Dissolved
Dissolved 2015-02-20
Company Information for FUTURE RESIDENTIAL DEVELOPMENTS LIMITED
7 DONEGALL SQUARE WEST, BELFAST, BT1,
|
Company Registration Number
NI045769
Private Limited Company
Dissolved Dissolved 2015-02-20 |
Company Name | |
---|---|
FUTURE RESIDENTIAL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
7 DONEGALL SQUARE WEST BELFAST | |
Company Number | NI045769 | |
---|---|---|
Date formed | 2003-03-11 | |
Country | Northern Ireland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-10-31 | |
Date Dissolved | 2015-02-20 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-18 01:39:13 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK GEORGE ALEXANDER HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK PATRICK HARRISON |
Company Secretary | ||
JAYNE NATASHA HARRISON |
Director | ||
DESMOND WALMSLEY |
Company Secretary | ||
JAYNE NATASHA HARRISON |
Company Secretary | ||
JONATHAN MCNEIL DOHERTY |
Director | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
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DERRYTRASNA DEVELOPMENTS LIMITED | Director | 2006-02-28 | CURRENT | 2006-01-26 | Dissolved 2015-05-22 | |
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MONTANA PROPERTIES LIMITED | Director | 2005-10-21 | CURRENT | 2005-08-09 | Dissolved 2014-12-19 | |
M A P PROPERTY DEVELOPMENT LIMITED | Director | 2005-09-20 | CURRENT | 2004-08-31 | Dissolved 2014-10-24 | |
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PJD PROPERTY DEVELOPMENTS LIMITED | Director | 2004-10-14 | CURRENT | 2004-09-25 | Active | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2014 | |
2.35B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2014 | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2014 | |
2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2013 | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2013 | |
2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2012 | |
2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2012 | |
2.16B(NI) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) | |
2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 2 WEST STREET PORTADOWN BT62 3PD | |
2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 27/07/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/11 FULL LIST | |
AR01 | 11/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK HARRISON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
371S(NI) | 11/03/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 11/03/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 11/03/07 ANNUAL RETURN SHUTTLE | |
402R(NI) | 0000 | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/10/05 ANNUAL ACCTS | |
371S(NI) | 11/03/06 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/10/04 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
371S(NI) | 11/03/04 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES |
Appointment of Administrators | 2011-11-04 |
Proposal to Strike Off | 2010-12-31 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | NORTHERN BANK LIMITED | |
STANDARD SECURITY | Outstanding | NORTHERN BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | GOVERNOR & CO. BOI | |
MORTGAGE OR CHARGE | Outstanding | GOVERNOR & CO. BOI | |
CHARGE | Satisfied | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Partially Satisfied | BANKERS |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as FUTURE RESIDENTIAL DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | Event Date | 2011-11-18 | |
Please note that the following notice is being re-advertised due to an error in the text when it was first published in The Belfast Gazette on Friday 4 November 2011. In the High Court of Justice in Northern Ireland (Chancery Division)No 8607 of 2011 In the Matter of (Company Number NI045769) And in the Matter of The Insolvency (Northern Ireland) Order 1989 Nature of Business Property Development Registered office of company 2 West Street Portadown Co Armagh BT62 3PD Administrator appointment made on 26 October 2011 Name and address of joint administrators: Joan Rebecca Houston, Begbies Traynor LLP, Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH (Administrator IP No: GBNI041); Kenneth Wilson Pattullo, Begbies Traynor LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH (Administrator IP No 972). | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | FUTURE RESIDENTIAL DEVELOPMENTS LIMITED | Event Date | 2011-10-26 |
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency)No 8607 of 2011 In the Matter of (Company Number NI 045769) And in the Matter of the Insolvency (Northern Ireland) Order 1989. Nature of Business: Property Development. Registered Office of Company: 2 West Street Portadown Co Armagh BT62 3PD. Date of Appointment: 26 October 2011. Joint Administrators' Names and Address: Joan Rebecca Houston and Kenneth Wilson Pattullo, Begbies Traynor LLP, Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH Office Holder Numbers: GBNI 041 and 0972 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FUTURE RESIDENTIAL DEVELOPMENTS LIMITED | Event Date | 2010-12-31 |
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. |