AP (NI) (NO.2)

Overview

Company Name	AP (NI) (NO.2)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	NI026895
Jurisdiction	Northern Ireland
Date of Creation	Sep 21, 1992
Date of Cessation	Jul 22, 2011

Summary

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

What is the purpose of AP (NI) (NO.2)?

(7499) /

Where is AP (NI) (NO.2) located?

Registered Office Address	C/P Tughans Solicitors, Marlborough House 30 Victoria Street BT1 3GG Belfast Co Antrim, Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of AP (NI) (NO.2)?

Previous Company Names
Company Name	From	Until
E. A. BAIRD & CO	Sep 21, 1992	Sep 21, 1992

What are the latest accounts for AP (NI) (NO.2)?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for AP (NI) (NO.2)?

Filings

Date

Description

Document

Type

Jul 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 31, 2011

Annual return made up to May 10, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2011	Statement of capital on May 31, 2011 Capital: GBP 1,000	SH01

Apr 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 18, 2011

Application to strike the company off the register

6 pages

DS01

Aug 02, 2010

legacy

6 pages

MG02

Jul 30, 2010

legacy

6 pages

MG02

Jul 30, 2010

legacy

6 pages

MG02

Jul 30, 2010

legacy

6 pages

MG02

Jul 30, 2010

legacy

6 pages

MG02

Jun 21, 2010

Annual return made up to May 10, 2010 with full list of shareholders

5 pages

AR01

Jun 14, 2010

Registered office address changed from 35-47 Donegal Place Belfast Co Antrim BT1 5AD on Jun 14, 2010

2 pages

AD01

May 05, 2010

Termination of appointment of Simon Hulme as a director

2 pages

TM01

Apr 23, 2010

Appointment of David Charles Geoffrey Foster as a director

3 pages

AP01

Apr 22, 2010

Full accounts made up to Mar 31, 2009

15 pages

Apr 09, 2010

Termination of appointment of Mark Muller as a secretary

2 pages

TM02

Apr 09, 2010

Appointment of David Charles Geoffrey Foster as a secretary

3 pages

AP03

Mar 25, 2010

Termination of appointment of Christopher Aylward as a director

2 pages

TM01

Mar 25, 2010

Termination of appointment of Andrew Prosser as a director

2 pages

TM01

Mar 18, 2010

Appointment of Christopher James Giles as a director

3 pages

AP01

Mar 16, 2010

Termination of appointment of Mark Muller as a director

2 pages

TM01

May 27, 2009

legacy

7 pages

371S(NI)

Feb 09, 2009

legacy

19 pages

AC(NI)

Jul 04, 2008

legacy

7 pages

371S(NI)

Apr 18, 2008

legacy

2 pages

296(NI)

Feb 04, 2008

legacy

19 pages

AC(NI)

View All Filings

Who are the officers of AP (NI) (NO.2)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Secretary	1 Thane Road West NG90 1BS Nottingham D90		British		150395340001
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Director	1 Thane Road West NG90 1BS Nottingham D90	England	British	1959-9	52040210004
GILES, Christopher James 30 Victoria Street BT1 3GG Belfast C/P Tughans Solicitors, Marlborough House Co Antrim, Northern Ireland	Feb 17, 2010		Director	30 Victoria Street BT1 3GG Belfast C/P Tughans Solicitors, Marlborough House Co Antrim, Northern Ireland	England	British	1960-12	149834660001
BAIRD, Austin Richard 48 Circular Road Belfast BT4 2GB Belfast	Sep 21, 1992	May 04, 2005	Secretary	48 Circular Road Belfast BT4 2GB Belfast		British		143001420001
MULLER, Mark Francis, Mr. Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	May 10, 2006	Feb 17, 2010	Secretary	Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey		British		63620010002
AU COSEC LIMITED 2 The Heights Brooklands KT13 0NY Weybridge Surrey	May 04, 2005	May 10, 2006	Secretary	2 The Heights Brooklands KT13 0NY Weybridge Surrey				68799430002
AYLWARD, Christopher David Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking, Surrey	May 04, 2005	Feb 17, 2010	Director	Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking, Surrey	United Kingdom	British	1961-3	59741430002
BAIRD, Austin Richard 48 Circular Road Belmont BT4 2GB Belfast	Sep 21, 1992	May 04, 2005	Director	48 Circular Road Belmont BT4 2GB Belfast	Northern Ireland	British	1966-4	143001420001
BAIRD, Catherine Jane 9 Rosepark East Dundonald BT5 7AL	Sep 21, 1992	May 04, 2005	Director	9 Rosepark East Dundonald BT5 7AL		British	1975-4	145740390001
BAIRD, Ernest Austin 9 Rosepark East Dundonald BT5 7RL Belfast	Sep 21, 1992	Sep 30, 2004	Director	9 Rosepark East Dundonald BT5 7RL Belfast		British	1930-6	145740400001
CASEMENT, Diane Elizabeth 12 Middle Road Saintfield BT24 7LP	Sep 21, 1992	May 04, 2005	Director	12 Middle Road Saintfield BT24 7LP		British	1964-5	145740370001
HULME, Simon The West Wing Callaly Castle NE66 4TA Whittingham Alnwick	May 04, 2005	Feb 17, 2010	Director	The West Wing Callaly Castle NE66 4TA Whittingham Alnwick	United Kingdom	British	1962-6	105524430001
JOHNSTON, Alison Mary Louise 23 Adelaide Park Belfast BT9 6FX	Sep 21, 1992	May 04, 2005	Director	23 Adelaide Park Belfast BT9 6FX	United Kingdom	British	1968-7	143525590001
JOHNSTON, Colin James 23 Adelaide Park Belfast BT9 6FXZ	Sep 21, 1992	May 04, 2005	Director	23 Adelaide Park Belfast BT9 6FXZ	United Kingdom	British	1966-6	144339090001
MULLER, Mark Francis, Mr. Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	Mar 14, 2008	Feb 17, 2010	Director	Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	United Kingdom	British	1964-5	63620010002
PROSSER, Andrew James Mackenzie Tamarind Camilla Drive RH5 6BU Westhumble, Dorking Surrey	May 04, 2005	Feb 17, 2010	Director	Tamarind Camilla Drive RH5 6BU Westhumble, Dorking Surrey	England	British	1965-7	151240810001

