Dissolved 2017-06-22
Company Information for DUSKY PROPERTIES LIMITED
BELFAST, BT1,
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Company Registration Number
NI053997
Private Limited Company
Dissolved Dissolved 2017-06-22 |
Company Name | |
---|---|
DUSKY PROPERTIES LIMITED | |
Legal Registered Office | |
BELFAST | |
Company Number | NI053997 | |
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Date formed | 2005-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-06-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 01:45:45 |
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Officer | Role | Date Appointed |
---|---|---|
SHANE MCGONIGLE |
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SHANE JEREMY JAMES MCGONIGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE MCGONIGLE |
Company Secretary | ||
VALERIE MCGONIGLE |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLYDUFF ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
1859 REVIVAL LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
SPARK ENTERPRISES LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
QUALITY HOMES (NI) LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
VALLEYMORE PROPERTIES LIMITED | Director | 2005-10-05 | CURRENT | 2004-12-17 | Active | |
DAVID & SHANE LTD | Director | 2005-05-27 | CURRENT | 2005-05-27 | Active | |
Y T P LIMITED | Director | 2005-03-16 | CURRENT | 2005-02-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/03/2017 | |
4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM UNIT 7 THE SQUARE MANDERWOOD PARK LISNASKEA FERMANAGH BT92 0FP | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM UNIT 7 THE SQUARE MANDERWOOD PARK LISNASKEA FERMANAGH BT92 0FP | |
AP03 | SECRETARY APPOINTED MR SHANE MCGONIGLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE MCGONIGLE | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 17 CHATSWOOD PLACE PORTADOWN CRAIGAVON COUNTY ARMAGH BT63 5XS | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 38 CASTLE MANOR KESH ENNISKILLEN COUNTY FERMANAGH BT93 1RT NORTHERN IRELAND | |
AR01 | 24/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE MCGONIGLE / 15/01/2013 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE JEREMY JAMES MCGONIGLE / 24/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE MCGONIGLE / 24/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM CASTLE ARCHDALE LISNARICK CO FERMANAGH BT94 1PP | |
AR01 | 24/02/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 29/02/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 24/02/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/07 ANNUAL ACCTS | |
371S(NI) | 24/02/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 28/02/06 ANNUAL ACCTS | |
371S(NI) | 24/02/06 ANNUAL RETURN SHUTTLE | |
133(NI) | NOT OF INCR IN NOM CAP | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-10 |
Appointment of Liquidators | 2016-07-01 |
Resolutions for Winding-up | 2016-07-01 |
Meetings of Creditors | 2016-06-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 DUSKY PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DUSKY PROPERTIES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DUSKY PROPERTIES LIMITED | Event Date | 2017-02-10 |
Notice convening final meeting of members / creditors NOTICE IS HEREBY GIVEN, pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989 , that a final meeting of the members of the above named company will be held at 10.00am on 14 March 2017 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG , to be followed at 10.30am by a final meeting of creditors for the purpose of showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at the office of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG no later than 12.00 noon on the preceding day. David McClean : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DUSKY PROPERTIES LIMITED | Event Date | 2016-07-01 |
David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast, BT1 3BG : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DUSKY PROPERTIES LIMITED | Event Date | 2016-06-24 |
At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 24 June 2016 . The following Special Resolution was duly passed: That the Company be wound up voluntarily. Shane McGonigle , Chairman : | |||
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. |