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BANK OF IRELAND PERSONAL FINANCE LIMITED

BANK OF IRELAND PERSONAL FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBANK OF IRELAND PERSONAL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01571888
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BANK OF IRELAND PERSONAL FINANCE LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is BANK OF IRELAND PERSONAL FINANCE LIMITED located?

    Registered Office Address
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of BANK OF IRELAND PERSONAL FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHERN ACCEPTANCES LIMITEDJul 02, 1981Jul 02, 1981

    What are the latest accounts for BANK OF IRELAND PERSONAL FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BANK OF IRELAND PERSONAL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register inspection address has been changed from One Temple Back East Temple Quay Bristol BS1 6DX to Bristol BS1 6DX

    		2 pagesAD02

    Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 27, 2021

    		2 pagesAD01

    Secretary's details changed for Hill Wilson Secretarial Limited on Jan 01, 2021

    		1 pagesCH04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2020

    		LRESSP

    Registered office address changed from One Temple Back East Bristol BS1 6DX to 45 Church Street Birmingham B3 2RT on Dec 05, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		7 pagesLIQ01

    Register inspection address has been changed from Bow Bells House 1 Bread Street London EC4M 9BE England to One Temple Back East Temple Quay Bristol BS1 6DX

    		2 pagesAD02

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Phil Frenis as a director on Mar 31, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1,100,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2015

    Statement of capital on Feb 15, 2015

    • Capital: GBP 1,100,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Appointment of Phil Frenis as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of BANK OF IRELAND PERSONAL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL WILSON SECRETARIAL LIMITED
    Mespil Road
    Dublin 4
    40
    Ireland
    		Secretary
    Mespil Road
    Dublin 4
    40
    Ireland
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2014
    Registration Number361232
    		126950060001
    MCGEE, James Gerard
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp 1st Floor
    		Director
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp 1st Floor
    		Northern IrelandIrish148320690001
    WRIGHT, Ian George
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp 1st Floor
    		Director
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp 1st Floor
    		Northern IrelandBritish148523270001
    BURKE, Brian Anthony
    19 Whinney Hill
    BT18 0HW Holywood
    County Down
    Northern Ireland
    		Secretary
    19 Whinney Hill
    BT18 0HW Holywood
    County Down
    Northern Ireland
    		Irish58237110002
    SYMON, Kenneth Andrew
    276 Killaughey Road
    BT21 0LY Donaghadee
    County Down
    		Secretary
    276 Killaughey Road
    BT21 0LY Donaghadee
    County Down
    		British48620950001
    WRIGHT, Ian George
    102 Grangewood Road
    Dundonald
    BT16 1GB Belfast
    County Antrim
    		Secretary
    102 Grangewood Road
    Dundonald
    BT16 1GB Belfast
    County Antrim
    		British126561890002
    ANDREWS, Michael Gregson
    28 Lenamore Avenue
    Jordanstown
    BT37 0PF Whiteabbey
    County Antrim
    Northern Ireland
    		Director
    28 Lenamore Avenue
    Jordanstown
    BT37 0PF Whiteabbey
    County Antrim
    Northern Ireland
    		Northern IrelandBritish169823870001
    BURKE, Brian Anthony
    19 Whinney Hill
    BT18 0HW Holywood
    County Down
    Northern Ireland
    		Director
    19 Whinney Hill
    BT18 0HW Holywood
    County Down
    Northern Ireland
    		Northern IrelandIrish58237110002
    FRENIS, Phil
    Temple Back East
    BS1 6DX Bristol
    One
    		Director
    Temple Back East
    BS1 6DX Bristol
    One
    		United KingdomAustralian186856350001
    MCGINN, Gerard Majella Joseph
    32 Shore Road
    Greenisland
    BT38 8UE Newtown Abbey
    County Antrim
    		Director
    32 Shore Road
    Greenisland
    BT38 8UE Newtown Abbey
    County Antrim
    		United KingdomBritish172056580001
    MORRIS, Peter Francis
    7 Crescent Lane
    BA1 2PU Bath
    		Director
    7 Crescent Lane
    BA1 2PU Bath
    		Irish39887070002
    MURPHY, Denis Patrick
    3 Frenchwood Park
    Craigavad
    BT18 0ED Holywood
    County Down
    		Director
    3 Frenchwood Park
    Craigavad
    BT18 0ED Holywood
    County Down
    		Irish30898680001
    SINCLAIR, Eoin Macintosh
    1 Deanfield
    BT19 6NX Bangor
    Co. Down
    Northern Ireland
    		Director
    1 Deanfield
    BT19 6NX Bangor
    Co. Down
    Northern Ireland
    		British14261330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANK OF IRELAND PERSONAL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    N.I.I.B. Group Limited
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		Apr 06, 2016
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi 3721
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BANK OF IRELAND PERSONAL FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2020Commencement of winding up
    Jan 06, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0