Company number NI035555
Status Liquidation
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address 86 PORTADOWN ROAD, ARMAGH, NORTHERN IRELAND, BT61 9HJ
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Order of court to wind up; Registered office address changed from 76 Portadown Road Armagh BT61 9HJ Northern Ireland to 86 Portadown Road Armagh BT61 9HJ on 9 September 2016; Registered office address changed from 2 West Street Portadown BT62 3PD to 76 Portadown Road Armagh BT61 9HJ on 9 September 2016. The most likely internet sites of WHISPER PROPERTIES LIMITED are www.whisperproperties.co.uk, and www.whisper-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Whisper Properties Limited is a Private Limited Company.
The company registration number is NI035555. Whisper Properties Limited has been working since 08 February 1999.
The present status of the company is Liquidation. The registered address of Whisper Properties Limited is 86 Portadown Road Armagh Northern Ireland Bt61 9hj. . DOHERTY, Jayne Natasha is a Secretary of the company. Director CLARKE, Libby has been resigned. Director DOHERTY, Jayne Natasha has been resigned. Director HARRISON, Derek George Alexander has been resigned. Director HARRISON, Patricia Ann Smythe has been resigned. Director HARRISON, Sasha has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director STEWART, Andrew has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Director
CLARKE, Libby
Resigned: 01 October 2009
Appointed Date: 16 November 2005
53 years old
Director
HARRISON, Sasha
Resigned: 18 August 2009
Appointed Date: 25 February 1999
50 years old
Director
KANE, Dorothy May
Resigned: 25 February 1999
Appointed Date: 08 February 1999
89 years old
Director
STEWART, Andrew
Resigned: 10 August 2011
Appointed Date: 18 August 2009
52 years old
WHISPER PROPERTIES LIMITED Events
29 Nov 2016
Order of court to wind up
09 Sep 2016
Registered office address changed from 76 Portadown Road Armagh BT61 9HJ Northern Ireland to 86 Portadown Road Armagh BT61 9HJ on 9 September 2016
09 Sep 2016
Registered office address changed from 2 West Street Portadown BT62 3PD to 76 Portadown Road Armagh BT61 9HJ on 9 September 2016
09 Sep 2016
Termination of appointment of Libby Clarke as a director on 1 October 2009
25 Sep 2012
Termination of appointment of Patricia Harrison as a director
...
... and 83 more events
08 Feb 1999
Pars re dirs/sit reg off
08 Feb 1999
Decln complnce reg new co
08 Feb 1999
Certificate of incorporation
16 February 2007
Mortgage or charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge. 7 gilford road, scarva co armagh being…
4 September 2006
Mortgage or charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge - all monies. All that and those the premises…
4 September 2006
Mortgage or charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge - all monies. All that and those the premises…
4 September 2006
Mortgage or charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge - all monies. All that and those the premises…
1 December 2005
Mortgage or charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge - all monies. All that and those all the lands…
6 October 2005
Mortgage or charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge - all monies. All that and those the remainder of…
8 April 2005
Mortgage or charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge. Folio 915 co down being the…
28 May 2004
Mortgage or charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies - charge all that and those that part of the…
8 December 2003
Mortgage or charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge all the lands comprised in folio 952…
23 June 2003
Mortgage or charge
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge all that and those that part of the land…
17 April 2003
Mortgage or charge
Delivered: 25 April 2003
Status: Satisfied
on 27 April 2009
Persons entitled: BT1 6JS
Donegall Square West
Northern Bank
Description: All monies charge. All the lands compirsed in folios ar…
7 April 2003
Mortgage or charge
Delivered: 8 April 2003
Status: Satisfied
on 13 October 2005
Persons entitled: Northern Bank
Donegall Square West
Description: All monies mortgage. All that and those all the lands…
4 April 2003
Mortgage or charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge - all monies all that and those that part of the…
19 November 2001
Mortgage or charge
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: BT2 8BF
Northern Bank LTD
Description: Legal charge - all monies flats 1,2,15 and 17 stockholm…
31 January 2000
Mortgage or charge
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
31 January 2000
Mortgage or charge
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
29 April 1999
Mortgage or charge
Delivered: 17 May 1999
Status: Satisfied
on 22 September 2004
Persons entitled: Aib Group (UK) PLC
Belfast
Description: Mortgage debenture a charge by way of legal mortgage over…
26 April 1999
Mortgage or charge
Delivered: 7 May 1999
Status: Satisfied
on 11 June 2002
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture. The hereditaments and premises now…