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Company Information for

OREGON PROPERTIES LIMITED

C/O ARTHUR BOYD & COMPANY 5TH FLOOR CAUSEWAY TOWER, 9 JAMES STREET SOUTH, BELFAST, BT2 8DN,
Company Registration Number
NI056167
Private Limited Company
Liquidation

Company Overview

About Oregon Properties Ltd
OREGON PROPERTIES LIMITED was founded on 2005-08-09 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Oregon Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OREGON PROPERTIES LIMITED
 
Legal Registered Office
C/O ARTHUR BOYD & COMPANY 5TH FLOOR CAUSEWAY TOWER
9 JAMES STREET SOUTH
BELFAST
BT2 8DN
Other companies in BT1
 
Filing Information
Company Number NI056167
Company ID Number NI056167
Date formed 2005-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887990636  
Last Datalog update: 2021-05-05 11:51:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OREGON PROPERTIES LIMITED
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Companies with same name OREGON PROPERTIES LIMITED
The following companies were found which have the same name as OREGON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OREGON PROPERTIES LIMITED SOUTH MAIN STREET, NAAS, CO. KILDARE. Dissolved Company formed on the 1991-10-16
OREGON PROPERTIES REAL ESTATE, INC. 310 NW D ST GRANTS PASS OR 97526 Active Company formed on the 2002-08-05
OREGON PROPERTIES LLC 558 SE 36TH AVE HILLSBORO OR 97123 Active Company formed on the 2015-09-21
OREGON PROPERTIES I, LLC. 35 E LIVINGSTON AVE - COLUMBUS OH 43215 Active Company formed on the 1996-12-30
OREGON PROPERTIES II, LLC 35 E LIVINGSTON AVE - COLUMBUS OH 43215 Active Company formed on the 1996-12-30
OREGON PROPERTIES III, LLC 35 E LIVINGSTON AVE - COLUMBUS OH 43215 Active Company formed on the 1996-12-30
OREGON PROPERTIES PRIVATE LIMITED No.21 2nd floor Nanjappa Complex Gangadhara Chetty Road Behind RBANMS College Ground ulsoor bangalore Karnataka 560042 ACTIVE Company formed on the 2008-07-30
OREGON PROPERTIES, INC. 701 Enterprise Rd E Safety Harbor FL 34695 Inactive Company formed on the 1986-05-16
OREGON PROPERTIES INC Georgia Unknown
OREGON PROPERTIES INC California Unknown
OREGON PROPERTIES IA CALIFORNIA LIMITED PARTNERSHIP California Unknown
OREGON PROPERTIES LLC Michigan UNKNOWN
OREGON PROPERTIES LLC New Jersey Unknown
Oregon Properties LLC Connecticut Unknown
Oregon Properties LLC Indiana Unknown
OREGON PROPERTIES INC Georgia Unknown
OREGON PROPERTIES LLC 15826 SE MISTY DR HAPPY VALLEY OR 97086 Active Company formed on the 2020-04-07

