BRUNSWICK (SIROCCO) LIMITED
Panoramica
| Nome della società | BRUNSWICK (SIROCCO) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | NI005052 |
| Giurisdizione | Irlanda del Nord |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di BRUNSWICK (SIROCCO) LIMITED?
- Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali
Dove si trova BRUNSWICK (SIROCCO) LIMITED?
| Indirizzo della sede legale | 5th Floor Craig Plaza 51-55 Fountain Street BT1 5EB Belfast Antrim |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di BRUNSWICK (SIROCCO) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| DUNLOE EWART (SIROCCO) LIMITED | 14 dic 2000 | 14 dic 2000 |
| EWART ENTERPRISES LIMITED | 04 feb 1993 | 04 feb 1993 |
| VICTORIA MALL SERVICES LIMITED | 09 nov 1988 | 09 nov 1988 |
| NEW NORTHERN SERVICE STATIONS LIMITED | 09 ott 1961 | 09 ott 1961 |
Quali sono gli ultimi bilanci di BRUNSWICK (SIROCCO) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 nov 2015 |
Quali sono le ultime deposizioni per BRUNSWICK (SIROCCO) LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Dichiarazione di conformità presentata il 31 ott 2016 con aggiornamenti | 7 pagine | CS01 | ||||||||||
Bilancio di micro-entità redatto al 30 nov 2015 | 2 pagine | AA | ||||||||||
Bilancio annuale redatto al 31 ott 2015 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Bilancio per una piccola impresa redatto al 30 nov 2014 | 6 pagine | AA | ||||||||||
Indirizzo della sede legale modificato da The Linenhall 7th Floor 32-38 Linenhall Street Belfast BT2 8BG a 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB in data 20 ago 2015 | 1 pagine | AD01 | ||||||||||
Bilancio annuale redatto al 31 ott 2014 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Bilancio per una piccola impresa redatto al 30 nov 2013 | 6 pagine | AA | ||||||||||
Bilancio per una piccola impresa redatto al 30 nov 2012 | 5 pagine | AA | ||||||||||
Bilancio annuale redatto al 31 ott 2013 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Bilancio annuale redatto al 31 ott 2012 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Bilancio per una piccola impresa redatto al 30 nov 2011 | 6 pagine | AA | ||||||||||
Cessazione della carica di Brian Snoddon come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Eamon Mccann come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Geoffrey Elliot come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Francis Boyd come amministratore | 1 pagine | TM01 | ||||||||||
Bilancio per una piccola impresa redatto al 30 nov 2010 | 6 pagine | AA | ||||||||||
La procedura di scioglimento d'ufficio è stata interrotta | 1 pagine | DISS40 | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||||||||||
Bilancio annuale redatto al 31 ott 2011 con elenco completo degli azionisti | 7 pagine | AR01 | ||||||||||
Bilancio annuale redatto al 31 ott 2010 con elenco completo degli azionisti | 7 pagine | AR01 | ||||||||||
Bilancio per una piccola impresa redatto al 30 nov 2009 | 6 pagine | AA | ||||||||||
Cessazione della carica di Acheson Ellitt come amministratore | 1 pagine | TM01 | ||||||||||
Chi sono gli amministratori di BRUNSWICK (SIROCCO) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| CREIGHTON, David Andrew | Segretario | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland | British | 83528100001 | ||||||
| CREIGHTON, David Andrew | Amministratore | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland | Northern Ireland | British | Director | 83528100001 | ||||
| BOYD, Francis Edward | Amministratore | The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast | Northern Ireland | Northern Irish | Director | 83528370002 | ||||
| BYRNE, Phillip Patrick | Amministratore | 13 Trafalgar Terrace Monkstown Dublin | Irish | Director | 143419800001 | |||||
| DEENY, Dominic | Amministratore | 15 Liska Avenue Dublin Road BT34 Newry Co Down | British | Chartered Surveyor | 18630090002 | |||||
| ELLIOT, Geoffrey | Amministratore | 7 Killuney Park Road Armagh BT61 9HG County Armagh | Northern Ireland | British | Accountant | 143419740001 | ||||
| ELLITT, Acheson | Amministratore | 57 Craigdarragh Road Helens Bay BT19 1UB Co Down | Northern Ireland | British | Director | 143419830001 | ||||
| GILLIGAN, Barry Christopher | Amministratore | Malone Park BT9 6NH Belfast 4 County Antrim | Northern Ireland | British | Director | 144728130001 | ||||
| KENNY, Timothy | Amministratore | 10 Carrickbrack Heath Sutton Dublin 13 | Ireland | Irish | Finance Director | 143346560001 | ||||
| MCCANN, Eamonn Charles | Amministratore | 9 Deramore Drive Belfast BT9 5JQ Northern Ireland | Northern Ireland | Irish | Company Director | 144708470001 | ||||
| ROBINSON, Edward David John | Amministratore | Osborne Park BT9 6JP Belfast 45 County Antrim | British | Chartered Accountant | 143844830001 | |||||
| SMYTH, Noel | Amministratore | Lisieux Hall Murphystown Road Sandyford Co. Dublin | Irish | Director | 143419820001 | |||||
| SNODDEN, James Myrvan | Amministratore | 43a Carnreagh Hillsborough BT26 6LJ County Down Northern Ireland | British | Company Director | 143419730001 | |||||
| SNODDON, Brian | Amministratore | Culcavy House 23 Culcavy Road BT26 6JD Hillsborough County Down | Northern Ireland | British | Director | 143738840001 |
Quali sono le ultime dichiarazioni delle persone con controllo significativo per BRUNSWICK (SIROCCO) LIMITED?
