MERSET PROPERTIES LIMITED
Overview
| Company Name | MERSET PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI048348 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERSET PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MERSET PROPERTIES LIMITED located?
| Registered Office Address | 5th Floor Craig Plaza 51-55 Fountain Street BT1 5EB Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERSET PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MERSET PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Lesley Elizabeth Herbert as a director on Feb 09, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Arthur Herbert as a director on Feb 09, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Anthony Mccormack as a director on Feb 09, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from The Linenhall 7th Floor 32-38 Linenhall Street Belfast BT2 8BG to 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB on Aug 20, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for David Andrew Creighton on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of MERSET PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREIGHTON, David Andrew | Secretary | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland | British | 83528100001 | ||||||
| BOYD, Francis Edward | Director | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland | Northern Ireland | Northern Irish | 83528370002 | |||||
| CREIGHTON, David Andrew | Director | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland | Northern Ireland | British | 83528100001 | |||||
| MCCORMACK, Patrick Anthony | Director | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim | Northern Ireland | Irish | 143092320002 | |||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | Northern Ireland | British | 126880150001 | |||||
| HERBERT, Lesley | Director | 250 Malone Road Belfast BT9 5PA Co Antrim | Northern Ireland | British | 101425400001 | |||||
| HERBERT, Michael Arthur | Director | 250 Malone Road Belfast BT9 5PA Co Antrim | Northern Ireland | British | 92886810001 | |||||
| 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 MERSET PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Ewart Properties Ltd | Apr 06, 2016 | Fountain Street BT1 5EB Belfast 51-55 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Donegall Place Investments Ltd | Apr 06, 2016 | Stranmillis Embankment BT9 5FL Belfast 50 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MERSET PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2004 Delivered On Dec 23, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies debenture. Folio AN110188 county antrim, 28-34 donegal place, 18-34 castle lane and 1-7 callender street, belfast. Folio AN110701 county antrim, 10-22 castle place, belfast. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On May 21, 2004 Delivered On Jun 02, 2004 | Satisfied | Amount secured 0 | |
Short particulars Assignment of rental income means the rental income together with all entitlements to interest, and the right to repayment and other rights and benefits accruing to the or arising in connection with them. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On May 21, 2004 Delivered On Jun 02, 2004 | Satisfied | Amount secured 0 | |
Short particulars All monies legal charge the premises situate at and know as 10/22 (even numbers inclusive) castle place, belfast being the premises comprised in a fee farm grant..... See doc 20 for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Feb 02, 2004 Delivered On Feb 04, 2004 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture firstly all freehold and leasehold property of the company both present and future and all buiding and fixtures see doc 16 for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Feb 02, 2004 Delivered On Feb 04, 2004 | Satisfied | Amount secured 0 | |
Short particulars All monies legal charge the premises situate at and known as 28-34 (even numbers inclusive) donegall place, belfast, 18-38 (even numbers inclusive) castle lane,belfast and 1-7 (odd numbers inclusive) callender street... See doc 15 for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Feb 02, 2004 Delivered On Feb 04, 2004 | Satisfied | Amount secured 0 | |
Short particulars All monies assignment of rental income means the rental income together with all entitlement to interest, and the right to repayment and other rights and benefits accrving to them or arising in connection with them. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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