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Company Information for LI DEVELOPMENTS LTD
13 MAIN STREET, POMEROY, COUNTY TYRONE, BT70 2QH,
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Company Registration Number
 NI045582 Private Limited Company
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Company Overview
About Li Developments Ltd
LI DEVELOPMENTS LTD was founded on 2003-02-27 and has its registered office in County Tyrone. The organisation's status is listed as "Liquidation". Li Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| LI DEVELOPMENTS LTD | |
| Legal Registered Office | |
| 13 MAIN STREET POMEROY COUNTY TYRONE BT70 2QH Other companies in BT70 | |
Filing Information
| Company Number | NI045582 | |
|---|---|---|
| Company ID Number | NI045582 | |
| Date formed | 2003-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2007 | |
| Account next due | 30/06/2009 | |
| Latest return | 27/02/2010 | |
| Return next due | 27/03/2011 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-06-06 15:13:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LI DEVELOPMENTS LTD
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Companies with same name LI DEVELOPMENTS LTD
The following companies were found which have the same name as LI DEVELOPMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Li Developments Limited | Active | Company formed on the 2012-12-18 |
Company Officers of LI DEVELOPMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORNA IRENE MOORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORNA IRENE MOORE |
Director | ||
SAMUEL HUGH MOORE |
Director | ||
STEPHEN JONATHAN MOORE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VALMONT DEVELOPMENTS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2007-08-17 | Liquidation | |
| S.J. MOORE PROPERTIES LTD | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Dissolved 2015-06-16 |
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 |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA MOORE | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | Notice of appointment of receiver or manager | |
| LATEST SOC | 13/08/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HUGH MOORE / 27/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA IRENE MOORE / 27/02/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LORNA IRENE MOORE on 2010-02-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | |
| 402(NI) | Particulars of a mortgage charge. Pars re mortage | |
| 371S(NI) | 27/02/09 annual return shuttle | |
| 402(NI) | Particulars of a mortgage charge. Pars re mortage | |
| 402(NI) | Particulars of a mortgage charge. Pars re mortage | |
| 402R(NI) | Particulars of a mortgage charge | |
| 402R(NI) | Particulars of a mortgage charge | |
| AC(NI) | 31/08/07 annual accts | |
| 371S(NI) | 27/02/08 ANNUAL RETURN SHUTTLE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| 402R(NI) | 0000 | |
| 402R(NI) | 0000 | |
| 402R(NI) | 0000 | |
| 402R(NI) | 0000 | |
| 402R(NI) | 0000 | |
| 402R(NI) | 0000 | |
| AC(NI) | 31/08/06 ANNUAL ACCTS | |
| 371S(NI) | 27/02/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/05 ANNUAL ACCTS | |
| 371S(NI) | 27/02/06 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 28/02/04 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| MISC | CERTIFICATE OF INCORPORATION | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to LI DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2011-11-04 |
Fines / Sanctions
No fines or sanctions have been issued against LI DEVELOPMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 13 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | PRESBYTERIAN MUTUAL SOCIETY LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | PRESBYTERIAN MUTUAL SOCIETY LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | PRESBYTERIAN MUTUAL SOCIETY LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | PRESBYTERIAN MUTUAL SOCIETY LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | PRESBYTERIAN MUTUAL SOCIETY LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | DERBYSHIRE BUILDING SOCIETY | |
| MORTGAGE OR CHARGE | Outstanding | PRESBYTERIAN MUTUAL SOCIETY LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | PRESBYTERIAN MUTUAL SOCIETY LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | PRESBYTERIAN MUTUAL SOCIETY LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | PRESBYTERIAN MUTUAL SOCIETY LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | PRESBYTERIAN MUTUAL SOCIETY LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | PRESBYTERIAN MUTUAL SOCIETY LIMITED | |
| SOLICITORS LETTER OF UNDERTAKING | Satisfied | NORTHERN BANK LIMITED | |
| SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC |
Intangible Assets
Patents
We have not found any records of LI DEVELOPMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for LI DEVELOPMENTS LTD
Income
Government Income
We have not found government income sources for LI DEVELOPMENTS 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 (7011 - Development & sell real estate) as LI DEVELOPMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LI DEVELOPMENTS 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | LI DEVELOPMENTS LTD | Event Date | 2011-11-04 |
| In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 105145 of 2011 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above-named company of 13 Main Street, Pomeroy, County Tyrone BT70 2QH presented on 1 September 2011 by the Commissioners of Her Majestys Revenue & Customs of 100 Parliament Street, London SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JE, on Thursday 17 November 2011 at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 1600 hours on 16 November 2011. The petitioners solicitor is J H Conn , Crown Solicitor for Northern Ireland, Crown Solicitors Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JE 4 November 2011. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LI DEVELOPMENTS 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 LI DEVELOPMENTS LTD 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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