Dissolved
Dissolved 2014-04-07
Company Information for LYNVALE PROPERTIES LIMITED
BELFAST, NORTHERN IRELAND, BT9,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-04-07 |
Company Name | |
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LYNVALE PROPERTIES LIMITED | |
Legal Registered Office | |
BELFAST NORTHERN IRELAND | |
Company Number | NI064058 | |
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Date formed | 2007-04-12 | |
Country | Northern Ireland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2014-04-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-10 23:59:45 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CAIRNS |
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MARK CAIRNS |
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SEAN MALLON |
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STAFFORD MITCHELL |
||
DAMIEN TROLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director | ||
SEAN MALLON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTL CONSTRUCTION LIMITED | Director | 2017-12-18 | CURRENT | 2011-12-22 | Active | |
DAMIEN TROLAN LTD | Director | 2005-01-05 | CURRENT | 2005-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 12/12/2013 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 27/10/2013 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 27/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 184 RASHEE ROAD BALLYCLARE COUNTY ANTRIM BT39 9AA | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
558(NI) | APPOINTMENT OF LIQUIDATOR | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
LATEST SOC | 12/04/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN TROLAN / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD MITCHELL / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MALLON / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAIRNS / 12/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK CAIRNS / 12/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 12/04/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 12/04/08 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
233(NI) | CHANGE OF ARD | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-11-22 |
Notices to Creditors | 2011-11-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as LYNVALE PROPERTIES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | LYNVALE PROPERTIES LIMITED | Event Date | 2013-11-22 |
(Company Number NI064058) (In Creditors Voluntary Liquidation) Notice is hereby given pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that the Annual and Final Meeting of the Members of the above-named company will be held at Wellington Park Hotel, Malone Road, Belfast, on 12 December 2013, at 10.00 am to be followed by a Final Meeting of creditors at 10.15 am for the purpose of receiving an account of the Liquidators acts and dealings to date. Forms of Proxy, if intended to be used, must be duly completed and lodged at the offices of Liz McKeown & Co, Wellington Park Business Centre, 3 Wellington Park, Belfast BT9 6DJ, no later than 12.00 noon on 11 December 2013. Liz McKeown , Liquidator 18 November 2013. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LYNVALE PROPERTIES LIMITED | Event Date | 2011-11-04 |
(In Creditors Voluntary Liquidation) (Company Number NI064058) Registered Office: 184 Rashee Road, Ballyclare BT39 9AA. Principal Trading Address: 184 Rashee Road, Ballyclare BT39 9AA. Notice is hereby given, pursuant to Rule 4.113 of the Insolvency Rules (Northern Ireland) 1991 that on 7 October 2011 Elizabeth McKeown of Liz McKeown & Co, 3 Wellington Park, Malone Road, Belfast BT9 6DJ was appointed Liquidator of the above named Company (Creditors Voluntary Winding Up). Creditors of the Company who have not already done so should submit their claims in writing to me at the following address not later than 3 December 2011. Elizabeth McKeown , Liquidator Liz McKeown & Co., 3 Wellington Park, Malone Road, Belfast BT9 6DJ 28 October 2011. | |||
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. |