SR BELFAST DEVELOPMENTS LIMITED

SR BELFAST DEVELOPMENTS LIMITED

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

    Company NameSR BELFAST DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI000357
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SR BELFAST DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Kpmg Stokes House
    College Square East
    BT1 6DH Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of SR BELFAST DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GILPINS LIMITEDNov 01, 1926Nov 01, 1926

    What are the latest accounts for SR BELFAST DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 27, 2007

    What are the latest filings for SR BELFAST DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.72(NI)

    Statement of receipts and payments to Sep 18, 2012

    5 pages4.69(NI)

    Statement of receipts and payments to Sep 18, 2011

    5 pages4.69(NI)

    Statement of receipts and payments to Sep 18, 2010

    5 pages4.69(NI)

    Statement of receipts and payments to Mar 18, 2010

    5 pages4.69(NI)

    Statement of receipts and payments to Sep 18, 2009

    5 pages4.69(NI)

    legacy

    1 pagesLIQ(NI)

    legacy

    1 pagesLIQ(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    LRES(NI)

    legacy

    2 pages295(NI)

    Declaration of solvency

    3 pages4.71(NI)

    legacy

    1 pages295(NI)

    legacy

    9 pages1656A(NI)

    legacy

    17 pagesUDM+A(NI)

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    RES(NI)

    legacy

    4 pagesCNR-D(NI)

    legacy

    1 pagesCERTC(NI)

    legacy

    1 pages295(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    3 pages296(NI)

    Particulars of a mortgage charge

    Pars re mortage
    10 pages402(NI)

    legacy

    16 pagesAC(NI)

    legacy

    6 pages371S(NI)

    Who are the officers of SR BELFAST DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Nicholas Emelyn Peter
    32 Rushvale Road
    Ballyclare
    BT39 9NN Co Antrim
    N. Ireland
    Secretary
    32 Rushvale Road
    Ballyclare
    BT39 9NN Co Antrim
    N. Ireland
    145949710001
    CREIGHTON, David Andrew
    Malone Park House
    36 Malone Park
    BT9 6NL Belfast
    N. Ireland
    Director
    Malone Park House
    36 Malone Park
    BT9 6NL Belfast
    N. Ireland
    Northern IrelandBritishCompany Director83528100001
    MC COY, Thomas John Gary
    4 Russell Manor
    Ballyclare
    BT39 9YR Co Antrim
    Secretary
    4 Russell Manor
    Ballyclare
    BT39 9YR Co Antrim
    145949670001
    BLACK, Anthony
    27 Deramore Park South
    Belfast
    BT95JY
    Director
    27 Deramore Park South
    Belfast
    BT95JY
    BritishDitrector145949690001
    BLACK, Michael David
    14,Norton Drive
    Belfast
    BT9 6ST
    Director
    14,Norton Drive
    Belfast
    BT9 6ST
    United KingdomBritishDirector145045380001

    Does SR BELFAST DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 06, 2008
    Delivered On Mar 20, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. The company to the intent that the security hereby created shall rank as a continuing security in favour of the bank as security for the payment and discharge of the secured obligations as beneficial owner hereby.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Mar 20, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 18, 2000
    Delivered On Sep 22, 2000
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage. The premises comprised in an indenture of conveyance dated the 18TH day of september 2000 between top service garages limited (1) and the mortgagor (2) situate on the west side of sandy row in the town of belfast parish of shankill otherwise belfast barony of upper belfast and county of antrim.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Sep 22, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 31, 1977
    Delivered On Feb 15, 1977
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage debenture 1. a fixed charge over:- the companys premises situate in high street, carrickfergus, co antrim. 2. a first floating charge over all the undertaking of the company and all its property and assets for the time being both present and future including its book debts goodwill and uncalled capital.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Feb 15, 1977Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 11, 1952
    Delivered On Dec 16, 1952
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Equitable mortgage the companys premises situate at sandy row, belfast. Held under lease for the term of 35 years from 1/5/51 at the yearly rent of #1275.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Dec 16, 1952Registration of a charge (402 NI)

    Does SR BELFAST DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2013Dissolved on
    Sep 19, 2008Commencement 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