ABBEY CENTRE LIMITED
Overview
| Company Name | ABBEY CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI019384 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY CENTRE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ABBEY CENTRE LIMITED located?
| Registered Office Address | Irwin Donaghey & Co 23/25 Queen Street BT52 1BG Coleraine Co Londonderry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| T. B. F. THOMPSON (SECURITIES) LIMITED | Apr 18, 1986 | Apr 18, 1986 |
What are the latest accounts for ABBEY CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What are the latest filings for ABBEY CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Apr 18, 2018 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Apr 18, 2017 | 5 pages | 4.69(NI) | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 13, 2014 | 22 pages | RP04 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Nov 13, 2015 | 22 pages | RP04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Jul 31, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in part | 2 pages | MR04 | ||||||||||
Termination of appointment of Irene Mccullough as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Jul 31, 2012 | 22 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2011 | 22 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2010 | 27 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2009 | 22 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of ABBEY CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILL, Stephen Andrew Samuel | Secretary | 17a Lismenary Road Ballynure BT33 9UE Co Antrim | British | 143782280001 | ||||||
| BUCHANAN, Patrick William Samuel | Director | Laurelgrove Park BT8 6ZH Belfast 40 County Antrim | Northern Ireland | Northern Irish | 143801620001 | |||||
| HAMILL, Stephen Andrew Samuel | Director | 17a Lismenary Road Ballynure BT39 9UE Co Antrim | Northern Ireland | British | 143782280001 | |||||
| HENRY, Patricia Louise | Director | 6 Boyland Road Ballymoney BT53 7HE Co Antrim | Northern Ireland | British | 82192000003 | |||||
| FRANCEY, Mary Cumming | Director | 60 Ballygarvey Road BT43 7HB Ballymena | Northern Ireland | British | 145634970001 | |||||
| MCCULLOUGH, Irene Jane | Director | 73 Cloughwater Road Ballymena BT43 6SZ Co. Antrim | Northern Ireland | British | 144893140001 |
Does ABBEY CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 16, 1993 Delivered On Sep 21, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H the abbeycentre shopping centre longwood road newtonabbey county antrim, and land adjoining the said abbeycentre folio an 21288 county antrim; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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Does ABBEY CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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