Active - Proposal to Strike off
Company Information for MARDOWN PROPERTIES LIMITED
4A ENTERPRISE ROAD, BANGOR, DOWN, BT19 7TA,
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Company Registration Number
NI041554
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARDOWN PROPERTIES LIMITED | |
Legal Registered Office | |
4A ENTERPRISE ROAD BANGOR DOWN BT19 7TA Other companies in BT1 | |
Company Number | NI041554 | |
---|---|---|
Company ID Number | NI041554 | |
Date formed | 2001-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-06-30 | |
Account next due | 2019-03-31 | |
Latest return | 2017-09-20 | |
Return next due | 2018-10-04 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-18 05:11:10 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES BROWN |
||
WILLIAM PAUL QUINN |
||
MARK EDWARD REBBECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID BELL |
Director | ||
SEAN GERARD MCCANN |
Director | ||
NOEL FERRIS MURPHY |
Director | ||
PETER HENRY JOHN MCCALL |
Company Secretary | ||
PETER HENRY JOHN MCCALL |
Director | ||
CONOR WYLIE |
Company Secretary | ||
PHILIP JOHN JOHNSTON |
Director | ||
ADAM JAMES MOORE ARMSTRONG |
Director | ||
DAMIAN PETER MCPARLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUAY DEVELOPMENTS LIMITED | Director | 2015-08-01 | CURRENT | 1996-09-09 | Active | |
ALTERED SPACE LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
MARCAM PROPERTIES LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
C B M DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-31 | Active - Proposal to Strike off | |
PEAKWOOD LIMITED | Director | 2015-06-18 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
SOLCORAN DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
WINSFORD CROSS DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
MALONEVIEW (SALE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-09-16 | Active | |
SF 3034 LIMITED | Director | 2015-06-18 | CURRENT | 2005-11-15 | Active | |
MALONEVIEW DEVELOPMENTS LTD | Director | 2015-06-18 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
MAR (ARGYLE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Liquidation | |
LAGMAR (WARRINGTON) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Active | |
WOLVERHAMPTON AIRPORT HOLDINGS LIMITED | Director | 2015-05-26 | CURRENT | 2004-11-08 | Dissolved 2016-03-01 | |
GRANTON HEIGHTS LIMITED | Director | 2015-05-26 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
BLACKPOOL BUSINESS PARK LIMITED | Director | 2015-05-11 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
BLACKPOOL BUSINESS PARK HOLDINGS LTD | Director | 2015-05-11 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
SALVARE ASSET MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE PROPERTIES LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE (NO1) LIMITED | Director | 2015-04-22 | CURRENT | 2015-03-24 | Active | |
NORTHERN ENGINEERING ENTERPRISES (2) LIMITED | Director | 2013-01-08 | CURRENT | 2012-12-13 | Dissolved 2016-02-23 | |
CRAIGHILL DEVELOPMENTS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
PBP DEVELOPMENTS LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
QUAY DEVELOPMENTS LIMITED | Director | 2015-08-01 | CURRENT | 1996-09-09 | Active | |
ALTERED SPACE LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
MARCAM PROPERTIES LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
C B M DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-31 | Active - Proposal to Strike off | |
BLACKPOOL BUSINESS PARK LIMITED | Director | 2015-06-18 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
PEAKWOOD LIMITED | Director | 2015-06-18 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
SOLCORAN DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
WINSFORD CROSS DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
MALONEVIEW (SALE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-09-16 | Active | |
SF 3034 LIMITED | Director | 2015-06-18 | CURRENT | 2005-11-15 | Active | |
GRANTON HEIGHTS LIMITED | Director | 2015-06-18 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
MALONEVIEW DEVELOPMENTS LTD | Director | 2015-06-18 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
MAR (ARGYLE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Liquidation | |
LAGMAR (WARRINGTON) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Active | |
SALVARE ASSET MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE PROPERTIES LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE (NO1) LIMITED | Director | 2015-04-22 | CURRENT | 2015-03-24 | Active | |
DANCO LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
QUAY DEVELOPMENTS LIMITED | Director | 2017-06-22 | CURRENT | 1996-09-09 | Active | |
MARCAM PROPERTIES LIMITED | Director | 2017-06-22 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
C B M DEVELOPMENTS LIMITED | Director | 2017-06-22 | CURRENT | 2003-12-31 | Active - Proposal to Strike off | |
BLACKPOOL BUSINESS PARK LIMITED | Director | 2017-06-22 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
PEAKWOOD LIMITED | Director | 2017-06-22 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
SOLCORAN DEVELOPMENTS LIMITED | Director | 2017-06-22 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
WINSFORD CROSS DEVELOPMENTS LIMITED | Director | 2017-06-22 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
MALONEVIEW (SALE) LIMITED | Director | 2017-06-22 | CURRENT | 2005-09-16 | Active | |
SF 3034 LIMITED | Director | 2017-06-22 | CURRENT | 2005-11-15 | Active | |
GRANTON HEIGHTS LIMITED | Director | 2017-06-22 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
MALONEVIEW DEVELOPMENTS LTD | Director | 2017-06-22 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
LAGMAR (WARRINGTON) LIMITED | Director | 2017-06-22 | CURRENT | 2005-07-29 | Active | |
PORTAFERRY REGENERATION LIMITED | Director | 2016-09-05 | CURRENT | 1992-10-29 | Active | |
SALVARE (NO1) LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active | |
SALVARE ASSET MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE PROPERTIES LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0415540004 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD REBBECK | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM Lagan House 19 Clarendon Road Belfast Antrim BT1 3BG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 334552 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 26/05/16 TO 30/06/16 | |
AA | 26/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM QUINN / 09/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROWN / 09/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/15 FROM 4a Enterprise Road Bangor County Down BT19 7TA | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 334552 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 30/09/2015 TO 26/05/2015 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MURPHY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PAUL QUINN | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM C/O MILLAR MCCALL WYLIE IMPERIAL HOUSE 4-10 DONEGALL SQ. EAST BELFAST BT1 5HD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 26/05/2015 | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 334552.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 26/05/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 26/05/2015 | |
RES01 | ALTER ARTICLES 26/05/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0415540004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MCCALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 20/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY JOHN MCCALL / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FERRIS MURPHY / 20/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER HENRY JOHN MCCALL / 20/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CONOR WYLIE | |
AP03 | SECRETARY APPOINTED PETER HENRY JOHN MCCALL | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371S(NI) | 20/09/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371SR(NI) | 20/09/07 | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
371S(NI) | 20/09/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 20/09/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/03 ANNUAL ACCTS | |
371S(NI) | 20/09/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/02 ANNUAL ACCTS | |
371S(NI) | 20/09/02 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE | ||
LEGAL CHARGE | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
MORTGAGE/CHARGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2011-10-01 | £ 950,000 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 33,551 |
Creditors and other liabilities
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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 MARDOWN PROPERTIES LIMITED
Called Up Share Capital | 2011-10-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 35,258 |
Current Assets | 2011-10-01 | £ 61,250 |
Debtors | 2011-10-01 | £ 25,992 |
Fixed Assets | 2011-10-01 | £ 740,000 |
Secured Debts | 2011-10-01 | £ 950,000 |
Shareholder Funds | 2011-10-01 | £ 182,301 |
Tangible Fixed Assets | 2011-10-01 | £ 740,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARDOWN PROPERTIES LIMITED are:
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. |