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DONEGALL QUAY LIMITED

DONEGALL QUAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDONEGALL QUAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI043501
    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 DONEGALL QUAY LIMITED?

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

    Where is DONEGALL QUAY LIMITED located?

    Registered Office Address
    C/O Kpmg The Soloist Building
    1 Lanyon Place
    BT1 3LP Belfast
    County Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of DONEGALL QUAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANNSGATE NO.2 LIMITEDJun 20, 2002Jun 20, 2002

    What are the latest accounts for DONEGALL QUAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for DONEGALL QUAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pages4.72(NI)

    Statement of receipts and payments to Jun 27, 2021

    		5 pages4.69(NI)

    Statement of receipts and payments to Jun 27, 2020

    		5 pages4.69(NI)

    Registered office address changed from Victoria House Gloucester Street Belfast BT1 4LS Northern Ireland to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast County Antrim BT1 3LP on Jul 18, 2019

    		2 pagesAD01

    Declaration of solvency

    		6 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		5 pagesMR04

    Satisfaction of charge 6 in full

    		5 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Satisfaction of charge NI0435010012 in full

    		4 pagesMR04

    Total exemption full accounts made up to Jun 30, 2018

    		22 pagesAA

    Appointment of Michael Crumpacker as a director on Jan 23, 2019

    		2 pagesAP01

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		22 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Notification of Bryant Park Funding Iii Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Registration of charge NI0435010012, created on Jun 16, 2017

