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Company Information for

MOYALLEN PROPERTIES LIMITED

C/O GRANT THORNTON (NI) LLP, 12-15 DONEGALL SQUARE WEST, BELFAST, ANTRIM, BT1 6JH,
Company Registration Number
NI026399
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Moyallen Properties Ltd
MOYALLEN PROPERTIES LIMITED was founded on 1992-03-09 and has its registered office in Belfast. The organisation's status is listed as "In Administration
Administrative Receiver". Moyallen Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
MOYALLEN PROPERTIES LIMITED
 
Legal Registered Office
C/O GRANT THORNTON (NI) LLP
12-15 DONEGALL SQUARE WEST
BELFAST
ANTRIM
BT1 6JH
Other companies in BT70
 
Filing Information
Company Number NI026399
Company ID Number NI026399
Date formed 1992-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB701335188  
Last Datalog update: 2024-01-07 19:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOYALLEN PROPERTIES LIMITED
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Company Officers of MOYALLEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL LEONARD HEARN
 Company Secretary 2008-07-01
JOHN THOMAS ALEXANDER ROBINSON
 Director 2008-06-24
PETER ARTHUR HAYES ROBINSON
 Director 1992-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THOMAS ALEXANDER ROBINSON
 Company Secretary 2008-06-24 2008-07-01
JAMES DON BLAIR
 Company Secretary 2008-06-22 2008-06-24
JAMES DON BLAIR
 Director 2008-06-22 2008-06-24
JOHN THOMAS ALEXANDER ROBINSON
 Company Secretary 1992-03-09 2008-06-22
JOHN THOMAS ALEXANDER ROBINSON
 Director 1992-03-09 2008-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LEONARD HEARN MAGOWAN MANAGEMENT SERVICES LIMITED Company Secretary 2008-07-01 CURRENT 1997-03-27 Liquidation
PAUL LEONARD HEARN WOKING PEACOCKS LIMITED Company Secretary 2008-07-01 CURRENT 1998-01-02 Active
PAUL LEONARD HEARN RUSHMERE NI LIMITED Company Secretary 2008-07-01 CURRENT 1996-03-29 Active
PAUL LEONARD HEARN MOYALLEN DEVELOPMENTS LIMITED Company Secretary 2008-07-01 CURRENT 2007-06-07 Active
PAUL LEONARD HEARN MOYALLEN HOLDINGS LIMITED Company Secretary 2008-07-01 CURRENT 2007-06-18 Active
PAUL LEONARD HEARN CENTRAL CRAIGAVON LIMITED Company Secretary 2008-07-01 CURRENT 2007-06-15 In Administration/Administrative Receiver
PAUL LEONARD HEARN MOYALLEN WOKING LIMITED Company Secretary 2008-07-01 CURRENT 2008-05-20 In Administration
PAUL LEONARD HEARN GRANVILLE FOOD CARE LIMITED Company Secretary 2008-07-01 CURRENT 1974-03-26 Active
PAUL LEONARD HEARN C.C.S.M.S. LIMITED Company Secretary 2008-07-01 CURRENT 1988-09-23 Liquidation
