MORROW RETAIL LIMITED

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

    Company NameMORROW RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI051520
    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 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 AddressNo

    What are the latest accounts for MORROW RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 28, 2019

    What are the latest filings for MORROW RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Alan Cunningham as a director on Feb 28, 2021

    2 pagesAP01

    Termination of appointment of David O'flynn as a director on Feb 28, 2021

    1 pagesTM01

    Appointment of Mr Alan Cunningham as a secretary on Feb 28, 2021

    2 pagesAP03

    Termination of appointment of David O'flynn as a secretary on Feb 28, 2021

    1 pagesTM02

    Accounts for a small company made up to Dec 28, 2019

    22 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 29, 2018

    24 pagesAA

    Appointment of Mr Noel Keeley as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of Christopher Nicholas Martin as a director on Jan 01, 2020

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 20, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Musgrave Investments Limited as a person with significant control on Jul 23, 2018

    2 pagesPSC02

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Satisfaction of charge NI0515200007 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Who are the officers of MORROW RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Alan
    1/19 Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    Secretary
    1/19 Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    280270570001
    CUNNINGHAM, Alan
    1/19 Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    Director
    1/19 Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    IrelandIrish280255200001
    KEELEY, Noel
    1/19 Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    Director
    1/19 Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    IrelandIrish149924220001
    MORROW, David
    82 Dromara Road
    Hillsborough
    BT26 6PE Co Down
    Secretary
    82 Dromara Road
    Hillsborough
    BT26 6PE Co Down
    Northern Irish145658120001
    O'FLYNN, David
    1/19 Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    Secretary
    1/19 Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    248894430001
    MARTIN, Christopher Nicholas
    1/19 Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    Director
    1/19 Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    United KingdomBritish48484090003
    MORROW, David
    82 Dromara Road
    Hillsborough
    BT26 6PE Co Down
    Director
    82 Dromara Road
    Hillsborough
    BT26 6PE Co Down
    United KingdomNorthern Irish145658120001
    MORROW, Martina
    82 Dromara Road
    Hillsborough
    BT26 6PE Co Down
    Director
    82 Dromara Road
    Hillsborough
    BT26 6PE Co Down
    Northern IrelandN Irish297597050001
    O'FLYNN, David
    1/19 Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    Director
    1/19 Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    IrelandIrish236530620001

    Who are the persons with significant control of MORROW RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Musgrave Investments Limited
    1-19 Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    Jul 23, 2018
    1-19 Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberNi032397
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 David Morrow
    Dromara Road
    Hillsborough
    BT26 6PE Co Down
    82
    Northern Ireland
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does MORROW RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Kbc Bank Ireland PLC
    Transactions
    • Oct 22, 2013Registration of a charge (MR01)
    • Aug 02, 2018Satisfaction of a charge (MR04)
    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
    • Iib Bank PLC
    Transactions
    • Aug 10, 2007Registration of a charge (402R NI)
    • Aug 02, 2018Satisfaction of a charge (MR04)
    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
    • Musgrave Supervalu.
    • Centra (Northern Ireland) Limited
    Transactions
    • Aug 17, 2007Registration of a charge (402R NI)
    • Aug 02, 2018Satisfaction of a charge (MR04)
    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
    • Iib Bank PLC
    Transactions
    • Oct 12, 2006Registration of a charge (402R NI)
    • Aug 02, 2018Satisfaction of a charge (MR04)
    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
    • Musgrave Supervalue?Centra (North
    Transactions
    • Jan 12, 2006Registration of a charge (402 NI)
    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
    • Musgrave Supervalue?Centra (Northern Ireland) Limi
    Transactions
    • Jan 12, 2006Registration of a charge (402 NI)
    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
    • Ulster Bank Limited
    Transactions
    • Jan 04, 2006Registration of a charge (402 NI)

    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