BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED

Overview

Company Name	BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI035613
Jurisdiction	Northern Ireland
Date of Creation	Feb 17, 1999
Date of Cessation	Jul 10, 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 PROPERTY HOLDINGS (NO 2) LIMITED?

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

Where is BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED located?

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

What were the previous names of BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED?

Previous Company Names
Company Name	From	Until
EWART PROPERTY HOLDINGS (NO 2) LIMITED	Aug 17, 1999	Aug 17, 1999
KPMG SHELF COMPANY (NO10) LIMITED	Feb 17, 1999	Feb 17, 1999

What are the latest accounts for BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED?

Annual Return

Last Annual Return	Feb 17, 2014

What are the latest filings for BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 05, 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 17, 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 2,000,000	SH01

Apr 03, 2013

Full accounts made up to Jun 30, 2012

11 pages

Feb 19, 2013

Annual return made up to Feb 17, 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

Mar 16, 2012

Annual return made up to Feb 17, 2012 with full list of shareholders

3 pages

AR01

Dec 30, 2011

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

10 pages

Mar 04, 2011

Annual return made up to Feb 17, 2011 with full list of shareholders

3 pages

AR01

Sep 30, 2010

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

6 pages

May 28, 2010

Termination of appointment of Acheson Elliott as a director

1 pages

TM01

Feb 22, 2010

Annual return made up to Feb 17, 2010 with full list of shareholders

5 pages

AR01

Feb 19, 2010

Director's details changed for Acheson Elliott 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

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 David Andrew Creighton on Jan 01, 2010

2 pages

CH01

Aug 13, 2009

legacy

12 pages

AC(NI)

Aug 01, 2009

legacy

7 pages

371SR(NI)

Jul 17, 2009

legacy

1 pages

133(NI)

Jul 17, 2009

legacy

2 pages

98-2(NI)

Jul 17, 2009

legacy

17 pages

UDM+A(NI)

Jul 17, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Nov 07, 2008

legacy

12 pages

AC(NI)

View All Filings

Who are the officers of BRUNSWICK PROPERTY HOLDINGS (NO 2) 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 17, 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
BEATTIE, Noel Cunnungham 20 Innisfayle Park Belfast BT15 5HS	Feb 17, 1999	Aug 27, 1999	Director	20 Innisfayle Park Belfast BT15 5HS		British	1941-12	143513040001
BYRNE, Phillip Patrick 29 Upper Merrion Street Dublin 2	Aug 20, 1999	Dec 31, 2001	Director	29 Upper Merrion Street Dublin 2		Irish	1957-1	143513030001
ELLIOTT, Acheson The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Mar 16, 2004	Feb 28, 2010	Director	The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	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 28, 2002	Director	10 Carrickbrack Heath Sutton Dublin 13	Ireland	Irish	1962-2	143346560001
PATTISON, Eric 10 Oakfern Glengormley BT36 5FN	Aug 18, 1999	Aug 07, 2000	Director	10 Oakfern Glengormley BT36 5FN		British	1966-9	64178730001
SMYTH, Noel Martin Lisieux Hall Murphystown Road Sandyford Co Dublin	Dec 31, 2001	Jun 27, 2002	Director	Lisieux Hall Murphystown Road Sandyford Co Dublin	Ireland	Irish	1951-12	91238420001

