BRUNSWICK PROPERTY HOLDINGS LIMITED

Overview

Company Name	BRUNSWICK PROPERTY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI034314
Jurisdiction	Northern Ireland
Date of Creation	Jun 09, 1998
Date of Cessation	Sep 12, 2017

Summary

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

What is the purpose of BRUNSWICK PROPERTY HOLDINGS LIMITED?

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

Where is BRUNSWICK PROPERTY HOLDINGS LIMITED located?

Registered Office Address	5th Floor Craig Plaza 51-55 Fountain Street BT1 5EB Belfast Antrim Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of BRUNSWICK PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EWART PROPERTY HOLDINGS LIMITED	Nov 25, 1998	Nov 25, 1998
KPMG SHELF COMPANY (NO4) LIMITED	Jun 09, 1998	Jun 09, 1998

What are the latest accounts for BRUNSWICK PROPERTY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for BRUNSWICK PROPERTY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 27, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 21, 2017

Application to strike the company off the register

3 pages

DS01

Mar 30, 2017

Termination of appointment of Nicholas Emlyn Peter Reid as a director on Mar 30, 2017

1 pages

TM01

Jun 09, 2016

Annual return made up to Jun 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2016	Statement of capital on Jun 09, 2016 Capital: GBP 100	SH01

May 09, 2016

Accounts for a small company made up to Jun 30, 2015

7 pages

Apr 11, 2016

Termination of appointment of Francis Edward Boyd as a director on Nov 01, 2015

1 pages

TM01

Aug 20, 2015

Registered office address changed from The Linenhall 7th Floor 32-38 Linenhall Street Belfast BT2 8BG to 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB on Aug 20, 2015

1 pages

AD01

Jun 29, 2015

Annual return made up to Jun 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: GBP 100	SH01

Apr 02, 2015

Accounts for a small company made up to Jun 30, 2014

7 pages

Jun 09, 2014

Annual return made up to Jun 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 100	SH01

Apr 02, 2014

Accounts for a small company made up to Jun 30, 2013

7 pages

Jun 11, 2013

Annual return made up to Jun 09, 2013 with full list of shareholders

5 pages

AR01

Apr 03, 2013

Accounts for a small company made up to Jun 30, 2012

7 pages

Jun 14, 2012

Annual return made up to Jun 09, 2012 with full list of shareholders

5 pages

AR01

Jun 11, 2012

Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

1 pages

AA01

Dec 30, 2011

Accounts for a small company made up to Dec 31, 2010

12 pages

Jun 28, 2011

Annual return made up to Jun 09, 2011 with full list of shareholders

5 pages

AR01

Sep 30, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

Jun 28, 2010

Annual return made up to Jun 09, 2010 with full list of shareholders

5 pages

AR01

Jun 28, 2010

Secretary's details changed for Mr David Andrew Creighton on Jan 01, 2010

1 pages

CH03

Nov 12, 2009

Full accounts made up to Dec 31, 2008

16 pages

Jun 19, 2009

legacy

7 pages

371S(NI)

Mar 04, 2009

legacy

2 pages

296(NI)

Nov 07, 2008

legacy

18 pages

AC(NI)

View All Filings

Who are the officers of BRUNSWICK PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CREIGHTON, David Andrew 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland	Jun 09, 1998		Secretary	51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland		British			83528100001
CREIGHTON, David Andrew Malone Park House Malone Park BT9 6NL Belfast	Jun 27, 2002		Director	Malone Park House Malone Park BT9 6NL Belfast	Northern Ireland	British	1961-6	Director	83528100001
BOYD, Francis Edward Rademon Estate 60 Ballynahinch Road BT80 9HR Crossgar	Jun 27, 2002	Nov 01, 2015	Director	Rademon Estate 60 Ballynahinch Road BT80 9HR Crossgar	Northern Ireland	Northern Irish	1954-6	Director	83528370002
BYRNE, Philip Patrick 13 Trafalgar Terrace Monkstown EIRE Dublin	Dec 21, 1998	Dec 31, 2001	Director	13 Trafalgar Terrace Monkstown EIRE Dublin		Irish	1957-1	Director	145370320001
ELLIOTT, Acheson 57 Craigdarragh Road Helen's Bay BT19 1UB Co Down	Mar 16, 2004	Jun 01, 2008	Director	57 Craigdarragh Road Helen's Bay BT19 1UB Co Down	Northern Ireland	British	1950-9	Director	144365710001
GILLIGAN, Barry Christopher 4 Malone Park Belfast BT9 6NK N. Ireland	Nov 27, 1998	Dec 31, 2001	Director	4 Malone Park Belfast BT9 6NK N. Ireland	Northern Ireland	British	1952-7	Director	144728130001
KENNY, Timothy 10 Carrickbrack Heath Sutton DUB 13 Dublin Republic Of Ireland	Nov 27, 1998	Jun 27, 2002	Director	10 Carrickbrack Heath Sutton DUB 13 Dublin Republic Of Ireland	Ireland	Irish	1962-2	Finance Director	143346560001
PATTISON, Eric 10 Oakfern Glengormley BT36 5FN	Jun 09, 1998	Aug 07, 2000	Director	10 Oakfern Glengormley BT36 5FN		British	1966-9	Chartered Accountant	64178730001
REID, Nicholas Emlyn Peter 32 Rushvale Road Ballyclare BT39 9NN Co Antrim	Oct 24, 2007	Mar 30, 2017	Director	32 Rushvale Road Ballyclare BT39 9NN Co Antrim	Northern Ireland	British	1964-12	Chief Executive	75236310001
SMYTH, Noel Lislieux Hall Murphystown Road Sandyford Co Dublin	Dec 31, 2001	Jun 27, 2002	Director	Lislieux Hall Murphystown Road Sandyford Co Dublin		Irish	1951-12	Director	145370350001

