NOOK PARTNERSHIP LIMITED - THE

NOOK PARTNERSHIP LIMITED - THE

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

    Company NameNOOK PARTNERSHIP LIMITED - THE
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI040773
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NOOK PARTNERSHIP LIMITED - THE?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NOOK PARTNERSHIP LIMITED - THE located?

    Registered Office Address
    The Old Barn
    6 Seaport Avenue
    Portballintrae
    N Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of NOOK PARTNERSHIP LIMITED - THE?

    Previous Company Names
    Company NameFromUntil
    SOUTHWYND PROPERTIES LIMITEDMay 08, 2001May 08, 2001

    What are the latest accounts for NOOK PARTNERSHIP LIMITED - THE?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for NOOK PARTNERSHIP LIMITED - THE?

    Annual Return
    Last Annual Return

    What are the latest filings for NOOK PARTNERSHIP LIMITED - THE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 1 in full

    5 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Accounts made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Dec 31, 2012

    pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    pagesAR01

    Director's details changed for Seymour Henry Sweeney on May 08, 2013

    pagesCH01

    Accounts made up to Dec 31, 2011

    pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    pagesAR01

    Accounts made up to Dec 31, 2010

    pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    pagesAR01

    Accounts made up to Dec 31, 2009

    pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    pagesAR01

    Director's details changed for Seymour Henry Sweeney on Oct 01, 2009

    pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    pagesAA

    legacy

    pages371S(NI)

    legacy

    pages296(NI)

    Who are the officers of NOOK PARTNERSHIP LIMITED - THE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Seymour Henry
    The Old Barn
    6 Seaport Avenue
    Portballintrae
    N Ireland
    Director
    The Old Barn
    6 Seaport Avenue
    Portballintrae
    N Ireland
    Northern IrelandBritish143614360001
    SWEENEY, Carol
    Ardihannon House
    Runkerry
    Giants Causeway
    Bushmills
    Secretary
    Ardihannon House
    Runkerry
    Giants Causeway
    Bushmills
    145219830001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Northern IrelandBritish77579520001
    POLLIN, Robert Kelly Moore
    20 Ballyrussell Road
    Dundonald
    BT16 0XE Belfast
    Director
    20 Ballyrussell Road
    Dundonald
    BT16 0XE Belfast
    British145219860001
    STEVENSON, Robert James
    22 Broadwayavenue
    Ballymena
    BT43 7AA Co Antrim
    Director
    22 Broadwayavenue
    Ballymena
    BT43 7AA Co Antrim
    British145219850001

    Does NOOK PARTNERSHIP LIMITED - THE have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Nov 08, 2002
    Delivered On Nov 29, 2002
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage/charge firstly all that the premises comprised in a conveyance dated 18TH july 2002.... see doc 26 for further details.
    Persons Entitled
    • Belfast
    • Diageo Northern
    Transactions
    • Nov 29, 2002Registration of a charge (402 NI)
    • Oct 13, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Aug 29, 2002
    Delivered On Sep 05, 2002
    Satisfied
    Amount secured
    0
    Short particulars
    All monies deed goodwill chattels and business of the company together with full benefit of intoxicating liquor licence relating to company's business at the nook, 48 causeway road, bushmills, co antrim ........................................ see doc 24 for further details.
    Persons Entitled
    • 10/15 Donegall
    • Bank of Scotland
    Transactions
    • Sep 05, 2002Registration of a charge (402 NI)
    • Oct 13, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Nov 09, 2001
    Delivered On Nov 26, 2001
    Satisfied
    Amount secured
    0
    Short particulars
    Mortgage / charge - all monies 1. lands of ardihannon, co antrim contained in folios 13305 + 15820 + 15822 + 15823 + 18080 + AN28242 all county antrim; 2. the benefit of any covenant agreement or undertaking for road making or for the payment of road charges or other private street improvement or drainage expenses... See doc no. 22 for further details.
    Persons Entitled
    • Belfast
    • Bank of Scotland
    Transactions
    • Nov 26, 2001Registration of a charge (402 NI)
    • Oct 13, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Nov 08, 2001
    Delivered On Nov 13, 2001
    Satisfied
    Amount secured
    0
    Short particulars
    Solicitor's letter of undertaking - all monies documents of title (including original statutory declarations) relating to lands at ardihannon, bushmills, co antrim, contained in folio 13305 + 15820 +15822 + 18080 + 15823 + AN28242 co antrim.
    Persons Entitled
    • Bank of Scotland
    • Belfast
    Transactions
    • Nov 13, 2001Registration of a charge (402 NI)
    • Oct 13, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jul 18, 2001
    Delivered On Jul 20, 2001
    Satisfied
    Amount secured
    0
    Short particulars
    Mortgage/charge - all monies all of the lands contained in folios AN6129 + AN11580 co antrim being situate at the nook, 48 causeway road, bushmills co antrim. (See doc 15 for further details).
    Persons Entitled
    • 16-22 Bedfored St
    • Bank of Scotland
    • 4TH Floor
    Transactions
    • Jul 20, 2001Registration of a charge (402 NI)
    • Oct 13, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jul 17, 2001
    Delivered On Jul 24, 2001
    Satisfied
    Amount secured
    0
    Short particulars
    Solicitor's letter of undertaking - all monies title documents relating to registered lands situate at 48 causeway road, bushmills, co antrim.
    Persons Entitled
    • Bank Od Scotland
    • Belfast
    Transactions
    • Jul 24, 2001Registration of a charge (402 NI)
    • Oct 13, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jul 17, 2001
    Delivered On Jul 24, 2001
    Satisfied
    Amount secured
    0
    Short particulars
    Solicitor's undertaking - all monies title documents retating to registered lands situate at ardihannon and carnside, co antrim.
    Persons Entitled
    • Bank of Scotland
    • Belfast
    Transactions
    • Jul 24, 2001Registration of a charge (402 NI)
    • Oct 13, 2014Satisfaction of a charge (MR04)

    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