Company Officers of OREGON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ASHLINN ANDREA POLLIN
Company Secretary 2011-01-01
IVAN JAMES MOORE POLLIN
Director 2005-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA BARBARA POLLIN
Company Secretary 2005-11-15 2011-01-01
ROBERT KELLY MOORE POLLIN
Director 2007-02-01 2008-11-11
IVAN JAMES MOORE POLLIN
Director 2005-11-15 2008-06-09
DOROTHY MAY KANE
Company Secretary 2005-08-09 2005-11-15
MALCOLM JOSEPH HARRISON
Director 2005-08-09 2005-11-15
DOROTHY MAY KANE
Director 2005-08-09 2005-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN JAMES MOORE POLLIN DLL PROPERTIES LIMITED Director 2016-03-01 CURRENT 2012-12-17 Active
IVAN JAMES MOORE POLLIN MINT PROPERTIES (N.I.) LIMITED Director 2016-03-01 CURRENT 2012-05-11 Active
IVAN JAMES MOORE POLLIN AHG LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
IVAN JAMES MOORE POLLIN ENDON PROPERTIES LIMITED Director 2008-11-11 CURRENT 2000-07-03 Active
IVAN JAMES MOORE POLLIN ARDTULLAGH HOLDINGS Director 2004-04-01 CURRENT 1984-11-28 Active
IVAN JAMES MOORE POLLIN GENOVA Director 2002-08-02 CURRENT 1990-06-13 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
2023-03-22Error
2023-03-22Error
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM 41 Donegall Street Belfast BT1 2FG
2021-04-084.71(NI)Declaration of Solvency (Northern Ireland)
2021-04-08VL1Liquidation: Appointment of liquidator
2021-04-08LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2021-03-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS ASHLINN ANDREA POLLIN on 2020-12-01
2021-02-17CH01Director's details changed for Mr Ivan James Moore Pollin on 2020-12-01
2021-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0561670011
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0561670011
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS ASHLINN ANDREA POLLIN on 2018-03-06
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-22CH01Director's details changed for Mr Ivan James Moore Pollin on 2017-08-22
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-02-15MR05
2016-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-02-12MR05
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0109/08/15 ANNUAL RETURN FULL LIST
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0561670009
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0109/08/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0109/08/13 ANNUAL RETURN FULL LIST
2013-03-04MG01Particulars of a mortgage or charge / charge no: 8
2013-02-06MG01Particulars of a mortgage or charge / charge no: 7
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0109/08/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0109/08/11 FULL LIST
2011-01-17AP03SECRETARY APPOINTED MRS ASHLINN ANDREA POLLIN
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA POLLIN
2010-08-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-11AR0109/08/10 FULL LIST
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA BARBARA POLLIN / 09/08/2010
2009-08-27AC(NI)31/12/08 ANNUAL ACCTS
2009-08-22371S(NI)09/08/09 ANNUAL RETURN SHUTTLE
2009-01-26296(NI)CHANGE OF DIRS/SEC
2008-09-10AC(NI)31/12/07 ANNUAL ACCTS
2008-08-26371S(NI)09/08/08 ANNUAL RETURN SHUTTLE
2008-05-08402(NI)PARS RE MORTAGE
2007-11-13411A(NI)MORTGAGE SATISFACTION
2007-09-12402(NI)PARS RE MORTAGE
2007-09-07371S(NI)09/08/07 ANNUAL RETURN SHUTTLE
2007-06-08AC(NI)31/12/06 ANNUAL ACCTS
2007-03-16296(NI)CHANGE OF DIRS/SEC
2007-02-14402(NI)PARS RE MORTAGE
2006-08-24402(NI)PARS RE MORTAGE
2006-07-04402(NI)PARS RE MORTAGE
2006-03-27402(NI)PARS RE MORTAGE
2006-02-25296(NI)CHANGE OF DIRS/SEC
2006-02-25296(NI)CHANGE OF DIRS/SEC
2006-02-25295(NI)CHANGE IN SIT REG ADD
2006-02-25296(NI)CHANGE OF DIRS/SEC
2006-02-01RES(NI)SPECIAL/EXTRA RESOLUTION
2006-01-29233(NI)CHANGE OF ARD
2005-12-21RES(NI)SPECIAL/EXTRA RESOLUTION
2005-12-21133(NI)NOT OF INCR IN NOM CAP
2005-12-21RES(NI)SPECIAL/EXTRA RESOLUTION
2005-12-21UDM+A(NI)UPDATED MEM AND ARTS
2005-08-09NEWINCINCORPORATION 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

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 OREGON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-02-26
Appointment of Liquidators2021-02-26
Notices to Creditors2021-02-26
Fines / Sanctions
No fines or sanctions have been issued against OREGON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
DEED OF ASSIGNMENT OF RENTS AND CHARGE ON RENTAL ACCOUNT 2013-03-04 PART of the property or undertaking has been released and no longer forms part of the charge THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
SUPPLEMENTAL DEED OF CHARGE 2013-02-06 PART of the property or undertaking has been released and no longer forms part of the charge THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2008-05-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-09-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-02-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-08-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SOLICITORS LETTER OF UNDERTAKING 2006-07-04 Outstanding ULSTER BANK LIMITED
DEBENTURE 2006-03-24 Satisfied ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 OREGON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of OREGON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OREGON PROPERTIES LIMITED
Trademarks
We have not found any records of OREGON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OREGON 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 (41100 - Development of building projects) as OREGON PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where OREGON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OREGON 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 OREGON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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