BRAINBOX (NI) LTD

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBRAINBOX (NI) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI058350
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is BRAINBOX (NI) LTD located?

    Registered Office Address
    25a Market Street
    Lurgan
    BT66 6AR Co Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAINBOX (NI) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for BRAINBOX (NI) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    3 pagesL22(NI)

    Order of court to wind up

    1 pagesCOCOMP

    Court order

    Order of court - dissolution void
    2 pagesOC-DV

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    7 pagesAC(NI)

    legacy

    7 pagesAC(NI)

    legacy

    1 pages295(NI)

    Particulars of a mortgage charge

    Pars re mortage
    3 pages402(NI)

    Particulars of a mortgage charge

    Pars re mortage
    3 pages402(NI)

    legacy

    1 pages295(NI)

    legacy

    2 pages98-2(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    Incorporation

    20 pagesNEWINC

    Who are the officers of BRAINBOX (NI) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D, Johnathon
    16 Sperrin Drive
    Lurgan
    BT67 9EH
    Secretary
    16 Sperrin Drive
    Lurgan
    BT67 9EH
    145798850001
    DRAINEY, Jonathon
    16 Sperrin Drive
    Lurgan
    BT67 9EH
    Director
    16 Sperrin Drive
    Lurgan
    BT67 9EH
    N.Irish145798840001
    DRAINEY, Sarah
    16 Sperrin Drive
    Lurgan
    BT67 9EH
    Director
    16 Sperrin Drive
    Lurgan
    BT67 9EH
    N.Irish145798830001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    BT1 4JE Belfast
    Secretary
    79 Chichester Street
    BT1 4JE Belfast
    70217690001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    BT1 4JE Belfast
    Director
    79 Chichester Street
    BT1 4JE Belfast
    144445660001

    Does BRAINBOX (NI) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jun 16, 2008
    Delivered On Jul 04, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies floating charge. The undertaking of the company and all its property whatsoever ans wheresoever both present and future including its uncalled capital for the time being.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jul 04, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 16, 2008
    Delivered On Jul 04, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge over all book debts. All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jul 04, 2008Registration of a charge (402 NI)

    Does BRAINBOX (NI) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2014Conclusion of winding up
    Sep 09, 2010Commencement of winding up
    May 27, 2010Petition date
    Jan 14, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim

    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