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TEMPLETON ROBINSON (BANGOR) LIMITED

TEMPLETON ROBINSON (BANGOR) LIMITED

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

    • Overview

    Company NameTEMPLETON ROBINSON (BANGOR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI048294
    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 TEMPLETON ROBINSON (BANGOR) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is TEMPLETON ROBINSON (BANGOR) LIMITED located?

    Registered Office Address
    Suite 5 Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPLETON ROBINSON (BANGOR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for TEMPLETON ROBINSON (BANGOR) LIMITED?

    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

    		2 pagesDS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    		4 pagesCS01

    Cessation of John Todd as a person with significant control on Jan 31, 2018

    		1 pagesPSC07

    Termination of appointment of John Todd as a director on Jan 31, 2018

    		1 pagesTM01

    Confirmation statement made on May 13, 2018 with updates

    		4 pagesCS01

    Notification of Elizabeth Ann Robinson as a person with significant control on Dec 31, 2017

    		2 pagesPSC01

    Termination of appointment of Keith Mitchell as a director on Dec 31, 2017

    		2 pagesTM01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		4 pagesCS01

    Notification of John Todd as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		7 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from Suite 1 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH to Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH on May 30, 2016

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 1,000
    		SH01

    Statement of capital following an allotment of shares on Feb 01, 2015

    • Capital: GBP 1,000
    		3 pagesSH01

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Mr Michael Raymond Young as a director

    		2 pagesAP01

    Appointment of Mr Patrick George Palmer as a director

    		2 pagesAP01

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

    		6 pagesAA
    View All Filings

    Who are the officers of TEMPLETON ROBINSON (BANGOR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Elizabeth Ann
    45 Osborne Park
    Belfast
    BT9 6JP
    		Secretary
    45 Osborne Park
    Belfast
    BT9 6JP
    		British144702540001
    PALMER, Patrick George
    Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    Suite 5
    Northern Ireland
    		Director
    Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    Suite 5
    Northern Ireland
    		Northern IrelandBritish181513300001
    ROBINSON, Elizabeth Ann
    45 Osborne Park
    Belfast
    BT9 6JP
    		Director
    45 Osborne Park
    Belfast
    BT9 6JP
    		Northern IrelandBritish144702540001
    YOUNG, Michael Raymond
    Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    Suite 5
    Northern Ireland
    		Director
    Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    Suite 5
    Northern Ireland
    		Northern IrelandBritish144702490001
    MCCLEAN, Michael
    4 Newtownbreda Road
    Belfast
    BT8 6AS Co Down
    		Director
    4 Newtownbreda Road
    Belfast
    BT8 6AS Co Down
    		British144806050001
    MITCHELL, Keith
    14 Old Coach Avenue
    Upper Malone Road
    BT9 5PY Belfast
    		Director
    14 Old Coach Avenue
    Upper Malone Road
    BT9 5PY Belfast
    		U. KingdomBritish144200980001
    TEMPLETON, Denis
    3 Sharman Manor
    Crawfordsburn
    BT19 1HY Bangor
    		Director
    3 Sharman Manor
    Crawfordsburn
    BT19 1HY Bangor
    		Northern IrelandBritish144692030001
    TODD, John
    45 New Road
    Donaghadee
    BT21 0DU Co Down
    		Director
    45 New Road
    Donaghadee
    BT21 0DU Co Down
    		Northern IrelandBritish144806060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEMPLETON ROBINSON (BANGOR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Ann Robinson
    Osborne Park
    BT9 6JP Belfast
    45
    Northern Ireland
    		Dec 31, 2017
    Osborne Park
    BT9 6JP Belfast
    45
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr John Todd
    New Road
    BT21 0DU Donaghadee
    45
    Northern Ireland
    		Apr 06, 2016
    New Road
    BT21 0DU Donaghadee
    45
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 TEMPLETON ROBINSON (BANGOR) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 06, 2012
    Delivered On Aug 09, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Aug 09, 2012Registration of a charge (MG01)
    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.
    • license: CC0