTIES LTD
WINDYRIDGE GROUP, 581, 2 BALTEAGH ROAD, CRAIGAVON, CO. ARMAGH, BT64 9BN,
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Company Registration Number
 NI053813 Private Limited Company
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Company Overview
About Brackenvale Properties Ltd
BRACKENVALE PROPERTIES LTD was founded on 2005-02-04 and has its registered office in Craigavon. The organisation's status is listed as "Liquidation". Brackenvale Properties Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| BRACKENVALE PROPERTIES LTD | |
| Legal Registered Office | |
| WINDYRIDGE GROUP 581 2 BALTEAGH ROAD CRAIGAVON CO. ARMAGH BT64 9BN Other companies in BT64 | |
Filing Information
| Company Number | NI053813 | |
|---|---|---|
| Company ID Number | NI053813 | |
| Date formed | 2005-02-04 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2009 | |
| Account next due | 30/06/2011 | |
| Latest return | 04/02/2013 | |
| Return next due | 04/03/2014 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-09-07 18:23:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRACKENVALE PROPERTIES LTD
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Company Officers of BRACKENVALE PROPERTIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH ROBERT BOLTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DESMOND WALMSLEY |
Company Secretary | ||
PATRICIA ANN SMYTHE HARRISON |
Director | ||
JAYNE NATASHA DOHERTY |
Director | ||
DEREK GEORGE ALEXANDER HARRISON |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 4.32(NI) | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/02/13 FULL LIST | |
| AR01 | 04/02/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DESMOND WALMSLEY | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
| AR01 | 04/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, 2 WEST STREET, PORTADOWN, CO ARMAGH, BT23 6NL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARRISON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE DOHERTY | |
| AP01 | DIRECTOR APPOINTED PATRICIA ANN SMYTHE HARRISON | |
| AA01 | PREVSHO FROM 28/02/2010 TO 30/09/2009 | |
| 371S(NI) | 04/02/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 29/02/08 ANNUAL ACCTS | |
| AC(NI) | 28/02/07 ANNUAL ACCTS | |
| 371S(NI) | 04/02/08 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 04/02/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/06 ANNUAL ACCTS | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 04/02/06 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| CERTC(NI) | CERT CHANGE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BRACKENVALE PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2016-03-04 |
| Petitions to Wind Up (Companies) | 2016-02-12 |
| Proposal to Strike Off | 2014-09-26 |
| Proposal to Strike Off | 2013-09-13 |
| Proposal to Strike Off | 2012-03-09 |
| Proposal to Strike Off | 2011-06-10 |
Fines / Sanctions
No fines or sanctions have been issued against BRACKENVALE PROPERTIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER SWAP AGREEMENT | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
| MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
| MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
| MORTGAGE OR CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | ANGLO IRISH BANK CORPORATION PLC | |
| MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
| DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
Intangible Assets
Patents
We have not found any records of BRACKENVALE PROPERTIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for BRACKENVALE PROPERTIES LTD
Income
Government Income
We have not found government income sources for BRACKENVALE PROPERTIES LTD. 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 (41100 - Development of building projects) as BRACKENVALE PROPERTIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BRACKENVALE PROPERTIES LTD 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 | DEPARTMENT OF FINANCE AND PERSONNEL, LAND & PROPERTY SERVICES (RATING) | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | BRACKENVALE PROPERTIES LTD | Event Date | 2015-12-23 |
| Solicitor | Crown Solicitor for Northern Ireland | ||
| In the High Court of Justice Northern Ireland case number 119349 A petition to wind up the above-named company of PO Box 581, 2 Balteagh Road, Craigavon, County Armagh, BT64 9BN presented on 23 December 2015 by the DEPARTMENT OF FINANCE AND PERSONNEL, LAND & PROPERTY SERVICES (RATING) , 3rd Floor, Lanyon Plaza, Lanyon Place, Belfast, BT1 3LP claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 25 February 2016 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 24 February 2016. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRACKENVALE PROPERTIES LTD | Event Date | 2014-09-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRACKENVALE PROPERTIES LTD | Event Date | 2013-09-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRACKENVALE PROPERTIES LTD | Event Date | 2012-03-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRACKENVALE PROPERTIES LTD | Event Date | 2011-06-10 |
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | BRACKENVALE PROPERTIES LTD | Event Date | |
| By Order dated 25/02/2016, the above-named company (registered office at C/O Windyridge Group, PO Box 581, 2 Balteagh Road, Craigavon, BT64 9BN) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 23/12/2015 Official Receiver : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRACKENVALE PROPERTIES LTD 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 BRACKENVALE PROPERTIES LTD 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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