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QUINNS BELFAST (2009) LTD

QUINNS BELFAST (2009) LTD

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

    • Overview

    Company NameQUINNS BELFAST (2009) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI072069
    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 QUINNS BELFAST (2009) LTD?

    • Printing n.e.c. (18129) / Manufacturing

    Where is QUINNS BELFAST (2009) LTD located?

    Registered Office Address
    James B Kennedy & Co Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of QUINNS BELFAST (2009) LTD?

    Previous Company Names
    Company NameFromUntil
    L&B (NO 189) LIMITEDMar 20, 2009Mar 20, 2009

    What are the latest accounts for QUINNS BELFAST (2009) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for QUINNS BELFAST (2009) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to Apr 10, 2024

    		5 pages4.69(NI)

    Statement of receipts and payments to Oct 20, 2023

    		5 pages4.69(NI)

    Statement of receipts and payments to Oct 20, 2022

    		5 pages4.69(NI)

    Statement of receipts and payments to Oct 20, 2021

    		5 pages4.69(NI)

    Statement of receipts and payments to Oct 20, 2020

    		5 pages4.69(NI)

    Notice of Constitution of Committee

    		2 pages4.49(NI)

    Registered office address changed from 11 - 14 Newry Street Warrenpoint Newry Co. Down BT34 3JZ Northern Ireland to James B Kennedy & Co Unit a1 Boucher Business Studios Glenmachan Place Belfast BT12 6QH on Oct 30, 2019

    		2 pagesAD01

    Appointment of a liquidator

    		1 pagesVL1

    Statement of affairs

    		10 pages4.21(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Confirmation statement made on Sep 19, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Peter Stephen Bradley as a director on Aug 14, 2019

    		1 pagesTM01

    Registered office address changed from 107 Limestone Road Belfast BT15 3AB Northern Ireland to 11 - 14 Newry Street Warrenpoint Newry Co. Down BT34 3JZ on Sep 04, 2019

    		1 pagesAD01

    Appointment of Mr John Mcgrath as a director on Aug 14, 2019

    		2 pagesAP01

    Termination of appointment of Stephen Christopher Bradley as a director on Jul 31, 2019

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Jun 05, 2019

    • Capital: GBP 2
    		7 pagesRP04SH01

    Cessation of Fedeilme Bradley as a person with significant control on Jun 05, 2019

    		3 pagesPSC07

    Statement of capital following an allotment of shares on Jun 05, 2019

    • Capital: GBP 3
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 10, 2019Clarification second filed SH01 registered 10/07/2019

    Cessation of Stephen Christopher Bradley as a person with significant control on Jun 05, 2019

    		1 pagesPSC07

    Notification of Bradley Group (Uk) Limited as a person with significant control on Jun 05, 2019

    		2 pagesPSC02

    Notification of Stephen Christopher Bradley as a person with significant control on Jun 05, 2019

    		2 pagesPSC01

    Satisfaction of charge NI0720690002 in full

    		1 pagesMR04

    Registration of charge NI0720690003, created on Jun 14, 2019

    		49 pagesMR01
    View All Filings

    Who are the officers of QUINNS BELFAST (2009) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRATH, John
    Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    James B Kennedy & Co
    		Director
    Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    James B Kennedy & Co
    		Northern IrelandIrish261575280001
    BRADLEY, Fedeilme
    Middle Cronk Bane
    Crook-Y-Voddy
    IM6 1AZ
    		Secretary
    Middle Cronk Bane
    Crook-Y-Voddy
    IM6 1AZ
    		144871670001
    L&B SECRETARIAL LIMITED
    Arnott House
    12-16 Bridge Street
    BT1 1LS Belfast
    		Secretary
    Arnott House
    12-16 Bridge Street
    BT1 1LS Belfast
    		144762170001
    BRADLEY, Fedeilme
    Middle Cronk Bane
    Crook-Y-Voddy
    IM6 1AZ Isle Of Man
    		Director
    Middle Cronk Bane
    Crook-Y-Voddy
    IM6 1AZ Isle Of Man
    		United KingdomBritish144871660002
    BRADLEY, Peter Stephen
    Warrenpoint
    BT34 3JZ Newry
    11 - 14 Newry Street
    Co. Down
    Northern Ireland
    		Director
    Warrenpoint
    BT34 3JZ Newry
    11 - 14 Newry Street
    Co. Down
    Northern Ireland
    		Isle Of ManBritish199253080001
    BRADLEY, Stephen Christopher
    BT15 3AB Belfast
    107 Limestone Road
    Northern Ireland
    		Director
    BT15 3AB Belfast
    107 Limestone Road
    Northern Ireland
    		Isle Of ManBritish255593940001
    BRADLEY, Stephen Christopher
    Middle Cronk Bane
    Crook-Y-Voddy
    IM6 IAZ Isle Of Man
    		Director
    Middle Cronk Bane
    Crook-Y-Voddy
    IM6 IAZ Isle Of Man
    		Isle Of ManBritish/Irish187269030001
    MCBRIDE, Paul Martin
    60 Bristow Park
    Belfast
    BT9 6TJ
    		Director
    60 Bristow Park
    Belfast
    BT9 6TJ
    		Northern IrelandBritish143525390001
    MCMURROUGH, Kieran Joseph
    Oldpark Road
    BT14 6QW Belfast
    557
    County Antrim
    		Director
    Oldpark Road
    BT14 6QW Belfast
    557
    County Antrim
    		United KingdomIrish147276270001
    O'CONNOR, Paul Cyril
    Crumlin Road
    BT14 7GJ Belfast
    538
    County Antrim
    		Director
    Crumlin Road
    BT14 7GJ Belfast
    538
    County Antrim
    		Northern IrelandBritish147276160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUINNS BELFAST (2009) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Christopher Bradley
    Limestone Road
    BT15 3AB Belfast
    107
    Northern Ireland
    		Jun 05, 2019
    Limestone Road
    BT15 3AB Belfast
    107
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    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.
    Bradley Group (Uk) Limited
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    C/O Wilkinson Wilson
    Northern Ireland
    		Jun 05, 2019
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    C/O Wilkinson Wilson
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberNi637164
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Fedeilme Bradley
    BT15 3AB Belfast
    107 Limestone Road
    Northern Ireland
    		Apr 06, 2016
    BT15 3AB Belfast
    107 Limestone Road
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does QUINNS BELFAST (2009) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 14, 2019
    Delivered On Jun 25, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • NI Growth Loan Fund Ii LP
    Transactions
    • Jun 25, 2019Registration of a charge (MR01)
    A registered charge
    Created On Nov 02, 2018
    Delivered On Nov 05, 2018
    		Satisfied
    Brief description
    By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Nov 05, 2018Registration of a charge (MR01)
    • Jun 27, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 19, 2009
    Delivered On Aug 20, 2009
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies charge by way of debenture. By way of fixed charge all the freehold and leasehold property of the company now vested in it whether or not registered at hm land registry together with all the buildings fixtures including trade fixtures and fixed plant and machinery from time to time thereon.
    Persons Entitled
    • Close Invoice Finance Limited
    Transactions
    • Aug 20, 2009Registration of a charge (402 NI)
    • Dec 13, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does QUINNS BELFAST (2009) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2024Due to be dissolved on
    Oct 21, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Kennedy
    James B Kennedy & Co Ltd, Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    County Antrim
    		practitioner
    James B Kennedy & Co Ltd, Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    County Antrim
    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