TP BELFAST LIMITED

Overview

Company Name	TP BELFAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI014502
Jurisdiction	Northern Ireland
Date of Creation	Sep 12, 1980
Date of Cessation	Jul 23, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TP BELFAST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TP BELFAST LIMITED located?

Registered Office Address	Bedford House 16 Bedford Street BT2 7DT Belfast
Undeliverable Registered Office Address	No

What were the previous names of TP BELFAST LIMITED?

Previous Company Names
Company Name	From	Until
FYFFES BANANAS (N.I.) LIMITED	Mar 02, 1998	Mar 02, 1998
TORNEY BROS (BANANA PROCESSORS) LIMITED	Apr 24, 1995	Apr 24, 1995
TORNEY BROS. (BELFAST) LIMITED	Sep 12, 1980	Sep 12, 1980

What are the latest accounts for TP BELFAST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for TP BELFAST LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 23, 2020

Statement of receipts and payments to Apr 15, 2020

5 pages

4.69(NI)

Apr 23, 2020

Return of final meeting in a members' voluntary winding up

3 pages

4.72(NI)

Aug 02, 2019

Registered office address changed from C/O Total Produce Belfast 231 City Business Park Dunmurry Belfast BT17 9HY to Bedford House 16 Bedford Street Belfast BT2 7DT on Aug 02, 2019

2 pages

AD01

Aug 02, 2019

Declaration of solvency

3 pages

4.71(NI)

Aug 02, 2019

Appointment of a liquidator

1 pages

VL1

Jul 22, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Feb 15, 2019

Confirmation statement made on Feb 02, 2019 with no updates

3 pages

CS01

Oct 01, 2018

Full accounts made up to Dec 31, 2017

9 pages

Feb 13, 2018

Confirmation statement made on Feb 02, 2018 with no updates

3 pages

CS01

Oct 05, 2017

Full accounts made up to Dec 31, 2016

9 pages

Sep 18, 2017

Appointment of Mr Paul Brien as a secretary on Mar 01, 2017

2 pages

AP03

Sep 18, 2017

Termination of appointment of Jane Mcguigan as a secretary on Mar 01, 2017

1 pages

TM02

Mar 02, 2017

Satisfaction of charge 2 in full

2 pages

MR04

Mar 02, 2017

Satisfaction of charge 1 in full

2 pages

MR04

Feb 10, 2017

Confirmation statement made on Feb 02, 2017 with updates

5 pages

CS01

Nov 02, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 28, 2016	RES15

Nov 02, 2016

Change of name notice

2 pages

CONNOT

Aug 25, 2016

Full accounts made up to Dec 31, 2015

9 pages

Feb 29, 2016

Annual return made up to Feb 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 29, 2016	Statement of capital on Feb 29, 2016 Capital: GBP 90,000	SH01

May 07, 2015

Full accounts made up to Dec 31, 2014

11 pages

Feb 27, 2015

Annual return made up to Feb 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2015	Statement of capital on Feb 27, 2015 Capital: GBP 90,000	SH01

Jun 12, 2014

Full accounts made up to Dec 31, 2013

11 pages

Feb 24, 2014

Annual return made up to Feb 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2014	Statement of capital on Feb 24, 2014 Capital: GBP 90,000	SH01

May 22, 2013

Full accounts made up to Dec 31, 2012

11 pages

View All Filings

Who are the officers of TP BELFAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIEN, Paul 16 Bedford Street BT2 7DT Belfast Bedford House	Mar 01, 2017		Secretary	16 Bedford Street BT2 7DT Belfast Bedford House					238001920001
MCKERNAN, Francis Gerard 16 Bedford Street BT2 7DT Belfast Bedford House	Oct 21, 2005		Director	16 Bedford Street BT2 7DT Belfast Bedford House	Northern Ireland	Irish	1962-12	Company Director	144960920001
MCGUIGAN, Jane C/O Total Produce Belfast 231 City Business Park BT17 9HY Dunmurry Belfast	Aug 01, 2003	Mar 01, 2017	Secretary	C/O Total Produce Belfast 231 City Business Park BT17 9HY Dunmurry Belfast					143140410001
CAULFIELD, Eugene Knockbridge Dundalk Co. Louth	Oct 18, 1999	Oct 21, 2005	Director	Knockbridge Dundalk Co. Louth		Irish	1948-2	Company Director	144792010001
MCADAM, Stephen John 31 Knocklofty Park BT4 3ND Belfast	Aug 09, 1999	Nov 28, 2008	Director	31 Knocklofty Park BT4 3ND Belfast		N. Irish	1965-11	Accountant	144960940001
TORNEY, Terence A 15 Ardbraccan Saul Road Downpatrick Co.Down	Sep 12, 1980	Aug 09, 1999	Director	15 Ardbraccan Saul Road Downpatrick Co.Down		British	1939-7	Director	144792000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TP BELFAST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Total Produce Belfast Limited

Apr 06, 2016

City Business Park

Dunmurry

BT17 9HY Belfast

231

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For Northern Ireland
Registration Number	Ni003151

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 TP BELFAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Feb 22, 1983 Delivered On Feb 24, 1983	Satisfied	Amount secured 0
	Short particulars Equitable mortgage - all monies the company's property situate on the west side of balmoral link in the townland of lower malone, parish of shankill, barony of upper belfast and county of the city of belfast, and the company's property situate in balmoral market off boucher road in the county of the city of belfast.
	Persons Entitled Northern Bank LTD
	Transactions Feb 24, 1983Registration of a charge (402 NI) Mar 02, 2017Satisfaction of a charge (MR04)
Mortgage or charge	Created On Sep 10, 1981 Delivered On Sep 16, 1981	Satisfied	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 for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on.
	Persons Entitled Northern Bank LTD
	Transactions Sep 16, 1981Registration of a charge (402 NI) Mar 02, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TP BELFAST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 04, 2019	Commencement of winding up
Jul 23, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joseph Luke Charleton Harcourt Centre Harcourt Street DUBLIN 2 Dublin	practitioner	Harcourt Centre Harcourt Street DUBLIN 2 Dublin	Jul 04, 2019
Andrew Dolliver Bedford House 16 Bedford Street BT2 7DT Belfast	practitioner	Bedford House 16 Bedford Street BT2 7DT Belfast	Jul 04, 2019

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.
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