MORROW RETAIL LIMITED
Overview
| Company Name | MORROW RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI051520 |
| 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 MORROW RETAIL LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MORROW RETAIL LIMITED located?
| Registered Office Address | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORROW RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2019 |
What are the latest filings for MORROW RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Alan Cunningham as a director on Feb 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David O'flynn as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Cunningham as a secretary on Feb 28, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of David O'flynn as a secretary on Feb 28, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 28, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 29, 2018 | 24 pages | AA | ||||||||||
Appointment of Mr Noel Keeley as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Nicholas Martin as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Notification of Musgrave Investments Limited as a person with significant control on Jul 23, 2018 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Satisfaction of charge NI0515200007 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Who are the officers of MORROW RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Alan | Secretary | 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland | 280270570001 | |||||||
| CUNNINGHAM, Alan | Director | 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland | Ireland | Irish | 280255200001 | |||||
| KEELEY, Noel | Director | 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland | Ireland | Irish | 149924220001 | |||||
| MORROW, David | Secretary | 82 Dromara Road Hillsborough BT26 6PE Co Down | Northern Irish | 145658120001 | ||||||
| O'FLYNN, David | Secretary | 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland | 248894430001 | |||||||
| MARTIN, Christopher Nicholas | Director | 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland | United Kingdom | British | 48484090003 | |||||
| MORROW, David | Director | 82 Dromara Road Hillsborough BT26 6PE Co Down | United Kingdom | Northern Irish | 145658120001 | |||||
| MORROW, Martina | Director | 82 Dromara Road Hillsborough BT26 6PE Co Down | Northern Ireland | N Irish | 297597050001 | |||||
| O'FLYNN, David | Director | 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland | Ireland | Irish | 236530620001 |
Who are the persons with significant control of MORROW RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Musgrave Investments Limited | Jul 23, 2018 | 1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland | No | ||||||||||
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Natures of Control
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| Mr David Morrow | Jul 01, 2016 | Dromara Road Hillsborough BT26 6PE Co Down 82 Northern Ireland | Yes | ||||||||||
Nationality: Northern Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does MORROW RETAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 17, 2013 Delivered On Oct 22, 2013 | Satisfied | ||
Brief description (I) the premises comprised in folios DN143071 county down and DN151938 county down which said premises are situate at and known as 61 culcavey road, hillsborough, county down. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Aug 08, 2007 Delivered On Aug 10, 2007 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage/charge. 61 culcavy road,. Hillsborough,. Co. Down. Being premises comprised in folios DN151938 & DN143071 co. Down,. Super valu supermarket,. Flush retail park,. Flush place,. Lurgan,. Co. Armagh. Comprising part of folio 567 co. Armagh & folio 401 co. Armagh. Super valu supermarket,. 97 knockmore road,. Lisburn,. Co antrim. Held under lease dated 10 may 2002 being part of the premises comprised in folio AN3369 county antrim. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 02, 2007 Delivered On Aug 17, 2007 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture. By way of mortgage all that and those the borrower's freehold and leasehold lands, hereditaments, premises, property and all chattels both present and future, title to which is not registered or registerable in the land registry pursuant to the provisions of the land registration act (northern ireland) 1970 including,. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Oct 03, 2006 Delivered On Oct 12, 2006 | Satisfied | Amount secured 0 | |
Short particulars Mortgage / charge - all monies. 1 lease of 61 culcavey road, hillsborough (centra supermarket). 2 lease of supervalu supermarket, 97 knockmore road, lisburn being premises comprised in part of folio AN3369 co antrim.. 3 supervalu supermarket, flush retail park, flush place, lurgan being premises comprised in folios 567 and 401 (part only) armagh. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 23, 2005 Delivered On Jan 12, 2006 | Satisfied | Amount secured 0 | |
Short particulars Mortgage of licences - all monies. The benefit of all licences for the sale of intoxicating liquor by retail at the date of the mortgage and from time to time held by or on behalf of the borrower in connection with the borrower's shop and off licence premises at knockmore road, lisburn, county antrim and flush place, lurgan, county armagh or any part thereof and the goodwill of any off-licence business carried on at such premises. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 23, 2005 Delivered On Jan 12, 2006 | Satisfied | Amount secured 0 | |
Short particulars Debenture - all monies. (A) by way of mortgage all that and those its freehold and leasehold lands, hereditaments, premises, property and all chattels both present and future, title to which is not registered or registerable in the land registry pursuant to the provisions of the land registration act (northern ireland) 1970 including, without prejudice to the generality of the foregoing, such part of the property as is not registered in the land registry, and all chattels both present and future, including its interest in all buildings, fixtures (including, without limitation, trade fixtures) and its fixed plant and machinery from time to time thereon; .............. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 23, 2005 Delivered On Jan 04, 2006 | Satisfied | Amount secured 0 | |
Short particulars Mortgage debenture - all monies. 3. (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:. (A) (I) demises and assigns unto the bank so much of the hereditaments and premises described or referred to in the schedule of the mortgage debenture as are unregistered land to hold as to so much thereof as are freehold unto the bank for the term of ten thousand years from the date hereof without impeachment of waste and as to so much thereof as are leasehold unto the bank for the residue or residues of the term of respective terms of years for which the same are held less the last three days of such term or of each of such terms without impeachment of waste and........................... (Ii) as registered owner or the person entitled to become registred as owner charges infavour of the bank so much of the lands described or referred to in the first schedule as are registered or are required to be registered in the land registry by virtue of the statutes in that behalf or otherwise being first all of the lands and premises situate and known as supervalu supermarkets at 97, knockmore road, lisburn, county antrim as comprised in folio number an 103736L, county antrim...... Second all that and those the lands and premises situate at and known as supervalu supermarkets, flush place, lurgan, county armagh as are part of the lands in folio 567 and folio 410 both county armagh...... | ||||
Persons Entitled
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Transactions
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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