CONEY INVESTMENTS LIMITED
Overview
| Company Name | CONEY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI045336 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONEY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CONEY INVESTMENTS LIMITED located?
| Registered Office Address | 17 Clarendon Road BT1 3BG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONEY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 07, 2017 |
What are the latest filings for CONEY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Dec 06, 2018 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Aug 07, 2018 | 5 pages | 4.69(NI) | ||||||||||
Total exemption full accounts made up to Aug 07, 2017 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Aug 07, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Registered office address changed from 17 Clarendon Road Clarendon Dock Belfast BT1 3BG to 17 Clarendon Road Belfast BT1 3BG on Aug 10, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of CONEY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRANAGHAN, Michael Gerard | Secretary | 80 Maryville Park Malone Rd BT9 6LQ Belfast | British | 144457310001 | ||||||
| MCGRANAGHAN, Charles Noel | Director | 5 Forest Hill Newforge Lane BT9 5QH Belfast N Ireland | Northern Ireland | British | 144123840001 | |||||
| MCGRANAGHAN, Michael Gerard | Director | 80 Maryville Park Malone Rd BT9 6LQ Belfast N Ireland | United Kingdom | British | 144457310001 | |||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | Northern Ireland | British | 126880150001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | 77579520001 |
Who are the persons with significant control of CONEY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Gerard Mcgranaghan | Apr 06, 2016 | Clarendon Road BT1 3BG Belfast 17 | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
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| Mr Charles Noel Mcgranaghan | Apr 06, 2016 | Clarendon Road BT1 3BG Belfast 17 | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does CONEY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On May 12, 2004 Delivered On May 12, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage/charge longbridge house 20/24 waring street belfast... See doc 16 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 30, 2004 Delivered On May 12, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage/charge 125/127A anderstowns road, belfast... See doc 15 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 30, 2003 Delivered On May 13, 2003 | Outstanding | Amount secured 0 | |
Short particulars All monies legal mortgage. 1. (1) the mortgagor (to the intent that the security hereby created shall rank as a continuing security in favour of the bank) hereby charges with full title guarantee to the bank as security for the payment and discharge of the secured obligations: see doc 12 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 30, 2003 Delivered On May 07, 2003 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage debenture. 1. (1) the company (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 11 for further details. | ||||
Persons Entitled
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Transactions
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Does CONEY INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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