RISISTEMARE LIMITED
MCCORMICK PROPERTIES LIMITED


Company number NI028552
Status Liquidation
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address 101 SPENCER ROAD, LONDONDERRY, BT47 2AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Appointment of receiver or manager; Order of court to wind up; Termination of appointment of Brian William Mc Cormick as a director on 8 May 2015. The most likely internet sites of RISISTEMARE LIMITED are www.risistemare.co.uk, and www.risistemare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Risistemare Limited is a Private Limited Company. The company registration number is NI028552. Risistemare Limited has been working since 09 June 1994. The present status of the company is Liquidation. The registered address of Risistemare Limited is 101 Spencer Road Londonderry Bt47 2ae. . SAN BENEDETTO is a Director of the company. Secretary STANLEY, Mark has been resigned. Director BOYLE, James has been resigned. Director EYRE, James Richard has been resigned. Director HIGGINS, Eamon Patrick has been resigned. Director HOWELL, Keith Martin has been resigned. Director KEENAN, David has been resigned. Director MC CORMICK, Brian William has been resigned. Director MC CORMICK, Gerald has been resigned. Director MCCORMICK, Fidelma has been resigned. Director MCCORMICK, Gregory James has been resigned. Director MCCORMICK, Margaret has been resigned. Director STANLEY, Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SAN BENEDETTO
Appointed Date: 17 June 2015

Resigned Directors

Secretary
STANLEY, Mark
Resigned: 05 June 2014
Appointed Date: 09 June 1994

Director
BOYLE, James
Resigned: 20 May 2011
Appointed Date: 08 June 2006
56 years old

Director
EYRE, James Richard
Resigned: 07 July 2006
Appointed Date: 01 November 2003
45 years old

Director
HIGGINS, Eamon Patrick
Resigned: 31 January 2000
Appointed Date: 09 June 1994
57 years old

Director
HOWELL, Keith Martin
Resigned: 23 July 2002
Appointed Date: 01 November 2001
69 years old

Director
KEENAN, David
Resigned: 31 January 2000
Appointed Date: 09 June 1994
82 years old

Director
MC CORMICK, Brian William
Resigned: 08 May 2015
Appointed Date: 21 July 1994
58 years old

Director
MC CORMICK, Gerald
Resigned: 30 June 2005
Appointed Date: 09 June 1994
83 years old

Director
MCCORMICK, Fidelma
Resigned: 30 June 2007
Appointed Date: 28 January 2003
47 years old

Director
MCCORMICK, Gregory James
Resigned: 24 April 2006
Appointed Date: 20 November 1998
52 years old

Director
MCCORMICK, Margaret
Resigned: 05 June 2000
Appointed Date: 09 June 1994
85 years old

Director
STANLEY, Mark
Resigned: 05 June 2014
Appointed Date: 01 September 1999
59 years old

RISISTEMARE LIMITED Events

21 Apr 2016
Appointment of receiver or manager
17 Sep 2015
Order of court to wind up
26 Jun 2015
Termination of appointment of Brian William Mc Cormick as a director on 8 May 2015
23 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 500,000

18 Jun 2015
Appointment of San Benedetto as a director on 17 June 2015
...
... and 187 more events
09 Jun 1994
Articles
09 Jun 1994
Pars re dirs/sit reg off

