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Ni016977 Limited

NI016977

active
Private Limited Company
northern ireland
Companies House
25 outstanding charges
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 25 outstanding charges (-10)

Details

DELOITTE LLP, BELFAST, BT2 7EJ
Incorporated 07/10/1983

Compliance

Last accounts

28/02/2013

total exemption small

Next accounts due

30/11/2014

Overdue

Confirmation statement

Last:

Due 14/01/2017

Overdue

Industry

41202
Construction of domestic buildings
42990
Construction of other civil engineering projects

Officers

Oliver Scallon

director · Since 07/10/1983

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 88

Mrs Fidelma Scallon

director · Since 20/12/2011

DIRECTOR

IRISH · NORTHERN IRELAND · Age 90

Charges25 outstanding

Legal charge
outstanding

Aib Group (UK) PLC

Land in the townland of drumharvey comprised in folio TY21154 county tyrone.. See image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/01/2012Registered 31/01/2012
Legal charge
outstanding

Anglo Irish Bank Corporation Limited

The company as beneficial owner hereby charges and releases all monies from time being and from time to time standing to the credit of and the benefit of the debt represented by the deposit account whether in addition to or by way of renewal of or replacement for any sums previously credited or otherwise and any accretions thereto and all rights to repayment thereof and all its right title and interest in the deposit to the bank by way of fist fixed charge as a continuing security for the payment and discharge in full of the secured liabilities.. See image for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 13/10/2011Registered 24/10/2011
Mortgage or charge
outstanding

Anglo Irish Bank Corporation Limited

All monies legal charge by way of assignment of mortgage. All that leasehold property being the ground floor apartment number 8 block a shergrim grove shergrim developement omagh county tyrone.

0

Created 15/06/2009Registered 01/07/2009
Mortgage or charge
outstanding

Anglo Irish Bank Corporation PLC

All monies legal charge by way of assignment of mortgage. All that leasehold property being the ground floor apartment number 3 block b shergrim grove, shergrim development, omagh co tyrone.

0

Created 24/04/2009Registered 27/04/2009
Mortgage or charge
outstanding

Anglo Irish Bank Corporation PLC

All monies legal charge by way of assignment of mortgage. All that leasehold property being the ground floor apartment number 8 block b shergrim grove, shergrim development, omagh co tyrone.

0

Created 24/04/2009Registered 27/04/2009
Mortgage or charge
outstanding

Anglo Irish Bank Corporation PLC

All monies legal charge by way of assignment of mortgage. All that leasehold property being the ground floor apartment number 6 block b shergrim grove, shergrim development, omagh co tyrone.

0

Created 24/04/2009Registered 27/04/2009
Mortgage or charge
outstanding

Anglo Irish Bank Corporation PLC

All monies legal charge by way of assignment of mortgage. All that leasehold property being the ground floor apartment number 1 block b shergrim grove, shergrim development, omagh co tyrone.

0

Created 24/04/2009Registered 27/04/2009
Mortgage or charge
outstanding

Anglo Irish Bank Corporation PLC

All monies legal charge. 51 millfort mews, glenburn road, dunmurry, co antrim comprised in folio AN168145L co antrim.

0

Created 20/01/2009Registered 26/01/2009
Solicitors letter of undertaking
outstanding

Anglo Irish Bank Corporation PLC

All monies solicitors undertaking. Developments of C2.7 Acres at killyclogher, omagh co tyrone. Development at kilmakee cottages, dunmurry, belfast.

0

Created 18/12/2008Registered 29/12/2008
Mortgage or charge
outstanding

Aib Group (UK) PLC

All monies charge. All that the freehold/leasehold property known as wellington house, 36 wellington park, belfast comprising of apartments numbered 1, 2 & 7.

0

Created 26/08/2008Registered 15/09/2008
Mortgage or charge
outstanding

Anglo Irish Bank Corporation PLC

All monies legal charge. All that the land comprised in folio TY77601 county tyrone and ty 82340 county tyrone being land at 3A tirquin road, killyclogher, omagh, county tyrone.

0

Created 21/08/2008Registered 26/08/2008
Mortgage or charge
outstanding

Anglo Irish Bank Corporation PLC

All monies legal charge. All the lands contained in folio AN34832 co antrim and known a kilnakee cottages, ballybog road, dunmurry co antrim.

0

Created 07/09/2007Registered 20/09/2007
Mortgage or charge
outstanding

Anglo Irish Bank Corporation PLC

All monies mortgage/legal charge. All the lands contained in folio AN43923 co antrim and known as 3 willow gardens, dunmurry, co antrim.

