SAVOY CENTRE INVESTMENTS LIMITED

Overview

Company Name	SAVOY CENTRE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI056087
Jurisdiction	Northern Ireland
Date of Creation	Aug 02, 2005
Date of Cessation	Jul 12, 2016

Summary

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

What is the purpose of SAVOY CENTRE INVESTMENTS LIMITED?

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

Where is SAVOY CENTRE INVESTMENTS LIMITED located?

Registered Office Address	Adelaide House Falcon Road BT12 6SJ Belfast
Undeliverable Registered Office Address	No

What were the previous names of SAVOY CENTRE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PBN INVESTMENTS LIMITED	Oct 12, 2006	Oct 12, 2006
PBN PROPERTY LIMITED	Aug 26, 2005	Aug 26, 2005
DUNLUCE MEWS LIMITED	Aug 02, 2005	Aug 02, 2005

What are the latest accounts for SAVOY CENTRE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What is the status of the latest annual return for SAVOY CENTRE INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Aug 02, 2015

What are the latest filings for SAVOY CENTRE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2016

Final Gazette dissolved via voluntary strike-off

pages

GAZ2(A)

May 10, 2016

Accounts for a small company made up to Mar 31, 2016

pages

Apr 26, 2016

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Apr 18, 2016

Application to strike the company off the register

pages

DS01

Apr 06, 2016

Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016

pages

AA01

Mar 31, 2016

Accounts for a small company made up to Jun 30, 2015

pages

Jan 06, 2016

Satisfaction of charge NI0560870008 in full

4 pages

MR04

Jan 06, 2016

Satisfaction of charge NI0560870007 in full

4 pages

MR04

Jan 06, 2016

Satisfaction of charge NI0560870006 in full

4 pages

MR04

Jan 06, 2016

Satisfaction of charge NI0560870005 in full

4 pages

MR04

Jan 06, 2016

Satisfaction of charge NI0560870009 in full

4 pages

MR04

Dec 31, 2015

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 21, 2015

Registration of charge NI0560870010, created on Dec 16, 2015

52 pages

MR01

Aug 03, 2015

Annual return made up to Aug 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 1	SH01

Apr 07, 2015

Accounts for a small company made up to Jun 30, 2014

10 pages

Mar 23, 2015

Certificate of change of name

Company name changed pbn investments LIMITED\certificate issued on 23/03/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 18, 2015	RES15

Mar 23, 2015

Change of name notice

2 pages

CONNOT

Feb 16, 2015

Statement of company's objects

2 pages

CC04

Feb 16, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Provisions approved of; facility agreement; security deed in favour of lender; implementation deed; global novation agreement; suboridnation agreement; global release deed. Any act done or document executed shall be valid, effective and binding. 21/01/2015	RES13

