CARRICKFERGUS INDUSTRIAL CENTRE LIMITED
Overview
| Company Name | CARRICKFERGUS INDUSTRIAL CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI018014 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CARRICKFERGUS INDUSTRIAL CENTRE LIMITED located?
| Registered Office Address | Adelaide House Falcon Road BT12 6SJ Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRICKFERGUS INDUSTRIAL CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLSIDE ENTERPRISES LILMITED | Jun 06, 1997 | Jun 06, 1997 |
| C.I.C. PROPERTIES LTD | Mar 25, 1988 | Mar 25, 1988 |
| CARRICKFERGUS INDUSTRIAL CENTRE LIMITED | Dec 05, 1984 | Dec 05, 1984 |
What are the latest accounts for CARRICKFERGUS INDUSTRIAL CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CARRICKFERGUS INDUSTRIAL CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 8 pages | AC(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 3 pages | 296(NI) | ||||||||||
legacy | 8 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 8 pages | 371S(NI) | ||||||||||
legacy | 1 pages | 233(NI) | ||||||||||
legacy | 1 pages | 295(NI) | ||||||||||
legacy | 8 pages | AC(NI) | ||||||||||
legacy | 15 pages | UDM+A(NI) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 6 pages | 1656A(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 3 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 1 pages | 295(NI) | ||||||||||
legacy | 8 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
Who are the officers of CARRICKFERGUS INDUSTRIAL CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Hugh Robert Harper | Secretary | 5 Finchley Gardens Belfast BT42 2JB | British | 144751900001 | ||||||
| ADAIR, Neil Robert | Director | 53 Fort Road Ballylesson Belfast N Ireland | Northern Ireland | British | 117412880001 | |||||
| KEARNEY, Patrick | Director | 19 The Island Queensway Quay Gibraltar | Gibraltar | British | 143672550001 | |||||
| MCCARTNEY, Peter | Director | 5 Falcon Avenue Newtownards BT23 4GE Down | Northern Ireland | British | 126972340001 | |||||
| WILSON, Hugh Robert Harper | Director | 5 Finchley Gardens Belfast BT42 2JB | British | 144751900001 | ||||||
| PATTERSON, James | Secretary | 44 Madigan Park Carrickfergus BT38 7JW Co Antrim | 144751850001 | |||||||
| KEARNEY, Ann | Director | 50 Church Road Castlereagh BT6 9SA Belfast | Irish | 144751890001 | ||||||
| MC CONVILLE, Brian | Director | Ballyward Lodge Estate Ballyward BT31 9PP Co Down N Ireland | Irish | 144751920001 | ||||||
| MCCABE, Ephraim | Director | 75 Belfast Road Carrickfergus BT38 8BX | British | 144751860001 | ||||||
| MCCABE, Lindsay Paul | Director | 75 Belfast Road Carrickfergus BT38 8BX | British | 144751870001 |
Does CARRICKFERGUS INDUSTRIAL CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
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