PAUL LEONARD HEARN PEACOCKS CENTRE Company Secretary 2008-07-01 CURRENT 1988-03-23 In Administration
JOHN THOMAS ALEXANDER ROBINSON VICTORIA SQUARE RESIDENTIAL LIMITED Director 2017-04-14 CURRENT 2016-11-21 Active
JOHN THOMAS ALEXANDER ROBINSON VSW HOTEL LIMITED Director 2013-02-14 CURRENT 2012-12-12 Active
JOHN THOMAS ALEXANDER ROBINSON VICTORIA SQUARE WOKING LIMITED Director 2012-10-10 CURRENT 2012-03-26 Active
JOHN THOMAS ALEXANDER ROBINSON MOURNEBANK LIMITED Director 2011-09-09 CURRENT 2011-08-30 Active
JOHN THOMAS ALEXANDER ROBINSON CENTRAL CRAIGAVON LIMITED Director 2008-06-24 CURRENT 2007-06-15 In Administration/Administrative Receiver
JOHN THOMAS ALEXANDER ROBINSON MOYALLEN WOKING LIMITED Director 2008-06-24 CURRENT 2008-05-20 In Administration
JOHN THOMAS ALEXANDER ROBINSON PEACOCKS CENTRE Director 2008-06-24 CURRENT 1988-03-23 In Administration
JOHN THOMAS ALEXANDER ROBINSON WOKING PEACOCKS LIMITED Director 2008-06-23 CURRENT 1998-01-02 Active
JOHN THOMAS ALEXANDER ROBINSON MOYALLEN HOLDINGS LIMITED Director 2007-06-19 CURRENT 2007-06-18 Active
JOHN THOMAS ALEXANDER ROBINSON MOYALLEN DEVELOPMENTS LIMITED Director 2007-06-08 CURRENT 2007-06-07 Active
JOHN THOMAS ALEXANDER ROBINSON GRANVILLE FOOD CARE LIMITED Director 2000-05-06 CURRENT 1974-03-26 Active
JOHN THOMAS ALEXANDER ROBINSON MAGOWAN MANAGEMENT SERVICES LIMITED Director 1997-03-27 CURRENT 1997-03-27 Liquidation
JOHN THOMAS ALEXANDER ROBINSON RUSHMERE NI LIMITED Director 1996-03-29 CURRENT 1996-03-29 Active
JOHN THOMAS ALEXANDER ROBINSON C.C.S.M.S. LIMITED Director 1988-09-23 CURRENT 1988-09-23 Liquidation
PETER ARTHUR HAYES ROBINSON MOURNEBANK LIMITED Director 2011-09-09 CURRENT 2011-08-30 Active
PETER ARTHUR HAYES ROBINSON CENTRAL CRAIGAVON LIMITED Director 2007-06-22 CURRENT 2007-06-15 In Administration/Administrative Receiver
PETER ARTHUR HAYES ROBINSON MOYALLEN HOLDINGS LIMITED Director 2007-06-19 CURRENT 2007-06-18 Active
PETER ARTHUR HAYES ROBINSON MOYALLEN DEVELOPMENTS LIMITED Director 2007-06-08 CURRENT 2007-06-07 Active
PETER ARTHUR HAYES ROBINSON S'AGARO PROPERTIES LTD Director 2007-02-23 CURRENT 2007-01-26 Active
PETER ARTHUR HAYES ROBINSON GRANVILLE FOOD CARE LIMITED Director 2000-05-06 CURRENT 1974-03-26 Active
PETER ARTHUR HAYES ROBINSON MAGOWAN MANAGEMENT SERVICES LIMITED Director 1997-03-27 CURRENT 1997-03-27 Liquidation
PETER ARTHUR HAYES ROBINSON RUSHMERE NI LIMITED Director 1996-03-29 CURRENT 1996-03-29 Active
PETER ARTHUR HAYES ROBINSON C.C.S.M.S. LIMITED Director 1988-09-23 CURRENT 1988-09-23 Liquidation

