KARL GREENFARM PROPERTIES LIMITED

Overview

Company Name	KARL GREENFARM PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI047955
Jurisdiction	Northern Ireland
Date of Creation	Sep 18, 2003
Date of Cessation	Jul 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KARL GREENFARM PROPERTIES LIMITED?

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

Where is KARL GREENFARM PROPERTIES LIMITED located?

Registered Office Address	92 Old Ballyrobin Road Muckamore BT41 4TJ Countyrim
Undeliverable Registered Office Address	No

What are the latest accounts for KARL GREENFARM PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for KARL GREENFARM PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 02, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 23, 2022

Accounts for a dormant company made up to Sep 30, 2021

2 pages

Mar 21, 2022

Confirmation statement made on Feb 13, 2022 with no updates

3 pages

CS01

Jun 16, 2021

Confirmation statement made on Feb 13, 2021 with no updates

3 pages

CS01

Mar 04, 2021

Cessation of Noel Murphy as a person with significant control on Feb 01, 2021

1 pages

PSC07

Mar 04, 2021

Termination of appointment of William Rush as a director on Feb 01, 2021

1 pages

TM01

Mar 04, 2021

Termination of appointment of Cedric George Blackbourne as a director on Feb 01, 2021

1 pages

TM01

Mar 04, 2021

Termination of appointment of Noel Ferris Murphy as a director on Feb 01, 2021

1 pages

TM01

Feb 25, 2021

Accounts for a dormant company made up to Sep 30, 2020

3 pages

Feb 25, 2020

Accounts for a dormant company made up to Sep 30, 2019

3 pages

Feb 24, 2020

Confirmation statement made on Feb 13, 2020 with no updates

3 pages

CS01

Oct 07, 2019

Confirmation statement made on Feb 13, 2019 with no updates

3 pages

CS01

May 23, 2019

Accounts for a dormant company made up to Sep 30, 2018

2 pages

Oct 15, 2018

Confirmation statement made on Sep 18, 2018 with no updates

3 pages

CS01

Jul 05, 2018

Total exemption full accounts made up to Sep 30, 2017

11 pages

Sep 26, 2017

Confirmation statement made on Sep 18, 2017 with updates

3 pages

CS01

Jun 22, 2017

Total exemption small company accounts made up to Sep 30, 2016

7 pages

Oct 05, 2016

Confirmation statement made on Sep 18, 2016 with updates

6 pages

CS01

Jul 06, 2016

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

8 pages

Oct 13, 2015

Annual return made up to Sep 18, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 4	SH01

Jun 25, 2015

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

7 pages

Nov 06, 2014

Annual return made up to Sep 18, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 4	SH01