Feb 04, 2015

Registration of charge NI0560870007, created on Jan 21, 2015

56 pages

MR01

Feb 04, 2015

Registration of charge NI0560870008, created on Jan 21, 2015

35 pages

MR01

Feb 04, 2015

Registration of charge NI0560870009, created on Jan 21, 2015

35 pages

MR01

Feb 02, 2015

Registration of charge NI0560870006, created on Jan 21, 2015

35 pages

MR01

Feb 02, 2015

Registration of charge NI0560870005, created on Jan 21, 2015

35 pages

MR01

Jan 29, 2015

Satisfaction of charge 4 in full

4 pages

MR04

View All Filings

Who are the officers of SAVOY CENTRE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Hugh Robert Harper Adelaide House Falcon Road BT12 6SJ Belfast	Jun 16, 2006		Secretary	Adelaide House Falcon Road BT12 6SJ Belfast		British		117412920001
KEARNEY, Patrick Adelaide House Falcon Road BT12 6SJ Belfast	Aug 02, 2005		Director	Adelaide House Falcon Road BT12 6SJ Belfast	Northern Ireland	Irish	1954-2	143672550003
MCCARTNEY, Peter Adelaide House Falcon Road BT12 6SJ Belfast	Jan 01, 2008		Director	Adelaide House Falcon Road BT12 6SJ Belfast	Northern Ireland	British	1971-9	126972340001
MITCHELL, Damian Martin Adelaide House Falcon Road BT12 6SJ Belfast	Jan 04, 2010		Director	Adelaide House Falcon Road BT12 6SJ Belfast	Northern Ireland	Irish	1977-8	147983710002
WILSON, Hugh Robert Harper Adelaide House Falcon Road BT12 6SJ Belfast	Jun 16, 2006		Director	Adelaide House Falcon Road BT12 6SJ Belfast	Northern Ireland	British	1965-2	119155510001
ADAIR, Neil 53 Fort Rd Drumbo	Aug 02, 2005	Jun 16, 2006	Secretary	53 Fort Rd Drumbo				143266060001
C.S. SECRETARIAL SERVICES LTD 79 Chichester Street Belfast BT1 4JE	Aug 02, 2005	Aug 02, 2006	Secretary	79 Chichester Street Belfast BT1 4JE				70217690001
ADAIR, Neil Adelaide House Falcon Road BT12 6SJ Belfast	Aug 02, 2005	Mar 01, 2013	Director	Adelaide House Falcon Road BT12 6SJ Belfast	Northern Ireland	British	1962-6	143059120001
MC CONVILLE, Brian Ballyward Lodge Estate Ballyward BT31 9PP Co Down	Aug 02, 2005	Aug 21, 2007	Director	Ballyward Lodge Estate Ballyward BT31 9PP Co Down		Irish	1961-6	143266070001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	Aug 02, 2005	Aug 02, 2006	Director	79 Chichester Street Belfast BT1 4JE				144445660001

View Detailed Information on Officers and People with Significant Control

Does SAVOY CENTRE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 16, 2015 Delivered On Dec 21, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Situs Asset Management Limited
	Transactions Dec 21, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 21, 2015 Delivered On Feb 04, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Situs Asset Management Limited
	Transactions Feb 04, 2015Registration of a charge (MR01) Jan 06, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jan 21, 2015 Delivered On Feb 04, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Situs Asset Management Limited
	Transactions Feb 04, 2015Registration of a charge (MR01) Jan 06, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jan 21, 2015 Delivered On Feb 04, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Situs Asset Management Limited
	Transactions Feb 04, 2015Registration of a charge (MR01) Jan 06, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jan 21, 2015 Delivered On Feb 02, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jefferies Loancore (Europe) Limited Situs Asset Management Limited (As Security Trustee)
	Transactions Feb 02, 2015Registration of a charge (MR01) Jan 06, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jan 21, 2015 Delivered On Feb 02, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jefferies Loancore (Europe) Limited Situs Asset Management Limited (As Security Trustee)
	Transactions Feb 02, 2015Registration of a charge (MR01) Jan 06, 2016Satisfaction of a charge (MR04)
Mortgage or charge	Created On Feb 20, 2007 Delivered On Mar 05, 2007	Satisfied	Amount secured 0
	Short particulars All monies security interest agreement. 100,000 fully paid units mean the west one retail park unit trust.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 05, 2007Registration of a charge (402R NI) Jan 29, 2015Satisfaction of a charge (MR04)
Mortgage or charge	Created On Feb 20, 2007 Delivered On Mar 05, 2007	Satisfied	Amount secured 0
	Short particulars All monies assignment of rental income. Rental income means in relation to the properties, the aggregate of all sums payable to, or for the benefit of pbn investments limited together with pbn property limited, dominion corporate trustees limited and dominion trust limited in connection with each of the leases including any monies received.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 05, 2007Registration of a charge (402R NI) Jan 29, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 20, 2007 Delivered On Mar 05, 2007	Satisfied	Amount secured 0
	Short particulars All monies debenture. The company as security for the payment and discharge of the secured obligations (as defined in the mortgage debenture) as beneficial owner hereby.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 05, 2007Registration of a charge (402R NI) Jan 29, 2015Satisfaction of a charge (MR04)
Security interest agreement	Created On Feb 15, 2007 Delivered On Oct 04, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 100,000 fully paid units in the savoy centre unit trust...see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Oct 04, 2010Registration of a charge (MG01) Jan 29, 2015Satisfaction of a charge (MR04)

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.
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