View Detailed Information on Officers and People with Significant Control

Does BRUNSWICK PROPERTY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Oct 05, 2006 Delivered On Oct 20, 2006	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture. Windsor house, 9/15 bedford street, belfast.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 20, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 16, 2004 Delivered On Mar 22, 2004	Outstanding	Amount secured 0
	Short particulars All monies deed of charge all existing security at any time given by the company to anglo irsh bank corporation PLC.
	Persons Entitled Anglo Irish Bank
	Transactions Mar 22, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 08, 2004 Delivered On Mar 15, 2004	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture see doc 95 for further details.
	Persons Entitled Anglo Irish Bank
	Transactions Mar 15, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 08, 2004 Delivered On Mar 15, 2004	Outstanding	Amount secured 0
	Short particulars All monies assignment of rental income supplemental to mortgage debenture the land and premises sityate at and known as windsor house 9/15 bedford st belfast... See doc 94 for further details.
	Persons Entitled Anglo Irish Bank
	Transactions Mar 15, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 28, 2002 Delivered On Jul 10, 2002	Satisfied	Amount secured 0
	Short particulars All monies mortgage. 1 (a) first all that and those the land and premises situate at and known as windsor house, 9/15, bedford street, belfast being the premises more particularly described in deed of assignment dated 21ST december 2001 ........ see doc 86 for further details.
	Persons Entitled 11-16 Donegall Ulster Bank Ireland Quay Dublin 2 And
	Transactions Jul 10, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 02, 1999 Delivered On Nov 10, 1999	Outstanding	Amount secured 0
	Short particulars All monies.second supplemental bv debenture property known as 120 middlesex street,.
	Persons Entitled Dunloe Ewart Amsterdam
	Transactions Nov 10, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 01, 1999 Delivered On Nov 10, 1999	Satisfied	Amount secured 0
	Short particulars All monies.first supplemental bv debenture instrument varies the provisions of the debenture dated 12TH february 1999 (referred to above).
	Persons Entitled Dunloe Ewart Finance Amsterdam
	Transactions Nov 10, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 26, 1999 Delivered On Aug 06, 1999	Satisfied	Amount secured 0
	Short particulars Standard security lease of 186 garscube road, glasgow between catren property holdings and chubb alarms see doc 46 for further details.
	Persons Entitled Dunloe Ewart Finance Amsterdam
	Transactions Aug 06, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On May 27, 1999 Delivered On Jun 01, 1999	Partially satisfied	Amount secured 0
	Short particulars Supplemental debenture. 1. 18-24 westbourne grove, london W2 title number ngl 349377. 2. alexon house, kiln farm industrial estate milton keynes, bucks. Title number bm 156243. 3. cafe rouge, abbeville road, london SW4 title number sgl 444211 4. 113-118 high street, southampton hants. Title number hp 472999.
	Persons Entitled Dunloe Ewart Finance
	Transactions Jun 01, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On May 26, 1999 Delivered On Jun 08, 1999	Satisfied	Amount secured 0
	Short particulars Standard security. Alexandra house, 21/22 cliftonhall road,.
	Persons Entitled Dunloe Ewart Finance
	Transactions Jun 08, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On May 26, 1999 Delivered On Jun 08, 1999	Satisfied	Amount secured 0
	Short particulars Standard security. 6/20 (even numbers) bell street, glasgow.
	Persons Entitled Dunloe Ewart Finance
	Transactions Jun 08, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On May 26, 1999 Delivered On Jun 08, 1999	Satisfied	Amount secured 0
	Short particulars Standard security. Units 1/6 london road industrial estate, london road, glasgow.
	Persons Entitled Dunloe Ewart Finance
	Transactions Jun 08, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On May 26, 1999 Delivered On Jun 08, 1999	Satisfied	Amount secured 0
	Short particulars Standard security. 47/49/51 high street, paisley.
	Persons Entitled Dunloe Ewart Finance
	Transactions Jun 08, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On May 26, 1999 Delivered On Jun 08, 1999	Satisfied	Amount secured 0
	Short particulars Standard security. Albany house, 58 albany street, edinburgh.
	Persons Entitled Dunloe Ewart Finance
	Transactions Jun 08, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On May 26, 1999 Delivered On Jun 08, 1999	Satisfied	Amount secured 0
	Short particulars Standard security. Atholl house, 55 and 57 bannatyne street lanark.
	Persons Entitled Dunloe Ewart Finance