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
2024-01-06Final Gazette dissolved via compulsory strike-off
2023-10-06Error
2023-04-20Error
2023-04-15CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-04-05Error
2022-11-15Error
2022-11-15Error
2022-11-14Error
2022-11-14Error
2022-11-07Error
2022-01-04Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22
2022-01-04CH01Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-12-23MEM/ARTSARTICLES OF ASSOCIATION
2020-12-23RES13Resolutions passed:
  • Company business 13/11/2020
  • ALTER ARTICLES
2020-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0263990014
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0263990010
2018-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0263990011
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL LEONARD HEARN on 2017-03-08
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0108/03/16 FULL LIST
2016-04-01AR0108/03/16 FULL LIST
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-09LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0108/03/15 ANNUAL RETURN FULL LIST
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0108/03/14 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-08AR0108/03/13 ANNUAL RETURN FULL LIST
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-04AR0108/03/12 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-10MG01Particulars of a mortgage or charge / charge no: 9
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/11 FROM C/O William Courtney &Co 26 the Square Moy County Tyrone BT71 7SG
2011-05-09AR0108/03/11 ANNUAL RETURN FULL LIST
2011-05-09CH03SECRETARY'S DETAILS CHNAGED FOR PAUL LEONARD HEARN on 2011-03-07
2010-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-22AR0108/03/10 ANNUAL RETURN FULL LIST
2009-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-08-10371S(NI)08/03/08 ANNUAL RETURN SHUTTLE
2009-08-10371S(NI)08/03/07 ANNUAL RETURN SHUTTLE
2009-08-07371S(NI)08/03/06 ANNUAL RETURN SHUTTLE
2009-08-07371S(NI)08/03/09 ANNUAL RETURN SHUTTLE
2008-08-06AC(NI)31/12/07 ANNUAL ACCTS
2008-07-30296(NI)CHANGE OF DIRS/SEC
2008-07-23296(NI)CHANGE OF DIRS/SEC
2008-07-08402(NI)PARS RE MORTAGE
2008-07-08402(NI)PARS RE MORTAGE
2008-07-08402(NI)PARS RE MORTAGE
2008-07-08402(NI)PARS RE MORTAGE
2008-07-08402(NI)PARS RE MORTAGE
2008-07-03296(NI)CHANGE OF DIRS/SEC
2007-12-04411A(NI)MORTGAGE SATISFACTION
2007-06-25233(NI)CHANGE OF ARD
2007-05-01AC(NI)30/06/06 ANNUAL ACCTS
2006-05-19AC(NI)30/06/05 ANNUAL ACCTS
2005-03-11AC(NI)30/06/04 ANNUAL ACCTS
2004-08-04AC(NI)30/06/03 ANNUAL ACCTS
2004-06-25371S(NI)08/03/04 ANNUAL RETURN SHUTTLE
2003-04-15AC(NI)30/06/02 ANNUAL ACCTS
2003-04-09371S(NI)08/03/03 ANNUAL RETURN SHUTTLE
2002-06-28407(NI)PARS RE MORT ON PROP ACQ
2002-06-28C-ORD(NI)COURT ORDER
2002-04-22AC(NI)30/06/01 ANNUAL ACCTS
2002-04-13371S(NI)08/03/02 ANNUAL RETURN SHUTTLE
2001-05-02371S(NI)08/03/01 ANNUAL RETURN SHUTTLE
2001-04-10AC(NI)30/06/00 ANNUAL ACCTS
2000-04-08AC(NI)30/06/99 ANNUAL ACCTS
2000-03-14371S(NI)08/03/00 ANNUAL RETURN SHUTTLE
1999-03-26AC(NI)30/06/98 ANNUAL ACCTS
1999-03-16371S(NI)08/03/99 ANNUAL RETURN SHUTTLE
1998-06-10AC(NI)30/06/97 ANNUAL ACCTS
1998-04-02371S(NI)08/03/98 ANNUAL RETURN SHUTTLE
1998-02-28371S(NI)08/03/97 ANNUAL RETURN SHUTTLE
1997-12-16402(NI)PARS RE MORTAGE
1997-12-16402(NI)PARS RE MORTAGE
1997-02-06AC(NI)30/06/96 ANNUAL ACCTS
1996-07-25371S(NI)08/03/96 ANNUAL RETURN SHUTTLE
1996-07-05AC(NI)30/06/95 ANNUAL ACCTS
1995-03-22371S(NI)08/03/95 ANNUAL RETURN SHUTTLE
1995-02-01AC(NI)30/06/94 ANNUAL ACCTS
1994-06-01371S(NI)09/03/94 ANNUAL RETURN SHUTTLE
1994-03-30AC(NI)30/06/93 ANNUAL ACCTS
1993-05-05371S(NI)09/03/93 ANNUAL RETURN SHUTTLE
1992-04-04232(NI)NOTICE OF ARD
1992-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MOYALLEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2022-04-14
Fines / Sanctions
No fines or sanctions have been issued against MOYALLEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON DEPOSIT ACCOUNT 2011-08-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE BANK AND THE BANK OF IRELAND (UK) PLC
MORTGAGE OR CHARGE 2008-07-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2008-07-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2008-07-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-07-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2008-07-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2002-06-28 Outstanding GOVERNOR AND COMPANY
MORTGAGE OR CHARGE 1997-12-16 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1997-12-08 Satisfied BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2019-12-31

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 MOYALLEN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MOYALLEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOYALLEN PROPERTIES LIMITED
Trademarks
We have not found any records of MOYALLEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOYALLEN 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 (68100 - Buying and selling of own real estate) as MOYALLEN PROPERTIES LIMITED 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 MOYALLEN 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 MOYALLEN 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 MOYALLEN 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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