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BRUNSWICK (2 LANYON PLACE) LIMITED

BRUNSWICK (2 LANYON PLACE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBRUNSWICK (2 LANYON PLACE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI055390
    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 BRUNSWICK (2 LANYON PLACE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRUNSWICK (2 LANYON PLACE) LIMITED located?

    Registered Office Address
    The Linenhall 7th Floor
    32-38 Linenhall Street
    BT2 8BG Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNSWICK (2 LANYON PLACE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for BRUNSWICK (2 LANYON PLACE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRUNSWICK (2 LANYON PLACE) 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

    		3 pagesDS01

    Annual return made up to Jun 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Jun 30, 2013

    		11 pagesAA

    Annual return made up to Jun 02, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2012

    		11 pagesAA

    Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

    		1 pagesAA01

    Annual return made up to Jun 02, 2012 with full list of shareholders

    		5 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2010

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 02, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for David Andrew Creighton on Jan 01, 2010

    		1 pagesCH03

    legacy

    		15 pagesAC(NI)

    legacy

    		7 pages371S(NI)

    legacy

    		15 pagesAC(NI)

    legacy

    		7 pages371S(NI)

    legacy

    		3 pages296(NI)

    legacy

    		5 pagesAC(NI)

    legacy

    		6 pages371S(NI)

    Particulars of a mortgage charge

    Pars re mortage
    		9 pages402(NI)
    View All Filings

    Who are the officers of BRUNSWICK (2 LANYON PLACE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREIGHTON, David Andrew
    The Linenhall 7th Floor
    32-38 Linenhall Street
    BT2 8BG Belfast
    		Secretary
    The Linenhall 7th Floor
    32-38 Linenhall Street
    BT2 8BG Belfast
    		British83528100001
    BOYD, Francis Edward
    Rademon Estate
    60 Ballynahinch Road
    BT30 9HR Crossgar
    		Director
    Rademon Estate
    60 Ballynahinch Road
    BT30 9HR Crossgar
    		Northern IrelandNorthern Irish83528370002
    CREIGHTON, David Andrew
    Malone Park House
    Malone Park
    BT9 6NL Belfast
    		Director
    Malone Park House
    Malone Park
    BT9 6NL Belfast
    		Northern IrelandBritish83528100001
    REID, Nicholas Emlyn Peter
    32 Rushvale Road
    Ballyclare
    BT39 9NN Co Antrim
    		Director
    32 Rushvale Road
    Ballyclare
    BT39 9NN Co Antrim
    		Northern IrelandBritish75236310001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    		Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    		British77579520001
    View Detailed Information on Officers and People with Significant Control

    Does BRUNSWICK (2 LANYON PLACE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 03, 2006
    Delivered On Oct 16, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. Security. 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;.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 16, 2006Registration of a charge (402 NI)
    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