BANNHIDE PROPERTIES LTD - Buying and selling of own real estate - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Bannhide Properties Ltd

BANNHIDE PROPERTIES LTD was founded on 2005-04-14 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Bannhide Properties Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BANNHIDE PROPERTIES LTD

Legal Registered Office

LINDSAY HOUSE
10 CALLENDER STREET
BELFAST
BT1 5BN
Other companies in BT62

Previous Names

TBC PROPERTIES LTD

20/04/2016

Filing Information

Company Number		NI054707
Company ID Number		NI054707
Date formed		2005-04-14
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 08:40:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNHIDE PROPERTIES LTD

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Company Officers of BANNHIDE PROPERTIES LTD

Current Directors

Officer	Role	Date Appointed
BRIAN CHAPMAN	Company Secretary	2010-11-15
THOMAS BRIAN CHAPMAN	Director	2005-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH SARAH CHAPMAN	Company Secretary	2005-04-14	2010-11-15
DOROTHY MAY KANE	Company Secretary	2005-04-14	2005-04-14

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.

Date	Document Type	Document Description
2017-10-30	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/09/2017
2016-10-11	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-11	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2016 FROM SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST BT1 6JH NORTHERN IRELAND
2016-10-05	4.71(NI)	DECLARATION OF SOLVENCY
2016-10-05	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-09-20	1.3(NI)	SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 25/08/2016
2016-09-20	1.4(NI)	COMPLETION OF VOLUNTARY ARRANGEMENT
2016-07-08	1.1(NI)	NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 47 DOBBIN ROAD PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 4EY
2016-04-20	RES15	CHANGE OF NAME 15/04/2016
2016-04-20	CERTNM	COMPANY NAME CHANGED TBC PROPERTIES LTD CERTIFICATE ISSUED ON 20/04/16
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20	AR01	14/04/16 FULL LIST
2016-01-08	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11	AR01	14/04/15 FULL LIST
2015-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 47 DOBBIN ROAD PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 4EY
2014-09-18	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08	AR01	14/04/14 FULL LIST
2014-01-30	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-25	AR01	14/04/13 FULL LIST
2013-01-23	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-20	AR01	14/04/12 FULL LIST
2012-02-01	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-09-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-08-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-08-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-05-03	AR01	14/04/11 FULL LIST
2011-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRIAN CHAPMAN / 14/04/2011
2011-05-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRIAN CHAPMAN / 14/04/2011
2011-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 47 DOBBIN ROAD PORTADOWN CRAIGAVON BT62 4EY
2011-02-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-12-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-11-18	AP03	SECRETARY APPOINTED BRIAN CHAPMAN
2010-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHAPMAN
2010-11-18	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-11	AR01	14/04/10 FULL LIST
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRIAN CHAPMAN / 31/03/2010
2010-05-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SARAH CHAPMAN / 31/03/2010
2010-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-12	AC(NI)	30/04/08 ANNUAL ACCTS
2009-05-19	371S(NI)	14/04/09 ANNUAL RETURN SHUTTLE
2008-11-20	371S(NI)	14/04/08 ANNUAL RETURN SHUTTLE
2008-11-18	411A(NI)	MORTGAGE SATISFACTION
2008-01-24	AC(NI)	30/04/07 ANNUAL ACCTS
2007-12-19	402(NI)	PARS RE MORTAGE
2007-11-06	402(NI)	PARS RE MORTAGE
2007-10-04	402(NI)	PARS RE MORTAGE
2007-06-22	371S(NI)	14/04/07 ANNUAL RETURN SHUTTLE
2006-11-30	AC(NI)	30/04/06 ANNUAL ACCTS
2006-11-02	402(NI)	PARS RE MORTAGE
2006-10-03	402R(NI)	0000
2006-09-05	402(NI)	PARS RE MORTAGE
2006-08-29	402(NI)	PARS RE MORTAGE
2006-07-10	402R(NI)	0000
2006-06-29	402(NI)	PARS RE MORTAGE
2006-06-19	296(NI)	CHANGE OF DIRS/SEC
2006-06-16	402(NI)	PARS RE MORTAGE
2006-06-16	402(NI)	PARS RE MORTAGE
2006-06-16	402(NI)	PARS RE MORTAGE
2006-04-25	371S(NI)	14/04/06 ANNUAL RETURN SHUTTLE
2005-12-15	402(NI)	PARS RE MORTAGE
2005-12-15	402(NI)	PARS RE MORTAGE
2005-12-14	402(NI)	PARS RE MORTAGE
2005-10-31	402(NI)	PARS RE MORTAGE
2005-07-25	402(NI)	PARS RE MORTAGE
2005-07-25	402(NI)	PARS RE MORTAGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BANNHIDE PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2018-09-28
Notices to Creditors	2016-10-07
Resolutions for Winding-up	2016-10-07
Appointment of Liquidators	2016-10-07

