FARSET PROPERTIES LIMITED

Overview

Company Name	FARSET PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI017022
Jurisdiction	Northern Ireland
Date of Creation	Oct 28, 1983
Date of Cessation	Aug 21, 2015

Summary

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

What is the purpose of FARSET PROPERTIES LIMITED?

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

Where is FARSET PROPERTIES LIMITED located?

Registered Office Address	The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for FARSET PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for FARSET PROPERTIES LIMITED?

Annual Return

Last Annual Return	Oct 31, 2014

What are the latest filings for FARSET PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 01, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 16, 2015

Application to strike the company off the register

3 pages

DS01

Nov 04, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 2	SH01

Apr 02, 2014

Full accounts made up to Jun 30, 2013

11 pages

Nov 04, 2013

Annual return made up to Oct 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 2	SH01

Apr 03, 2013

Full accounts made up to Jun 30, 2012

11 pages

Nov 06, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

4 pages

AR01

Jun 11, 2012

Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

1 pages

AA01

Nov 24, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

3 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

13 pages

Nov 02, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

3 pages

AR01

Sep 30, 2010

Accounts for a small company made up to Dec 31, 2009

6 pages

Nov 04, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

5 pages

AR01

Nov 03, 2009

Secretary's details changed for David Andrew Creighton on Oct 31, 2009

1 pages

CH03

Nov 03, 2009

Director's details changed for David Andrew Creighton on Oct 31, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Francis Edward Boyd on Oct 31, 2009

2 pages

CH01

Aug 13, 2009

legacy

12 pages

AC(NI)

Mar 04, 2009

legacy

2 pages

296(NI)

Nov 12, 2008

legacy

13 pages

AC(NI)

Oct 30, 2008

legacy

8 pages

371S(NI)

Nov 07, 2007

legacy

5 pages

AC(NI)

Nov 01, 2007

legacy

7 pages

371S(NI)

Dec 01, 2006

legacy

7 pages

371S(NI)

Nov 06, 2006

legacy

6 pages

AC(NI)

View All Filings

Who are the officers of FARSET PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CREIGHTON, David Andrew The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Oct 28, 1983		Secretary	The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast		British			83528100001
BOYD, Francis Edward The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Jun 27, 2002		Director	The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Northern Ireland	Northern Irish	1954-6	Director	83528370002
CREIGHTON, David Andrew The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Jun 27, 2002		Director	The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Northern Ireland	British	1961-6	Director	83528100001
BYRNE, Philip 13 Trafalgar Terrace Monkstown Co. Dublin	Aug 17, 2000	Dec 31, 2001	Director	13 Trafalgar Terrace Monkstown Co. Dublin		Irish	1957-1	Director	145159060001
DEENY, Dominic 15 Liska Avenue Dublin Road BT34 Newry Co. Down	Mar 31, 1999	Aug 17, 2000	Director	15 Liska Avenue Dublin Road BT34 Newry Co. Down		British		Chartered Surveyor	145159030001
ELLIOTT, Acheson 57 Craigdarragh Road Helen's Bay BT19 1UB Co Down	Mar 16, 2004	Nov 01, 2008	Director	57 Craigdarragh Road Helen's Bay BT19 1UB Co Down	Northern Ireland	British	1950-9	Director	144365710001
GILLIGAN, Barry Christopher 4 Malone Park Belfast BT9 6NH	Oct 28, 1983	Dec 31, 2001	Director	4 Malone Park Belfast BT9 6NH	Northern Ireland	British	1952-7	Director	144728130001
KENNY, Timothy 10 Carrickbrack Heath Sutton Dublin 13	Aug 17, 2000	Jun 27, 2002	Director	10 Carrickbrack Heath Sutton Dublin 13	Ireland	Irish	1962-2	Director	143346560001
ROBINSON, Edward David John 45 Osborne Park Belfast BT9 6JP	Oct 28, 1983	Mar 31, 1999	Director	45 Osborne Park Belfast BT9 6JP		British	1954-8	Chartered Accountant	143844830001
SMYTH, Noel Lisieux Hall Murphystown Road Sandyford Co. Dublin	Dec 31, 2001	Jun 27, 2002	Director	Lisieux Hall Murphystown Road Sandyford Co. Dublin		Irish	1951-12	Director	145159070001

View Detailed Information on Officers and People with Significant Control

Does FARSET PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Mar 16, 2004 Delivered On Mar 22, 2004	Outstanding	Amount secured 0
	Short particulars All monies deed of charge all existing security at any time given by the company to anglo irsh bank corporation PLC.
	Persons Entitled Anglo Irish Bank
	Transactions Mar 22, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 08, 2004 Delivered On Mar 15, 2004	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture demises unto the bank so much of the hereditaments and premises described or referred to in the first schedule as are unregistered land to hold ..... see doc 73 for further details.
	Persons Entitled Stephen Court Green Dublin 2 Anglo Irish Bank
	Transactions Mar 15, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 10, 2000 Delivered On Mar 28, 2000	Outstanding	Amount secured 0
	Short particulars Deed of assignment assignment by way of security to the trustee of the assigned rights meaning all the rights titles benefits and interests whether present or future of the company to the rents (meaning all money from time to time due owing or incurred to the company under a lease in respect of the property of the company held under a lease dated 29 september 1988 made between letinvest PLC (1) and granada tv rental limited including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims causes of action and damages arising in connection therewith and any proceeds of the foregoing. The company is not at liberty without the trustees prior written consent to create or permit to exist any incumbrance (other than in favour of the trustee as security for the indebtedness) on or against any or all of the assigned rights and or any of the property assets or undertaking of the company whatsoever or wheresoever situated nor to permit any assignment or other dealing or encumbrance whatsoever to occur (other than in favour of the trustee as security for the indebtedness) in connection with the lessees rights or obligations under the lease. See doc 54 for further details.
	Persons Entitled Norwich Union
	Transactions Mar 28, 2000Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 10, 2000 Delivered On Mar 28, 2000	Satisfied	Amount secured 0
	Short particulars Supplemental deed by way of legal mortgage the chargor's property at verney house (formerly granada house), gatehouse road, aylesbury, buckinghamshire title to which is registered at hm land registry with title number bm 163643 together with all buildings, erections and fixtures and fittings (but excluding tenants' fixtures and fittings) and fixed plant, equipment and machinery for the time being thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto ..... see doc 52 for further details.
	Persons Entitled Norwich Union
	Transactions Mar 28, 2000Registration of a charge (402 NI)
Debenture	Created On Jan 29, 1988 Delivered On Jan 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Investment Bank of Ireland Limited
	Transactions Jan 29, 1988 Jul 07, 1989Statement of satisfaction of a charge in full or part (MG02)
Equitable mortgage by deposit of title deeds without written instrument	Created On Jul 02, 1985 Delivered On Jul 09, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 44/54 chichester street and 25/27 victoria square, belfast see image for full details.
	Persons Entitled Allied Irish Banks PLC
	Transactions Jul 09, 1985

View Detailed Information on Charges

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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