09 Jun 1994
Memorandum

09 Jun 1994
Decln complnce reg new co

12 Feb 1966
Company name changed\certificate issued on 12/02/66

RISISTEMARE LIMITED Charges

3 June 2013
Charge code NI02 8552 0046
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Charge - 9, 11 & 13 fountain hill, londonderry, folios…
28 February 2013
Charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All that piece or parcel of land situate at glendermott…
28 February 2013
Charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: First all that and those premises comprised in folio…
28 February 2013
Charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All that and those the premises situate at the rear of…
7 February 2006
Debenture
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Department for Social Development
Description: Debenture - all monies. All that plot of ground and…
13 May 2005
Solicitors letter of undertaking
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors letter of undertaking. 71 brookmount…
12 May 2005
Mortgage or charge
Delivered: 26 May 2005
Status: Satisfied on 25 October 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage.. All that and those the leasehold…
6 September 2004
Mortgage or charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies security interest agreement 10 ordinary shares…
7 May 2004
Mortgage or charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage all monies. Please see doc 122 continuation sheets…
19 December 2003
Mortgage or charge
Delivered: 23 December 2003
Status: Satisfied on 7 September 2004
Persons entitled: Ulster Bank Limited Dublin Ulster Bank Ireland
Description: All monies mortgage/charge and counter part mortgage/charge…
19 December 2003
Mortgage or charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Dublin Ulster Bank Limited Ulster Bank Ireland
Description: All monies solicitors letter of undertaking to lodge with…
28 November 2003
Mortgage or charge
Delivered: 4 December 2003
Status: Satisfied on 2 May 2006
Persons entitled: Belfast Aib Group (UK) P.L.C
Description: Mortgage/charge and counterpart mortgage/charge- all monies…
10 May 2002
Mortgage
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that piece or parcel of land situate at glendermott…
11 March 2002
Mortgage or charge
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of charge - all monies. A fixed charge over the…
27 July 2001
Mortgage or charge
Delivered: 6 August 2001
Status: Satisfied on 17 December 2003
Persons entitled: Belfast Bank Od Scotland
Description: Mortgage / charge - all monies 1. apartments 8 + 22 + 23…
25 May 2001
Mortgage or charge
Delivered: 6 June 2001
Status: Satisfied on 23 August 2002
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - certain monies a solicitor's…
4 May 2001
Mortgage or charge
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of charge - all monies a fixed charge over the…
25 April 2001
Mortgage or charge
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies (a) a specific equitable…
26 January 2001
Mortgage or charge
Delivered: 14 February 2001
Status: Satisfied on 17 December 2003
Persons entitled: Ulster Bank Limited
Description: All monies. Solicitors' undertaking. The company's property…
10 January 2001
Solicitors' undertaking
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The company's property situate in the townland of legahory…
8 December 2000
Mortgage or charge
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies - deed the lands and premises comprised in folio…
4 October 2000
Mortgage or charge
Delivered: 10 October 2000
Status: Satisfied on 17 December 2003
Persons entitled: Bank of Scotland 16-22 Bedford Street
Description: All monies. Charge. Lands at woodside, victoria road…
2 October 2000
Mortgage or charge
Delivered: 10 October 2000
Status: Satisfied on 17 December 2003
Persons entitled: 16-22 Bedford Street Bank of Scotland
Description: All monies. Solicitors' undertaking. All documents of title…
29 September 2000
Mortgage or charge
Delivered: 11 October 2000
Status: Satisfied on 7 December 2001
Persons entitled: Bank of Ireland Bank of Ireland
Description: All monies. Mortgage. Sites 104-115B (inclusive) shepherd's…
29 September 2000
Mortgage or charge
Delivered: 11 October 2000
Status: Satisfied on 21 December 2004
Persons entitled: Bank of Ireland
Description: All monies. Mortgage. The former good shepherd convent…
29 August 2000
Mortgage or charge
Delivered: 11 September 2000
Status: Satisfied on 2 January 2002
Persons entitled: Ibb Bank Limited Intercontinental
Description: All monies. Security assignment. All the company's right…
27 June 2000
Mortgage or charge
Delivered: 7 July 2000
Status: Satisfied on 10 July 2001
Persons entitled: Intercontinental Iib Bank Limited Dublin 1
Description: All monies. Mortgage. The premises comprised in and…
4 February 2000
Mortgage or charge
Delivered: 11 February 2000
Status: Satisfied on 10 July 2001
Persons entitled: Intercontinental Iib Bank Limited
Description: Mortgage - all monies the premises comprised in and…
30 November 1999
Mortgage or charge
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Security agreement see doc 58 on file for details.
12 October 1999
Mortgage or charge
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited East
Description: Mortgage/charge. The company's premises situate at 9…
6 October 1999
Mortgage or charge
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: East Ulster Bank Limited
Description: Mortgage. The company's premises situate at the rear of…
6 October 1999
Mortgage or charge
Delivered: 8 October 1999
Status: Satisfied on 20 May 2002
Persons entitled: East Ulster Bank Limited
Description: Mortgage. The company's premises situate at goshaden house…
6 September 1999
Mortgage or charge
Delivered: 15 September 1999
Status: Satisfied on 25 January 2000
Persons entitled: Bank of Ireland
Description: Deed of charge. The lands comprised in folio LY13003 county…
18 August 1999
Mortgage or charge
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. The development site…
28 July 1999
Mortgage or charge
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Soilicitors' letter of undertaking. The development site at…
23 December 1998
Mortgage or charge
Delivered: 30 December 1998
Status: Satisfied on 17 December 2003
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. The company's property…
22 December 1998
Mortgage or charge
Delivered: 23 December 1998
Status: Satisfied on 14 August 2000
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property at…
26 October 1998
Mortgage or charge
Delivered: 2 November 1998
Status: Satisfied on 29 June 1999
Persons entitled: Bank of Ireland
Description: Debenture. All the company's undertaking, property and…
23 June 1998
Mortgage or charge
Delivered: 26 June 1998
Status: Satisfied on 15 January 2001
Persons entitled: Intercontinental Intercontinental Irish Intercon- Irish Intercon-
Description: Mortgage. All the land and premises situate at and known as…
20 February 1998
Mortgage or charge
Delivered: 25 February 1998
Status: Satisfied on 17 December 2003
Persons entitled: Equity Bank LTD
Description: All monies mortgage. 1. hereditaments and premises known as…
2 July 1997
Mortgage or charge
Delivered: 4 July 1997
Status: Satisfied on 19 November 1999
Persons entitled: Irish Intercontin-
Description: All monies mortgage all the land and premises situate at…
20 June 1997
Mortgage or charge
Delivered: 3 July 1997
Status: Satisfied on 24 July 1998
Persons entitled: Aib Group (UK) PLC
Description: All monies solicitors' undertaking re:braefield…
25 July 1996
Mortgage or charge
Delivered: 29 July 1996
Status: Satisfied on 18 June 1997
Persons entitled: Icc Bank PLC
Description: All monies. Mortgage all that piece or parcel of land…
25 July 1996
Mortgage or charge
Delivered: 29 July 1996
Status: Satisfied on 20 June 1997
Persons entitled: Icc Bank PLC
Description: All monies. Debenture all the company's undertaking…