CARRICKFERGUS INDUSTRIAL CENTRE LIMITED

CARRICKFERGUS INDUSTRIAL CENTRE LIMITED

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

    Company NameCARRICKFERGUS INDUSTRIAL CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI018014
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CARRICKFERGUS INDUSTRIAL CENTRE LIMITED located?

    Registered Office Address
    Adelaide House
    Falcon Road
    BT12 6SJ Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of CARRICKFERGUS INDUSTRIAL CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILLSIDE ENTERPRISES LILMITEDJun 06, 1997Jun 06, 1997
    C.I.C. PROPERTIES LTDMar 25, 1988Mar 25, 1988
    CARRICKFERGUS INDUSTRIAL CENTRE LIMITEDDec 05, 1984Dec 05, 1984

    What are the latest accounts for CARRICKFERGUS INDUSTRIAL CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CARRICKFERGUS INDUSTRIAL CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    2 pages296(NI)

    legacy

    7 pages371S(NI)

    legacy

    8 pagesAC(NI)

    legacy

    7 pages371S(NI)

    legacy

    3 pages296(NI)

    legacy

    8 pagesAC(NI)

    legacy

    2 pages296(NI)

    legacy

    8 pages371S(NI)

    legacy

    1 pages233(NI)

    legacy

    1 pages295(NI)

    legacy

    8 pagesAC(NI)

    legacy

    15 pagesUDM+A(NI)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    RES(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pages1656A(NI)

    legacy

    2 pages296(NI)

    legacy

    3 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    1 pages295(NI)

    legacy

    8 pagesAC(NI)

    legacy

    6 pages371S(NI)

    Who are the officers of CARRICKFERGUS INDUSTRIAL CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Hugh Robert Harper
    5 Finchley Gardens
    Belfast
    BT42 2JB
    Secretary
    5 Finchley Gardens
    Belfast
    BT42 2JB
    British144751900001
    ADAIR, Neil Robert
    53 Fort Road
    Ballylesson
    Belfast
    N Ireland
    Director
    53 Fort Road
    Ballylesson
    Belfast
    N Ireland
    Northern IrelandBritish117412880001
    KEARNEY, Patrick
    19 The Island
    Queensway Quay
    Gibraltar
    Director
    19 The Island
    Queensway Quay
    Gibraltar
    GibraltarBritish143672550001
    MCCARTNEY, Peter
    5 Falcon Avenue
    Newtownards
    BT23 4GE Down
    Director
    5 Falcon Avenue
    Newtownards
    BT23 4GE Down
    Northern IrelandBritish126972340001
    WILSON, Hugh Robert Harper
    5 Finchley Gardens
    Belfast
    BT42 2JB
    Director
    5 Finchley Gardens
    Belfast
    BT42 2JB
    British144751900001
    PATTERSON, James
    44 Madigan Park
    Carrickfergus
    BT38 7JW Co Antrim
    Secretary
    44 Madigan Park
    Carrickfergus
    BT38 7JW Co Antrim
    144751850001
    KEARNEY, Ann
    50 Church Road
    Castlereagh
    BT6 9SA Belfast
    Director
    50 Church Road
    Castlereagh
    BT6 9SA Belfast
    Irish144751890001
    MC CONVILLE, Brian
    Ballyward Lodge Estate
    Ballyward
    BT31 9PP Co Down
    N Ireland
    Director
    Ballyward Lodge Estate
    Ballyward
    BT31 9PP Co Down
    N Ireland
    Irish144751920001
    MCCABE, Ephraim
    75 Belfast Road
    Carrickfergus
    BT38 8BX
    Director
    75 Belfast Road
    Carrickfergus
    BT38 8BX
    British144751860001
    MCCABE, Lindsay Paul
    75 Belfast Road
    Carrickfergus
    BT38 8BX
    Director
    75 Belfast Road
    Carrickfergus
    BT38 8BX
    British144751870001

