ALLFOUR INVESTMENTS LIMITED
Overview
| Company Name | ALLFOUR INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI034078 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLFOUR INVESTMENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ALLFOUR INVESTMENTS LIMITED located?
| Registered Office Address | 17 Clarendon Road Clarendon Dock BT1 3BG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLFOUR INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for ALLFOUR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Registration of charge 0340780010 | 20 pages | MR01 | ||||||||||
Registration of charge 0340780007 | 23 pages | MR01 | ||||||||||
Registration of charge 0340780008 | 23 pages | MR01 | ||||||||||
Registration of charge 0340780009 | 23 pages | MR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Elizabeth Catney as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ALLFOUR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Francis Edward | Director | 32-38 Linenhall Street Belfast BT2 8BG Co Antrim | Northern Ireland | British | 145648070001 | |||||
| CATNEY, Laurence Patrick | Director | 160a Upper Malone Road Belfast BT17 9JZ | Northern Ireland | British | 145062500001 | |||||
| CATNEY, Elizabeth Maeve | Secretary | 160 Upper Malone Road Belfast BT17 9JZ Co. Antrim | 145648080001 | |||||||
| CATNEY, Laurence Patrick | Secretary | 160a Upper Malone Road Belfast BT17 9JZ | 145648050001 |
Who are the persons with significant control of ALLFOUR INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis Edward Boyd | Apr 06, 2016 | 17 Clarendon Road Clarendon Dock BT1 3BG Belfast | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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| Mr Laurence Patrick Catney | Apr 06, 2016 | 17 Clarendon Road Clarendon Dock BT1 3BG Belfast | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does ALLFOUR INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 07, 2014 Delivered On Apr 14, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 28, 2014 Delivered On Mar 05, 2014 | Outstanding | ||
Brief description None. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 28, 2014 Delivered On Mar 05, 2014 | Outstanding | ||
Brief description None. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 28, 2014 Delivered On Mar 05, 2014 | Outstanding | ||
Brief description None. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 07, 2005 Delivered On Jun 10, 2005 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage debenture.. (1) by way of legal mortgage all estates or interests in any freehold and/or leasehold property referred to in the schedule hereto and all buildings, fixtures (including trade fixtures) ........................................ see 402 for further details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 07, 2005 Delivered On Jun 10, 2005 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage debenture.. (1) by way of legal mortgage all estates or interests in any freehold and/or leasehold property referred to in the schedule hereto and all buildings, fixtures (including trade fixtures) ........................................ see 402 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 07, 2005 Delivered On Jun 10, 2005 | Outstanding | Amount secured 0 | |
Short particulars All monies legal mortgage.. Freehold property known as 18/24 adare street, bridgend, mid glamorgan registered at h m land registry under title number WA355235.. See 402 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 07, 2005 Delivered On Jun 10, 2005 | Outstanding | Amount secured 0 | |
Short particulars All monies legal mortgage.. Freehold property known as 83/85 linthorpe road and 15/17 whin street, middlesbrough registered at h m land registry under title number CE127318.. See 402 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 07, 2005 Delivered On Jun 10, 2005 | Outstanding | Amount secured 0 | |
Short particulars All monies legal mortgage.. Leasehold property known as 90 new george street, plymouth registered at h m land registry under title number DN406220.. See 402 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Aug 11, 1998 Delivered On Aug 27, 1998 | Outstanding | Amount secured 0 | |
Short particulars Charge. Over the lands comprised in folio AN25099 county antrim as detailed in doc 13 on the main file. | ||||
Persons Entitled
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Transactions
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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