BURNEY ENTERPRISES LIMITED

Overview

Company Name	BURNEY ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI022531
Jurisdiction	Northern Ireland
Date of Creation	Apr 04, 1989
Date of Cessation	May 07, 2024

Summary

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

What is the purpose of BURNEY ENTERPRISES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BURNEY ENTERPRISES LIMITED located?

Registered Office Address	50 Bedford Street Belfast BT2 7FW
Undeliverable Registered Office Address	No

What are the latest accounts for BURNEY ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for BURNEY ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

May 07, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 20, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2024

Application to strike the company off the register

1 pages

DS01

Oct 12, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Oct 11, 2023

Confirmation statement made on Sep 28, 2023 with no updates

3 pages

CS01

Nov 30, 2022

Confirmation statement made on Sep 28, 2022 with no updates

3 pages

CS01

Nov 16, 2022

Accounts for a dormant company made up to Dec 31, 2021

9 pages

Nov 04, 2021

Confirmation statement made on Sep 28, 2021 with no updates

3 pages

CS01

Aug 23, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

Oct 23, 2020

Confirmation statement made on Sep 28, 2020 with no updates

3 pages

CS01

Jun 02, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Mar 04, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 03, 2020

Confirmation statement made on Sep 28, 2019 with no updates

3 pages

CS01

Dec 24, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 24, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Nov 02, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Oct 04, 2018

Confirmation statement made on Sep 28, 2018 with no updates

3 pages

CS01

Oct 02, 2017

Confirmation statement made on Sep 28, 2017 with no updates

3 pages

CS01

Sep 01, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 24, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 31/07/2017	RES13

Aug 24, 2017

Memorandum and Articles of Association

13 pages

Aug 16, 2017

Registration of charge NI0225310005, created on Aug 04, 2017

72 pages

MR01

Jul 28, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Jul 28, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Jun 27, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

View All Filings

Who are the officers of BURNEY ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REDDINGTON, Ann Carmel 13 Seabury Place Malahide Dublin Ireland	Apr 04, 1989		Secretary	13 Seabury Place Malahide Dublin Ireland					144026420001
DOHERTY, Nicholas Adam 50 Bedford Street Belfast BT2 7FW	Mar 23, 2011		Director	50 Bedford Street Belfast BT2 7FW	Ireland	Irish	1974-7	Finance Manager	166213100001
DOHERTY, Patrick Joseph 45 Finsbury Hse Pembroke Road Ballsbridge Dublin 4	Apr 04, 1989		Director	45 Finsbury Hse Pembroke Road Ballsbridge Dublin 4	Ireland	Irish	1942-1	Director	144026440001
THALLON, Peter Andrew Ashfore 48 Glen Road Cultra Co Down	Apr 04, 1989	Jul 07, 2003	Secretary	Ashfore 48 Glen Road Cultra Co Down		British			143800350001
LANGDON, Robert Martin 12 Finsbury House Pembroke Dublin	Jul 07, 2003	Feb 20, 2011	Director	12 Finsbury House Pembroke Dublin	Ireland	English	1943-7	Accountant	145721660001
THALLON, Peter Andrew Geoffrey Ashefore 48 Glen Road BT18 OHB Cultra Co Down	Apr 04, 1989	Jul 07, 2003	Director	Ashefore 48 Glen Road BT18 OHB Cultra Co Down		British	1950-9	Director	144026430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNEY ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monument Property Services Limited

Apr 06, 2016

Bedford Street

BT2 7FW Belfast

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni036202

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BURNEY ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 04, 2017 Delivered On Aug 16, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Epf Acquisition Co 65 S.A.R.L. as Security Trustee
	Transactions Aug 16, 2017Registration of a charge (MR01)
Assignment of rents	Created On Jan 25, 1993 Delivered On Feb 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rents receivable under a lease dated 8 april 1991.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Feb 11, 1993 Jul 28, 2017Satisfaction of a charge (MR04)
Debenture	Created On Dec 18, 1992 Delivered On Jan 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 19/21 donegall street belfast 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 The Governor & Company of the Bank of Ireland
	Transactions Jan 06, 1993 Jul 28, 2017Satisfaction of a charge (MR04)
Debenture	Created On Aug 21, 1989 Delivered On Aug 29, 1989	Satisfied	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 see image for full details.
	Persons Entitled Ansbacher and Company Limited
	Transactions Aug 29, 1989 Jul 19, 1995Statement of satisfaction of a charge in full or part (MG02)
Assingment of urban development grant	Created On Aug 13, 1989 Delivered On Aug 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Construction work on premises 19/21 donegall street belfast.
	Persons Entitled Ansbacher and Company Limited
	Transactions Aug 20, 1989 Aug 10, 2003Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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