BANK OF IRELAND CORPORATE FINANCE LIMITED

BANK OF IRELAND CORPORATE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBANK OF IRELAND CORPORATE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02434841
    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 CORPORATE FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BANK OF IRELAND CORPORATE FINANCE LIMITED located?

    Registered Office Address
    c/o C/O
    KPMG LLP
    8 Princes Parade
    L3 1QH Liverpool
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    CAPITALTRADE LIMITEDOct 20, 1989Oct 20, 1989

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on Jan 25, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 09, 2012

    LRESSP

    Annual return made up to Oct 20, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2011

    Statement of capital on Nov 04, 2011

    • Capital: GBP 175,000
    SH01

    Secretary's details changed for Hill Wilson Secretaries Limited on Oct 20, 2011

    2 pagesCH04

    Director's details changed for Edward Michael Webb on Oct 20, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Registered office address changed from 36 Queen Street London EC4R 1BN on Oct 25, 2011

    1 pagesAD01

    Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    1 pagesAA01

    Full accounts made up to Mar 31, 2010

    17 pagesAA

    Annual return made up to Oct 20, 2010 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Sean Duffy as a director

    2 pagesTM01

    Annual return made up to Oct 20, 2009 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Mar 31, 2009

    16 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    2 pages288a

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL WILSON SECRETARIAL LIMITED
    Lower Baggot Street
    Dublin 2
    Bank Of Ireland
    Ireland
    Secretary
    Lower Baggot Street
    Dublin 2
    Bank Of Ireland
    Ireland
    Identification TypeEuropean Economic Area
    Registration Number361232
    126950060001
    WEBB, Edward Michael
    c/o C/O
    Princes Parade
    L3 1QH Liverpool
    8
    Director
    c/o C/O
    Princes Parade
    L3 1QH Liverpool
    8
    IrelandIrishBanker116797040001
    CLIFFORD, John Bosco
    6 Salzburg
    Ardilea Clonskeagh
    IRISH Dublin 14
    Secretary
    6 Salzburg
    Ardilea Clonskeagh
    IRISH Dublin 14
    Irish88011140001
    CULLEN, Ella Elizabeth
    Blanchfields Park
    Clifden
    IRISH Gowran
    Co Kilkenny
    Secretary
    Blanchfields Park
    Clifden
    IRISH Gowran
    Co Kilkenny
    British125895590001
    FAUL, Stephen Aloysius
    16 Fairlawns
    Saval Park Road
    IRISH Dalkey
    Co Dublin
    Ireland
    Secretary
    16 Fairlawns
    Saval Park Road
    IRISH Dalkey
    Co Dublin
    Ireland
    British7761550001
    KERR, Giles
    5
    Dundela Park
    IRISH Sandycove
    County Dublin
    Ireland
    Secretary
    5
    Dundela Park
    IRISH Sandycove
    County Dublin
    Ireland
    Irish48799590001
    NEARY, Sheila Rosemary
    36 Gilford Road
    Sandymount
    Dublin 4
    Ireland
    Secretary
    36 Gilford Road
    Sandymount
    Dublin 4
    Ireland
    Irish31596480001
    AXFORD, Graham
    Stoney Hill House
    SG12 0HJ Stoney Hills
    Hertfordshire
    Director
    Stoney Hill House
    SG12 0HJ Stoney Hills
    Hertfordshire
    EnglandBritishCorporate Financier153604580001
    BROWN, Frederick John
    16 Disraeli Gardens
    SW15 2QB London
    Director
    16 Disraeli Gardens
    SW15 2QB London
    BritishMerchant Banker8070730002
    CROWLEY, Peter Magner
    Sloperton Lodge
    Sloperton
    IRISH Monkstown
    Co. Dublin
    Director
    Sloperton Lodge
    Sloperton
    IRISH Monkstown
    Co. Dublin
    IrelandIrishBanker122150210001
    DUFFY, Sean James
    Grove House
    8 Grove Road Kinallen
    BT25 2NX Dromara
    County Down
    Director
    Grove House
    8 Grove Road Kinallen
    BT25 2NX Dromara
    County Down
    Northern IrelandBritishBanker116797020001
    HOOPER, Richard
    27 Knocknacree Park
    Dalkey
    Co Dublin
    Ireland
    Director
    27 Knocknacree Park
    Dalkey
    Co Dublin
    Ireland
    IrishBanker25223390001
    HORNER, Robin George
    4 Manor Park, Killinchy Road
    Comber
    BT23 5FW Newtownards
    County Down
    Director
    4 Manor Park, Killinchy Road
    Comber
    BT23 5FW Newtownards
    County Down
    United KingdomBritishBanker145344800001
    KEATINGE, Richard Arthur Davis
    Miramar
    Marino Avenue East
    IRISH Killiney
    County Dublin
    Ireland
    Director
    Miramar
    Marino Avenue East
    IRISH Killiney
    County Dublin
    Ireland
    IrishBanker91597330001
    KITCHEN, Daniel John
    5 Torquay Wood
    IRISH Dublin 18
    Ireland
    Director
    5 Torquay Wood
    IRISH Dublin 18
    Ireland
    United KingdomBritishBanker153028260001
    O`CONNELL, Christopher Michael
    7 Pembroke Park
    Donnybrook
    IRISH Dublin 4
    Ireland
    Director
    7 Pembroke Park
    Donnybrook
    IRISH Dublin 4
    Ireland
    IrishBanker39996340002
    SACHS, Jon
    Cranford Church End
    Albury
    SG11 2JG Ware
    Hertfordshire
    Director
    Cranford Church End
    Albury
    SG11 2JG Ware
    Hertfordshire
    BritishCompany Director25223410001
    WESTLAKE, Anthony John Treliving
    Chapel Cottage New House Farm
    Kemsing Road
    TN15 7BU Wrotham
    Kent
    Director
    Chapel Cottage New House Farm
    Kemsing Road
    TN15 7BU Wrotham
    Kent
    BritishChartered Accountant66076700001

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

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2013Dissolved on
    Jan 09, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hansen
    Stokes House 17-25 College Square East
    BT1 6DH Belfast
    practitioner
    Stokes House 17-25 College Square East
    BT1 6DH Belfast

    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