ALLIED MCLAUGHLIN THORBOURNE PLC

Overview

Company Name	ALLIED MCLAUGHLIN THORBOURNE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	NI021291
Jurisdiction	Northern Ireland
Date of Creation	Feb 12, 1988
Date of Cessation	May 21, 2019

Summary

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

Where is ALLIED MCLAUGHLIN THORBOURNE PLC located?

Registered Office Address	Water's Edge Clarendon Dock BT1 3BH Belfast
Undeliverable Registered Office Address	No

What were the previous names of ALLIED MCLAUGHLIN THORBOURNE PLC?

Previous Company Names
Company Name	From	Until
MORAINE INVESTMENTS LIMITED	Feb 12, 1988	Feb 12, 1988

What are the latest accounts for ALLIED MCLAUGHLIN THORBOURNE PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 1989

What are the latest filings for ALLIED MCLAUGHLIN THORBOURNE PLC?

Filings
Date	Description	Document	Type
May 21, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 21, 2019	Notice of final meeting of creditors	1 pages	4.44(NI)

Nov 25, 2002	Administrative Receiver's/Receiver Manager's abstract of receipts and payments	3 pages	3.08(NI)
Aug 19, 2002	Administrative Receiver's/Receiver Manager's abstract of receipts and payments		3.08(NI)
Feb 07, 2002	Appointment of liquidator compulsory	2 pages	4.32(NI)
Oct 04, 2001	legacy	1 pages	4.11(NI)
Aug 17, 2001	Administrative Receiver's/Receiver Manager's abstract of receipts and payments		3.08(NI)
Aug 17, 2000	Administrative Receiver's/Receiver Manager's abstract of receipts and payments		3.08(NI)
Aug 25, 1999	Administrative Receiver's/Receiver Manager's abstract of receipts and payments		3.08(NI)
Aug 20, 1998	Administrative Receiver's/Receiver Manager's abstract of receipts and payments		3.08(NI)
Sep 09, 1997	Administrative Receiver's/Receiver Manager's abstract of receipts and payments		3.08(NI)
Jul 31, 1996	Administrative Receiver's/Receiver Manager's abstract of receipts and payments		3.08(NI)
Aug 22, 1995	Administrative Receiver's/Receiver Manager's abstract of receipts and payments		3.08(NI)
Dec 30, 1994	legacy		296(NI)
Dec 30, 1994	legacy		296(NI)
Aug 04, 1994	Administrative Receiver's/Receiver Manager's abstract of receipts and payments		3.08(NI)
Jun 23, 1994	legacy		295(NI)
Nov 30, 1993	legacy		296(NI)
Sep 13, 1993	Administrative Receiver's/Receiver Manager's abstract of receipts and payments		3.08(NI)
Nov 19, 1992	legacy		411A(NI)
Nov 19, 1992	legacy		411A(NI)
Nov 19, 1992	legacy		411A(NI)
Oct 30, 1992	legacy		4612A(NI)
Aug 10, 1992	Appointment of receiver		413-1(NI)
Feb 03, 1992	legacy		296(NI)

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Who are the officers of ALLIED MCLAUGHLIN THORBOURNE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DENNY, Charles A The Stables 8c Killaire Avenue BT19 1EW Carnalea Bangor, Co Down	Feb 12, 1988		Director	The Stables 8c Killaire Avenue BT19 1EW Carnalea Bangor, Co Down						144318370001

View Detailed Information on Officers and People with Significant Control

Does ALLIED MCLAUGHLIN THORBOURNE PLC have any charges?

Charges
Classification	Dates	Status	Details
Assignment of rents	Created On Dec 16, 1991 Delivered On Dec 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All present and future rents in relation to folios an 20184 and an 14790 county antrim.
	Persons Entitled The Investment Bank of Ireland Limited
	Transactions Dec 17, 1991 Nov 17, 1992Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Oct 15, 1990 Delivered On Oct 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Folio an 14790 county antrim and a floating charge over all the undertaking & all property & assets present & future, including uncalled capital.
	Persons Entitled The Investment Bank of Ireland Limited
	Transactions Oct 16, 1990 Nov 17, 1992Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 23, 1990 Delivered On May 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Folio AN20184 county antrim and a floating charge over the undertaking & all property & assets present & future, including uncalled capital.
	Persons Entitled The Investment Bank of Ireland Limited
	Transactions May 24, 1990 Nov 17, 1992Statement of satisfaction of a charge in full or part (MG02)
Fixed charge on book debts and floating charge	Created On Jan 31, 1990 Delivered On Feb 20, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and a floating charge over the undertaking & all property & assets present & future, including uncalled capital.
	Persons Entitled Ulster Investment Bank Limited
	Transactions Feb 20, 1990
Fixed charge on book debts and floating charge	Created On Jan 31, 1990 Delivered On Feb 20, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and floating charge over the undertaking & all property & assets present & future, including uncalled capital.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 20, 1990
Debenture	Created On Sep 21, 1989 Delivered On Oct 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Interest in a site at lisnagelvin with an area of 4.275 acres see image for full details.
	Persons Entitled Tsb Group Pension Trust Limited
	Transactions Oct 03, 1989 May 18, 1990Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ALLIED MCLAUGHLIN THORBOURNE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2019	Dissolved on
Oct 22, 2004	Conclusion of winding up
Sep 27, 2001	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Brigid Napier Napier & Sons 1-9 Castle Arcade High Street Belfast	practitioner	Napier & Sons 1-9 Castle Arcade High Street Belfast

View Detailed Information on Insolvency Cases

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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