CENTRAL MONITORING SERVICES (IRELAND) LIMITED

Overview

Company Name	CENTRAL MONITORING SERVICES (IRELAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI037665
Jurisdiction	Northern Ireland
Date of Creation	Jan 13, 2000
Date of Cessation	Sep 12, 2014

Summary

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

Where is CENTRAL MONITORING SERVICES (IRELAND) LIMITED located?

Registered Office Address	19 Bedford Street BT2 7EJ Belfast
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL MONITORING SERVICES (IRELAND) LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL MONITORING SERVICES (UK) LIMITED	Jan 13, 2000	Jan 13, 2000

What are the latest accounts for CENTRAL MONITORING SERVICES (IRELAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for CENTRAL MONITORING SERVICES (IRELAND) LIMITED?

Annual Return

Last Annual Return	Jan 13, 2009

What are the latest filings for CENTRAL MONITORING SERVICES (IRELAND) LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 16, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 25, 2014	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 24, 2014	2 pages	3.08(NI)

Feb 06, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 06, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Sep 05, 2013	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2012	3 pages	3.08(NI)

Sep 05, 2013	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2010	3 pages	3.08(NI)

Sep 05, 2013	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2011	3 pages	3.08(NI)

Sep 05, 2013	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2013	3 pages	3.08(NI)

Aug 14, 2012	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2012	2 pages	3.08(NI)

Sep 16, 2011	legacy	3 pages	LQ01

Sep 14, 2011	legacy	3 pages	LQ02

Aug 09, 2011	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2011	11 pages	3.08(NI)

Sep 28, 2010	Registered office address changed from , Po Box 500, 2 Hardman Street, Manchester, M60 1AT on Sep 28, 2010	2 pages	AD01

Aug 16, 2010	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2010	3 pages	3.08(NI)

Aug 16, 2010	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2010	3 pages	3.08(NI)

Jun 17, 2010	Termination of appointment of Philip Sykes as a director	2 pages	TM01

Dec 03, 2009	Administrative Receiver's report	34 pages	3.12(NI)

Aug 04, 2009	legacy	2 pages	296(NI)

Aug 04, 2009	legacy	2 pages	296(NI)

Aug 02, 2009	legacy	1 pages	295(NI)

Jul 30, 2009	Appointment of receiver	1 pages	413-1(NI)

May 19, 2009	legacy	2 pages	296(NI)

Feb 22, 2009	legacy	7 pages	371S(NI)

Nov 07, 2008	legacy	21 pages	AC(NI)

View All Filings

Who are the officers of CENTRAL MONITORING SERVICES (IRELAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEMPLE, John 13 Knockagh Heights Prospect BT38 8QZ Carrickfergus Co Antrim	Jan 13, 2000		Secretary	13 Knockagh Heights Prospect BT38 8QZ Carrickfergus Co Antrim				145857020001
SEMPLE, John 13 Knockagh Heights Carrickfergus BT38 8QZ	Jan 05, 2000		Director	13 Knockagh Heights Carrickfergus BT38 8QZ		British	1947-3	144629620001
CLARK, Stephen Magill 88 Annaghmore Road Castledawson BT45 8DU Magherafelt	Nov 05, 2004	May 26, 2006	Director	88 Annaghmore Road Castledawson BT45 8DU Magherafelt	United Kingdom	British	1956-3	145553180001
EAKIN, William Albert 10 Woodland Ave Helens Bay BT19 1TX Bangor	Jan 05, 2000	Apr 05, 2000	Director	10 Woodland Ave Helens Bay BT19 1TX Bangor		British	1936-3	145857030001
FLYNN, Brendan 83 Ballyards Road Milford BT60 3NS Armagh	Mar 16, 2006	Jul 16, 2009	Director	83 Ballyards Road Milford BT60 3NS Armagh		British	1965-7	145857110001
HURLEY, Joan 24b Old Church Road Aghalee BT66 0EY Co Antrim	Jan 05, 2000	Aug 11, 2004	Director	24b Old Church Road Aghalee BT66 0EY Co Antrim		British	1957-1	145857040001
O'NEILL, Hugh Ardenode Ballymore Eustale County Kildare	Nov 05, 2004	Jul 01, 2009	Director	Ardenode Ballymore Eustale County Kildare		Irish	1981-7	145857080001
O'NEILL, Timothy Coomakesta 70 The Palms Roebuck Road Dublin 14	Nov 05, 2004	Feb 13, 2009	Director	Coomakesta 70 The Palms Roebuck Road Dublin 14		Irish	1951-8	145857090001
SMITH, George Henry 12a Mossbank Road Ballydugan BT63 5SL Portadown	Jan 05, 2000	Aug 11, 2004	Director	12a Mossbank Road Ballydugan BT63 5SL Portadown		Brtish	1964-8	144629610001
SMITH, Paul 73, Cootehall Rd Crawfordsburn BT19 1UW Bangor N. Ireland	Jun 01, 2000	Sep 30, 2003	Director	73, Cootehall Rd Crawfordsburn BT19 1UW Bangor N. Ireland		British	1950-4	145857070001
SYKES, Philip 22 Nothumberland Avenue Dun Maoghaire County Dublin Ireland	Feb 13, 2009	Jun 10, 2010	Director	22 Nothumberland Avenue Dun Maoghaire County Dublin Ireland		English	1959-3	145857120001

View Detailed Information on Officers and People with Significant Control

Does CENTRAL MONITORING SERVICES (IRELAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Oct 10, 2003 Delivered On Oct 24, 2003	Outstanding	Amount secured 0
	Short particulars All monies composite debenture see doc 13 for further details.
	Persons Entitled Of Ireland Lower The Governor And Dublin 2
	Transactions Oct 24, 2003Registration of a charge (402 NI) 1Sep 14, 2011Notice of ceasing to act as a receiver or manager (LQ02) 1Sep 16, 2011Appointment of a receiver or manager (LQ01) 1Feb 06, 2014Notice of ceasing to act as a receiver or manager (RM02) 1Feb 06, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

View Detailed Information on Charges

Does CENTRAL MONITORING SERVICES (IRELAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Ian Brown 1 City Square Leeds England	receiver	1 City Square Leeds England	Jul 16, 2009	Sep 13, 2011
Bill Dawson 2 Hardman Street Manchester M3 3HF	receiver	2 Hardman Street Manchester M3 3HF	Jul 16, 2009	Jan 24, 2014
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	administrative receiver	1 City Square LS1 2AL Leeds West Yorkshire	Aug 31, 2011	Jan 24, 2014

View Detailed Information on Insolvency Cases

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