Jun 25, 2014

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

7 pages

Oct 17, 2013

Annual return made up to Sep 18, 2013 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of KARL GREENFARM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACKBOURNE, Aran William Robert 31 Ballysculty Rd Muckamore BT41 4QU Co. Antrim	Mar 10, 2008		Secretary	31 Ballysculty Rd Muckamore BT41 4QU Co. Antrim		British		143377400001
BLACKBOURNE, Aran William Robert 31 Ballysculty Rd Muckamore BT41 4QU Co. Antrim	Mar 10, 2008		Director	31 Ballysculty Rd Muckamore BT41 4QU Co. Antrim	Northern Ireland	British	1958-5	143377400001
BOYCE, Gayle Sadreen 4 Langtry Lodge Moira BT67 0GT Co Armagh	Sep 18, 2003	Mar 10, 2008	Secretary	4 Langtry Lodge Moira BT67 0GT Co Armagh		British		76677000004
ARMSTRONG, Adam James Moore 35 Warren Road Donaghadee Co Down	Sep 26, 2003	Aug 05, 2005	Director	35 Warren Road Donaghadee Co Down		British	1952-12	143686830001
BLACKBOURNE, Cedric George 87 Old Ballyrobin Road Muckamore BT41 4TJ Antrim	Sep 26, 2003	Feb 01, 2021	Director	87 Old Ballyrobin Road Muckamore BT41 4TJ Antrim	Northern Ireland	British	1937-11	46970000001
BOYCE, Gayle Sadreen 4 Langtry Lodge Moira BT67 0GT Co Armagh	Sep 07, 2004	Mar 10, 2008	Director	4 Langtry Lodge Moira BT67 0GT Co Armagh	Northern Ireland	British	1971-11	76677000004
MCPARLAND, Damien 7 Willowbank Drive Belfast BT4 3EY	Sep 18, 2003	Sep 26, 2003	Director	7 Willowbank Drive Belfast BT4 3EY		British	1971-5	143686820001
MURPHY, Noel Ferris 152 Warren Road Donaghadee BT21 Co.Down	Sep 07, 2004	Feb 01, 2021	Director	152 Warren Road Donaghadee BT21 Co.Down	Northern Ireland	British	1962-2	145230930001
RUSH, William 92 Old Ballyrobin Road Muckamore BT41 4TJ Countyrim	Feb 06, 2006	Feb 01, 2021	Director	92 Old Ballyrobin Road Muckamore BT41 4TJ Countyrim	Northern Ireland	British	1938-8	145355610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KARL GREENFARM PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Noel Murphy 92 Old Ballyrobin Road Muckamore BT41 4TJ Countyrim	Sep 18, 2016	92 Old Ballyrobin Road Muckamore BT41 4TJ Countyrim	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Aran William Robert Blackbourne 92 Old Ballyrobin Road Muckamore BT41 4TJ Countyrim	Sep 18, 2016	92 Old Ballyrobin Road Muckamore BT41 4TJ Countyrim	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does KARL GREENFARM PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment/charge of rental income	Created On Feb 12, 2010 Delivered On Feb 16, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 1. the company as continuing security for the payment and discharge of the secured sums (as defined in the said document) by the company on the due date for payment, charges the charged assets by way of first fixed charge in favour of bank of scotland (ireland) limited to the intent that the money from time to time credited to the rent account...see image for full details.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Feb 16, 2010Registration of a charge (MG01)
Mortgage or charge	Created On Jul 31, 2009 Delivered On Aug 14, 2009	Outstanding	Amount secured 0
	Short particulars All monies charge on deposit. The company as beneficial owner and as a continuing security for the payment and discharge of the secured liabilities charged in favour of the bank by way of first fixed charge the deposit and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit to the intent that such charge shall operate as a release of the deposit to the bank until the secured liabilities have been unconditionally and irrevocably paid and discharge in full.. Deposit means the sum of £250,000 deposited in the security account and includes any other sum or sums which are deposited in the security account.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Aug 14, 2009Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 15, 2008 Delivered On Feb 27, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. 35 queen's parade, bangor.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Feb 27, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 03, 2007 Delivered On Aug 09, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. 36-38 (even nos inclusive) main street, bangor, co. Down contained in folio DN96339L county down;.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Aug 09, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On May 26, 2007 Delivered On Jun 14, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. 44-52 main street, bangor co down in folio DN99433L co down.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Jun 14, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On May 17, 2007 Delivered On May 23, 2007	Outstanding	Amount secured 0
	Short particulars All monies legal charge. All that the premises comprised in folio nos DN132852L and DN64969 co down which said premises are known as ambar, 40-41 queens parade and 5-9A southwell road, bangor co down with intoxicating liquor licence.
	Persons Entitled Diageo Northern Ireland Limited
	Transactions May 23, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 01, 2006 Delivered On Feb 14, 2006	Outstanding	Amount secured 0
	Short particulars Mortgage/charge - all monies. 1. dwelling house and premises 24 king street, bangor, co down;. 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 in respect of the above property or ..............