Fines / Sanctions

No fines or sanctions have been issued against BANNHIDE PROPERTIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2007-12-14	Satisfied	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2007-10-31	Satisfied	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2007-09-26	Satisfied	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2006-10-30	Satisfied	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2006-09-27	Satisfied	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2006-08-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SOLICITORS LETTER OF UNDERTAKING	2006-08-22	Satisfied	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2006-07-06	Satisfied	AIB GROUP (UK) PLC
SOLICITORS LETTER OF UNDERTAKING	2006-06-22	Satisfied	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2006-06-09	Satisfied	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2006-06-09	Satisfied	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2006-06-07	Satisfied	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2005-12-15	Outstanding	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2005-12-15	Outstanding	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2005-12-07	Satisfied	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2005-10-26	Satisfied	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2005-07-08	Satisfied	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2005-07-08	Satisfied	NORTHERN BANK LIMITED

Intangible Assets

Patents

We have not found any records of BANNHIDE PROPERTIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BANNHIDE PROPERTIES LTD

Trademarks

We have not found any records of BANNHIDE PROPERTIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANNHIDE 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 (68100 - Buying and selling of own real estate) as BANNHIDE PROPERTIES LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BANNHIDE 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		Event Type	Final Meetings
Defending party	BANNHIDE PROPERTIES LIMITED	Event Date	2018-09-28
Notice is hereby given , pursuant to Article 92 of the Insolvency (NI) Order 1989 , that a final general meeting of the members of the above named company will be held at BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN on Tuesday 30 October 2018 at 10.30 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Article 147 of the Insolvency (NI) Order 1989 . A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, must be lodged with the Liquidators at BDO Northern Ireland , Lindsay House, 10 Callender Street, Belfast no later than 12 noon on the preceding business day. Michael Jennings FCA : Joint Liquidator : Dated: 26 September 2018

Initiating party		Event Type	Notices to Creditors
Defending party	BANNHIDE PROPERTIES LIMITED	Event Date	2016-10-07
Notice is hereby given that we, Michael Jennings FCA and Brian Murphy FCA, Licensed Insolvency Practitioners of BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN, were appointed Joint Liquidators of the above Company following an agreed written resolution of all members of the Company on 29 September 2016. The Liquidators give notice pursuant to Rule 4.192 of The Insolvency Rules (Northern Ireland) 1991 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidators at the above address by Monday 7 November 2016. The Liquidator also gives notice under the provision of Rule 4.192 (6) that he intends to make a distribution to creditors who have submitted claims by 7 November 2016, otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proved. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full enquiry into the affairs of the company and that they are of the opinion that the company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Dated: 3 October 2016 Michael Jennings FCA : Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BANNHIDE PROPERTIES LIMITED	Event Date	2016-09-29
Passed 29 September 2016 At a General Meeting of the above-named Company, duly convened and held at Lindsay House, 10 Callender Street, Belfast, BT1 5BN on 29 September 2016 , the subjoined Special Resolution was duly passed, viz:- RESOLUTION THAT the Company be wound up voluntarily. Chairman of Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BANNHIDE PROPERTIES LIMITED	Event Date	2016-09-29
Michael Jennings and Brian Murphy both of BDO Northern Ireland , Lindsay House, 10 Callender Street, Belfast, BT1 5BN :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BANNHIDE 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 BANNHIDE PROPERTIES LTD any grants or awards.

Ownership

We could not find any group structure information

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