    Does CARRICKFERGUS INDUSTRIAL CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jun 30, 1998
    Delivered On Jul 16, 1998
    Outstanding
    Amount secured
    0
    Short particulars
    First floating charge. All the company's undertaking and assets wheresoever and whatsoeverboth present and future including its uncalled capital for the time being and goodwill.
    Persons Entitled
    • Anglo Irish Banks
    • Belfast
    Transactions
    • Jul 16, 1998
    Mortgage or charge
    Created On Jun 30, 1998
    Delivered On Jul 10, 1998
    Outstanding
    Amount secured
    0
    Short particulars
    Deed of assignment of rents. All right of title and benefit of the company to the rents arising from freehold property known as lands comp- rised in folio AN14091 county antrim and the premises situate at belfast road parish of st. Nicholas otherwise carric- fergus borough of carrickfergus and county of antrim as more particularly described in an indenture of conveyance dated 9TH may 1985 and made between courtaulds PLC of the one part and millside enterprises limited of the other part together with all rent and deposits guarentees held pursuant or supplemental to any lease, tenacy or licence relating to the said property whether in existance at the date of creation of the charge or in the future.
    Persons Entitled
    • Anglo Irish Bank
    • Belfast
    Transactions
    • Jul 10, 1998
    Mortgage or charge
    Created On Jun 30, 1998
    Delivered On Jul 10, 1998
    Outstanding
    Amount secured
    0
    Short particulars
    First legal charge. 1. lands comprised in folio AN14091 county antrim. 2. lands situate at belfast road, carrickfergus parish of st. Nicholas.
    Persons Entitled
    • Belfast
    • Anglo Irish Bank
    Transactions
    • Jul 10, 1998
    Mortgage or charge
    Created On Oct 07, 1993
    Delivered On Oct 15, 1993
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Assignment of rental income see doc 59 for details.
    Persons Entitled
    • Allied Irish Bank
    Transactions
    • Oct 15, 1993Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 07, 1993
    Delivered On Oct 15, 1993
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage debenture see doc 58 for details.
    Persons Entitled
    • Allied Irish Bank
    Transactions
    • Oct 15, 1993Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 12, 1991
    Delivered On Nov 12, 1991
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage parcel of land forming part of belfast harbour estate in the county of the city of belfast containing an area of one acre or thereabouts situate at west bank road, belfast held under lease.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Nov 12, 1991Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 24, 1991
    Delivered On Jul 29, 1991
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage freehold lands comprised in folio no an 14091 county antrim. All machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Jul 29, 1991Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 10, 1991
    Delivered On Apr 15, 1991
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage lands comprised in folio 14091 county antrim. All machinery utensils chattels and things now or at any time herein- after upon all of the aforesiad premises.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Apr 15, 1991Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 10, 1991
    Delivered On Apr 15, 1991
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage piece of land situate in the townland of west division, carrickfergus together with piece of land situate at clippers- town, carrickfergus both county antrim both held in fee simple. All machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Apr 15, 1991Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 01, 1989
    Delivered On Nov 08, 1989
    Outstanding
    Amount secured
    800000
    Short particulars
    Mortgage premises known as unit c westbank industrial park, belfast and premises known as carrickfergus industrial estate carrickfergus being the premises comprised in and conveyed by an indent- ure of conveyance made 9/5/85 between courtaulds PLC of the one part and millside enterprises limited of the other part and the lands comprised in folio an 14091 county antrim.
    Persons Entitled
    • Guardian Assurance
    Transactions
    • Nov 08, 1989Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 03, 1989
    Delivered On Mar 10, 1989
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Legal mortgage the companys premises at 40 linenhall street in the city of belfast.
    Persons Entitled
    • Lombard & Ulster
    Transactions
    • Mar 10, 1989Registration of a charge (402 NI)
    Mortgage or charge
    Created On Feb 01, 1988
    Delivered On Feb 16, 1988
    Outstanding
    Amount secured
    750000
    Short particulars
    Mortgage the fpremises known as carrickfergus industrial estate, carrickfergus, county antrim being:-A. Portion of premises held under indenture of conveyance made the 9/5/85 between courtaulds PLC of the one part and millside enterprises LTD of the other part. B. portion of the lands comprised in folio 22933 county antrim.
    Persons Entitled
    • Guardian Assurance
    Transactions
    • Feb 16, 1988Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 09, 1986
    Delivered On Jul 23, 1986
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage the companys property comprised in folio no 22933 of the register of free- holders of the county of antrim of the land registry of northern ireland held in fee simple. Together with all machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
    Persons Entitled
    • Northern Bank LTD
    • Northern Bank LTD
    Transactions
    • Jul 23, 1986Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 09, 1986
    Delivered On Jul 23, 1986
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage the companys property situate in the townlands of west division carrickfergus and clipperstown county antrim. Held in fee simple together with all machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
    Persons Entitled
    • Northern Bank LTD
    • Northern Bank LTD
    Transactions
    • Jul 23, 1986Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 13, 1985
    Delivered On Aug 15, 1985
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Aug 15, 1985Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 13, 1985
    Delivered On Aug 15, 1985
    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. Nb. 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 its assets or any part thereof or to sell or deal with its book or other debts or securities for money other- wise than for the purpose of getting in and realising the same in the ordinary way of business.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Aug 15, 1985Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 09, 1985
    Delivered On May 28, 1985
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Deed of transfer and charge the land edged blue on the map or plan annexed to the said deed of transfer and charge being part of the lands comprised in folio 22933 county antrim of the land registry of northern ireland.
    Persons Entitled
    • Courtaulds PLC
    Transactions
    • May 28, 1985Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 09, 1985
    Delivered On May 28, 1985
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage property situate in the townland of west.
    Persons Entitled
    • Courtaulds PLC
    Transactions
    • May 28, 1985Registration of a charge (402 NI)

    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