co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHBROOK BUSINESS PARK LIMITED

NORTHBROOK BUSINESS PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNORTHBROOK BUSINESS PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI034591
    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 NORTHBROOK BUSINESS PARK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NORTHBROOK BUSINESS PARK LIMITED located?

    Registered Office Address
    9 Dunmore Street
    Coleraine
    BT52 1EL Co Londonderry
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHBROOK BUSINESS PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    K P M G SHELF COMPANY (NO 6) LIMITEDAug 05, 1998Aug 05, 1998

    What are the latest accounts for NORTHBROOK BUSINESS PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for NORTHBROOK BUSINESS PARK 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

    Confirmation statement made on Aug 05, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 05, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 05, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 05, 2018 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Satisfaction of charge 26 in full

    		4 pagesMR04

    Satisfaction of charge 27 in full

    		4 pagesMR04

    Satisfaction of charge 19 in full

    		4 pagesMR04

    Satisfaction of charge 31 in full

    		4 pagesMR04

    Satisfaction of charge 30 in full

    		4 pagesMR04

    Confirmation statement made on Aug 05, 2017 with updates

    		5 pagesCS01

    Notification of Columb Henry as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Satisfaction of charge 18 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    		6 pagesCS01

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of NORTHBROOK BUSINESS PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Daniel John
    2 Lodge Manor
    Coleraine
    BT52 1JX
    		Secretary
    2 Lodge Manor
    Coleraine
    BT52 1JX
    		British145072290001
    HENRY, Columb
    92 Lodge Road
    Coleraine
    BT52 1WF Co. Londonderry
    N.I.
    		Director
    92 Lodge Road
    Coleraine
    BT52 1WF Co. Londonderry
    N.I.
    		Northern IrelandBritish145325490001
    BEATTIE, Noel Cunningham
    20 Innisfayle Park
    Belfast
    BT15 5HS
    		Director
    20 Innisfayle Park
    Belfast
    BT15 5HS
    		British145021120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHBROOK BUSINESS PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Columb Henry
    Lodge Road
    BT52 1NF Coleraine
    92
    Londonderry
    Northern Ireland
    		Apr 06, 2016
    Lodge Road
    BT52 1NF Coleraine
    92
    Londonderry
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Columb Henry
    Lodge Road
    Coleraine
    92
    Northern Ireland
    		Apr 06, 2016
    Lodge Road
    Coleraine
    92
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NORTHBROOK BUSINESS PARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over licences
    Created On Mar 21, 2012
    Delivered On Apr 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Proprietor. Northbrook business park. Premises. 6 new market street. Coleraine,. Co. Londonderry,. BT52 1GH. Date of renewal. 1 september 2012. see image for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for Itself and Bank of Ireland (UK) PLC
    Transactions
    • Apr 10, 2012Registration of a charge (MG01)
    • Aug 21, 2017Satisfaction of a charge (MR04)
    Charge
    Created On Mar 21, 2012
    Delivered On Apr 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The premises known as 6 new market street, coleraine, co londonderry being the entirety of the land comprised within folio LY87924 co londonderry together with the liquor licence attached thereto.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
    Transactions
    • Apr 10, 2012Registration of a charge (MG01)
    • Aug 21, 2017Satisfaction of a charge (MR04)
    Mortgage/charge
    Created On Feb 15, 2012
    Delivered On Feb 16, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lands registered in folio LY69967 county londonderry and in part of a portion of unregistered lands of lovelock parish of dunboe,barony of colerain and county of londonderry.. See image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Feb 16, 2012Registration of a charge (MG01)
    Mortgage/charge
    Created On Feb 15, 2012
    Delivered On Feb 16, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The premises comprised in folio LY83980 county londonderry and known as 93/95 strand road colerain.. See image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Feb 16, 2012Registration of a charge (MG01)
    Mortgage/charge
    Created On Feb 15, 2012
    Delivered On Feb 16, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The premises comprised in folio LY84416L county londonderry and known as units E1 and E2,commercial complex 119 ball castle road colerain together with the four ordinary shares held by the mortgagor in colerain business & trade centre limited company no-NI46622. See image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Feb 16, 2012Registration of a charge (MG01)
    • Aug 21, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 07, 2011
    Delivered On Dec 19, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
    Transactions
    • Dec 19, 2011Registration of a charge (MG01)
    • Oct 03, 2017Satisfaction of a charge (MR04)
    Indenture of charge
    Created On Mar 10, 2011
    Delivered On Mar 11, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that sites 73-76 knockbracken walk, coleraine in the county of londonderry being part of the lands comprised in folios LY92571 and LY84582 county londonderry as comprised in transfer dated the 10TH day of march 2011 and made between tara homes limited of the one part and northbrook business park limited of the other part.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Mar 11, 2011Registration of a charge (MG01)
    Equitable deposit
    Created On Sep 28, 2009
    Delivered On Oct 06, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Units E1 & E2 coleraine business & trade centre, ballycastle road, coleraine.
    Persons Entitled
    • Bank of Ireland Securities UK
    Transactions
    • Oct 06, 2009Registration of a charge (MG01)