	Transactions Jun 08, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 24, 1999 Delivered On Mar 09, 1999	Satisfied	Amount secured 0
	Short particulars Debenture. By way of first legal mortgage its interest in the following properties. (A) 9-23 blackfriers road, london SE1 registered at H.m land registry under title number: SGL483220; (b) 1 and 3 ohio avenue, salford, greater manchester registered at H.m land registry under title number GM600460 and GM600481; (c) southwark bridge trading estate, 134-144 southwark bridge road, london SE1 registered at H.m land registry under title number SGL298110; (d) newton house, 101-113 pentonville road, london N1 registered at H.m land registry under title number LN89223; (e) 155 regents park road, london NW1 registered at H.m land registry under title numbers NGL531838, NGL598493, NGL598511 and NGL743744; and (f) alma place, sunderland road, durham registered at H.m land registry under title numbers DU107256 and DU139827. See doc 31 on the main file for details.
	Persons Entitled Dunloe Ewart Finance
	Transactions Mar 09, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 24, 1999 Delivered On Feb 26, 1999	Satisfied	Amount secured 0
	Short particulars Mortgage/charge. All the land and premises situate at and known as beechill house, beechill road belfast as detailed in doc 26 on the main file.
	Persons Entitled Dunloe Ewart Finance
	Transactions Feb 26, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 24, 1999 Delivered On Feb 26, 1999	Satisfied	Amount secured 0
	Short particulars Mortgage/charge. All the land and premises situate and known as the castle centre, antrim, county antrim together with all the land and premises comprised in folios AN31868 AN31898L and AN32195 all county antrim as detailed in doc 25 on the main file.
	Persons Entitled Dunloe Ewart Finance
	Transactions Feb 26, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 23, 1999 Delivered On Mar 01, 1999	Satisfied	Amount secured 0
	Short particulars Standard security. Area or piece of ground extending to 0.796 hectares or thereby in the parish of nigg, city of aberdeen and county of kincardine and now in the administrative area of aberdeen city council described in and disponed by and delineated and coloured pink on the plan annexed and executed as relative to disposition by wimgrove developments limited in favour of wold edge investment company limited dated 23 october and recorded in the division of the general register of sasines applicable to the county of kincardine on 18 december 1978 together with all rights thereon, which said premises are situate at and known as blackness road industrial estate, aberdeen.
	Persons Entitled Dunloe Ewart Finance
	Transactions Mar 01, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 23, 1999 Delivered On Mar 01, 1999	Satisfied	Amount secured 0
	Short particulars Standard security. Property at no's 1,3,5,7 and 9 king street, aberdeen.
	Persons Entitled Dunloe Ewart Finance
	Transactions Mar 01, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 12, 1999 Delivered On Feb 26, 1999	Satisfied	Amount secured 0
	Short particulars Debenture 1. land at benfield way, braintree, essex (title numbers EX452858 and EX452880). 2. land at 12-18 crown street, reading, berkshire (title number BK167042). 3. west kent cold store, rye lane, dunton green, sevenoaks, kent. Together with all property described in doc 24 on the main file.
	Persons Entitled Dunloe Ewart Finance
	Transactions Feb 26, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 12, 1999 Delivered On Feb 19, 1999	Satisfied	Amount secured 0
	Short particulars Mortgage/charge. All that land and premises as detailed in doc 23 on the main file.
	Persons Entitled Dunloe Ewart Finance
	Transactions Feb 19, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 12, 1999 Delivered On Feb 19, 1999	Satisfied	Amount secured 0
	Short particulars Mortgage/charge. All the lands and premises as detailed in doc 22 on the main file.
	Persons Entitled Dunloe Ewart Finance
	Transactions Feb 19, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 12, 1999 Delivered On Feb 19, 1999	Satisfied	Amount secured 0
	Short particulars Mortgage/ charge. All the lands and premises as detailed in doc 21 on the main file along with all the land and premises comprised in folio an 42020 county antrim.
	Persons Entitled Dunloe Ewart Finance
	Transactions Feb 19, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 12, 1999 Delivered On Feb 19, 1999	Satisfied	Amount secured 0
	Short particulars Mortgage/charge. All the lands and premises comprised in folio an 47471 county antrim.
	Persons Entitled Dunloe Ewart Finance
	Transactions Feb 19, 1999Registration 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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