BARCLAY (NORTHERN IRELAND) LTD
Overview
| Company Name | BARCLAY (NORTHERN IRELAND) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI018466 |
| 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 |
What is the purpose of BARCLAY (NORTHERN IRELAND) LTD?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BARCLAY (NORTHERN IRELAND) LTD located?
| Registered Office Address | Barclay (Northern Ireland) Ltd Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCLAY (NORTHERN IRELAND) LTD?
| Company Name | From | Until |
|---|---|---|
| NAVAN INVESTMENTS LIMITED | May 16, 1985 | May 16, 1985 |
What are the latest accounts for BARCLAY (NORTHERN IRELAND) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for BARCLAY (NORTHERN IRELAND) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Appointment of Mr Fearghal Fitzmaurice as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Appointment of Ms Louise Tallon as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Alan Ralph as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Sean Coyle as a director on Sep 26, 2018 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Full accounts made up to Sep 30, 2017 | 13 pages | AA | ||
Cessation of Alan Ralph as a person with significant control on Jun 05, 2018 | 1 pages | PSC07 | ||
Cessation of Sean Coyle as a person with significant control on Jun 05, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 12 pages | AA | ||
Appointment of Mr Damien Moynagh as a secretary on May 03, 2017 | 2 pages | AP03 | ||
Termination of appointment of Tara Grimley as a secretary on May 03, 2017 | 1 pages | TM02 | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Nov 30, 2016 with updates | 7 pages | CS01 | ||
Registered office address changed from 2 Marshalls Road Belfast BT5 6SR to Barclay (Northern Ireland) Ltd Maryland Industrial Estate Ballygowan Road Castlereagh Belfast BT23 6BL on Dec 12, 2016 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2015 | 10 pages | AA | ||
Appointment of Miss Tara Grimley as a secretary on Mar 15, 2016 | 2 pages | AP03 | ||
Appointment of Mr Sean Coyle as a director on Mar 15, 2016 | 2 pages | AP01 | ||
Appointment of Mr Alan Ralph as a director on Mar 15, 2016 | 2 pages | AP01 | ||
Termination of appointment of Peter Robert Surgenor as a director on Mar 15, 2016 | 1 pages | TM01 | ||
Termination of appointment of Nuala Meier as a director on Mar 15, 2016 | 1 pages | TM01 | ||
Termination of appointment of Peter Robert Surgenor as a secretary on Mar 15, 2016 | 1 pages | TM02 | ||
Who are the officers of BARCLAY (NORTHERN IRELAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOYNAGH, Damien | Secretary | Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Barclay (Northern Ireland) Ltd Belfast Northern Ireland | 231195680001 | |||||||
| FITZMAURICE, Fearghal | Director | Riverwalk Citywest Business Campus Dublin 20 Dublin Ireland | Ireland | Irish | Director | 251377100001 | ||||
| TALLON, Louise | Director | Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland | Ireland | Irish | Director | 251371350001 | ||||
| GRIMLEY, Tara | Secretary | Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland | 206127990001 | |||||||
| SURGENOR, Peter Robert | Secretary | 8 Castlehill Manor Belfast BT43 3QH | 144564270001 | |||||||
| COYLE, Sean | Director | Magna Drive, Magna Business Park Dublin 24 Udg Healthcare House Ireland | Ireland | Irish | Accountant | 182672120001 | ||||
| MEIER, Nuala | Director | 36 Ranfurly Avenue Bangor BT20 3SJ | Northern Ireland | Irish | Accountant | 144696140001 | ||||
| MEIER, Nuala | Director | Ranfurly Avenue BT20 3SJ Bangor 36 County Down | Northern Ireland | Irish | Accountant | 144696140001 | ||||
| RALPH, Alan | Director | Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland | Ireland | Irish | Irish | 206127390001 | ||||
| SIMMS, Stephen Cochrane | Director | 41 Hillhead Road Ballyrussell BT16 0XD Dundonald Belfast | Northern Ireland | British | Company Director | 64742990001 | ||||
| SURGENOR, Peter Robert | Director | 2 Marshalls Road Belfast BT5 6SR | Northern Ireland | British | Managing Director | 64711800001 | ||||
| WHITE, Robert John | Director | 97 Atlantic Road Coleraine BT52 2PZ Co.Londonderry | British | Chemist | 143573020001 |
Who are the persons with significant control of BARCLAY (NORTHERN IRELAND) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sean Coyle | Apr 06, 2016 | Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Barclay (Northern Ireland) Ltd Belfast Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Ralph | Apr 06, 2016 | Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Barclay (Northern Ireland) Ltd Belfast Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Alchem Plc | Apr 06, 2016 | Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Alchem Plc Belfast Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BARCLAY (NORTHERN IRELAND) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 10, 1985 Delivered On Jul 18, 1985 | Outstanding | 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
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Transactions
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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