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Company Information for

LYNVALE PROPERTIES LIMITED

BELFAST, NORTHERN IRELAND, BT9,
Company Registration Number
NI064058
Private Limited Company
Dissolved

Dissolved 2014-04-07

Company Overview

About Lynvale Properties Ltd
LYNVALE PROPERTIES LIMITED was founded on 2007-04-12 and had its registered office in Belfast. The company was dissolved on the 2014-04-07 and is no longer trading or active.

Key Data
Company Name
LYNVALE PROPERTIES LIMITED
 
Legal Registered Office
BELFAST
NORTHERN IRELAND
 
Filing Information
Company Number NI064058
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
Primary Source:Companies House
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Company Officers of LYNVALE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARK CAIRNS
Company Secretary 2007-04-19
MARK CAIRNS
Director 2007-04-19
SEAN MALLON
Director 2007-04-19
STAFFORD MITCHELL
Director 2007-04-19
DAMIEN TROLAN
Director 2007-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2007-04-12 2007-04-19
CS DIRECTOR SERVICES LIMITED
Director 2007-04-12 2007-04-19
SEAN MALLON
Director 2007-04-19 2007-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIEN TROLAN DTL CONSTRUCTION LIMITED Director 2017-12-18 CURRENT 2011-12-22 Active
DAMIEN TROLAN DAMIEN TROLAN LTD Director 2005-01-05 CURRENT 2005-01-05 Active

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
2014-04-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-074.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2014-01-074.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 12/12/2013
2013-11-254.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 27/10/2013
2012-11-024.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 27/10/2012
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 184 RASHEE ROAD BALLYCLARE COUNTY ANTRIM BT39 9AA
2011-11-024.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2011-11-02558(NI)APPOINTMENT OF LIQUIDATOR
2011-11-02LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2011-04-12LATEST SOC12/04/11 STATEMENT OF CAPITAL;GBP 1
2011-04-12AR0112/04/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10AR0112/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN TROLAN / 12/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD MITCHELL / 12/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MALLON / 12/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CAIRNS / 12/04/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MARK CAIRNS / 12/04/2010
2010-02-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23371S(NI)12/04/09 ANNUAL RETURN SHUTTLE
2008-08-07AC(NI)31/03/08 ANNUAL ACCTS
2008-06-04371S(NI)12/04/08 ANNUAL RETURN SHUTTLE
2008-04-01233(NI)CHANGE OF ARD
2007-11-23233(NI)CHANGE OF ARD
2007-06-21402(NI)PARS RE MORTAGE
2007-06-21402(NI)PARS RE MORTAGE
2007-05-16296(NI)CHANGE OF DIRS/SEC
2007-05-16296(NI)CHANGE OF DIRS/SEC
2007-05-16295(NI)CHANGE IN SIT REG ADD
2007-05-16296(NI)CHANGE OF DIRS/SEC
2007-05-16296(NI)CHANGE OF DIRS/SEC
2007-05-1698-2(NI)RETURN OF ALLOT OF SHARES
2007-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to LYNVALE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-22
Notices to Creditors2011-11-04
Fines / Sanctions
No fines or sanctions have been issued against LYNVALE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-21 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-06-21 Outstanding ULSTER BANK LIMITED
Intangible Assets
Patents
We have not found any records of LYNVALE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNVALE PROPERTIES LIMITED
Trademarks
We have not found any records of LYNVALE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNVALE 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 (7011 - Development & sell real estate) as LYNVALE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYNVALE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLYNVALE PROPERTIES LIMITEDEvent Date2013-11-22
(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 TypeNotices to Creditors
Defending partyLYNVALE PROPERTIES LIMITEDEvent Date2011-11-04
(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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNVALE 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 LYNVALE 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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