0

Created 04/05/2007Registered 14/05/2007
Debenture
outstanding

Anglo Irish Bank Corporation PLC

Mortgage debenture - all monies. All the lands known as:-. 1. part of no.4 Kilmakee cottages, dunmurray, co antrim held in folio an 34832 co. Antrim. 2. no.5 Kilmakee cottages, dunmurray, co antrim held on folio an 31103 co. Antrim. 3. no.6 Kilmakee cottages, dunmurray, co antrim held in folio an 26791 co. Antrim. 4. no. 7 kilmakee cottages, dunmurray, co. Antrim held in folio an 34146 co. Antrim.

0

Created 06/07/2006Registered 06/07/2006
Mortgage or charge
outstanding

Anglo Irish Bank Corporation PLC

Legal charge - all monies. All that portion of the property known as no.6 Forest park and 9 the park, upper dunmurry lane,. Belfast.

0

Created 01/03/2006Registered 03/03/2006
Solicitors letter of undertaking
outstanding

Aib Group (UK) PLC

Letter of undertaking - all monies. Lands at lilliput laundry site, dunmurry co antrim and shergrim development at gortin road, omagh.

0

Created 25/09/2005Registered 14/09/2005
Debenture
outstanding

Anglo Irish Bank Corporation PLC

Debenture - all monies. All that the premises contained in transfer of even date between fermac properties limited and fider homes limited.. 4.1 as a continuing security for the payment of all money and the discharge of all obligations and liabilities convenanted to be paid or met or otherwise secured under this deed the company as beneficial owner charges to the bank:. 4.1:1 the freehold property described in the schedule hereto together wth all freehold and leasehold property of the company....see 402 for further details.

0

Created 28/07/2005Registered 17/08/2005
Mortgage or charge
outstanding

Anglo Irish Bank Corporation PLC

All monies legal charge. 3 acre development site at glenburn road, dunmurry, belfast folio AN110576 county antrim.

0

Created 07/01/2005Registered 07/01/2005
Mortgage or charge
outstanding

Anglo Irish Bank Corporation PLC

All monies legal charge.. The property situate and known as all that piece or parcel of land situate at drumnakilly road in the townland of cranny, parish of upper strabane and county of tyrone comprised in an indenture of conveyance dated 23 november 2004 made between the department of health social services and public safety of the one part and the company of the other part.. See 402 for further details.

0

Created 23/11/2004Registered 03/12/2004
Mortgage or charge
outstanding

Anglo Irish Bank · 18/21 St Stephens

All monies legal charge 26 gortin road omagh... See doc 86 for further details.

0

Created 10/05/2004Registered 12/05/2004
Mortgage or charge
outstanding

18/21 St Stephens · Anglo Irish Bank

All monies solicitors' undertaking proceeds of sale arising from the property known as 26 gortin road, omagh BT79 7HX.... See doc 85 for further details.

0

Created 22/04/2004Registered 12/05/2004
Mortgage or charge
outstanding

Stephen Court 18-21 · Anglo Irish Bank · Dublin 2

All monies legal mortgage. Land to the rear of beltany road, omagh in the townland of coneywarren barony of strabane upper and county of tyrone.

0

Created 19/05/2003Registered 30/05/2003
Mortgage or charge
outstanding

Progressive Bldg

All monies mortgage firstly that portion of the lands situate at clowney street, belfast .................................. see doc 81 for further details.

0

Created 08/04/2003Registered 16/04/2003
Mortgage or charge
outstanding

Belfast · Aib Group (UK) PLC

All monies letter of undertaking. Re: springfield road development, belfast.

0

Created 14/06/2002Registered 21/06/2002
Mortgage or charge
outstanding

Wellington Place · Progressive Building

All monies. Mortgage. The property all that the lands and premises comprised in an indenture of conveyance and assignment dated the 28TH day of january 1977 and made between john joseph walsh of the one part and johnston kirkpatrick of the other part together with the dwelling houses erected thereon and known as 465, 467, 473 and 475 springfield road, belfast.

0

Created 10/08/2000Registered 11/08/2000

Insolvency History4 cases

in administration

John Charles Reid (practitioner) · Peter Michael Allen (practitioner)

receiver manager

Trevor Dougan (receiver manager) · Tony Adams (receiver manager)

receiver manager

Trevor Dougan (receiver manager) · Tony Adams (receiver manager)

receiver manager

Trevor Dougan (receiver manager) · Tony Adams (receiver manager)