HILLTOP HOMES LIMITED
| Status | DISSOLVED |
| Company No. | NI042910 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2002 |
| Age | 22 years, 19 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 11 Jul 2019 |
| Years | 4 years, 9 months, 17 days |
SUMMARY
HILLTOP HOMES LIMITED is an dissolved private limited company with number NI042910. It was incorporated 22 years, 19 days ago, on 09 April 2002 and it was dissolved 4 years, 9 months, 17 days ago, on 11 July 2019. The company address is C/O Kpmg The Soloist Building C/O Kpmg The Soloist Building, Belfast, BT1 3LP.
Company Charges
A registered charge
Created on 06 Jan 2017
Delivered on 09 Jan 2017
Status outstanding
Persons Entitled
Hilltop Developments (NI) Limited
Villa Scalini Limited
Antonio Giordano
Short Particulars
All of the freehold land comprised in the folio 11974, county down.. All of the freehold land comprised in the folio DN154682, county down.. All of the freehold land comprised in the folio DN170077, county down.
Transactions
Charge over security account
Created on 25 Aug 2010
Delivered on 02 Sep 2010
Status outstanding
Persons Entitled
Ulster Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
2. pursuant to the deed and as a continuing security for the payment and discharge of the secured liabilities, the company as beneficial owner charges to the bank, by way of first fixed charge, the deposit...see image for full details.
Transactions
Mortgage or charge
Created on 17 Jan 2008
Delivered on 23 Jan 2008
Status fully-satisfied
Persons Entitled
Northern Bank Limited
Amount Secured
0
Short Particulars
All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital or the time being.
Transactions
Mortgage or charge
Created on 21 Mar 2007
Delivered on 23 Mar 2007
Status fully-satisfied
Persons Entitled
Northern Bank Limited
Amount Secured
0
Short Particulars
All monies mortgage. All that part of the land comprised in folio DN128051 county down, together with all machinery utensils chattels and things now or at any time hereafter upon all or part of the aforesaid premises.
Transactions
Solicitors letter of undertaking
Created on 14 Feb 2007
Delivered on 27 Feb 2007
Status outstanding
Persons Entitled
Northern Bank Limited
Amount Secured
0
Short Particulars
Solicitors' undertaking all monies for the purchase of property lands at belfast road ballynahinch under folio no DN128051 (part) co down as per map attached.
Transactions
Solicitors letter of undertaking
Created on 01 Nov 2006
Delivered on 08 Nov 2006
Status outstanding
Persons Entitled
Northern Bank Limited
Amount Secured
0
Short Particulars
All monies solicitors' undertaking. Development site known as rice lands, crossgar road, ballynahinch (as per map attached over folio 11974 co. Down).
Transactions
Solicitors letter of undertaking
Created on 03 Jul 2006
Delivered on 10 Jul 2006
Status outstanding
Persons Entitled
Northern Bank Limited
Amount Secured
0
Short Particulars
Solicitors' undertaking - all momies. Development site at crossgar road, ballynahinch, county down and comprising lots a, b & c and folio 35263 county down.
Transactions
Solicitors letter of undertaking
Created on 22 Mar 2006
Delivered on 29 Mar 2006
Status outstanding
Persons Entitled
Northern Bank Limited
Amount Secured
0
Short Particulars
Solicitors' undertaking - all monies. Development site at crossgar road, ballynahinch folio dn 99066 county down.
Transactions
Mortgage or charge
Created on 28 Jun 2002
Delivered on 28 Jun 2002
Status fully-satisfied
Persons Entitled
Ulster Bank Limited
Ulster Bank Ireland
George's Quay,
Amount Secured
0
Short Particulars
All monies mortgage. The compnay as beneficial owner and as a continuing security for the payment of all monies and the discharge of all obligations and liabilities hereby covenanted to be paid or otherwise hereby secured: ........................ see doc 5 for further details.
Transactions
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