FARNLEY INVESTMENTS LIMITED

FARNLEY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFARNLEY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI028792
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FARNLEY INVESTMENTS LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is FARNLEY INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Bdo, Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARNLEY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for FARNLEY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Feb 28, 2017

    14 pages2.24B(NI)

    Notice to move from Administration to Dissolution

    14 pages2.35B(NI)

    Administrator's progress report to Aug 28, 2016

    13 pages2.24B(NI)

    Administrator's progress report to Feb 28, 2016

    15 pages2.24B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Satisfaction of charge 23 in full

    4 pagesMR04

    Administrator's progress report to Aug 28, 2015

    16 pages2.24B(NI)

    Administrator's progress report to Feb 28, 2015

    16 pages2.24B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to Aug 28, 2014

    32 pages2.24B(NI)

    Satisfaction of charge 25 in full

    4 pagesMR04

    Satisfaction of charge 24 in full

    4 pagesMR04

    Satisfaction of charge 14 in full

    4 pagesMR04

    Administrator's progress report to Feb 28, 2014

    15 pages2.24B(NI)

    Satisfaction of charge 6 in full

    3 pagesMR04

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to Aug 28, 2013

    24 pages2.24B(NI)

    Statement of affairs

    10 pages2.16B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to Feb 28, 2013

    17 pages2.24B(NI)

    Statement of administrator's proposal

    25 pages2.17B(NI)

    Registered office address changed from * Main Street Newtownbutler Co Fermanagh BT92 8JW* on Sep 04, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B(NI)

    legacy

    3 pagesMG02

    Who are the officers of FARNLEY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCBRIEN, Ann
    Coragh
    Derrylin
    Co Fermanagh
    Secretary
    Coragh
    Derrylin
    Co Fermanagh
    145370110001
    MC BRIEN, Ann
    Coragh
    Derrylin
    BT92 9DF Co Fermanagh
    Director
    Coragh
    Derrylin
    BT92 9DF Co Fermanagh
    Northern IrelandIrishSecretary145370120001
    MC BRIEN, Seamus
    Coragh
    Derrylin
    BT92 9DF Co Fermanagh
    Director
    Coragh
    Derrylin
    BT92 9DF Co Fermanagh
    Northern IrelandIrishManaging Director144498260001

