Dissolved
Dissolved 2015-07-10
Company Information for BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED
32-38 LINENHALL STREET, BELFAST, BT2,
|
Company Registration Number
NI035613
Private Limited Company
Dissolved Dissolved 2015-07-10 |
Company Name | |
---|---|
BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED | |
Legal Registered Office | |
32-38 LINENHALL STREET BELFAST | |
Company Number | NI035613 | |
---|---|---|
Date formed | 1999-02-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-07-10 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW CREIGHTON |
||
FRANCIS EDWARD BOYD |
||
DAVID ANDREW CREIGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACHESON ELLIOTT |
Director | ||
TIMOTHY KENNY |
Director | ||
NOEL MARTIN SMYTH |
Director | ||
PHILLIP PATRICK BYRNE |
Director | ||
BARRY CHRISTOPHER GILLIGAN |
Director | ||
ERIC PATTISON |
Director | ||
NOEL CUNNUNGHAM BEATTIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YEARSALE LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
ROCKVILLE DEVELOPMENTS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2005-06-14 | Active | |
ARDEL INVESTMENTS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1996-04-24 | Active | |
D & R GRAHAM (DEVELOPMENTS) LIMITED | Company Secretary | 2006-04-21 | CURRENT | 1990-04-19 | Active | |
HAZELHAW PROPERTIES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-03-19 | Active | |
BLACKWATER LAND LIMITED | Company Secretary | 2005-12-06 | CURRENT | 1996-12-04 | Active | |
BRUNSWICK (2 LANYON PLACE) LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2016-05-17 | |
BRUNSWICK (8 LANYON PLACE) LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
HELICOPTER MANAGEMENT LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-07-10 | |
NEWBURY SHOPPING CENTRE LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2004-01-29 | Dissolved 2017-09-12 | |
FLEET SHOPPING CENTRE LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2004-01-29 | Dissolved 2017-11-07 | |
HAMMERSMITH SHOPPING CENTRE LIMITED | Company Secretary | 2004-01-24 | CURRENT | 2004-01-24 | Active - Proposal to Strike off | |
MANDALAY PROPERTIES LIMITED | Company Secretary | 2004-01-17 | CURRENT | 2004-01-17 | Dissolved 2015-07-10 | |
MERSET PROPERTIES LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-10-20 | Dissolved 2017-10-31 | |
LEASIDE INVESTMENTS LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2003-04-30 | Dissolved 2017-09-12 | |
GIRONA DEVELOPMENTS LIMITED | Company Secretary | 2002-12-31 | CURRENT | 2002-12-31 | Active | |
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED | Company Secretary | 2002-06-28 | CURRENT | 1991-09-27 | Dissolved 2017-09-19 | |
BRUNSWICK (NO.1) LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-09-19 | |
BASIC DEVELOPMENTS LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Active | |
BRUNSWICK (SIROCCO) LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1961-10-09 | Dissolved 2017-09-12 | |
BRUNSWICK (6 LANYON PLACE) LIMITED | Company Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Dissolved 2018-02-27 | |
BRUNSWICK (CATHEDRAL WAY) LIMITED | Company Secretary | 2000-06-14 | CURRENT | 2000-06-14 | Dissolved 2018-02-27 | |
DUNLOE EWART (LANYON QUAY) LIMITED | Company Secretary | 2000-01-10 | CURRENT | 2000-01-10 | Live but Receiver Manager on at least one charge | |
WILLIAM EWART PROPERTIES LIMITED | Company Secretary | 1999-10-31 | CURRENT | 1967-10-31 | Active | |
BRUNSWICK (9 LANYON PLACE) LIMITED | Company Secretary | 1999-02-16 | CURRENT | 1999-02-16 | Dissolved 2015-08-07 | |
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED | Company Secretary | 1999-02-16 | CURRENT | 1999-02-16 | Dissolved 2017-09-12 | |
CONVIS LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-10-29 | Active | |
BRUNSWICK PROPERTY HOLDINGS LIMITED | Company Secretary | 1998-06-09 | CURRENT | 1998-06-09 | Dissolved 2017-09-12 | |
HERON PROPERTIES 51 LIMITED | Company Secretary | 1998-04-29 | CURRENT | 1998-04-29 | Active | |
LANYON DEVELOPMENTS LIMITED | Company Secretary | 1992-02-28 | CURRENT | 1992-02-28 | Dissolved 2015-08-07 | |
A. Q. PROPERTIES LIMITED | Company Secretary | 1987-10-28 | CURRENT | 1987-10-28 | Active | |
FARSET PROPERTIES LIMITED | Company Secretary | 1983-10-28 | CURRENT | 1983-10-28 | Dissolved 2015-08-21 | |
CASTLEBAWN NEWTOWNARDS LTD | Director | 2016-12-09 | CURRENT | 2016-03-04 | Active | |
CASTLE NORTH WEST LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
2 B WOUND UP LIMITED | Director | 2015-10-01 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
