FURNITURE PROPERTY NO 2 LIMITED
Overview
| Company Name | FURNITURE PROPERTY NO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI030076 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FURNITURE PROPERTY NO 2 LIMITED?
- (5244) /
Where is FURNITURE PROPERTY NO 2 LIMITED located?
| Registered Office Address | 17 Clarendon Road Clarendon Dock BT1 3BG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FURNITURE PROPERTY NO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| REID FURNITURE (IRELAND) LIMITED | Feb 09, 1996 | Feb 09, 1996 |
| MOYNE SHELF COMPANY (NO. 66) LIMITED | Oct 18, 1995 | Oct 18, 1995 |
What are the latest accounts for FURNITURE PROPERTY NO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2008 |
What are the latest filings for FURNITURE PROPERTY NO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to May 05, 2017 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.73(NI) | ||||||||||
Statement of receipts and payments to Aug 30, 2016 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Feb 28, 2015 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Aug 30, 2014 | 5 pages | 4.69(NI) | ||||||||||
Registered office address changed from * C/O Moore Stephens 4Th Floor Donegall House Donegall Square North Belfast BT1 5GB* on Nov 19, 2013 | 1 pages | AD01 | ||||||||||
Statement of receipts and payments to Aug 30, 2013 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Aug 30, 2012 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Aug 30, 2011 | 8 pages | 4.69(NI) | ||||||||||
Notice of Constitution of Committee | 3 pages | 4.49(NI) | ||||||||||
Statement of affairs | 8 pages | 4.21(NI) | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.41(NI) | ||||||||||
Registered office address changed from * C/O Begbies Traynor 43 Thomas Street Dungannon Co. Tyrone BT70 1HW* on Oct 08, 2010 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | 558(NI) | ||||||||||
Registered office address changed from * Unit 3 Longwood Retail Park Longwood Road Newtownabbey, Co Antrim BT37 9UH* on Sep 16, 2010 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | 558(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Joseph Boyd as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Marnie as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Memorandum and Articles of Association | 18 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed reid furniture (ireland) LIMITED\certificate issued on 14/06/10 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 3 pages | CONNOT | ||||||||||
Who are the officers of FURNITURE PROPERTY NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTONE, Joseph Blair | Secretary | 17 Clarendon Road Clarendon Dock BT1 3BG Belfast | 145746130001 | |||||||
| BOYD, Joseph | Director | 17 Clarendon Road Clarendon Dock BT1 3BG Belfast | United Kingdom | British | 63741180004 | |||||
| STEWART, Iain Ritchie Gilmour | Director | Ashdale 25 Colquhoun Drive G61 4NQ Bearsden Glasgow | Scotland | British | 39937060001 | |||||
| BRADY, Brendan | Director | 755b Shore Road Jordanstown BT37 0PZ Belfast | Northern Ireland | British | 92590030001 | |||||
| MARNIE, Alan | Director | 115 Mote Hill Hamilton ML3 9EA Lanarkshire | United Kingdom | British | 145746200001 | |||||
| MCALEESE, Daniel Joseph | Director | 5 Garvaghy Road Portglenone BT44 8EF Ballymena | British | 145746170001 | ||||||
| REID, Samuel Maurice | Director | 23 Broomcroft Road Newtown Mearns G77 5ER Glasgow | United Kingdom | British | 90340002 | |||||
| RUSSELL, David | Director | 49 Newforge Lane Belfast BT9 5NW | British | 145746150001 | ||||||
| SHEFFIELD, Peter John Kirkham | Director | The Town House 7 Lanark Street G1 5PY Glasgow | British | 145746140001 |
Does FURNITURE PROPERTY NO 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jul 21, 2005 Delivered On Jul 28, 2005 | Satisfied | Amount secured 0 | |
Short particulars All monies floating charge. As continuing security or the payment and discharge of the secured obligations, the chargor as legal and beneficial owner (and also in the case of registered land as registered owner or the person entitled to be registered as registered owner) hereby by way of first floating charge charges unto the bank all the chargors property assets,rights and undetaking both present and future including, without limitation, its uncalled capital and goodwill. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jul 10, 2000 Delivered On Jul 20, 2000 | Satisfied | Amount secured 0 | |
Short particulars All monies. Debenture. The undertaking of the company and all its property assets and rights whatsoever and wheresoever both present and future including its uncalled capital for the time being. N.B. the company shall not be at liberty without the previous consent in writing of clydesdale bank PLC to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book debts or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business. 2. all book debts and other debts now and from time to time hereafter due owing or incurred from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On May 19, 1998 Delivered On May 27, 1998 | 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
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Transactions
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| Mortgage or charge | Created On May 19, 1998 Delivered On May 27, 1998 | Satisfied | Amount secured 0 | |
Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business. | ||||
Persons Entitled
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Transactions
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Does FURNITURE PROPERTY NO 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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