COSWORTH PROPERTIES LIMITED
DERRY


Company number NI053646
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 45 STANLEYS WALK, DERRY, DERRY, BT48 9HH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of COSWORTH PROPERTIES LIMITED are www.cosworthproperties.co.uk, and www.cosworth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cosworth Properties Limited is a Private Limited Company. The company registration number is NI053646. Cosworth Properties Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Cosworth Properties Limited is 45 Stanleys Walk Derry Derry Bt48 9hh. . MCERLEAN, Dermot is a Secretary of the company. MCERLEAN, Dermot is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MCCONALOGUE, Martin has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCERLEAN, Dermot
Appointed Date: 07 February 2005
Director
MCERLEAN, Dermot
Appointed Date: 07 February 2005
49 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 07 February 2005
Appointed Date: 19 January 2005
Director
MCCONALOGUE, Martin
Resigned: 31 August 2015
Appointed Date: 07 February 2005
63 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 February 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mr Dermot Mcerlean
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSWORTH PROPERTIES LIMITED Events

12 Apr 2017
Compulsory strike-off action has been discontinued
11 Apr 2017
Confirmation statement made on 19 January 2017 with updates
11 Apr 2017
First Gazette notice for compulsory strike-off
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 May 2016
Compulsory strike-off action has been discontinued
...
... and 53 more events
24 Jan 2006
Particulars of a mortgage charge
01 Jul 2005
Change of dirs/sec
01 Jul 2005
Change of dirs/sec
01 Jul 2005
Change in sit reg add
19 Jan 2005
Incorporation

COSWORTH PROPERTIES LIMITED Charges

14 September 2010
Charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
8 September 2010
Charge
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
24 August 2009
Mortgage or charge
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage/charge. 1 clarence avenue, londonderry…
30 July 2009
Mortgage or charge
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage/charge. All that and those the lands…
30 July 2009
Mortgage or charge
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage/charge. All that and those the lands…
30 July 2009
Mortgage or charge
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the lands…
30 July 2009
Mortgage or charge
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage/charge. All that and those the lands…
30 July 2009
Mortgage or charge
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage/charge. All that and those the lands…
30 July 2009
Mortgage or charge
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the lands…
11 February 2008
Mortgage or charge
Delivered: 1 December 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All monies deed of charge (court order). 45 seventh row…
15 October 2007
Mortgage or charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
9 October 2007
Mortgage or charge
Delivered: 22 October 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 73 rosalind street…
2 October 2007
Mortgage or charge
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of legal and…
21 September 2007
Mortgage or charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
17 September 2007
Mortgage or charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
30 August 2007
Mortgage or charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 118 sycamore street…
23 July 2007
Mortgage or charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
8 June 2007
Mortgage or charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
23 November 2006
Solicitors letter of undertaking
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. The company's property…
3 October 2006
Solicitors letter of undertaking
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. 17 wesley street, derry.
7 June 2006
Solicitors letter of undertaking
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. Property at 10…
7 June 2006
Solicitors letter of undertaking
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. Property at 15 cuthbert…
19 May 2006
Debenture
Delivered: 22 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. All that the lands and…
18 May 2006
Solicitors letter of undertaking
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. Property at 39 fountain…
2 May 2006
Solicitors letter of undertaking
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. 34 governor road, derry.
25 April 2006
Solicitors letter of undertaking
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
22 April 2006
Solicitors letter of undertaking
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
12 January 2006
Mortgage or charge
Delivered: 24 January 2006
Status: Satisfied on 7 June 2010
Persons entitled: Aib Group (UK) PLC
Description: Mortgage charge - all monies. All that and those parts of…

Similar Companies

COSWORTH LEGACY LIMITED COSWORTH LIMITED COSWORTH STUD FEEDS LIMITED COSX LIMITED COSXPO LIMITED COSY & SAFE LTD COSY ACCOMMODATION LTD