ALFRED HOUSE ASSET MANAGEMENT LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
CF CONNS PROPERTIES LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-23 | Dissolved 2016-05-31 | |
KILLULTAGH ESTATES LIMITED | Director | 2015-07-01 | CURRENT | 2015-05-21 | Active | |
KILLULTAGH HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-23 | Active | |
EDENDERRY TRADING LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-16 | Active | |
GILMONT DEVELOPMENTS LIMITED | Director | 2007-05-30 | CURRENT | 2007-04-19 | Dissolved 2017-04-12 | |
COMMONWEALTH HOUSE PROPERTIES | Director | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
BRUNSWICK GYLE LIMITED | Director | 2006-08-04 | CURRENT | 2006-06-29 | Dissolved 2017-09-19 | |
WEP GYLE LIMITED | Director | 2006-08-04 | CURRENT | 2006-06-29 | Dissolved 2017-09-26 | |
BRUNSWICK (2 LANYON PLACE) LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2016-05-17 | |
MARCEL PROPERTIES LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-12 | Active | |
HELICOPTER MANAGEMENT LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-07-10 | |
NEPTUNE WHARF LTD. | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
ASHFAY PROPERTIES (N.I.) LTD | Director | 2004-07-02 | CURRENT | 1997-02-26 | Active | |
BRADBURY DEVELOPMENTS (IRELAND) LIMITED | Director | 2004-07-02 | CURRENT | 2001-08-31 | Active | |
STREAM STREET LIMITED | Director | 2004-06-30 | CURRENT | 2003-08-20 | Active | |
SMITHFIELD CENTRE LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
MANDALAY PROPERTIES LIMITED | Director | 2004-03-03 | CURRENT | 2004-01-17 | Dissolved 2015-07-10 | |
MERSET PROPERTIES LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-20 | Dissolved 2017-10-31 | |
BRUNSWICK (9 LANYON PLACE) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-16 | Dissolved 2015-08-07 | |
FARSET PROPERTIES LIMITED | Director | 2002-06-27 | CURRENT | 1983-10-28 | Dissolved 2015-08-21 | |
LANYON DEVELOPMENTS LIMITED | Director | 2002-06-27 | CURRENT | 1992-02-28 | Dissolved 2015-08-07 | |
BRUNSWICK (NO.1) LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-09-19 | |
KILWARLIN DEVELOPMENTS LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-08 | Dissolved 2014-06-13 | |
CASTLE GLEN DEVELOPMENT COMPANY LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-22 | Active | |
KILLULTAGH PROPERTIES LIMITED | Director | 1995-06-12 | CURRENT | 1995-06-12 | Active | |
BOTANIC LINK LIMITED | Director | 2016-03-30 | CURRENT | 2015-12-10 | Active | |
OXFORD STREET CAPITAL HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Liquidation | |
OXFORD STREET CAPITAL LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
KILTONGA PROPERTIES LIMITED | Director | 2012-02-16 | CURRENT | 2007-06-01 | Dissolved 2017-04-12 | |
PORTFOLIO PROPERTY MANAGEMENT LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active | |
GATEBECK DEVELOPMENTS LIMITED | Director | 2008-02-14 | CURRENT | 2007-10-23 | Active | |
ROYAL EXCHANGE (BELFAST) LIMITED | Director | 2007-09-27 | CURRENT | 2007-02-23 | Dissolved 2017-09-12 | |
YEARSALE LIMITED | Director | 2007-09-27 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
ROCKVILLE DEVELOPMENTS LIMITED | Director | 2007-07-11 | CURRENT | 2005-06-14 | Active | |
PINEVIEW PROPERTIES LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-20 | Active | |
GILMONT DEVELOPMENTS LIMITED | Director | 2007-05-30 | CURRENT | 2007-04-19 | Dissolved 2017-04-12 | |
COMMONWEALTH HOUSE PROPERTIES | Director | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
BRUNSWICK GYLE LIMITED | Director | 2006-08-08 | CURRENT | 2006-06-29 | Dissolved 2017-09-19 | |
WEP GYLE LIMITED | Director | 2006-08-08 | CURRENT | 2006-06-29 | Dissolved 2017-09-26 | |
BRUNSWICK (2 LANYON PLACE) LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2016-05-17 | |
BRUNSWICK (8 LANYON PLACE) LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
HELICOPTER MANAGEMENT LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-07-10 | |
HAMMERSMITH SHOPPING CENTRE LIMITED | Director | 2004-03-09 | CURRENT | 2004-01-24 | Active - Proposal to Strike off | |
MANDALAY PROPERTIES LIMITED | Director | 2004-03-03 | CURRENT | 2004-01-17 | Dissolved 2015-07-10 | |
NEWBURY SHOPPING CENTRE LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-29 | Dissolved 2017-09-12 | |
FLEET SHOPPING CENTRE LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-29 | Dissolved 2017-11-07 | |
MERSET PROPERTIES LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-20 | Dissolved 2017-10-31 | |
LEASIDE INVESTMENTS LIMITED | Director | 2003-09-26 | CURRENT | 2003-04-30 | Dissolved 2017-09-12 | |