| Notificato il | Cessato il | Dichiarazione |
|---|---|---|
| 31 ott 2016 | La società sa o ha ragione di credere che non vi siano persone registrabili o entità giuridiche rilevanti registrabili in relazione alla società. |
BRUNSWICK (SIROCCO) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Mortgage or charge | Creato il 08 nov 2002 Consegnato il 29 nov 2002 | In corso | Importo garantito 0 | |
Brevi particolari All monies debenture as security for the repayment and discharge of the amount secured by the debenture............................... See doc 140 for further details. | ||||
Persone aventi diritto
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| Mortgage or charge | Creato il 08 nov 2002 Consegnato il 29 nov 2002 | In corso | Importo garantito 0 | |
Brevi particolari All monies debenture as security for the repayment and discharge of the amount secured by the debenture............................... See doc 139 for further details. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage or charge | Creato il 08 nov 2002 Consegnato il 29 nov 2002 | In corso | Importo garantito 0 | |
Brevi particolari All monies debenture as security for the repayment and discharge of the amount secured by the debenture............................... See doc 138 for further details. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage or charge | Creato il 08 nov 2002 Consegnato il 29 nov 2002 | In corso | Importo garantito 0 | |
Brevi particolari All monies debenture as security for the repayment and discharge of the amount secured by the debenture............................... See doc 137 for further details. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage or charge | Creato il 08 nov 2002 Consegnato il 13 nov 2002 | Soddisfatta integralmente | Importo garantito 0 | |
Brevi particolari All monies mortgage debenture the company as beneficial owner and as a continuing sevurity for the payment ........................................ see doc 134 for further details. | ||||
Persone aventi diritto
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| Mortgage or charge | Creato il 28 giu 2002 Consegnato il 10 lug 2002 | Soddisfatta integralmente | Importo garantito 0 | |
Brevi particolari All monies mortgage. 1 (a) first (I) all that and those the unregistered land and premises situate at bridge end and short strand, belfast in the county of the city of belfast .............. see doc 122 for further details. | ||||
Persone aventi diritto
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| Mortgage or charge | Creato il 04 ago 2000 Consegnato il 07 ago 2000 | Soddisfatta integralmente | Importo garantito 0 | |
Brevi particolari Security agreement. The borrower, as beneficial owner and as security for the payment or discharge when due of the secured liabilities (1) first charges and demises unto the bank so much of the hereditaments and premises described or referred to in schedule a thereto being all that the unregistered land and premises situate at bridge end and short strand, belfast in the county of the city of belfast as are comprised in deed of conveyance and transfer dated 4TH august 2000 and made between howden power limited (1) cecil investments limited (2) and the borrower (3) and all the registered lands comprised in folio numbers 38663 county antrim, 7931L county antrim and an 9543L county antrim as are unregistered land to hold as to so much thereof as are freehold unto the bank for the term of ten thousand years from the date hereof without impeachment of waste and as to so much thereof as are leasehold unto the bank for the residue or residues of the term or respective terms of years for which the same are held. See doc 109 for further details. | ||||
Persone aventi diritto
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| Mortgage or charge | Creato il 04 ago 2000 Consegnato il 07 ago 2000 | Soddisfatta integralmente | Importo garantito 0 | |
Brevi particolari All monies. Mortgage all that the lands comprised in folios 38663, 7931L and AN9543L all county antrim together with first all other machinery utensils chattels and things now being in upon or about the lands and buildings comprised in the mortgaged property and which are used in or upon any part of the same or are requisite to complete the equipment for the carrying on of the trade or business now or at any time or times carried on in and upon the said premises or any part thereof and secondly all such machinery utensils chattels and things which may at any time hereafter be in upon or about the said lands and buildings whether the same shall be in addition. | ||||
Persone aventi diritto
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| Mortgage or charge | Creato il 04 ago 2000 Consegnato il 07 ago 2000 | Soddisfatta integralmente | Importo garantito 0 | |
Brevi particolari All monies. Fixed charge on book debts the company as beneficial owner hereby charges in favour of the bank by way of first fixed charge all book debts and other debts now and from time to time hereafter due owing or incurred to the company (hereinafter collectively called "the debts"). The company shall not except with the prior written consent of the bank:- (a) purport to create or permit to subsist over all or any of the debts any mortgage charge lien pledge or other security other than this charge: or (b) release exchange compound set-off grant time or indulgence in respect of or in any other manner deal with all or any of the debts save as hereinafter expressly provided. | ||||
