BRUNSWICK (CATHEDRAL WAY) LIMITED
Overview
| Company Name | BRUNSWICK (CATHEDRAL WAY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI038786 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
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 (CATHEDRAL WAY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRUNSWICK (CATHEDRAL WAY) 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 (CATHEDRAL WAY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNLOE EWART (CATHEDRAL WAY) LIMITED | Jun 14, 2000 | Jun 14, 2000 |
What are the latest accounts for BRUNSWICK (CATHEDRAL WAY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for BRUNSWICK (CATHEDRAL WAY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nicholas Emlyn Peter Reid as a director on Mar 30, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Termination of appointment of Francis Edward Boyd as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
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 | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BRUNSWICK (CATHEDRAL WAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREIGHTON, David Andrew | Secretary | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland | British | 83528100001 | ||||||
| CREIGHTON, David Andrew | Director | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland | Northern Ireland | British | 83528100001 | |||||
| BEATTIE, Noel Cunningham | Director | 20 Innisfayle Park Belfast BT15 5HS | British | 144060340001 | ||||||
| BOYD, Francis Edward | Director | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland | Northern Ireland | Northern Irish | 83528370002 | |||||
| BYRNE, Philip Patrick | Director | 13 Trafalgar Terrace Monkstown Dublin 2 Ireland | Irish | 144060380001 | ||||||
| DEENY, Dominic | Director | 15 Liska Ave Dublin Road BT35 8TW Newry | British | 144060360001 | ||||||
| ELLIOTT, Acheson | Director | 57 Craigdarragh Road Helen's Bay BT19 1UB Co Down | Northern Ireland | British | 144365710001 | |||||
| GILLIGAN, Barry Christopher | Director | 4 Malone Park Belfast BT9 6NH | Northern Ireland | British | 144728130001 | |||||
| KENNY, Timothy | Director | 10 Carrickbrack Heath Sutton Dublin 13 Ireland | Ireland | Irish | 143346560001 | |||||
| REID, Nicholas Emlyn Peter | Director | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland | Northern Ireland | British | 75236310001 | |||||
| SMYTH, Noel Martin | Director | Lisieux Hall Murphystown Road Sandyford Co Dublin | Ireland | Irish | 91238420001 |
Does BRUNSWICK (CATHEDRAL WAY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Oct 02, 2006 Delivered On Oct 16, 2006 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage debenture. First all that and those the lands and premises known as "braddells", 11 north street, belfast and all that and those the land and buildings known as "northern bank building", 2 waring street/1-3 north street/2-4 donegall street, belfast. Hampden house 55-59 roual avenue and 16/20 lower garfield street, belfast and comprised in folio AN105756 co antrim. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Mar 16, 2004 Delivered On Mar 22, 2004 | Satisfied | 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
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Mar 08, 2004 Delivered On Mar 15, 2004 | Satisfied | Amount secured 0 | |
Short particulars All monies assignment of rental income supplemental to mortgage debenture "braddells" 11 north street belfast 2 waring street /1-3 known as "northern bank building".... See doc 41 for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Mar 08, 2004 Delivered On Mar 15, 2004 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage debenture the lands and premises situate at and known as "braddells" 11 north street belfast... See doc 40 for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Jun 28, 2002 Delivered On Jul 10, 2002 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture. The property comprised in four indentures of assignment dated 18 august 2000 between william ewart properties limited of the one part and dunloe ewart (cathedral way) limited of the other part and therein described as follows:. ........................................ see doc 26 for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Oct 02, 2000 Delivered On Oct 09, 2000 | Satisfied | Amount secured 0 | |
Short particulars All monies. Mortgage. First all other machinery utensils chattels and things now being in upon or about the lands and buildings comprised in the mortgaged property see doc 18 for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Aug 24, 2000 Delivered On Aug 31, 2000 | Satisfied | Amount secured 0 | |
Short particulars All monies. Solicitors' undertaking. 2 waring street, belfast, 20/24 donegall street, canada house, old canada house, 29A/31 north street, 11/17 donegal street, 17/23 north street, 11A-15 north street, north street arcade, 16/18 donegall street, 25/29 north street, 11 north street, 3C's club 43A rosemary street, 52/54 north street, north street autopark & 2/14 lower garfield street, belfast. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Jul 31, 2000 Delivered On Aug 02, 2000 | Satisfied | Amount secured 0 | |
Short particulars All monies. Charge over book debts. All book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Jul 31, 2000 Delivered On Aug 02, 2000 | Satisfied | Amount secured 0 | |
Short particulars All monies. Floating chagre. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. N.B. the company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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