BRUNSWICK (6 LANYON PLACE) LIMITED
Visión general
| Nombre de la empresa | BRUNSWICK (6 LANYON PLACE) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | NI039295 |
| Jurisdicción | Irlanda del Norte |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de BRUNSWICK (6 LANYON PLACE) LIMITED?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra BRUNSWICK (6 LANYON PLACE) LIMITED?
| Dirección de la sede social | 5th Floor Craig Plaza 51-55 Fountain Street BT1 5EB Belfast Antrim |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BRUNSWICK (6 LANYON PLACE) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| DUNLOE EWART (6 LANYON PLACE) LIMITED | 19 sept 2000 | 19 sept 2000 |
¿Cuáles son las últimas cuentas de BRUNSWICK (6 LANYON PLACE) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2015 |
¿Cuáles son las últimas presentaciones para BRUNSWICK (6 LANYON PLACE) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Cancelación total de la carga 15 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 4 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 12 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 11 | 2 páginas | MR04 | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cese del nombramiento de Nicholas Emlyn Peter Reid como director el 30 mar 2017 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 19 sept 2016 con actualizaciones | 6 páginas | CS01 | ||||||||||
Cancelación total de la carga 8 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 5 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 3 | 4 páginas | MR04 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 30 jun 2015 | 11 páginas | AA | ||||||||||
Cese del nombramiento de Francis Edward Boyd como director el 01 nov 2015 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 19 sept 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Domicilio social registrado cambiado de The Linenhall 7th Floor 32-38 Linenhall Street Belfast BT2 8BG a 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB el 20 ago 2015 | 1 páginas | AD01 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 30 jun 2014 | 11 páginas | AA | ||||||||||
Déclaration annuelle établie au 19 sept 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas para una empresa pequeña preparadas hasta el 30 jun 2013 | 11 páginas | AA | ||||||||||
Déclaration annuelle établie au 19 sept 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas para una empresa pequeña preparadas hasta el 30 jun 2012 | 11 páginas | AA | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
¿Quiénes son los directivos de BRUNSWICK (6 LANYON PLACE) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CREIGHTON, David Andrew | Secretario | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland | British | 83528100001 | ||||||
| CREIGHTON, David Andrew | Director | Malone Park House Malone Park BT9 6NL Belfast | Northern Ireland | British | 83528100001 | |||||
| BOYD, Francis Edward | Director | Rademon Estate 60 Ballynahinch Road BT30 9HS Crossgar | Northern Ireland | Northern Irish | 83528370002 | |||||
| BYRNE, Philip | Director | 13 Trafalgar Terrace Monkstown Dublin | Irish | 143626310001 | ||||||
| DEENY, Dominic | Director | 15 Liska Avenue Dublin Road BT34 Newry | British | 18630090002 | ||||||
| ELLIOTT, Acheson | Director | 57 Craigdarragh Road Helen's Bay BT19 1UB Co Down | Northern Ireland | British | 144365710001 | |||||
| GILLIGAN, Barry Christopher | Director | 4 Malone Park Belfast BT9 6NH | Northern Ireland | British | 144728130001 | |||||
| KENNY, Timothy | Director | 10 Carrickbrack Heath Sutton Dublin 13 | Ireland | Irish | 143346560001 | |||||
| LEITCH, David Andrew | Director | 64 Glenmachan Road Belfast BT4 2NN Co Antrim | British | 143626270001 | ||||||
| MCCABE, Damian Charles | Director | 2 Greenane Drive Blacks Road BT10 ONH Belfast Co Antrim | British | 143626280001 | ||||||
| NOLAN, Geraldine | Director | 620 Clonard Road Crumlin Dublin | Irish | 143626330001 | ||||||
| PATTISON, Eric | Director | 10 Oak Fern Glengormley BT36 5FN Antrim | British | 64178730001 | ||||||
| REID, Nicholas Emlyn Peter | Director | 32 Rushvale Road Ballyclare BT39 9NN Co Antrim | Northern Ireland | British | 75236310001 | |||||
| SMYTH, Noel | Director | Lisieux Hall Murphystown Road Sandyford Co Dublin | Irish | 143626320001 |
¿Quiénes son las personas con control significativo de BRUNSWICK (6 LANYON PLACE) LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brunswick (No 1) Limited | 06 abr 2016 | Fountain Street BT1 5EB Belfast 51-55 Northern Ireland | No | ||||||||||
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Naturaleza del control
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¿Tiene BRUNSWICK (6 LANYON PLACE) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 05 oct 2006 Entregado el 20 oct 2006 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción Mortgage debenture - all monies. First the lands and premises comprised in folio AN90304L county antrim and known as lanyon car park, lanyon place belfast. Second the lands and premises comprised in folio AN47471 county antrim known as hilton car park, langon place belfast.. Third all that and those the land and premises situate at and known as 9 lanyon place, belfast being such parts of the lands comprised in folios AN26373, AN27408, AN28638, AN33166 and AN44154 county antrim. But with the benefit of undertlease dated 7 june 2001, to be registered in the land registry under folio number AN138244L county antrim.. Fourth the lands and premises known as 36/38 donegall place, belfast comprised in folio AN99613 county antrim.. Fifth the lands and premises known as 9/15 bedford street, belfast comprised in folio AN141191 county antrim. