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AVENTAS PROPERTY II LIMITED

AVENTAS PROPERTY II LIMITED

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

    • Overview

    Company NameAVENTAS PROPERTY II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI624594
    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 AVENTAS PROPERTY II LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AVENTAS PROPERTY II LIMITED located?

    Registered Office Address
    c/o A&L GOODBODY SOLICITORS
    42-46 Fountain Street
    BT1 5EF Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of AVENTAS PROPERTY II LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVENTAS RAIL LIMITEDAug 12, 2014Aug 12, 2014
    AVENTAS LOGISTICS LIMITEDMay 14, 2014May 14, 2014

    What are the latest accounts for AVENTAS PROPERTY II LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AVENTAS PROPERTY II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Paul John O'brien on Sep 30, 2015

    		2 pagesCH01

    Director's details changed for Mr Paul Francis Donnelly on Sep 30, 2015

    		2 pagesCH01

    Satisfaction of charge NI6245940001 in full

    		1 pagesMR04

    Satisfaction of charge NI6245940002 in full

    		1 pagesMR04

    Satisfaction of charge NI6245940003 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Registered office address changed from Aventas Property Ii Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS to C/O a&L Goodbody Solicitors 42-46 Fountain Street Belfast BT1 5EF on Sep 30, 2015

    		1 pagesAD01

    Appointment of Paul Francis Donnelly as a director on Jun 01, 2015

    		3 pagesAP01

    Appointment of Paul John O'brien as a director on Jun 01, 2015

    		3 pagesAP01

    Termination of appointment of Paul John O'brien as a director on May 31, 2015

    		2 pagesTM01

    Termination of appointment of Paul Francis Donnelly as a director on May 31, 2015

    		2 pagesTM01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge NI6245940003, created on Nov 28, 2014

    		8 pagesMR01

    Registration of charge NI6245940001, created on Nov 28, 2014

    		11 pagesMR01

    Registration of charge NI6245940002, created on Dec 04, 2014

    		13 pagesMR01

    Registered office address changed from Gortmullan Derrylin Fermanagh BT92 9AU United Kingdom to Aventas Property Ii Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS on Dec 11, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of AVENTAS PROPERTY II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Emma Louise
    c/o A&L Goodbody Solicitors
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		Secretary
    c/o A&L Goodbody Solicitors
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		187696910001
    DONNELLY, Paul Francis
    c/o A&L Goodbody Solicitors
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		Director
    c/o A&L Goodbody Solicitors
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		IrelandIrishCompany Director174644790001
    O'BRIEN, Paul John
    c/o A&L Goodbody Solicitors
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		Director
    c/o A&L Goodbody Solicitors
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		IrelandIrishCompany Director171680330001
    DONNELLY, Paul Francis
    Castle Buildings
    Paget Square
    Enniskillen
    Aventas Property Ii Limited
    Co. Fermanagh, Bt74 7hs
    Northern Ireland
    		Director
    Castle Buildings
    Paget Square
    Enniskillen
    Aventas Property Ii Limited
    Co. Fermanagh, Bt74 7hs
    Northern Ireland
    		IrelandIrishDirector174644790001
    O'BRIEN, Paul John
    Castle Buildings
    Paget Square
    Enniskillen
    Aventas Property Ii Limited
    Co. Fermanagh, Bt74 7hs
    Northern Ireland
    		Director
    Castle Buildings
    Paget Square
    Enniskillen
    Aventas Property Ii Limited
    Co. Fermanagh, Bt74 7hs
    Northern Ireland
    		IrelandIrishDirector171680330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVENTAS PROPERTY II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		May 25, 2016
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberNi608284
    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 AVENTAS PROPERTY II LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 04, 2014
    Delivered On Dec 16, 2014
    		Satisfied
    Brief description
    The lands comprised in-. Folio AR13950 county armagh being part of the townland of lisbane.. Folio AR20446 county armagh being part of the townland of mullaghglass.. Folio AR8297 being part of the townland of lisbane.. Folio 5450 county armagh being part of the townland of mullaghglass. Folio AR121164 being part of the townland of mullaghglass.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 16, 2014Registration of a charge (MR01)
    • Dec 30, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 28, 2014
    Delivered On Dec 17, 2014
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 17, 2014Registration of a charge (MR01)
    • Dec 30, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 28, 2014
    Delivered On Dec 16, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 16, 2014Registration of a charge (MR01)
    • Dec 30, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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