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LAURELMOUNT LIMITED

LAURELMOUNT LIMITED

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

    • Overview

    Company NameLAURELMOUNT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI070102
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAURELMOUNT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAURELMOUNT LIMITED located?

    Registered Office Address
    17 Clarendon Road
    BT1 3BG Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAURELMOUNT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for LAURELMOUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jul 14, 2017

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		14 pages4.72(NI)

    Statement of receipts and payments to Mar 22, 2017

    		5 pages4.69(NI)

    Statement of receipts and payments to Mar 22, 2016

    		5 pages4.69(NI)

    Registered office address changed from 7 Knockdene Park North Belfast Co Antrim BT5 7AA to 17 Clarendon Road Belfast BT1 3BG on Apr 01, 2015

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 06, 2011 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    legacy

    		13 pagesMG01

    Annual return made up to Aug 06, 2010 with full list of shareholders

    		28 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    		6 pagesAA

    legacy

    		11 pagesMG01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 06, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of LAURELMOUNT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, Michael
    7 Knockdene Park North
    Belfast
    BT5 7AA
    		Director
    7 Knockdene Park North
    Belfast
    BT5 7AA
    		Northern IrelandBritish152735460001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Does LAURELMOUNT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On May 31, 2011
    Delivered On Jun 01, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery...see image for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jun 01, 2011Registration of a charge (MG01)
    Guarantee
    Created On Aug 06, 2010
    Delivered On Aug 11, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    1.1 the company guarantees the fsb to pay within 5 business days of demand the guaranteed liabilities...see image for full details.
    Persons Entitled
    • The National Federation of Self-Employed and Small Businesses Limited
    Transactions
    • Aug 11, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does LAURELMOUNT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2017Due to be dissolved on
    Mar 23, 2015Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David William John Mcclean
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    		practitioner
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    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