OBEL LIMITED

Overview

Company Name	OBEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI054487
Jurisdiction	Northern Ireland
Date of Creation	Apr 02, 2005
Date of Cessation	Oct 01, 2022

Summary

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

What is the purpose of OBEL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OBEL LIMITED located?

Registered Office Address	C/O Kpmg The Soloist Building 1 Lanyon Place BT1 3LP Belfast County Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for OBEL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for OBEL LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2022

Return of final meeting in a members' voluntary winding up

19 pages

4.72(NI)

Jul 01, 2021

Statement of receipts and payments to Jun 27, 2021

5 pages

4.69(NI)

Jul 21, 2020

Statement of receipts and payments to Jun 27, 2020

5 pages

4.69(NI)

Jul 18, 2019

Registered office address changed from Victoria House Gloucester Street Belfast BT1 4LS Northern Ireland to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast County Antrim BT1 3LP on Jul 18, 2019

2 pages

AD01

Jul 18, 2019

Declaration of solvency

6 pages

4.71(NI)

Jul 18, 2019

Appointment of a liquidator

1 pages

VL1

Jul 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Apr 10, 2019

Confirmation statement made on Apr 02, 2019 with no updates

3 pages

CS01

Mar 19, 2019

Satisfaction of charge 2 in full

4 pages

MR04

Mar 04, 2019

Satisfaction of charge 3 in full

4 pages

MR04

Mar 04, 2019

Satisfaction of charge 4 in full

4 pages

MR04

Mar 04, 2019

Satisfaction of charge NI0544870006 in full

4 pages

MR04

Jan 31, 2019

Total exemption full accounts made up to Jun 30, 2018

23 pages

Jan 30, 2019

Appointment of Michael Crumpacker as a director on Jan 23, 2019

2 pages

AP01

May 11, 2018

Confirmation statement made on Apr 02, 2018 with no updates

3 pages

CS01

Apr 17, 2018

Total exemption full accounts made up to Jun 30, 2017

22 pages

Jun 22, 2017

Registration of charge NI0544870006, created on Jun 16, 2017

62 pages

MR01

Jun 20, 2017

Satisfaction of charge NI0544870005 in full

4 pages

MR04

Apr 07, 2017

Confirmation statement made on Apr 02, 2017 with updates

5 pages

CS01

Apr 07, 2017

Total exemption full accounts made up to Jun 30, 2016

22 pages

Jan 27, 2017

Total exemption full accounts made up to Jun 30, 2014

15 pages

Jan 27, 2017

Total exemption full accounts made up to Jun 30, 2013

15 pages

Jan 27, 2017

Total exemption full accounts made up to Jun 30, 2015

15 pages

Dec 30, 2016

Accounts for a small company made up to Jun 30, 2012

10 pages

View All Filings

Who are the officers of OBEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRUMPACKER, Michael The Soloist Building 1 Lanyon Place BT1 3LP Belfast C/O Kpmg County Antrim	Jan 23, 2019		Director	The Soloist Building 1 Lanyon Place BT1 3LP Belfast C/O Kpmg County Antrim	United States	American	1990-3	Investment Professional	254822080001
SCHWARTZ, Scott Gloucester Street BT1 4LS Belfast Victoria House Co Antrim Northern Ireland	Apr 29, 2016		Director	Gloucester Street BT1 4LS Belfast Victoria House Co Antrim Northern Ireland	United States	American	1967-10	Director	206764280001
STENSON, Paul Gloucester Street BT1 4LS Belfast Victoria House Co Antrim Northern Ireland	Apr 29, 2016		Director	Gloucester Street BT1 4LS Belfast Victoria House Co Antrim Northern Ireland	United Kingdom	Irish	1975-10	Director	206763930001
BLACKBOURNE, Aran William Robert Stokes House 17-25 College Square East BT1 6DH Belfast C/O Kpmg	Mar 10, 2008	Apr 29, 2016	Secretary	Stokes House 17-25 College Square East BT1 6DH Belfast C/O Kpmg		British			143377400001
BOYCE, Gayle Sadreen 4 Langtry Lodge Moira BT67 0GT Armagh N Ireland	Apr 02, 2005	Mar 10, 2008	Secretary	4 Langtry Lodge Moira BT67 0GT Armagh N Ireland		British			76677000004
BLACKBOURNE, Aran William Robert Stokes House 17-25 College Square East BT1 6DH Belfast C/O Kpmg	Jan 14, 2008	Apr 29, 2016	Director	Stokes House 17-25 College Square East BT1 6DH Belfast C/O Kpmg	Northern Ireland	British	1968-5	Director	66434870001
BLACKBOURNE, Cedric George Stokes House 17-25 College Square East BT1 6DH Belfast C/O Kpmg	Mar 10, 2008	Apr 29, 2016	Director	Stokes House 17-25 College Square East BT1 6DH Belfast C/O Kpmg	Northern Ireland	British	1937-11	Director	46970000001
BOYCE, Gayle Sadreen Stokes House 17-25 College Square East BT1 6DH Belfast C/O Kpmg	Apr 03, 2010	Apr 29, 2016	Director	Stokes House 17-25 College Square East BT1 6DH Belfast C/O Kpmg	Northern Ireland	British	1971-11	Director - Marketing	76677000004
BOYCE, Gayle Sadreen 4 Langtry Lodge Moira BT67 0GT Co Armagh N Ireland	Apr 02, 2005	Mar 10, 2008	Director	4 Langtry Lodge Moira BT67 0GT Co Armagh N Ireland	Northern Ireland	British	1971-11	Company Director	76677000004
MURPHY, Ferris Warren Road BT21OPQ Donaghadee Northern Ireland	Apr 02, 2005	Jan 14, 2008	Director	Warren Road BT21OPQ Donaghadee Northern Ireland		British	1962-2	Company Director	144107910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OBEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Donegall Quay Limited