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Feb 14, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 23, 2005 Delivered On Sep 29, 2005	Outstanding	Amount secured 0
	Short particulars Mortgage/charge - all monies. 1. 37 queen's parade, bangor, co down, BT20 3BJ together with all fixtures and fittings thereon;. 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..... See 402 for further details.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Sep 29, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 23, 2005 Delivered On Sep 29, 2005	Outstanding	Amount secured 0
	Short particulars Assignment of rental income - all monies. Benefit of rental income arising out of 37 queen's parade, bangor, co down, BT20 3BJ.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Sep 29, 2005Registration of a charge (402R NI)
Mortgage or charge	Created On Jun 23, 2005 Delivered On Jul 01, 2005	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge.. 1. 46+48 high street, bangor, co down, BT20 5AZ; and. 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 402 for further details.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Jul 01, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 15, 2005 Delivered On Jun 24, 2005	Outstanding	Amount secured 0
	Short particulars Mortgage/charge - all monies. Hereditaments and premises bounded on the north by queen's parade on the south by king street on the west by southwell road and other premises fronting queen's parade and on the east by the vennel in the town of bangor barony of ards and county of down borough council of the one part and the company of the other part...... See 402 for further details.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Jun 24, 2005Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Jun 14, 2005 Delivered On Jun 17, 2005	Outstanding	Amount secured 0
	Short particulars Solicitor's letter of undertaking - all monies. Documents of title relating to development site at queen's parade, bangor, co down.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Jun 17, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 29, 2005 Delivered On May 11, 2005	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge.. 1. 20 king street, bangor, co down.. See 402 for further details.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions May 11, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 29, 2005 Delivered On May 11, 2005	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge.. 1. 26 king street, bangor, co down.. See 402 for further details.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions May 11, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 19, 2004 Delivered On Nov 29, 2004	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. 10 king street, bangor.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Nov 29, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 11, 2004 Delivered On Nov 22, 2004	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. 9A southwell road, bangor in folio DN24969 co down. Lands and premises ar 40-41 (even no's inclusive) queen's parade, bangor. Lands at 3-9 (odd nos inclusive) southwell road bangor co down.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Nov 22, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 11, 2004 Delivered On Nov 18, 2004	Outstanding	Amount secured 0
	Short particulars All monies with interest mortgage. Numbers 40 and 41 queen's parade and 3 and 5, southwell road, bangor county down, numbers 7 and 9, southwell road, bangor county down and the lands comprised in folio DN24969.
	Persons Entitled Bass Ireland Limited
	Transactions Nov 18, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 24, 2004 Delivered On Oct 04, 2004	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge 14 king street, bangor co down.
	Persons Entitled Bo Scot (Ire) LTD
	Transactions Oct 04, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 20, 2004 Delivered On Aug 27, 2004	Outstanding	Amount secured 0
	Short particulars All monies mortgage / charge 22-30 main street, bangor, co down..... See doc 13 for further details.
	Persons Entitled Boi Scot (Ire) LTD
	Transactions Aug 27, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 16, 2004 Delivered On Aug 27, 2004	Outstanding	Amount secured 0
	Short particulars All monies mortgage 12 king street, bangor, co down...... See doc 12 for further details.
	Persons Entitled Boi Scot (Ire) LTD
	Transactions Aug 27, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 03, 2003 Delivered On Oct 09, 2003	Outstanding	Amount secured 0
	Short particulars All monies legal mortgage & charge premises situate at and known as 5-12A queens parade & 1 the vennel, bangor county down.
	Persons Entitled Dublin 2 Bank of Scotland Canada House 65-68
	Transactions Oct 09, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 03, 2003 Delivered On Oct 09, 2003	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture short particulars of all the property mortgaged or charged 1. all freehold and leasehold property of the company both present and future and all building and fixtures including trade fixtures... See doc 5 for further details.
	Persons Entitled Canda House 65-68 Dublin 2 Bank of Scotland
	Transactions Oct 09, 2003Registration 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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