View Detailed Information on Officers and People with Significant Control

Does BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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	Satisfied	Amount secured 0
	Short particulars All monies mortgage debenture demises and assigns unto the bank so much of the hereditaments and premises described or referred to in the first schedule as are unregistered land to hold as to so much.... See doc 74 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 legal charge. 1 (a) by way of legal mortgage all and every interest in or over the leasehold property situate at and known as land and buildings on the north east side of pitfield, kiln farm industrial estate,.
	Persons Entitled Ulster Bank Ireland Quay Dublin 2 And 11-16 Donegall
	Transactions Jul 10, 2002Registration 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 debenture. 1 (a) (I) all that and those the unregistered lands situate at and known as the castle centre, high street, antrim, county antrim .............. see doc 60 for further details. Milton keynes as the same is registered at H.M. land registry see doc 61 for further details.
	Persons Entitled Quay Dublin 2 And Quay Dublin 2 And 11-16 Donegall 11-16 Donegall Ulster Bank Ireland Ulster Bank Ireland
	Transactions Jul 10, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 07, 1999 Delivered On Dec 21, 1999	Satisfied	Amount secured 0
	Short particulars All monies.standard security the whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. Note: the company is prohibited from granting or creating any fixed security or other floating charge having priority over or ranking pari passu with this charge, otherwise than in favour of the chargee (see clause 5).
	Persons Entitled Dunloe Ewart Finance
	Transactions Dec 21, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 07, 1999 Delivered On Dec 21, 1999	Satisfied	Amount secured 0
	Short particulars All monies.standard security blackness road industrial estate, aberdeen.
	Persons Entitled Dunloe Ewart Finance
	Transactions Dec 21, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 07, 1999 Delivered On Dec 21, 1999	Satisfied	Amount secured 0
	Short particulars All monies.standard security 55 and 57 bannatyne street, lanark (leasehold title).
	Persons Entitled Dunloe Ewart Finance
	Transactions Dec 21, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 07, 1999 Delivered On Dec 21, 1999	Satisfied	Amount secured 0
	Short particulars All monies.standard security atholl house, 55 and 57 bannatyne street, lanark (freehold title).
	Persons Entitled Dunloe Ewart Finance
	Transactions Dec 21, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 07, 1999 Delivered On Dec 21, 1999	Satisfied	Amount secured 0
	Short particulars All monies.standard security 1, 3, 5, 7 & 9 king street, aberdeen.
	Persons Entitled Dunloe Ewart Finance
	Transactions Dec 21, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 07, 1999 Delivered On Dec 21, 1999	Satisfied	Amount secured 0
	Short particulars All monies.standard security alexandra house, 21/22 cliftonhall road, newbridge, midlothian.
	Persons Entitled Dunloe Ewart Finance
	Transactions Dec 21, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 07, 1999 Delivered On Dec 21, 1999	Satisfied	Amount secured 0
	Short particulars All monies.standard security albany house, 58 albany street, edinburgh.
	Persons Entitled Dunloe Ewart Finance
	Transactions Dec 21, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 07, 1999 Delivered On Dec 21, 1999	Satisfied	Amount secured 0
	Short particulars All monies.standard security 47, 49, 51 high street, paisley.
	Persons Entitled Dunloe Ewart Finance
	Transactions Dec 21, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 07, 1999 Delivered On Dec 21, 1999	Satisfied	Amount secured 0
	Short particulars All monies.standard security 6-20 (even numbers) bell street, glasgow.
	Persons Entitled Dunloe Ewart Finance
	Transactions Dec 21, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 07, 1999 Delivered On Dec 21, 1999	Satisfied	Amount secured 0
	Short particulars All monies.standard security units 1-6 london road industrial estate, london road, glasgow.
	Persons Entitled Dunloe Ewart Finance
	Transactions Dec 21, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 29, 1999 Delivered On Nov 30, 1999	Satisfied	Amount secured 0
	Short particulars All monies.debenture see attached clauses 2.1 and 3.1 and the properties listed in schedule 1 of doc 17. note:see also the negative pledge in clause 5.11(a) of doc 17.
	Persons Entitled Dunloe Ewart Finance Amsterdam
	Transactions Nov 30, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 29, 1999 Delivered On Nov 30, 1999	Satisfied	Amount secured 0
	Short particulars All monies.mortgage/charge see clause 3.1 and schedule attached to doc 16.
	Persons Entitled Dunloe Ewart Finance Amsterdam
	Transactions Nov 30, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 29, 1999 Delivered On Nov 30, 1999	Satisfied	Amount secured 0
	Short particulars All monies.mortgage/charge see clause 3.1 and schedule attached to doc 15.
	Persons Entitled Dunloe Ewart Finance Amsterdam
	Transactions Nov 30, 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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