Apr 06, 2016

Gloucester Street

BT1 4LS Belfast

Victoria House

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Uk Registrar Of Companies
Registration Number	Ni043501

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.

View Detailed Information on Persons with Significant Control

Does OBEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 16, 2017 Delivered On Jun 22, 2017	Satisfied
	Brief description All that and those the land and premises comprised in land registry folio AN181280L county antrim known as residential tower, obel development, donegall quay, belfast (apartments) as listed in schedule 2, part 7 of the debenture, the lease agreements listed at schedule 2, part 8 of the debenture and all other assets and undertaking of the company, whatsoever and wheresoever, both present and future and the property and assets charged pursuant to clause 3.1 to 3.4 of the debenture and all intellectual property charged pursuant to clause 3.2.7 of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 22, 2017Registration of a charge (MR01) Mar 04, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 05, 2016 Delivered On Sep 08, 2016	Satisfied
	Brief description All the lands at residential tower, obel development, donegall quay, belfast as registered at land registry under folio AN181280L county antrim and the lease agreements detailed at schedule 2 part 8 of the debenture, as charged pursuant to clauses 3.1 and 3.2 of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland (As Security Agent)
	Transactions Sep 08, 2016Registration of a charge (MR01) Jun 20, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 23, 2010 Delivered On Jul 01, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars (I) to hold so much of the same as is held in fee simple or under fee farm grant unto the bank for the term of 1,000 years from the date hereof...see image for full details.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Jul 01, 2010Registration of a charge (MG01) Mar 04, 2019Satisfaction of a charge (MR04)
Security assignment and charge	Created On Jun 23, 2010 Delivered On Jun 28, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars (A) assigns and agrees to assign unto the bank absolutely (I) all its present and future benefits, title and interest in (but not obligations under) the assigned contract...see image for full details.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Jun 28, 2010Registration of a charge (MG01) Mar 04, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jun 10, 2008 Delivered On Jun 17, 2008	Satisfied	Amount secured 0
	Short particulars All monies debenture. Freehold property known as "obel" donegall quay, belfast under folio nos AN46573, AN152705 and AN36124.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Jun 17, 2008Registration of a charge (402R NI) Mar 19, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jun 06, 2006 Delivered On Jun 27, 2006	Satisfied	Amount secured 0
	Short particulars All monies debenture. By way of mortgage, all the companys freehold and leasehold lands, hereditaments, premises, property and all chattels both present and future.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jun 27, 2006Registration of a charge (402 NI)

View Detailed Information on Charges

Does OBEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2012	Administration started
Apr 29, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stuart Irwin Stokes House 17-25 College Square East BT1 6DH Belfast County Antrim	practitioner	Stokes House 17-25 College Square East BT1 6DH Belfast County Antrim
John Hansen Stokes House 17-25 College Square East BT1 6DH Belfast	practitioner	Stokes House 17-25 College Square East BT1 6DH Belfast

Date	Type
Dec 22, 2015	Date of meeting to approve CVA
Feb 29, 2016	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
John Hansen Stokes House 17-25 College Square East BT1 6DH Belfast	practitioner	Stokes House 17-25 College Square East BT1 6DH Belfast
Stuart Irwin Stokes House 17-25 College Square East BT1 6DH Belfast County Antrim	practitioner	Stokes House 17-25 College Square East BT1 6DH Belfast County Antrim

Date	Type
Jun 28, 2019	Commencement of winding up
Oct 01, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stuart Irwin Soloist Building 1 Lanyon Place BT1 3LP Belfast	practitioner	Soloist Building 1 Lanyon Place BT1 3LP Belfast	Jun 28, 2019

View Detailed Information on Insolvency Cases

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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