    Does FARNLEY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jul 14, 2009
    Delivered On Aug 22, 2009
    Outstanding
    Amount secured
    0
    Short particulars
    All monies letter of set off. 17 main street, newtownbutler, co fermanagh. Unit 10 tully road, nutts corner, crumlin co antrim in folio 28543 co antrim.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Aug 22, 2009Registration of a charge (402R NI)
    Mortgage or charge
    Created On Jul 14, 2009
    Delivered On Jul 22, 2009
    Outstanding
    Amount secured
    0
    Short particulars
    All monies cross guarantee. 17 main street, newtownbutler, co fermanagh. Unit 10 tully road, nutts corner, crumlin co antrim in folio 28543 co antrim.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Jul 22, 2009Registration of a charge (402R NI)
    Mortgage or charge
    Created On Mar 19, 2009
    Delivered On Apr 01, 2009
    Outstanding
    Amount secured
    0
    Short particulars
    £671,000.00 mortgage/charge. 17 main street, newtownbutler, co fermanagh.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Apr 01, 2009Registration of a charge (402R NI)
    Mortgage or charge
    Created On Jan 08, 2007
    Delivered On Jan 10, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. Freehold land and premises at central point, willenhall, darlaston, west midlands, registered at the land registry under title no. WM467145 (the "secured property") together with all buildings, fixtures and fixed plant and machinery from time to time thereon.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jan 10, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 21, 2005
    Delivered On Dec 22, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage/charge - all monies. A. the property known as tully road, nutts corner, county antrim registered at the land registry of northern ireland under folio 28543 county antrim.
    Persons Entitled
    • The Governor and Company of Bank of Scotland
    Transactions
    • Dec 22, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 01, 2005
    Delivered On Dec 16, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage and charge - all monies. 1.1 comprised in folio 28543 county antrim known as tully road, nutts corner, county antrim. 1.2 part of the lands comprised in folio 7978 county fermanagh known as fermanagh creameries, gola road, lisnakea, county fermanagh. 1.3 comprised in folio 15812 and folio 15966 county fermanagh known as warehouse and industrial premises at maguiresbridge road, lisnakea, county fermanagh...................
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Dec 16, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 01, 2005
    Delivered On Dec 16, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage and charge - all monies. 1. freehold land and premises:. 1.1 ace house, stafford park 6, telford registered at the land registry under title no. SL46054. 1.2 abbeygate house, challenge road, ashford, middlesex TW15 1AX registered at the land registry under title no. Agl 55087. 1.3 land at merrivale road, okehampton business park, okehampton, devon EX20 1UB registered at the land registry under title no. Dn 412848. 1.4 salt mill road, mid-kent business park, snodland, kent ME6 5UA known as the target express depot and registered at the land registry under title no. K759515. 1.5 land on the north west side of tutin road, leeming bar industrial estate, leeming bar, north yorkshire DL7 9UJ registered at the land registry under title no. Nyk 252197. 1.6 unit unit b, springfield works, fairfield road, droylsdon, manchester M43 6AR registered at the land registry under title no. Gm 901966 and title no. Gm 743420.............
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Dec 16, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 01, 2005
    Delivered On Dec 16, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage and charge - all monies. 1.Land and premises:. 1.1 comprised in folio 22934 county meath consisting of an industrial unit at bracetown road, clonlee, county meath.. 1.2 comprised in folio 142243F county dublin known as unit 14 rosemount business park, dublin 15. 1.3 comprised in folio 122065F county dublin known as unit 2 rosemount business park, dublin 15. 1.4 comprised in folio 117671F county dublin known as unit 10 rosemount business park, dublin 15. 1.5 known as unit 5, ardcavan industrial estate, ardcavan, county wexford being part of the property comprised in folio 21128F and 14659F county wexford (being the property the subject of dealing no. D2001JS007046W). 1.6 comprised in folio 3581 county limerick and known as unit 8 garryglass industrial estate, ballysimon, county limerick. 1.7 comprised in folios 39068F and 7702OF county limerick known as industrial unit at lydacan wood, claregalway, county galway........
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Dec 16, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 01, 2005
    Delivered On Dec 16, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Floating charge - all monies. By way of first floating charge, all the company's property, assets, rights and undertaking both present and future including, without limitation, its uncalled capital and goodwill..
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Dec 16, 2005Registration of a charge (402R NI)
    Mortgage or charge
    Created On May 11, 2004
    Delivered On May 28, 2004
    Satisfied
    Amount secured
    0
    Short particulars
    All monies - debenture by way of first legal mortgage the freehold property know as land on the east side of challenge road, bedfort industrial park north, ashford, middlesex and registered at hm land registry under title number AGL55087.... See doc 65 for further details.
    Persons Entitled
    • Anglo Irish Bank Cor
    Transactions
    • May 28, 2004Registration of a charge (402 NI)
    • Aug 29, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Mar 12, 2004
    Delivered On Mar 30, 2004
    Satisfied
    Amount secured
    0
    Short particulars
    Deed of assignment of insurances all monies. All of the companys right, title,benefit and interest present and future to,in and under the insurances including (a) all monies whatsoever paid or payable to or for the account of the company thereunder... See doc 64 for further details.
    Persons Entitled
    • Green, Dublin
    • Anglo Irish Bank
    Transactions
    • Mar 30, 2004Registration of a charge (402 NI)
    • May 07, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Mar 12, 2004
    Delivered On Mar 30, 2004
    Satisfied
    Amount secured
    0
    Short particulars
    Aircraft security agreement all monies. (A) the aircraft (b) two pratt & whitney of canada, inc, model JT15D-1A engines, serial nos. 76658 and 76562... see doc 63 for further details.
    Persons Entitled
    • Green, Dublin
    • Anglo Irish Bank
    Transactions
    • Mar 30, 2004Registration of a charge (402 NI)
    • May 07, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Mar 25, 2002
    Delivered On Mar 27, 2002
    Satisfied
    Amount secured
    0
    Short particulars
    Legal charge - all monies all that the lands comprised in folio 7978 co fermanagh more particularly described in a transfer dated 15 february 2002 made between fermanagh creameries limited (1) and the company (2).
    Persons Entitled
    • Anglo Irish Bank
    • St Stephen Court
    Transactions
    • Mar 27, 2002Registration of a charge (402 NI)
    • Nov 04, 2015Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jan 14, 2002
    Delivered On Jan 18, 2002
    Outstanding
    Amount secured
    0
    Short particulars