    Equitable deposit created without written instrument
    Created On Sep 23, 2009
    Delivered On Oct 06, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    93-95 strand road, coleraine (also known as lands at laurel hill, coleraine) folio LY83980 county londonderry.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Oct 06, 2009Registration of a charge (MG01)
    Equitable mortgage
    Created On Jul 20, 2009
    Delivered On Aug 03, 2009
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies equitable deposit. Approx 2.169 hectares of land at sea road in the townland of liffock under folio LY69967 co londonderry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Aug 03, 2009Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 24, 2009
    Delivered On May 28, 2009
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge. All the lands comprised in the above mentioned folio LY94021 co londonderry and which said lands comprise the property situate at and known as 77 lodge road coleraine co londonderry BT52 1NE.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 28, 2009Registration of a charge (402 NI)
    Mortgage or charge
    Created On Feb 29, 2008
    Delivered On Mar 03, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies deed of charge. All the lands comprised in land certificate folio 10185 co londonderry being the lands situated at rose park, limavady, co londonderry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Mar 03, 2008Registration of a charge (402 NI)
    • Aug 21, 2017Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Feb 28, 2008
    Delivered On Mar 10, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies deed of charge. All the lands comprised in folio 69907 co londonderry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Mar 10, 2008Registration of a charge (402R NI)
    Mortgage or charge
    Created On Aug 15, 2007
    Delivered On Aug 30, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage. Those the premises comprised in folio LY91683 co londonderry and known as 71 carlisle road, londonderry and 45 john street, londonderry.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Aug 30, 2007Registration of a charge (402 NI)
    • May 17, 2017Satisfaction of a charge (MR04)
    Equitable mortgage
    Created On May 04, 2007
    Delivered On May 23, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies equitable deposit of deeds. 28-32 irish green street, limavady, co londonderry BT49 9AE.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • May 23, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 19, 2006
    Delivered On Dec 28, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies charge deed. Sites 170-180 inclusive hopefield village development off hopefield road, portrush, londonderry being portion of the lands comprised in folio LY85261 co londonderry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 28, 2006Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Jan 10, 2006
    Delivered On Jan 19, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitor's undertaking - £99,875.00. unit F4 coleraine business and trade centre, ballycastle road, coleraine county londonderry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jan 19, 2006Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Jan 10, 2006
    Delivered On Jan 19, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitor's undertaking - all monies. Unit F5 coleraine business and trade centre, ballycasle road, coleraine, county londonderry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jan 19, 2006Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Dec 29, 2005
    Delivered On Jan 17, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitor's undertaking - (£180,000.00). site to the rear of 98 irish green street at dunmore place, limavady in the county of londonderry.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Jan 17, 2006Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Dec 29, 2005
    Delivered On Jan 17, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitor's undertaking - all monies. 98 irish green street, limavady, county londonderry.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Jan 17, 2006Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Aug 31, 2005
    Delivered On Sep 14, 2005
    		Satisfied
    Amount secured
    0
    Short particulars
    Solicitor's undertaking - all monies. Site at laurel hill, coleraine in the county of londonderry.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 14, 2005Registration of a charge (402 NI)
    • May 17, 2016Satisfaction of a charge (MR04)
    Solicitors letter of undertaking
    Created On Jul 06, 2005
    Delivered On Jul 20, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors undertaking. Unit E1 coleraine business and trade centre, ballycastle road coleraine county londonderry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 20, 2005Registration of a charge (402R NI)
    Solicitors letter of undertaking
    Created On Jul 06, 2005
    Delivered On Jul 20, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors undertaking. Unit E2 coleraine business trade centre, ballycastle road coleraine co londonderry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 20, 2005Registration of a charge (402R NI)
    Mortgage or charge
    Created On Mar 03, 2005
    Delivered On Mar 07, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage.. All that the premises shown for identification purposes only edged red on the plan attached to this mortgage/charge and to be conveyed by a deed of conveyance made on or about the date hereof between norman menary of the one part and the borrower of the other part such premises being situate and known as "lisnatore" or 12 castle walk, castlerock, townland of freehall watson, county londonderry.. See 402 for further details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 07, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 26, 2004
    Delivered On Aug 31, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies deed of charge 32 bernice road mallusk newtownabbey county antrim being the lands comprised in land certificate folio AN8715 county antrim.
    Persons Entitled
    • Governor & Co. Boi
    Transactions
    • Aug 31, 2004Registration 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