BRUNSWICK (6 LANYON PLACE) LIMITED

Overview

Company Name	BRUNSWICK (6 LANYON PLACE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI039295
Jurisdiction	Northern Ireland
Date of Creation	Sep 19, 2000
Date of Cessation	Feb 27, 2018

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 (6 LANYON PLACE) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRUNSWICK (6 LANYON PLACE) LIMITED located?

Registered Office Address	5th Floor Craig Plaza 51-55 Fountain Street BT1 5EB Belfast Antrim
Undeliverable Registered Office Address	No

What were the previous names of BRUNSWICK (6 LANYON PLACE) LIMITED?

Previous Company Names
Company Name	From	Until
DUNLOE EWART (6 LANYON PLACE) LIMITED	Sep 19, 2000	Sep 19, 2000

What are the latest accounts for BRUNSWICK (6 LANYON PLACE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for BRUNSWICK (6 LANYON PLACE) LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2018

Satisfaction of charge 4 in full

2 pages

MR04

Jan 18, 2018

Satisfaction of charge 15 in full

2 pages

MR04

Jan 18, 2018

Satisfaction of charge 11 in full

2 pages

MR04

Jan 18, 2018

Satisfaction of charge 12 in full

2 pages

MR04

Aug 12, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 27, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2017

Application to strike the company off the register

3 pages

DS01

Mar 30, 2017

Termination of appointment of Nicholas Emlyn Peter Reid as a director on Mar 30, 2017

1 pages

TM01

Oct 13, 2016

Confirmation statement made on Sep 19, 2016 with updates

6 pages

CS01

Aug 22, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Aug 22, 2016

Satisfaction of charge 8 in full

4 pages

MR04

Aug 22, 2016

Satisfaction of charge 3 in full

4 pages

MR04

May 09, 2016

Accounts for a small company made up to Jun 30, 2015

11 pages

Apr 11, 2016

Termination of appointment of Francis Edward Boyd as a director on Nov 01, 2015

1 pages

TM01

Oct 29, 2015

Annual return made up to Sep 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 300,000	SH01

Aug 20, 2015

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

Apr 02, 2015

Accounts for a small company made up to Jun 30, 2014

11 pages

Sep 22, 2014

Annual return made up to Sep 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2014	Statement of capital on Sep 22, 2014 Capital: GBP 300,000	SH01

Apr 02, 2014

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

11 pages

Sep 23, 2013

Annual return made up to Sep 19, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2013	Statement of capital on Sep 23, 2013 Capital: GBP 300,000	SH01

Apr 03, 2013

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

11 pages

Mar 04, 2013

legacy

3 pages

MG02

Mar 04, 2013

legacy

3 pages

MG02

Mar 04, 2013

legacy

3 pages

MG02

View All Filings

Who are the officers of BRUNSWICK (6 LANYON PLACE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREIGHTON, David Andrew 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland	Sep 19, 2000		Secretary	51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland		British		83528100001
CREIGHTON, David Andrew Malone Park House Malone Park BT9 6NL Belfast	Jun 27, 2002		Director	Malone Park House Malone Park BT9 6NL Belfast	Northern Ireland	British	1961-6	83528100001
BOYD, Francis Edward Rademon Estate 60 Ballynahinch Road BT30 9HS Crossgar	Jun 27, 2002	Nov 01, 2015	Director	Rademon Estate 60 Ballynahinch Road BT30 9HS Crossgar	Northern Ireland	Northern Irish	1954-6	83528370002
BYRNE, Philip 13 Trafalgar Terrace Monkstown Dublin	Dec 20, 2000	Dec 31, 2001	Director	13 Trafalgar Terrace Monkstown Dublin		Irish	1957-1	143626310001
DEENY, Dominic 15 Liska Avenue Dublin Road BT34 Newry	Sep 20, 2000	Dec 20, 2000	Director	15 Liska Avenue Dublin Road BT34 Newry		British	1957-6	18630090002
ELLIOTT, Acheson 57 Craigdarragh Road Helen's Bay BT19 1UB Co Down	Mar 16, 2004	Jan 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	Oct 10, 2000	Dec 31, 2001	Director	4 Malone Park Belfast BT9 6NH	Northern Ireland	British	1952-7	144728130001
KENNY, Timothy 10 Carrickbrack Heath Sutton Dublin 13	Nov 01, 2000	Jun 27, 2002	Director	10 Carrickbrack Heath Sutton Dublin 13	Ireland	Irish	1962-2	143346560001
LEITCH, David Andrew 64 Glenmachan Road Belfast BT4 2NN Co Antrim	Sep 19, 2000	Sep 20, 2000	Director	64 Glenmachan Road Belfast BT4 2NN Co Antrim		British	1946-8	143626270001
MCCABE, Damian Charles 2 Greenane Drive Blacks Road BT10 ONH Belfast Co Antrim	Sep 19, 2000	Sep 20, 2000	Director	2 Greenane Drive Blacks Road BT10 ONH Belfast Co Antrim		British	1979-3	143626280001
NOLAN, Geraldine 620 Clonard Road Crumlin Dublin	Jun 26, 2002	Jun 27, 2002	Director	620 Clonard Road Crumlin Dublin		Irish	1967-10	143626330001
PATTISON, Eric 10 Oak Fern Glengormley BT36 5FN Antrim	Sep 20, 1999	Dec 20, 2000	Director	10 Oak Fern Glengormley BT36 5FN Antrim		British	1966-9	64178730001
REID, Nicholas Emlyn Peter 32 Rushvale Road Ballyclare BT39 9NN Co Antrim	Oct 24, 2007	Mar 30, 2017	Director	32 Rushvale Road Ballyclare BT39 9NN Co Antrim	Northern Ireland	British	1964-12	75236310001
SMYTH, Noel Lisieux Hall Murphystown Road Sandyford Co Dublin	Dec 31, 2001	Jun 22, 2002	Director	Lisieux Hall Murphystown Road Sandyford Co Dublin		Irish	1901-12	143626320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNSWICK (6 LANYON PLACE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brunswick (No 1) Limited