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 10 feb 2006 Entregado el 14 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción Mortgage / charge - all monies. All that and those the land and premises situate at and known as 9 lanyon place, belfast being such parts of the lands comprised in folios AN26373, AN27408, AN28638, AN33166 and AN44154 . | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 10 feb 2006 Entregado el 14 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción Assignment of rental income - all monies. All that and those the land and premises situate at and known as 9 lanyon place, belfast, county borough of belfast. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 02 dic 2005 Entregado el 20 dic 2005 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción To the intent that the bank shall have a security or interests in the collateral as security for the secured liabilities, the company hereby:. (I) assigns its collateral, the beneficial interest and all other rights of the company in the collateral, including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof, to the bank, provided that until such time as an event of default has occured, all payments of income arising in relation to the collateral shall continue to be paid to the bank by the trustee;. (Ii) agrees that, to the extent that the company shall not have assigned to the bank or perfected in its favour, title to any of the affected securities, the bank (and/or some other person chosen by the bank to act on its behalf) shall have posscession of certificates of title thereto;. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 02 dic 2005 Entregado el 20 dic 2005 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción Deed of assignment of rent - all monies. The deposit and the rental income and all the company's right title and interest in the deposit and the rental income to the bank by way of first fixed charge and as beneficial owner as a continuing security for the payment and discharge in full of the secured liabilities.. The schedule. All that freehold property known as 12 and 14 donegall place, belfast........... | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 02 ago 2005 Entregado el 05 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción All monies mortgage/charge. The freehold land and premises situate at and known as windsor house, numbers nine to fifteen bedford street, eight to twelve james street south and thirty one to forty one franklin street belfast in the county of belfast........................................... | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 02 ago 2005 Entregado el 05 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción Assignment of rental income supplemental to mortgage dated 2ND august 2005 granted by the company in favour of the bank in respect of premises at windsor house belfast.. The property being all that and those the land and premises situate and known as windsor house, 9-15 bedford street, 8-12 james street south and thirty 31/41 franklin street belfast...................................................................... | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 16 mar 2004 Entregado el 22 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción All monies deed of charge all existing security at any time given by the company to anglo irsh bank corporation PLC. | ||||
Personas con derecho
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| Mortgage or charge | Creado el 31 jul 2003 Entregado el 01 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción All monies mortgage all that and those the premises now known as numbers 36 and 38 donegall pl. In the city parish and barony of belfast ........................................ see doc 37 for further details. | ||||
Personas con derecho
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| Mortgage or charge | Creado el 19 may 2003 Entregado el 21 may 2003 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción All monies mortgage/charge. 1. (1) the mortgagor (to the intent that the security hereby created shall rank as a continuing security in favour of the bank) as security for the payment and discharge of the secured obligations as beneficial owner hereby: see doc 36 for further details. | ||||
Personas con derecho
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| Mortgage or charge | Creado el 07 may 2003 Entregado el 21 may 2003 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción All monies legal charge. All that and those the lands comprised in folio an 47471 co. Antrim. | ||||
Personas con derecho
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| Mortgage or charge | Creado el 25 mar 2003 Entregado el 28 mar 2003 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. See doc 32 for further details. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 25 mar 2003 Entregado el 28 mar 2003 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción All monies legal charge. All that and those the lands comprised in folio an 90304L co. Antrim. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 28 jun 2002 Entregado el 10 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción All monies debenture. First all that and those the land and premises situate at and known as 6 lanyon place, belfast being part of the lands in the above numbered folio AN33166 shown coloured brown on the map attached to the agreement............... ........................................ see doc 19 for further details. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 20 nov 2000 Entregado el 21 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción All monies. Security agreement. By way of first fixed charge: all its estate or interest in all freehold or leasehold property...... "All that part of the lands in the above numbered folio an 33166 shown coloured brown on the map attached to the agreement for lease situated at east bridge street in the county borough of belfast known as site 5, lanyon place, belfast see doc 7 for further details. | ||||
Personas con derecho
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0