HERON PROPERTIES 51 LIMITED | Director | 2003-02-28 | CURRENT | 1998-04-29 | Active | |
GIRONA DEVELOPMENTS LIMITED | Director | 2003-01-02 | CURRENT | 2002-12-31 | Active | |
DANESFORT DEVELOPMENTS LIMITED | Director | 2002-12-31 | CURRENT | 1997-08-29 | Dissolved 2013-10-02 | |
KEMARK NO.2 LIMITED | Director | 2002-11-08 | CURRENT | 2002-02-08 | Active | |
DOLGAN PROPERTIES LIMITED | Director | 2002-07-01 | CURRENT | 2002-05-28 | Active | |
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED | Director | 2002-06-28 | CURRENT | 1991-09-27 | Dissolved 2017-09-19 | |
BRUNSWICK (9 LANYON PLACE) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-16 | Dissolved 2015-08-07 | |
FARSET PROPERTIES LIMITED | Director | 2002-06-27 | CURRENT | 1983-10-28 | Dissolved 2015-08-21 | |
LANYON DEVELOPMENTS LIMITED | Director | 2002-06-27 | CURRENT | 1992-02-28 | Dissolved 2015-08-07 | |
BRUNSWICK (SIROCCO) LIMITED | Director | 2002-06-27 | CURRENT | 1961-10-09 | Dissolved 2017-09-12 | |
BRUNSWICK PROPERTY HOLDINGS LIMITED | Director | 2002-06-27 | CURRENT | 1998-06-09 | Dissolved 2017-09-12 | |
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-16 | Dissolved 2017-09-12 | |
BRUNSWICK (CATHEDRAL WAY) LIMITED | Director | 2002-06-27 | CURRENT | 2000-06-14 | Dissolved 2018-02-27 | |
BRUNSWICK (6 LANYON PLACE) LIMITED | Director | 2002-06-27 | CURRENT | 2000-09-19 | Dissolved 2018-02-27 | |
WILLIAM EWART PROPERTIES LIMITED | Director | 2002-06-27 | CURRENT | 1967-10-31 | Active | |
BRUNSWICK (NO.1) LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-09-19 | |
BASIC DEVELOPMENTS LIMITED | Director | 2001-05-16 | CURRENT | 2001-03-22 | Active | |
DUNLOE EWART (LANYON QUAY) LIMITED | Director | 2000-12-01 | CURRENT | 2000-01-10 | Live but Receiver Manager on at least one charge | |
CONVIS LIMITED | Director | 1999-01-27 | CURRENT | 1998-10-29 | Active | |
GODFREY INVESTMENTS LIMITED | Director | 1998-12-16 | CURRENT | 1998-08-12 | Active | |
BURCOTT TRUST LIMITED | Director | 1998-05-13 | CURRENT | 1998-02-05 | Active | |
ACUMEN DEVELOPMENTS LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-17 | Active | |
BLACKWATER LAND LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
ARDEL INVESTMENTS LIMITED | Director | 1996-04-24 | CURRENT | 1996-04-24 | Active | |
A. Q. PROPERTIES LIMITED | Director | 1987-10-28 | CURRENT | 1987-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 17/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 17/02/13 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AR01 | 17/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 17/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHESON ELLIOTT | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ACHESON ELLIOTT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDWARD BOYD / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 01/01/2010 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371SR(NI) | 17/02/09 | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 17/02/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 17/02/06 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 17/02/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
296(NI) | CHANGE OF DIRS/SEC | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
402(NI) | PARS RE MORTAGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 17/02/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 17/02/04 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
296(NI) | CHANGE OF DIRS/SEC | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
296(NI) | CHANGE OF DIRS/SEC | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
411A(NI) | MORTGAGE SATISFACTION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK | |
MORTGAGE OR CHARGE | Satisfied | ANGLO IRISH BANK | |
MORTGAGE OR CHARGE | Satisfied | 11-16 DONEGALL | |
MORTGAGE OR CHARGE | Satisfied | 11-16 DONEGALL | |
MORTGAGE OR CHARGE | Satisfied | DUNLOE EWART FINANCE | |
MORTGAGE OR CHARGE | Satisfied | DUNLOE EWART FINANCE | |
MORTGAGE OR CHARGE | Satisfied | DUNLOE EWART FINANCE | |
MORTGAGE OR CHARGE | Satisfied | DUNLOE EWART FINANCE | |
MORTGAGE OR CHARGE | Satisfied | DUNLOE EWART FINANCE | |
MORTGAGE OR CHARGE | Satisfied | DUNLOE EWART FINANCE | |
MORTGAGE OR CHARGE | Satisfied | DUNLOE EWART FINANCE | |
MORTGAGE OR CHARGE | Satisfied | DUNLOE EWART FINANCE | |
MORTGAGE OR CHARGE | Satisfied | DUNLOE EWART FINANCE | |
MORTGAGE OR CHARGE | Satisfied | DUNLOE EWART FINANCE | |
MORTGAGE OR CHARGE | Satisfied | AMSTERDAM | |
MORTGAGE OR CHARGE | Satisfied | AMSTERDAM | |
MORTGAGE OR CHARGE | Satisfied | AMSTERDAM |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |