SUNNYSIDE APARTMENTS LIMITED

SUNNYSIDE APARTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSUNNYSIDE APARTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI039963
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUNNYSIDE APARTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SUNNYSIDE APARTMENTS LIMITED located?

    Registered Office Address
    1/3 Dufferin Avenue
    Bangor
    BT20 3AL
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNNYSIDE APARTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADMIRAL BUILDERS LIMITEDJan 11, 2001Jan 11, 2001

    What are the latest accounts for SUNNYSIDE APARTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for SUNNYSIDE APARTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    6 pages4.44(NI)

    Appointment of liquidator compulsory

    1 pages4.32(NI)

    Order of court to wind up

    1 pagesCOCOMP

    Annual return made up to Jan 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2016

    Statement of capital on Oct 21, 2016

    • Capital: GBP 500
    SH01

    Annual return made up to Jan 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 500
    SH01

    Director's details changed for Mr Robert William Mcdowell on Mar 31, 2015

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 500
    SH01

    Director's details changed for Mr Robert William Mcdowell on Jun 21, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2013

    Statement of capital following an allotment of shares on Feb 13, 2013

    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jan 11, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of SUNNYSIDE APARTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Simon Eric
    38 Ashley Park
    Bangor
    BT20 5RQ
    Secretary
    38 Ashley Park
    Bangor
    BT20 5RQ
    143456420001
    MCDOWELL, Robert William
    Groomsport Road
    BT20 5NS Bangor
    117a
    County Down
    Northern Ireland
    Director
    Groomsport Road
    BT20 5NS Bangor
    117a
    County Down
    Northern Ireland
    Northern IrelandBritish145655430003
    ORR, Brian Noel
    Cove Avenue
    Groomsport
    BT19 6HX Bangor
    7
    Down
    N.I.
    Director
    Cove Avenue
    Groomsport
    BT19 6HX Bangor
    7
    Down
    N.I.
    N. IrelandNorthern Irish156857080001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Northern IrelandBritish77579520001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Craigavon
    Co Armagh
    Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Craigavon
    Co Armagh
    Northern IrelandBritish144882980001
    SIMPSON, Simon Peter
    113 Kings Road
    Belfast
    BT5 7EF
    Director
    113 Kings Road
    Belfast
    BT5 7EF
    145655460001

    Does SUNNYSIDE APARTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Aug 23, 2007
    Delivered On Sep 04, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge. Being all that and those the lands and premises situate at and known as 117 groomsport road, bangor, county down,.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 04, 2007Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Jun 01, 2005
    Delivered On Jun 02, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. To hold in trust the original deeds of certain property at 12 grahamsbridge road, dundonald, county antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jun 02, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 10, 2004
    Delivered On May 17, 2004
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage debenture all monies demises and assigns unto the bank so much of the hereditaments and premises described or refered to in the first schedule ............ see document 19 for details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • May 17, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 23, 2001
    Delivered On Sep 03, 2001
    Satisfied
    Amount secured
    0
    Short particulars
    Debenture - charge - all monies 1. 57-61 sunnyside street, belfast; 2. the benefit of development documents (as defined in the debenture) and all other contracts deeds undertakings agreements rights warranties sureties covenants... See doc. No. 11 for further details.
    Persons Entitled
    • Bank of Scotland
    • Bedford Street
    Transactions
    • Sep 03, 2001Registration of a charge (402 NI)

    Does SUNNYSIDE APARTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2016Petition date
    Jun 28, 2019Due to be dissolved on
    Nov 24, 2016Commencement of winding up
    Mar 20, 2019Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ken Pattullo
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    practitioner
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim

    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