Apr 06, 2016

Fountain Street

BT1 5EB Belfast

51-55

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act Ni
Place Registered	Uk
Registration Number	Ni42923

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BRUNSWICK (6 LANYON PLACE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 05, 2006 Delivered On Oct 20, 2006	Satisfied	Amount secured 0
	Short particulars Mortgage debenture - all monies. First the lands and premises comprised in folio AN90304L county antrim and known as lanyon car park, lanyon place belfast. Second the lands and premises comprised in folio AN47471 county antrim known as hilton car park, langon place belfast.. Third all that and those the land and premises situate at and known as 9 lanyon place, belfast being such parts of the lands comprised in folios AN26373, AN27408, AN28638, AN33166 and AN44154 county antrim. But with the benefit of undertlease dated 7 june 2001, to be registered in the land registry under folio number AN138244L county antrim.. Fourth the lands and premises known as 36/38 donegall place, belfast comprised in folio AN99613 county antrim.. Fifth the lands and premises known as 9/15 bedford street, belfast comprised in folio AN141191 county antrim.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 20, 2006Registration of a charge (402 NI) Mar 01, 2013Statement of satisfaction of a charge in full or part (MG02) Jan 18, 2018Satisfaction of a charge (MR04)
Mortgage or charge	Created On Feb 10, 2006 Delivered On Feb 14, 2006	Satisfied	Amount secured 0
	Short particulars Mortgage / charge - all monies. All that and those the land and premises situate at and known as 9 lanyon place, belfast being such parts of the lands comprised in folios AN26373, AN27408, AN28638, AN33166 and AN44154 .
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 14, 2006Registration of a charge (402 NI) Mar 01, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Feb 10, 2006 Delivered On Feb 14, 2006	Satisfied	Amount secured 0
	Short particulars Assignment of rental income - all monies. All that and those the land and premises situate at and known as 9 lanyon place, belfast, county borough of belfast.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 14, 2006Registration of a charge (402 NI) Mar 01, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Dec 02, 2005 Delivered On Dec 20, 2005	Satisfied	Amount secured 0
	Short particulars To the intent that the bank shall have a security or interests in the collateral as security for the secured liabilities, the company hereby:. (I) assigns its collateral, the beneficial interest and all other rights of the company in the collateral, including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof, to the bank, provided that until such time as an event of default has occured, all payments of income arising in relation to the collateral shall continue to be paid to the bank by the trustee;. (Ii) agrees that, to the extent that the company shall not have assigned to the bank or perfected in its favour, title to any of the affected securities, the bank (and/or some other person chosen by the bank to act on its behalf) shall have posscession of certificates of title thereto;.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 20, 2005Registration of a charge (402 NI) Jan 18, 2018Satisfaction of a charge (MR04)
Deed of assignment	Created On Dec 02, 2005 Delivered On Dec 20, 2005	Satisfied	Amount secured 0
	Short particulars Deed of assignment of rent - all monies. The deposit and the rental income and all the company's right title and interest in the deposit and the rental income to the bank by way of first fixed charge and as beneficial owner as a continuing security for the payment and discharge in full of the secured liabilities.. The schedule. All that freehold property known as 12 and 14 donegall place, belfast...........
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 20, 2005Registration of a charge (402 NI) Jan 18, 2018Satisfaction of a charge (MR04)
Mortgage or charge	Created On Aug 02, 2005 Delivered On Aug 05, 2005	Satisfied	Amount secured 0
	Short particulars All monies mortgage/charge. The freehold land and premises situate at and known as windsor house, numbers nine to fifteen bedford street, eight to twelve james street south and thirty one to forty one franklin street belfast in the county of belfast...........................................
