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BROOMHILL LAND SECURITIES LIMITED

BROOMHILL LAND SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBROOMHILL LAND SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI068075
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of BROOMHILL LAND SECURITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILL VELLACOTT SHELF COMPANY (NO.6) LIMITEDFeb 14, 2008Feb 14, 2008

    What are the latest accounts for BROOMHILL LAND SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for BROOMHILL LAND SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Declaration of solvency

    		3 pages4.71(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Unaudited abridged accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		7 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		6 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		6 pagesAA

    Termination of appointment of Orla Mckernan as a secretary

    		1 pagesTM02

    Annual return made up to Feb 14, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		3 pagesAA

    Annual return made up to Feb 14, 2010 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2009

    		3 pagesAA

    legacy

    		6 pages371A(NI)

    legacy

    		15 pagesUDM+A(NI)
    View All Filings

    Who are the officers of BROOMHILL LAND SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKERNAN, Gerard
    11 Broomhill Park
    Belfast
    BT9 5JB
    		Director
    11 Broomhill Park
    Belfast
    BT9 5JB
    		Northern IrelandIrishCompany Director144320990001
    MCKERNAN, Orla
    11 Broomhill Park
    Belfast
    BT9 5JB
    		Secretary
    11 Broomhill Park
    Belfast
    BT9 5JB
    		Irish144788810001
    TIPPING, Jan Irene
    222 Cregagh Road
    Belfast
    BT6 9EU
    		Secretary
    222 Cregagh Road
    Belfast
    BT6 9EU
    		145038340001
    HEGARTY, Patrick Gerard
    3 Croft Hill
    Belfast
    BT8 6GX
    		Director
    3 Croft Hill
    Belfast
    BT8 6GX
    		Northern IrelandBritishAccountant144148300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOMHILL LAND SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Orla Mckernan
    C/O Hill Vellacott
    Chamber Of Commerce House
    BT2 7BA 22 Great Victoria Street
    Belfast
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Janis Purdy
    C/O Hill Vellacott
    Chamber Of Commerce House
    BT2 7BA 22 Great Victoria Street
    Belfast
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Linda Anne Blaney
    C/O Hill Vellacott
    Chamber Of Commerce House
    BT2 7BA 22 Great Victoria Street
    Belfast
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BROOMHILL LAND SECURITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2019Due to be dissolved on
    Jan 04, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John G Gordon
    1/9 Castle Arcade
    Belfast
    BT1 5DF
    		practitioner
    1/9 Castle Arcade
    Belfast
    BT1 5DF
    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.
    • license: CC0