NEWELL & BUDGE SECURITY LIMITED
Overview
| Company Name | NEWELL & BUDGE SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI039008 |
| 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 NEWELL & BUDGE SECURITY LIMITED?
- (9999) /
Where is NEWELL & BUDGE SECURITY LIMITED located?
| Registered Office Address | 199 Airport Road West BT3 9ED Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWELL & BUDGE SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELARE LIMITED | Aug 29, 2000 | Aug 29, 2000 |
| ROWBEECH LIMITED | Jul 27, 2000 | Jul 27, 2000 |
What are the latest accounts for NEWELL & BUDGE SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NEWELL & BUDGE SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Statement of capital on May 21, 2012
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Director's details changed for Mr Pierre-Yves Commanany on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Pierre-Yves Commanany on Jul 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Xavier Pecquet on Jul 27, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Everest on Jul 27, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Thomas Hogg as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 13 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 15 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Who are the officers of NEWELL & BUDGE SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVEREST, Michael | Secretary | 199 Airport Road West BT3 9ED Belfast | 145616690001 | |||||||
| COMMANANY, Pierre-Yves | Director | Stanhope Gardens SW7 5RG London 5 Great Britain | United Kingdom | French | Director | 145616660001 | ||||
| PECQUET, Xavier | Director | 23 Rue E La Fraternite 92700 Colombes France | France | French | Director | 145616680001 | ||||
| MORROW, John | Secretary | 15 Island Village Islandmagee BT40 3AL Larne | 145616550001 | |||||||
| REID, Iain Alexander | Secretary | 17 East Comiston Edinburgh EH10 6RZ | 145616560001 | |||||||
| BODELS, John William | Director | 8 Woodgrange Jordanstown BT37 0WG Newtownabbey | Northern Ireland | British | It Consultants | 145616570001 | ||||
| BUDGE, Anne Cochrane Cook Wallace | Director | Kinellan House 7/3 Kinellan Gardens EH12 6HJ Edinburgh | Scotland | British | Director | 323850004 | ||||
| CRAIG, Darren | Director | 88 Fernagh Avenue Newtownabbey BT37 0BQ | British | Director | 145616640001 | |||||
| EL HOMSI, Daniel | Director | 6 Chemin Des Grades 78380 Bougival France | Lebanese | Director | 145616670001 | |||||
| HOGG, Thomas Eric | Director | 14b / 20 Riverside Crescent Edinburgh EH12 5QT | British | Director | 145616650001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | Company Director | 77579520001 | ||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Craigavon Co Armagh | Northern Ireland | British | Private Secretary | 144882980001 | ||||
| MORROW, John | Director | 15 Island Village Islandmagee BT40 3AL Larne | British | It Consultant | 145616630001 | |||||
| PACQUET, Xavier | Director | 4 Rue Taillade 92700 Colombes FOREIGN | Director | 145616540001 | ||||||
| REID, Iain Alexander | Director | 17 East Comiston Edinburgh EH10 6RZ | Scotland | British | Director | 44268130001 | ||||
| SIMPSON, Conrad Lloyd | Director | 9 Orchardville Gardens Bangor BT19 1LS | British | Consultant | 145616620001 |
Does NEWELL & BUDGE SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Aug 07, 2001 Delivered On Aug 15, 2001 | Satisfied | Amount secured 0 | |
Short particulars Charge over all book debts - all monies all book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Aug 07, 2001 Delivered On Aug 15, 2001 | Satisfied | Amount secured 0 | |
Short particulars Floating charge - all monies 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
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Transactions
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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