BROOMHILL LAND SECURITIES LIMITED
Overview
Company Name | BROOMHILL LAND SECURITIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI068075 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of BROOMHILL LAND SECURITIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BROOMHILL LAND SECURITIES LIMITED located?
Registered Office Address | C/O Hill Vellacott Chamber Of Commerce House BT2 7BA 22 Great Victoria Street Belfast |
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Undeliverable Registered Office Address | No |
What were the previous names of BROOMHILL LAND SECURITIES LIMITED?
Company Name | From | Until |
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HILL VELLACOTT SHELF COMPANY (NO.6) LIMITED | Feb 14, 2008 | Feb 14, 2008 |
What are the latest accounts for BROOMHILL LAND SECURITIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for BROOMHILL LAND SECURITIES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Unaudited abridged accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Orla Mckernan as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
legacy | 6 pages | 371A(NI) | ||||||||||
legacy | 15 pages | UDM+A(NI) | ||||||||||
Who are the officers of BROOMHILL LAND SECURITIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCKERNAN, Gerard | Director | 11 Broomhill Park Belfast BT9 5JB | Northern Ireland | Irish | Company Director | 144320990001 | ||||
MCKERNAN, Orla | Secretary | 11 Broomhill Park Belfast BT9 5JB | Irish | 144788810001 | ||||||
TIPPING, Jan Irene | Secretary | 222 Cregagh Road Belfast BT6 9EU | 145038340001 | |||||||
HEGARTY, Patrick Gerard | Director | 3 Croft Hill Belfast BT8 6GX | Northern Ireland | British | Accountant | 144148300001 |
Who are the persons with significant control of BROOMHILL LAND SECURITIES LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Orla Mckernan | Apr 06, 2016 | C/O Hill Vellacott Chamber Of Commerce House BT2 7BA 22 Great Victoria Street Belfast | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
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Janis Purdy | Apr 06, 2016 | C/O Hill Vellacott Chamber Of Commerce House BT2 7BA 22 Great Victoria Street Belfast | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Linda Anne Blaney | Apr 06, 2016 | C/O Hill Vellacott Chamber Of Commerce House BT2 7BA 22 Great Victoria Street Belfast | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does BROOMHILL LAND SECURITIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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