Persone aventi diritto
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| Mortgage or charge | Creato il 04 ago 2000 Consegnato il 07 ago 2000 | Soddisfatta integralmente | Importo garantito 0 | |
Brevi particolari All that the registered land and premises situate at bridge end and short strand belfast in the county of the city of belfast as are comprised in deed of conveyance and transfer dated 4TH august 2000 and made between howden power limited (1) cecil investments (2) and the mortgagor together with first all other machinery utensils chattels and things now being in upon or about the lands and buildings comprised in the mortgaged property and which are used in or upon any part of the same or are requisite to complete the equipment for the carrying on of the trade or business now or at any time or times carried on in and upon the said premises or any part thereof and secondly all such machinery utensils chattels and things which may at any time hereafter be in upon or about the said lands and buildings whether the same shall be in addition to or be substituted for all or any of the machinery utensils chattels and things first mentioned. | ||||
Persone aventi diritto
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| Mortgage or charge | Creato il 04 ago 2000 Consegnato il 07 ago 2000 | Soddisfatta integralmente | Importo garantito 0 | |
Brevi particolari 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 (hereinafter referred to as "the assets") as a security for all moneys the payment whereof is intended to be hereby secured such charge to be a floating security but so that (a) the company shall not be at liberty without the previous consent in writing of the bank to create any mortgage or charge or confer any lien on the assets or any part thereof or to sell or deal its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business and (b) the company shall if and whenever requested in writing by the bank so to do execute in favour of the bank a legal mortgage or mortgages (in which. | ||||
Persone aventi diritto
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| Mortgage or charge | Creato il 14 apr 1993 Consegnato il 26 apr 1993 | Soddisfatta integralmente | Importo garantito 0 | |
Brevi particolari All monies. Standard security. 1. all and whole that area of ground at almondvale south, livingston in the county of midlothian extending to 0.30 hectare or thereby more particularly described in, disponed by and delineated and bounded in red on the plan annexed to feu disposition by livingston devel- opment corporation in favour of barratt scottish properties limited dated 3RD and recorded in the general register of sasines for the county of midlothian 10TH november 1981 and 2. all and whole those servitude rights and others contained in the forman letter granted by livingston development corporation in favour of pearl assurance public limited company dated 22/2/93. whole building and erections fixtures and fittings. | ||||
Persone aventi diritto
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| Mortgage or charge | Creato il 29 mar 1993 Consegnato il 02 apr 1993 | Soddisfatta integralmente | Importo garantito 0 | |
Brevi particolari All monies. Debenture all the undertaking property and assets whatsoever and wheresoever both present and future including goodwill and the uncalled capital for the time being of the company. Note. The company shall not be at liberty to create any mortgage or charge ranking in priority to or pari passu with the charge created by the debenture to sell or assign or grant any licence to occupy any of the properties charged by the debenture without the prior written consent of the bank. Area of ground more particularly des- cribed in, disponed by and delineated and bounded in red on the plan annexed to feu disposition by livingston devel- opment corporation in favour of barratt scottish properties limited dated 3RD and recorded in the said division of the general register of sasines 10TH november 1981. all necessary parties shall join) upon any freehold or leasehold property for the time being of the company for securing the payment in the events hereinafter mentioned of the said moneys hereby secured in such form as the bank shall reasonably require. | ||||
Persone aventi diritto
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| Mortgage or charge | Creato il 22 mar 1993 Consegnato il 08 apr 1993 | Soddisfatta integralmente | Importo garantito 0 | |
Brevi particolari All monies. Assignation of rents the rents payable in terms of a lease between barratt scottish properties LTD and livingston development corporation dated 3RD and 6TH and recorded in the division of the general register of sasines applicable to the county of midlothian as also in the books of council and session 10TH november 1981 (as amended) over all and whole that area of ground at almondvale south, livingston in the county of midlothian extending 30 decimal or one hundredth parts of a hectare or thereby being the. | ||||
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| Mortgage or charge | Creato il 23 feb 1962 Consegnato il 10 mar 1962 | Soddisfatta integralmente | Importo garantito 10000 | |
Brevi particolari Mortgage premises situate on the north side of northumberland street in the city of belfast. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0