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NORBROOK EXPORTS LIMITED

NORBROOK EXPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameNORBROOK EXPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI032757
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORBROOK EXPORTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORBROOK EXPORTS LIMITED located?

    Registered Office Address
    Station Works
    Newry
    BT35 6JP Co Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORBROOK EXPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for NORBROOK EXPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Notification of Philip Trousdell as a person with significant control on Aug 01, 2016

    		2 pagesPSC01

    Notification of Robert William Roy Mcnulty as a person with significant control on Aug 01, 2016

    		2 pagesPSC01

    Notification of Lady Ballyedmond as a person with significant control on Aug 01, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 02, 2017

    		2 pagesPSC09

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

    		2 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Lord Ballyedmond as a director

    		2 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2013

    		3 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		3 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		3 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    		16 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		3 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    		28 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of NORBROOK EXPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCK, Martin Patrick
    15 Well Road
    Warrenpoint
    BT34 3RS
    		Secretary
    15 Well Road
    Warrenpoint
    BT34 3RS
    		143666630001
    MURDOCK, Martin Patrick
    15, Well Road
    Warrenpoint
    BT34 3RS Co Down
    		Director
    15, Well Road
    Warrenpoint
    BT34 3RS Co Down
    		Irish143318630001
    BALLYEDMOND, Lord
    Ballyedmond Castle
    Rostrevor
    Co Down
    N Ireland
    		Director
    Ballyedmond Castle
    Rostrevor
    Co Down
    N Ireland
    		Northern IrelandBritish133142130001
    MARTIN, Ivan Alexander, Dr
    10 Molescroft Road
    Beverley
    HU17 7DU North Humberside
    		Director
    10 Molescroft Road
    Beverley
    HU17 7DU North Humberside
    		British143318610001
    SANDS, Clodagh Mary
    82 Ard Easmuinn
    Dundalk
    Co Louth
    		Director
    82 Ard Easmuinn
    Dundalk
    Co Louth
    		Irish143318600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORBROOK EXPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lady Ballyedmond
    Killowen Road
    Rostrevor
    BT34 3AG Newry
    Ballyedmond Castle
    Northern Ireland
    		Aug 01, 2016
    Killowen Road
    Rostrevor
    BT34 3AG Newry
    Ballyedmond Castle
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Sir Robert William Roy Mcnulty
    Strada San Giovanni Del Pantano
    06070 Perugia
    Casale Ranca Antognolla
    Italy
    		Aug 01, 2016
    Strada San Giovanni Del Pantano
    06070 Perugia
    Casale Ranca Antognolla
    Italy
    		No
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Sir Philip Trousdell
    East Mills
    SP6 2JS Fordingbridge
    Riverside House
    England
    		Aug 01, 2016
    East Mills
    SP6 2JS Fordingbridge
    Riverside House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NORBROOK EXPORTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2016Aug 01, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does NORBROOK EXPORTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 28, 2008
    Delivered On Nov 03, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies debenture. As continuing security for the payment and discharge of the secured obligations and as beneficial owner and registered owner or as the person entitled to be registered as owner as the case may be.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 03, 2008Registration of a charge (402 NI)
    • Dec 20, 2017Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Apr 07, 2003
    Delivered On Apr 15, 2003
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies composite debenture. (B) by way of mortgage all that and those the company's freehold and leasehold lands, hereditaments, premises, property and all chattels both present and future, .......... see doc 21 for further details.
    Persons Entitled
    • The Governor And
    • Of Ireland
    • Dublin 2
    Transactions
    • Apr 15, 2003Registration 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.
    • license: CC0