View Detailed Information on Officers and People with Significant Control

Does AP (NI) (NO.2) have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On May 18, 2004 Delivered On May 25, 2004	Satisfied	Amount secured 0
	Short particulars All monies mortgage/charge all that those lands and premises comprised in deed of conveyance dated 18TH may 2004 and made between the governors of the roayal belfast academical institution and E.A. baird & co...... See doc 30 for further details.
	Persons Entitled Ulster Bank Limited Ulster Bank Ireland
	Transactions May 25, 2004Registration of a charge (402 NI) Jul 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Aug 06, 2003 Delivered On Aug 13, 2003	Satisfied	Amount secured 0
	Short particulars All monies mortgage/charge see doc 28 and attached schedule.
	Persons Entitled Ulster Bank Ireland Georges Quay Ulster Bank Limited
	Transactions Aug 13, 2003Registration of a charge (402 NI) Jul 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Nov 15, 2002 Delivered On Nov 22, 2002	Satisfied	Amount secured 0
	Short particulars Mortgage the premises at no.20 Creagh road, belfast................................. See doc 27 for further details.
	Persons Entitled Ulster Bank Ireland Ulster Bank Limited
	Transactions Nov 22, 2002Registration of a charge (402 NI) Jul 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Sep 15, 1999 Delivered On Sep 21, 1999	Satisfied	Amount secured 0
	Short particulars Mortgage. The premises now in the county of the city of belfast together with the buildings erected thereon now known as numbers 1-5 redcar street. See doc 21 on the main file for details.
	Persons Entitled Ulster Bank LTD
	Transactions Sep 21, 1999Registration of a charge (402 NI) Jul 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Jul 31, 1996 Delivered On Jul 31, 1996	Satisfied	Amount secured 0
	Short particulars All monies mortgage debenture see doc 16 for details.
	Persons Entitled Ulster Bank Markets
	Transactions Jul 31, 1996Registration of a charge (402 NI) Jul 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Nov 29, 1995 Delivered On Dec 04, 1995	Satisfied	Amount secured 0
	Short particulars All monies mortgage premises situate at 435 upper newtown- ards road, belfast in the county of the city of belfast,73 cregagh road, belfast 75/77 cregagh road, belfast, 107 raven- hill road belfast, 109/111 ravenhill road, belfast, 144 ravenhill road, belfast, 144,146 and 148 ravenhill road, belfast 150/152 ravenhill road, belfast, 124 cavehill road, belfast, 126 cavehill road, belfast, 257 woodstock road, belfast, 259/261 woodstock road, belfast 46 high street, holywood, 3,5 and 7 church road, holywood, 7 church road, holywood, 2 ean hill, holywood and 136A 138 and 138A high street, holywood toget her with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Dec 04, 1995Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 01, 1993 Delivered On Jan 19, 1993	Satisfied	Amount secured 0
	Short particulars All monies. Charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank LTD
	Transactions Jan 19, 1993Registration of a charge (402 NI)

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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