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Aug 05, 2005Registration of a charge (402 NI) Mar 01, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Aug 02, 2005 Delivered On Aug 05, 2005	Satisfied	Amount secured 0
	Short particulars Assignment of rental income supplemental to mortgage dated 2ND august 2005 granted by the company in favour of the bank in respect of premises at windsor house belfast.. The property being all that and those the land and premises situate and known as windsor house, 9-15 bedford street, 8-12 james street south and thirty 31/41 franklin street belfast......................................................................
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Aug 05, 2005Registration of a charge (402 NI) Mar 01, 2013Statement of satisfaction of a charge in full or part (MG02)
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 Anglo Irish Bank
	Transactions Mar 22, 2004Registration of a charge (402 NI) Aug 22, 2016Satisfaction of a charge (MR04)
Mortgage or charge	Created On Jul 31, 2003 Delivered On Aug 01, 2003	Satisfied	Amount secured 0
	Short particulars All monies mortgage all that and those the premises now known as numbers 36 and 38 donegall pl. In the city parish and barony of belfast ........................................ see doc 37 for further details.
	Persons Entitled Belfast Anglo Irish Bank
	Transactions Aug 01, 2003Registration of a charge (402 NI) Mar 01, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On May 19, 2003 Delivered On May 21, 2003	Satisfied	Amount secured 0
	Short particulars All monies mortgage/charge. 1. (1) the mortgagor (to the intent that the security hereby created shall rank as a continuing security in favour of the bank) as security for the payment and discharge of the secured obligations as beneficial owner hereby: see doc 36 for further details.
	Persons Entitled Aib Group (UK) PLC Belfast
	Transactions May 21, 2003Registration of a charge (402 NI) Mar 01, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On May 07, 2003 Delivered On May 21, 2003	Satisfied	Amount secured 0
	Short particulars All monies legal charge. All that and those the lands comprised in folio an 47471 co. Antrim.
	Persons Entitled Belfast 14/18 Great Victoria Anglo Irish Bank
	Transactions May 21, 2003Registration of a charge (402 NI) Aug 22, 2016Satisfaction of a charge (MR04)
Mortgage or charge	Created On Mar 25, 2003 Delivered On Mar 28, 2003	Satisfied	Amount secured 0
	Short particulars All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. See doc 32 for further details.
	Persons Entitled Anglo Irish Bank 14/18 Great Victoria Belfast
	Transactions Mar 28, 2003Registration of a charge (402 NI) Jan 18, 2018Satisfaction of a charge (MR04)
Mortgage or charge	Created On Mar 25, 2003 Delivered On Mar 28, 2003	Satisfied	Amount secured 0
	Short particulars All monies legal charge. All that and those the lands comprised in folio an 90304L co. Antrim.
	Persons Entitled Anglo Irish Bank 14/18 Great Victoria Belfast
	Transactions Mar 28, 2003Registration of a charge (402 NI) Aug 22, 2016Satisfaction of a charge (MR04)
Mortgage or charge	Created On Jun 28, 2002 Delivered On Jul 10, 2002	Satisfied	Amount secured 0
	Short particulars All monies debenture. First all that and those the land and premises situate at and known as 6 lanyon place, belfast being part of the lands in the above numbered folio AN33166 shown coloured brown on the map attached to the agreement............... ........................................ see doc 19 for further details.
	Persons Entitled Ulster Bank Ireland Ulster Bank Limited East, Belfast
	Transactions Jul 10, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 20, 2000 Delivered On Nov 21, 2000	Satisfied	Amount secured 0
	Short particulars All monies. Security agreement. By way of first fixed charge: all its estate or interest in all freehold or leasehold property...... "All that part of the lands in the above numbered folio an 33166 shown coloured brown on the map attached to the agreement for lease situated at east bridge street in the county borough of belfast known as site 5, lanyon place, belfast see doc 7 for further details.
	Persons Entitled Ulster Bank Markets Ulster Bank Limited
	Transactions Nov 21, 2000Registration 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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