MOYNE SHELF COMPANY (NO. 306) LIMITED
Overview
Company Name | MOYNE SHELF COMPANY (NO. 306) LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI610637 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MOYNE SHELF COMPANY (NO. 306) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MOYNE SHELF COMPANY (NO. 306) LIMITED located?
Registered Office Address | 21 Arthur Street BT1 4GA Belfast Antrim |
---|---|
Undeliverable Registered Office Address | No |
What is the status of the latest annual return for MOYNE SHELF COMPANY (NO. 306) LIMITED?
Annual Return |
|
---|
What are the latest filings for MOYNE SHELF COMPANY (NO. 306) LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Dominic Walsh as a director on Nov 07, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of David H. Seymour as a director on Oct 31, 2013 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Dominic Walsh as a director on Oct 31, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Seymour as a secretary on Oct 31, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Seymour as a secretary on Oct 31, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Dominic Walsh as a director on Oct 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 14 pages | MG01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Appointment of David Seymour as a director on Feb 06, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Moyne Secretarial Limited as a secretary on Feb 06, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Richard Fulton as a director on Feb 06, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of John Joseph Kearns as a director on Feb 06, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Mr Dominic Walsh as a director on Feb 06, 2012 | 3 pages | AP01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MOYNE SHELF COMPANY (NO. 306) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEYMOUR, David | Secretary | Arthur Street BT1 4GA Belfast 21 Antrim | 182640850001 | |||||||||||
MOYNE SECRETARIAL LIMITED | Secretary | Arthur Street BT1 4GA Belfast 21 Antrim Northern Ireland |
| 37849420002 | ||||||||||
FULTON, Richard | Director | Arthur Street BT1 4GA Belfast 21 Antrim Northern Ireland | United Kingdom | British | Solicitor | 143142390001 | ||||||||
KEARNS, John Joseph | Director | Arthur Street BT1 4GA Belfast 21 Antrim Northern Ireland | Northern Ireland | Irish | Solicitor | 152502830001 | ||||||||
SEYMOUR, David H. | Director | Castlereagh Road BT5 6PQ Belfast 399 Antrim Northern Ireland | Northern Ireland | British | Chartered Accountant | 143755100001 | ||||||||
WALSH, Dominic Gerard | Director | Arthur Street BT1 4GA Belfast 21 Antrim | Northern Ireland | British | Managing Director | 93982180001 | ||||||||
WALSH, Dominic Gerard | Director | Arthur Street BT1 4GA Belfast 21 Antrim | Northern Ireland | British | Director | 93982180001 |
Does MOYNE SHELF COMPANY (NO. 306) LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
Guarantee and debenture | Created On Feb 24, 2012 Delivered On Mar 01, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
| ||||
Transactions
| ||||
Guarantee and debenture | Created On Feb 24, 2012 Delivered On Mar 01, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
| ||||
Transactions
|
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