BRUNSWICK (9 LANYON PLACE) LIMITED

Overview

Company Name	BRUNSWICK (9 LANYON PLACE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI035610
Jurisdiction	Northern Ireland
Date of Creation	Feb 16, 1999
Date of Cessation	Aug 07, 2015

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 (9 LANYON PLACE) LIMITED?

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

Where is BRUNSWICK (9 LANYON PLACE) LIMITED located?

Registered Office Address	The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for BRUNSWICK (9 LANYON PLACE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for BRUNSWICK (9 LANYON PLACE) LIMITED?

Annual Return

Last Annual Return	Feb 16, 2014

What are the latest filings for BRUNSWICK (9 LANYON PLACE) LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 17, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 02, 2015

Application to strike the company off the register

3 pages

DS01

Apr 02, 2014

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

6 pages

Feb 19, 2014

Annual return made up to Feb 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2014	Statement of capital on Feb 19, 2014 Capital: GBP 1,200,000	SH01

Apr 03, 2013

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

6 pages

Feb 19, 2013

Annual return made up to Feb 16, 2013 with full list of shareholders

4 pages

AR01

Jun 11, 2012

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

1 pages

AA01

Feb 17, 2012

Annual return made up to Feb 16, 2012 with full list of shareholders

4 pages

AR01

Dec 30, 2011

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

12 pages

Mar 04, 2011

Annual return made up to Feb 16, 2011 with full list of shareholders

4 pages

AR01

Sep 30, 2010

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

7 pages

Feb 22, 2010

Annual return made up to Feb 16, 2010 with full list of shareholders

5 pages

AR01

Feb 19, 2010

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

2 pages

CH01

Feb 19, 2010

Director's details changed for Francis Edward Boyd on Jan 01, 2010

2 pages

CH01

Feb 19, 2010

Director's details changed for Nicholas Reid on Jan 01, 2010

2 pages

CH01

Feb 19, 2010

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

1 pages

CH03

Sep 16, 2009

legacy

1 pages

411A(NI)

Aug 13, 2009

legacy

16 pages

AC(NI)

Mar 18, 2009

legacy

7 pages

371SR(NI)

Mar 04, 2009

legacy

2 pages

296(NI)

Feb 02, 2009

legacy

1 pages

411A(NI)

Jan 09, 2009

legacy

16 pages

AC(NI)

Feb 27, 2008

legacy

7 pages

371S(NI)

Nov 28, 2007

legacy

3 pages

296(NI)

View All Filings

Who are the officers of BRUNSWICK (9 LANYON PLACE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREIGHTON, David Andrew The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Feb 16, 1999		Secretary	The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast		British		83528100001
BOYD, Francis Edward The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Jun 27, 2002		Director	The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Northern Ireland	Northern Irish	1954-6	83528370002
CREIGHTON, David Andrew The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Jun 27, 2002		Director	The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Northern Ireland	British	1961-6	83528100001
REID, Nicholas Emlyn Peter The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Oct 24, 2007		Director	The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Northern Ireland	British	1964-12	75236310001
BEATTIE, Noel Cunningham 20 Innisfayle Park Belfast BT15 5HS	Feb 16, 1999	Aug 27, 1999	Director	20 Innisfayle Park Belfast BT15 5HS		British	1941-12	145133840001
BYRNE, Philip Patrick 13 Trafalgar Terrace Dublin EIRE	Aug 20, 1999	Dec 31, 2001	Director	13 Trafalgar Terrace Dublin EIRE		Irish	1957-1	145133800001
ELLIOTT, Acheson 57 Craigdarragh Road Helen's Bay BT19 1UB Co Down	Mar 16, 2004	Mar 01, 2008	Director	57 Craigdarragh Road Helen's Bay BT19 1UB Co Down	Northern Ireland	British	1950-9	144365710001
GILLIGAN, Barry Christopher 4 Malone Park Belfast BT9 6NH	Aug 20, 1999	Dec 31, 2001	Director	4 Malone Park Belfast BT9 6NH	Northern Ireland	British	1952-7	144728130001
KENNY, Timothy 10 Carrickbrack Heath Sutton Dublin 13	Aug 20, 1999	Jun 27, 2002	Director	10 Carrickbrack Heath Sutton Dublin 13	Ireland	Irish	1962-2	143346560001
PATTISON, Eric 10 Oak Fern Glengormley BT36 5FN	Aug 18, 1999	Aug 17, 2000	Director	10 Oak Fern Glengormley BT36 5FN		British	1966-9	64178730001
SMYTH, Noel Lissieux Hall Murphystown Road Sandyford Co Dublin	Dec 31, 2001	Jun 27, 2002	Director	Lissieux Hall Murphystown Road Sandyford Co Dublin		Irish	1951-12	145133860001

View Detailed Information on Officers and People with Significant Control

Does BRUNSWICK (9 LANYON PLACE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Oct 05, 2006 Delivered On Oct 20, 2006	Satisfied	Amount secured 0
	Short particulars All monies mortgage debenture. The leasehold land and premises situate at oxford street and east bridge street comprised in folio AN87105L 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 Dec 23, 2003 Delivered On Jan 12, 2004	Satisfied	Amount secured 0
	Short particulars All monies mortgage debenture see continuation sheets on doc 39 for further details.
	Persons Entitled Anglo Irish Bank 18/21 St Stephens
	Transactions Jan 12, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 23, 2003 Delivered On Jan 02, 2004	Outstanding	Amount secured 0
	Short particulars All monies assignment of rental income and counterpart all that and those the leasehold land and premises situate at oxford street and east bridge street in the county borough of belfast as are comprised in folio AN87105L county borough of belfast..... See doc 38 for further details.
	Persons Entitled Anglo Irish Bank 18/21 St Stephens
	Transactions Jan 02, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 28, 2002 Delivered On Jul 10, 2002	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture. 1. (a) first all that and those the land and premises situate at oxford street and east bridge street in the county borough of belfast being so much of the lands comprised in folio nos. AN26373, AN27408, AN28638, AN33166, and AN44154 ........... see doc 27 for further details.
	Persons Entitled 11-16 Donegall Quay Dublin 2 And Ulster Bank Ireland
	Transactions Jul 10, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 10, 2001 Delivered On Sep 21, 2001	Satisfied	Amount secured 0
	Short particulars Mortgage - all monies all that the premises at oxford street and east bridge street in the county borough of belfast being so much of the lands comprised in folio nos. AN26373, AN27408, AN28638, AN33166 and AN44154 county borough of belfast as were comprised in lease dated 7TH june 2001 and made between laganside corporation (1) lanyon place management company limited (2) and the mortgagor (3) together with by way of fixed security all fixed security all fixed moveable plant machinery implements utensils future and equipment which are now or shall at any time because the property of the company.
	Persons Entitled Bank Limited Ulster Bank Markets
	Transactions Sep 21, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 03, 1999 Delivered On Sep 06, 1999	Satisfied	Amount secured 0
	Short particulars Security agreement. See doc 15 on the main file for details.
	Persons Entitled Ulster Bank Markets Ulster Bank Limited East
	Transactions Sep 06, 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.
license: CC0