    Legal charge - all monies property at the springfield works, fairfield road, droylsden registered at hm land registry under title number gm 743420 and all buildings and fixtures from time to time thereon, and any part or parts thereof.
    Persons Entitled
    • Anglo Irish Bank
    • 10 Old Jewry
    • EC2R 8DN
    Transactions
    • Jan 18, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 31, 2001
    Delivered On Sep 19, 2001
    Outstanding
    Amount secured
    0
    Short particulars
    Legal charge - all monies property at the leeming bar industrial estate, leeming bar, north yorkshire registered at hm land registry under title number NYK252197 and all buildings and fixtures from time to time thereon, and any part or parts thereof.
    Persons Entitled
    • EC2R 8DN
    • Anglo Irish Asset
    • 10 Old Jewry
    Transactions
    • Sep 19, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 31, 2001
    Delivered On Sep 10, 2001
    Outstanding
    Amount secured
    0
    Short particulars
    Legal charge - all monies the land and buildings at the site at tutin road leeming bar industrial estate north yorkshire england hm land registry title number: NYK252197.
    Persons Entitled
    • Foston House,
    • Mitre Estates
    • Ilkley, West
    Transactions
    • Sep 10, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 07, 2001
    Delivered On Jun 22, 2001
    Satisfied
    Amount secured
    0
    Short particulars
    Mortgage debenture - all sums due all that and those the property known as unit 5 ardcavan business park, wexford, in the town and county of wexford being part of the lands comprised in folios 21128F and 14659 of the register of freeholders county wexford.... See doc. No. 50 for further details.
    Persons Entitled
    • Anglo Irish Bank
    Transactions
    • Jun 22, 2001Registration of a charge (402 NI)
    • Aug 29, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Jun 06, 2001
    Delivered On Jun 15, 2001
    Satisfied
    Amount secured
    0
    Short particulars
    Mortgage debenture - all monies all that and those the property at lydacan, claregalway, county galway being the property comprised in an indenture of transfer dated the 6TH day of june 2001.... see doc 49 for further details.
    Persons Entitled
    • Anglo Irish Bank
    • Stephen Court Dublin
    Transactions
    • Jun 15, 2001Registration of a charge (402 NI)
    • Aug 29, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Dec 20, 2000
    Delivered On Jan 05, 2001
    Outstanding
    Amount secured
    0
    Short particulars
    Legal charge the freehold land and buildings lying to the west of stafford park, 6 telford and being the whole of title number SL46054 registered at hm land registry with title absolute, and all buildings and fixtures from time to time thereon, and any part of parts thereof.
    Persons Entitled
    • 9 Oxford Court
    • Anglo Irish Bank
    Transactions
    • Jan 05, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 22, 2000
    Delivered On Aug 25, 2000
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Legal charge. The freehold land at merrivale road, okehampton, devon registered at hm land registry under title number DN412848 and any part of it and including all rights attached or appurtenant to it and all buildings fixtures, fittings, plant and machinery from time to time situate on it. See doc 43 for further details.
    Persons Entitled
    • Anglo Irish Bank
    • 9 Oxford Court
    Transactions
    • Aug 25, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 22, 2000
    Delivered On Aug 25, 2000
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Charge over building contract. All the benefit of the company's interest in the building contract in form jct 1998 dated 22ND august 2000 and entered into between the company as employer and adonis construction limited relating to the design and construction of the development together with any bond issued pursuant thereto see doc 40 for further details.
    Persons Entitled
    • 9 Oxford Court
    • Anglo Irish Bank
    Transactions
    • Aug 25, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 18, 2000
    Delivered On Aug 24, 2000
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Legal mortgage. All that and those the hereditaments and premises comprised in an indenture of conveyance dated 14TH november 1995 between college freight services NI LTD of the one part and the borrower of the other part which said hereditaments and premises are situate in the town of newtownbutler townland of aghagay parish of galleen barony of coole and county of fermanagh see doc 42 for further details.
    Persons Entitled
    • St Stephens Green
    • Anglo Irish Bank
    Transactions
    • Aug 24, 2000Registration of a charge (402 NI)
    • Apr 17, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Aug 18, 2000
    Delivered On Aug 24, 2000
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Legal charge. All that and those the hereditaments and premises comprised in folio 28543 county antrim being part of the lands of straidhavern containing three acres and one thousand and twenty-eight square yards or thereabouts statute measure situate in the barony of masserene lowe and county of antrim see doc 41 for further details.
    Persons Entitled
    • Anglo Irish Bank
    • St Stephens Green
    Transactions
    • Aug 24, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 04, 2000
    Delivered On Aug 21, 2000
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage debenture. All that and those the lands in folio 22934 county meath, folio 117671F county dublin and folio 2586F county monaghan together with all that and those a plot of ground containing circa. 1 acre and 2 roods statute measure in the townland of clonedergole, parish of clones, barony of dartree, and county of monaghan being the property more particularly described on the map attached to an indenture of conveyance dated the 29TH day of april 1986 made between seamus mcbrien of the one part and interland transport (belfast) limited of the other part and thereon outlined in red together with all adjoining and appurtenant property hereafter acquired by the company together with the benefit of easements or rights attaching to or benefiting the said properties. And all that the undertaking and all the property and assets, of the company, both present and future, wheresoever situate, by way of first floating charge.
    Persons Entitled
    • St Stephens Green
    • Anglo Irish Bank
    Transactions
    • Aug 21, 2000Registration of a charge (402 NI)
    • Aug 29, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Jan 04, 2000
    Delivered On Jan 13, 2000
    Outstanding
    Amount secured
    0
    Short particulars
    All monies.legal charge all that and those the hereditaments and premises comprised in folios 15812 and 15966 county fermanagh situate in the barony of magherastephana and county of fermanagh. See doc 36 for further details.
    Persons Entitled
    • Anglo Irish Bank
    Transactions
    • Jan 13, 2000Registration of a charge (402 NI)

    Does FARNLEY INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2012Administration started
    Feb 28, 2017Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Michael H Jennings
    Lindsay House 10 Callender Street
    BT1 5BN Belfast
    practitioner
    Lindsay House 10 Callender Street
    BT1 5BN Belfast
    Brian Murphy
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    practitioner
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast

    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