    		62 pagesMR01

    Satisfaction of charge NI0435010011 in full

    		4 pagesMR04

    Total exemption full accounts made up to Jun 30, 2016

    		23 pagesAA

    Total exemption full accounts made up to Jun 30, 2013

    		17 pagesAA
    View All Filings

    Who are the officers of DONEGALL QUAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUMPACKER, Michael
    The Soloist Building
    1 Lanyon Place
    BT1 3LP Belfast
    C/O Kpmg
    County Antrim
    		Director
    The Soloist Building
    1 Lanyon Place
    BT1 3LP Belfast
    C/O Kpmg
    County Antrim
    		United StatesAmerican254822080001
    SCHWARTZ, Scott
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co Antrim
    Northern Ireland
    		Director
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co Antrim
    Northern Ireland
    		United StatesAmerican206764280001
    STENSON, Paul
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co Antrim
    Northern Ireland
    		Director
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co Antrim
    Northern Ireland
    		United KingdomIrish206763930001
    BLACKBOURNE, Aran William Robert
    Stokes House
    17-25 College Square East
    BT1 6DH Belfast
    C/O Kpmg
    		Secretary
    Stokes House
    17-25 College Square East
    BT1 6DH Belfast
    C/O Kpmg
    		British143377400001
    BOYCE, Gayle Sadreen
    4 Langtry Lodge
    Moira
    BT67 0GT
    		Secretary
    4 Langtry Lodge
    Moira
    BT67 0GT
    		144475150001
    ARMSTRONG, Adam James Moore
    35 Warren Road
    Donaghadee
    BT21 0PD Co Down
    N Ireland
    		Director
    35 Warren Road
    Donaghadee
    BT21 0PD Co Down
    N Ireland
    		United KingdomBritish184077380001
    BLACKBOURNE, Aran William Robert
    Stokes House
    17-25 College Square East
    BT1 6DH Belfast
    C/O Kpmg
    		Director
    Stokes House
    17-25 College Square East
    BT1 6DH Belfast
    C/O Kpmg
    		Northern IrelandBritish143377400001
    BLACKBOURNE, Cedric George
    87 Old Ballyrobin Road
    Muckamore
    BT41 4TJ Antrim
    N Ireland
    		Director
    87 Old Ballyrobin Road
    Muckamore
    BT41 4TJ Antrim
    N Ireland
    		Northern IrelandBritish46970000001
    BOYCE, Gayle Sadreen
    Stokes House
    17-25 College Square East
    BT1 6DH Belfast
    C/O Kpmg
    		Director
    Stokes House
    17-25 College Square East
    BT1 6DH Belfast
    C/O Kpmg
    		Northern IrelandBritish76677000004
    BOYCE, Gayle Sadreen
    4 Langtry Lodge
    Moira
    BT67 0GT Co Armagh
    		Director
    4 Langtry Lodge
    Moira
    BT67 0GT Co Armagh
    		Northern IrelandBritish76677000004
    MARLOW, Louise
    4 Silverstream Avenue
    Bangor
    BT20 3LP Down
    		Director
    4 Silverstream Avenue
    Bangor
    BT20 3LP Down
    		British144475160001
    MURPHY, Noel Ferris
    152 Warren Road
    Donaghadee
    BT21 Co Down
    N Ireland
    		Director
    152 Warren Road
    Donaghadee
    BT21 Co Down
    N Ireland
    		Northern IrelandBritish145230930001
    RUSH, William
    120 Warren Road
    Donaghadee
    BT21 0PQ Down
    		Director
    120 Warren Road
    Donaghadee
    BT21 0PQ Down
    		Northern IrelandBritish99727010001
    WHITE, Rowan
    303 Belmont Road
    Belfast
    BT4 2NE Antrim
    		Director
    303 Belmont Road
    Belfast
    BT4 2NE Antrim
    		British144475170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DONEGALL QUAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bryant Park Funding Iii Limited
    Molesworth Street
    Dublin
    32
    Dublin
    Hungary
    		Apr 06, 2016
    Molesworth Street
    Dublin
    32
    Dublin
    Hungary
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number552551
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DONEGALL QUAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 16, 2017
    Delivered On Jun 22, 2017
    		Satisfied
    Brief description
    All that and those the land and premises comprised in land registry folio AN181283L county antrim known as lands at donegall quay, belfast (the entire site) as listed in schedule 2, part 7 of the debenture, the lease agreements listed at schedule 2, part 8 of the debenture and all other assets and undertaking of the company, whatsoever and wheresoever, both present and future and the property and assets charged pursuant to clause 3.1 to 3.4 of the debenture and all intellectual property charged pursuant to clause 3.2.7 of the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 22, 2017Registration of a charge (MR01)
    • Mar 04, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 05, 2016
    Delivered On Sep 08, 2016
    		Satisfied
    Brief description
    All the lands at donegall quay, belfast as registered at land registry under folio AN181283L county antrim and the lease agreements detailed at schedule 2 part 8 of the debenture, as charged pursuant to clauses 3.1 and 3.2 of the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Agent)
    Transactions
    • Sep 08, 2016Registration of a charge (MR01)
    • Jun 20, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 23, 2010
    Delivered On Jul 01, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    (I) to hold so much of the same as is held in fee simple or under fee farm grant unto the bank for the term of 1,000 years from the date hereof...see image for full details.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jul 01, 2010Registration of a charge (MG01)
    • Mar 04, 2019Satisfaction of a charge (MR04)
    Security assignment and charge
    Created On Jun 23, 2010
    Delivered On Jun 28, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    (A) assigns and agrees to assign unto the bank absolutely (I) all its present and future benefits, title and interest in (but not obligations under) the assigned contract...see image for full details.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jun 28, 2010Registration of a charge (MG01)
    • Mar 04, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 10, 2008
    Delivered On Jun 17, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies debenture. Freehold property known as "obel" donegall quay, belfast under folio nos AN46573, AN152705 and AN36124.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jun 17, 2008Registration of a charge (402R NI)
    • Apr 17, 2019Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jun 10, 2008
    Delivered On Jun 17, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies security assignment and charge (relating to a certain jct 2005 revision 1 2007 standard building contract with quantities dated 10 june 2008). relating to the design and construction of a mixed use development to be siutuate at donegall quay, belfast and any further documents, licences or agreement entered into beetween, interalia, the contractor and the company.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jun 17, 2008Registration of a charge (402 NI)
    • Mar 19, 2019Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jun 10, 2008
    Delivered On Jun 17, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies security assignment and charge (relating to a certain master development agrement dates 27TH june 2002). relating to the design and construction of a mixed use development to be siutuate at donegall quay, belfast.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jun 17, 2008Registration of a charge (402 NI)
    • Mar 19, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 06, 2006
    Delivered On Jun 27, 2006
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies debenture. By wayof mortgage,all the companys freehold and leasehold lands, hereditaments, premises, property and all chattels both present and future, including with out prejudice to the generality of the foregoing, the property, particulars of which are specified in the first schedule.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jun 27, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 28, 2003
    Delivered On Nov 11, 2003
    		Satisfied
    Amount secured
    0
    Short particulars
    Security assignment all monies all monies obligations and liabilites whatsoever whether pricipal, interest or otherwise for further details see document 25.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 11, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 15, 2002
    Delivered On Nov 25, 2002
    		Satisfied
    Amount secured
    0
    Short particulars
    Charge on account - all of the company's rights, title and interest in and to the security account, the deposit and the debt represented thereby. See doc 20 for further details.
    Persons Entitled
    • Barclays Bank PLC
    • London
    Transactions
    • Nov 25, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 15, 2002
    Delivered On Nov 25, 2002
    		Satisfied
    Amount secured
    0
    Short particulars
    Debenture - by way of mortgage all freehold and leasehold land in northern ireland vested in the company at the date of the debenture and not registered at the land registry of northern ireland see doc 19 for further details.
    Persons Entitled
    • London
    • Barclays Bank PLC
    Transactions
    • Nov 25, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 15, 2002
    Delivered On Nov 25, 2002
    		Satisfied
    Amount secured
    0
    Short particulars
    Security assignment - all the company's right, title benefit and interest (but not obligation) to in and under the master development agreement dated 27TH june 2002 see doc 18 for further details.
    Persons Entitled
    • London
    • Barclays Bank PLC
    Transactions
    • Nov 25, 2002Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does DONEGALL QUAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2012Administration started
    Apr 29, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Stuart Irwin
    Stokes House 17-25 College Square East
    BT1 6DH Belfast
    County Antrim
    		practitioner
    Stokes House 17-25 College Square East
    BT1 6DH Belfast
    County Antrim
    John Hansen
    Stokes House 17-25 College Square East
    BT1 6DH Belfast
    		practitioner
    Stokes House 17-25 College Square East
    BT1 6DH Belfast
    2
    DateType
    Dec 22, 2015Date of meeting to approve CVA
    Feb 29, 2016Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    John Hansen
    Stokes House 17-25 College Square East
    BT1 6DH Belfast
    		practitioner
    Stokes House 17-25 College Square East
    BT1 6DH Belfast
    Stuart Irwin
    Stokes House 17-25 College Square East
    BT1 6DH Belfast
    County Antrim
    		practitioner
    Stokes House 17-25 College Square East
    BT1 6DH Belfast
    County Antrim
    3
    DateType
    Jun 28, 2019Commencement of winding up
    Oct 01, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Irwin
    Soloist Building 1 Lanyon Place
    BT1 3LP Belfast
    		practitioner
    Soloist Building 1 Lanyon Place
    BT1 3LP Belfast
    View Detailed Information on Insolvency Cases

    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