MOYNE SHELF COMPANY (NO. 306) LIMITED

MOYNE SHELF COMPANY (NO. 306) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMOYNE SHELF COMPANY (NO. 306) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI610637
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What is the status of the latest annual return for MOYNE SHELF COMPANY (NO. 306) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MOYNE SHELF COMPANY (NO. 306) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Dominic Walsh as a director on Nov 07, 2013

    2 pagesTM01

    Termination of appointment of David H. Seymour as a director on Oct 31, 2013

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Dominic Walsh as a director on Oct 31, 2013

    2 pagesAP01

    Termination of appointment of David Seymour as a secretary on Oct 31, 2013

    1 pagesTM02

    Appointment of Mr David Seymour as a secretary on Oct 31, 2013

    1 pagesAP03

    Termination of appointment of Dominic Walsh as a director on Oct 31, 2013

    1 pagesTM01

    Annual return made up to Jan 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2013

    Statement of capital on Jan 10, 2013

    • Capital: GBP 2
    SH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company's entry into deeds approved 19/10/2012
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entry into english law guarantee & debenture 24/02/2012
    RES13

    legacy

    14 pagesMG01

    legacy

    11 pagesMG01

    Appointment of David Seymour as a director on Feb 06, 2012

    2 pagesAP01

    Termination of appointment of Moyne Secretarial Limited as a secretary on Feb 06, 2012

    2 pagesTM02

    Termination of appointment of Richard Fulton as a director on Feb 06, 2012

    2 pagesTM01

    Termination of appointment of John Joseph Kearns as a director on Feb 06, 2012

    2 pagesTM01

    Appointment of Mr Dominic Walsh as a director on Feb 06, 2012

    3 pagesAP01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MOYNE SHELF COMPANY (NO. 306) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEYMOUR, David
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Secretary
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    182640850001
    MOYNE SECRETARIAL LIMITED
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    Secretary
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI25389
    37849420002
    FULTON, Richard
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    Director
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    United KingdomBritishSolicitor143142390001
    KEARNS, John Joseph
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    Director
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    Northern IrelandIrishSolicitor152502830001
    SEYMOUR, David H.
    Castlereagh Road
    BT5 6PQ Belfast
    399
    Antrim
    Northern Ireland
    Director
    Castlereagh Road
    BT5 6PQ Belfast
    399
    Antrim
    Northern Ireland
    Northern IrelandBritishChartered Accountant143755100001
    WALSH, Dominic Gerard
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Director
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern IrelandBritishManaging Director93982180001
    WALSH, Dominic Gerard
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Director
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern IrelandBritishDirector93982180001

    Does MOYNE SHELF COMPANY (NO. 306) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Venture Finance PLC
    Transactions
    • Mar 01, 2012Registration of a charge (MG01)
    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
    • Venture Finance PLC
    Transactions
    • Mar 01, 2012Registration of a charge (MG01)

    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