ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED
Overview
| Company Name | ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI022623 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED located?
| Registered Office Address | 2 Donegall Square West BT2 7GP Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.72(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Registered office address changed from 11-16 Donegall Square East Belfast Co Antrim BT1 5UB to 2 Donegall Square West Belfast BT2 7GP on Dec 20, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Ulster Bank Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Nov 21, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Deirdre Garrett as a secretary on Jul 21, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Ulster Bank Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Notification of Ulster Bank Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Termination of appointment of John Patrick Turkington as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2015 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Richard Raymond Donnan as a director on Aug 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ellvena Graham as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 26 pages | AA | ||||||||||
Termination of appointment of Ken Murnaghan as a director on Oct 03, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | 24/25 St Andrew Square EH2 1AF Edinburgh 24/25 Midlothian Scotland |
| 169073830001 | ||||||||||
| DONNAN, Richard Raymond | Director | Donegall Square West BT2 7GP Belfast 2 | Northern Ireland | British | Bank Official | 157670420001 | ||||||||
| HILMAN, Kenton Edward Charles | Director | Donegall Square East BT1 5UB Belfast 11-16 Co.Antrim Northern Ireland | Northern Ireland | British | Banker | 144722620001 | ||||||||
| COLLISTER, Judith Lucy | Secretary | 6 Wesleydale Court Ballyclare BT39 9WH County Antrim Northern Ireland | 145645360001 | |||||||||||
| DIGNAM, Emma | Secretary | ''Cillview'', Sandy Row Rush Dublin Ireland | 145645490001 | |||||||||||
| GARRETT, Deirdre | Secretary | Donegall Square East BT1 5UB Belfast 11-16 Co Antrim Northern Ireland | British | 183859710001 | ||||||||||
| KOZACEK, Yvonne Mary | Secretary | 1 Tara Court Crescent Navan Co Meath | 145645440001 | |||||||||||
| MULLEN, Mary Concepta | Secretary | 24 Glenbourne Green Leopardstown Valley Dublin 18 | 144044080001 | |||||||||||
| DONNAN, Richard Raymond | Director | 11-16 Donegall Square East Belfast BT1 5UB Co Antrim | Northern Ireland | British | Bank Official | 157670420001 | ||||||||
| ELVIN, William Henry | Director | 48 Vestry Road Ballygowan BT23 6HQ Newtownards Co Down | British | Banker | 143902710001 | |||||||||
| FITZGERALD, Declan | Director | 54 Silken Vale Maynooth Co Kildare Ireland | Irish | Head Corporate | 145645480001 | |||||||||
| GALLAGHER, Robert Michael | Director | 18 Greygates Stillorgan Rd Dublin | Irish | 108977510001 | ||||||||||
| GLYNN, William Joseph | Director | 11 Glenageary Hall Glenageary Co Dublin | Irish | Banker | 145645400001 | |||||||||
| GRAHAM, Ellvena | Director | Donegal Square East BT1 5UB Belfast 11-16 Antrim Northern Ireland | Northern Ireland | British | Director | 180812740001 | ||||||||
| MCNALLY, John Joseph | Director | 59 Station Road Craigavad BT18 0BP Holywood | Northern Ireland | Irish | Bank Director\ | 145344820001 | ||||||||
| MOYNIHAN, Denis Francis | Director | 53 Pinewood Hill Warrenpoint BT34 3RH Newry County Down | Irish | Banker | 145645420001 | |||||||||
| MURNAGHAN, Ken | Director | George's Quay Dublin 2 Ulster Bank Group Centre Dublin Ireland | Ireland | Irish | Banker | 192508230001 | ||||||||
| PEACOCK, David John | Director | 58 Ballybeen Road Comber BT23 5PZ Co Down | Northern Ireland | British | Accountant | 144097630001 | ||||||||
| PRICE, Robert James Hutchinson | Director | 20 Hillcrest Antrim BT41 1LA | British | Bank Official | 145645410001 | |||||||||
| SIMMS, Gerald Jennings | Director | Alderwood 92 Larne Road BT38 9JN Ballycarry Co. Antrim | British | Regional Director | 145645390001 | |||||||||
| STEWART, Alan Thomas John | Director | 1 Sharman Manor Crawfordsburn BT20 3QT Co Down | Northern Ireland | British | Banker | 144001880001 | ||||||||
| THOMAS, John David | Director | George's Quay Dublin 2 Ulster Bank Group Centre Dublin Ireland | Ireland | British | Bank Official | 163197610002 | ||||||||
| TURKINGTON, John Patrick | Director | 11-16 Donegal Square East BT1 5UB Belfast Co Antrim Northern Ireland | Northern Ireland | Irish | Bank Official | 144044240001 |
Who are the persons with significant control of ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ulster Bank Limited | Apr 06, 2016 | Donegall Square East BT1 5UB Belfast 11-16 Northern Ireland | No | ||||||||||
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Natures of Control
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Does ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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