BRUNSWICK (6 LANYON PLACE) LIMITED
Vue d'ensemble
| Nom de la société | BRUNSWICK (6 LANYON PLACE) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | NI039295 |
| Juridiction | Irlande du Nord |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe BRUNSWICK (6 LANYON PLACE) LIMITED ?
| Adresse du siège social | 5th Floor Craig Plaza 51-55 Fountain Street BT1 5EB Belfast Antrim |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BRUNSWICK (6 LANYON PLACE) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2015 |
Quels sont les derniers dépôts pour BRUNSWICK (6 LANYON PLACE) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Satisfaction de la charge 4 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 15 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 11 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 12 en totalité | 2 pages | MR04 | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Cessation de la nomination de Nicholas Emlyn Peter Reid en tant que directeur le 30 mars 2017 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 19 sept. 2016 avec mises à jour | 6 pages | CS01 | ||||||||||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 3 en totalité | 4 pages | MR04 | ||||||||||
Comptes pour une petite entreprise établis au 30 juin 2015 | 11 pages | AA | ||||||||||
Cessation de la nomination de Francis Edward Boyd en tant que directeur le 01 nov. 2015 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 19 sept. 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Changement d'adresse du siège social de The Linenhall 7th Floor 32-38 Linenhall Street Belfast BT2 8BG à 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB le 20 août 2015 | 1 pages | AD01 | ||||||||||
Comptes pour une petite entreprise établis au 30 juin 2014 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 sept. 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une petite entreprise établis au 30 juin 2013 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 sept. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une petite entreprise établis au 30 juin 2012 | 11 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Qui sont les dirigeants de BRUNSWICK (6 LANYON PLACE) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CREIGHTON, David Andrew | Secrétaire | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland | British | 83528100001 | ||||||
| CREIGHTON, David Andrew | Administrateur | Malone Park House Malone Park BT9 6NL Belfast | Northern Ireland | British | Director | 83528100001 | ||||
| BOYD, Francis Edward | Administrateur | Rademon Estate 60 Ballynahinch Road BT30 9HS Crossgar | Northern Ireland | Northern Irish | Director | 83528370002 | ||||
| BYRNE, Philip | Administrateur | 13 Trafalgar Terrace Monkstown Dublin | Irish | Director | 143626310001 | |||||
| DEENY, Dominic | Administrateur | 15 Liska Avenue Dublin Road BT34 Newry | British | Chartered Surveyor | 18630090002 | |||||
| ELLIOTT, Acheson | Administrateur | 57 Craigdarragh Road Helen's Bay BT19 1UB Co Down | Northern Ireland | British | Director | 144365710001 | ||||
| GILLIGAN, Barry Christopher | Administrateur | 4 Malone Park Belfast BT9 6NH | Northern Ireland | British | Director | 144728130001 | ||||
| KENNY, Timothy | Administrateur | 10 Carrickbrack Heath Sutton Dublin 13 | Ireland | Irish | Finance Director | 143346560001 | ||||
| LEITCH, David Andrew | Administrateur | 64 Glenmachan Road Belfast BT4 2NN Co Antrim | British | Solicitor | 143626270001 | |||||
| MCCABE, Damian Charles | Administrateur | 2 Greenane Drive Blacks Road BT10 ONH Belfast Co Antrim | British | Pupil Solicitor | 143626280001 | |||||
| NOLAN, Geraldine | Administrateur | 620 Clonard Road Crumlin Dublin | Irish | Accountant | 143626330001 | |||||
| PATTISON, Eric | Administrateur | 10 Oak Fern Glengormley BT36 5FN Antrim | British | Chartered Accountant | 64178730001 | |||||
| REID, Nicholas Emlyn Peter | Administrateur | 32 Rushvale Road Ballyclare BT39 9NN Co Antrim | Northern Ireland | British | Chief Executive | 75236310001 | ||||
| SMYTH, Noel | Administrateur | Lisieux Hall Murphystown Road Sandyford Co Dublin | Irish | Director | 143626320001 |
Qui sont les personnes ayant un contrôle significatif sur BRUNSWICK (6 LANYON PLACE) LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brunswick (No 1) Limited | 06 avr. 2016 | Fountain Street BT1 5EB Belfast 51-55 Northern Ireland | Non | ||||||||||
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Nature du contrôle
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BRUNSWICK (6 LANYON PLACE) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Cr éé le 05 oct. 2006 Livré le 20 oct. 2006 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 10 févr. 2006 Livré le 14 févr. 2006 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions 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 . | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 10 févr. 2006 Livré le 14 févr. 2006 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 02 déc. 2005 Livré le 20 déc. 2005 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions 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;. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 02 déc. 2005 Livré le 20 déc. 2005 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions 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........... | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 02 août 2005 Livré le 05 août 2005 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions 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........................................... | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 02 août 2005 Livré le 05 août 2005 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions 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...................................................................... | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 16 mars 2004 Livré le 22 mars 2004 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions All monies deed of charge all existing security at any time given by the company to anglo irsh bank corporation PLC. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 31 juil. 2003 Livré le 01 août 2003 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 19 mai 2003 Livré le 21 mai 2003 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 07 mai 2003 Livré le 21 mai 2003 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions All monies legal charge. All that and those the lands comprised in folio an 47471 co. Antrim. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 25 mars 2003 Livré le 28 mars 2003 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 25 mars 2003 Livré le 28 mars 2003 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions All monies legal charge. All that and those the lands comprised in folio an 90304L co. Antrim. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 28 juin 2002 Livré le 10 juil. 2002 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 20 nov. 2000 Livré le 21 nov. 2000 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des soci étés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0