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Home > Northern Ireland > BRUNSWICK (NO.1) LIMITED
Company Information for

BRUNSWICK (NO.1) LIMITED

BELFAST, ANTRIM, BT1,
Company Registration Number
NI042923
Private Limited Company
Dissolved

Dissolved 2017-09-19

Company Overview

About Brunswick (no.1) Ltd
BRUNSWICK (NO.1) LIMITED was founded on 2002-04-11 and had its registered office in Belfast. The company was dissolved on the 2017-09-19 and is no longer trading or active.

Key Data
Company Name
BRUNSWICK (NO.1) LIMITED
 
Legal Registered Office
BELFAST
ANTRIM
 
Filing Information
Company Number NI042923
Date formed 2002-04-11
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-09-19
Type of accounts GROUP
Last Datalog update: 2017-10-01 07:45:43
Primary Source:Companies House
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Company Officers of BRUNSWICK (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW CREIGHTON
Company Secretary 2002-04-11
FRANCIS EDWARD BOYD
Director 2002-04-11
DAVID ANDREW CREIGHTON
Director 2002-04-11
NICHOLAS EMLYN PETER REID
Director 2007-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
ACHESON ELLIOTT
Director 2004-03-16 2008-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW CREIGHTON YEARSALE LIMITED Company Secretary 2007-09-27 CURRENT 2007-07-13 Active - Proposal to Strike off
DAVID ANDREW CREIGHTON ROCKVILLE DEVELOPMENTS LIMITED Company Secretary 2007-07-11 CURRENT 2005-06-14 Active
DAVID ANDREW CREIGHTON ARDEL INVESTMENTS LIMITED Company Secretary 2006-04-26 CURRENT 1996-04-24 Active
DAVID ANDREW CREIGHTON D & R GRAHAM (DEVELOPMENTS) LIMITED Company Secretary 2006-04-21 CURRENT 1990-04-19 Active
DAVID ANDREW CREIGHTON HAZELHAW PROPERTIES LIMITED Company Secretary 2006-03-21 CURRENT 2002-03-19 Active
DAVID ANDREW CREIGHTON BLACKWATER LAND LIMITED Company Secretary 2005-12-06 CURRENT 1996-12-04 Active
DAVID ANDREW CREIGHTON BRUNSWICK (2 LANYON PLACE) LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Dissolved 2016-05-17
DAVID ANDREW CREIGHTON BRUNSWICK (8 LANYON PLACE) LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Active
DAVID ANDREW CREIGHTON HELICOPTER MANAGEMENT LIMITED Company Secretary 2005-03-15 CURRENT 2005-03-15 Dissolved 2015-07-10
DAVID ANDREW CREIGHTON NEWBURY SHOPPING CENTRE LIMITED Company Secretary 2004-01-29 CURRENT 2004-01-29 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON FLEET SHOPPING CENTRE LIMITED Company Secretary 2004-01-29 CURRENT 2004-01-29 Dissolved 2017-11-07
DAVID ANDREW CREIGHTON HAMMERSMITH SHOPPING CENTRE LIMITED Company Secretary 2004-01-24 CURRENT 2004-01-24 Active - Proposal to Strike off
DAVID ANDREW CREIGHTON MANDALAY PROPERTIES LIMITED Company Secretary 2004-01-17 CURRENT 2004-01-17 Dissolved 2015-07-10
DAVID ANDREW CREIGHTON MERSET PROPERTIES LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Dissolved 2017-10-31
DAVID ANDREW CREIGHTON LEASIDE INVESTMENTS LIMITED Company Secretary 2003-04-30 CURRENT 2003-04-30 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON GIRONA DEVELOPMENTS LIMITED Company Secretary 2002-12-31 CURRENT 2002-12-31 Active
DAVID ANDREW CREIGHTON EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED Company Secretary 2002-06-28 CURRENT 1991-09-27 Dissolved 2017-09-19
DAVID ANDREW CREIGHTON BASIC DEVELOPMENTS LIMITED Company Secretary 2001-03-22 CURRENT 2001-03-22 Active
DAVID ANDREW CREIGHTON BRUNSWICK (SIROCCO) LIMITED Company Secretary 2000-10-31 CURRENT 1961-10-09 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON BRUNSWICK (6 LANYON PLACE) LIMITED Company Secretary 2000-09-19 CURRENT 2000-09-19 Dissolved 2018-02-27
DAVID ANDREW CREIGHTON BRUNSWICK (CATHEDRAL WAY) LIMITED Company Secretary 2000-06-14 CURRENT 2000-06-14 Dissolved 2018-02-27
DAVID ANDREW CREIGHTON DUNLOE EWART (LANYON QUAY) LIMITED Company Secretary 2000-01-10 CURRENT 2000-01-10 Live but Receiver Manager on at least one charge
DAVID ANDREW CREIGHTON WILLIAM EWART PROPERTIES LIMITED Company Secretary 1999-10-31 CURRENT 1967-10-31 Active
DAVID ANDREW CREIGHTON BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED Company Secretary 1999-02-17 CURRENT 1999-02-17 Dissolved 2015-07-10
DAVID ANDREW CREIGHTON BRUNSWICK (9 LANYON PLACE) LIMITED Company Secretary 1999-02-16 CURRENT 1999-02-16 Dissolved 2015-08-07
DAVID ANDREW CREIGHTON BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED Company Secretary 1999-02-16 CURRENT 1999-02-16 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON CONVIS LIMITED Company Secretary 1998-10-29 CURRENT 1998-10-29 Active
DAVID ANDREW CREIGHTON BRUNSWICK PROPERTY HOLDINGS LIMITED Company Secretary 1998-06-09 CURRENT 1998-06-09 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON HERON PROPERTIES 51 LIMITED Company Secretary 1998-04-29 CURRENT 1998-04-29 Active
DAVID ANDREW CREIGHTON LANYON DEVELOPMENTS LIMITED Company Secretary 1992-02-28 CURRENT 1992-02-28 Dissolved 2015-08-07
DAVID ANDREW CREIGHTON A. Q. PROPERTIES LIMITED Company Secretary 1987-10-28 CURRENT 1987-10-28 Active
DAVID ANDREW CREIGHTON FARSET PROPERTIES LIMITED Company Secretary 1983-10-28 CURRENT 1983-10-28 Dissolved 2015-08-21
FRANCIS EDWARD BOYD CASTLEBAWN NEWTOWNARDS LTD Director 2016-12-09 CURRENT 2016-03-04 Active
FRANCIS EDWARD BOYD CASTLE NORTH WEST LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
FRANCIS EDWARD BOYD 2 B WOUND UP LIMITED Director 2015-10-01 CURRENT 2014-03-24 Active - Proposal to Strike off
FRANCIS EDWARD BOYD ALFRED HOUSE ASSET MANAGEMENT LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
FRANCIS EDWARD BOYD CF CONNS PROPERTIES LIMITED Director 2015-07-01 CURRENT 2015-06-23 Dissolved 2016-05-31
FRANCIS EDWARD BOYD KILLULTAGH ESTATES LIMITED Director 2015-07-01 CURRENT 2015-05-21 Active
FRANCIS EDWARD BOYD KILLULTAGH HOLDINGS LIMITED Director 2015-07-01 CURRENT 2015-06-23 Active
FRANCIS EDWARD BOYD EDENDERRY TRADING LIMITED Director 2008-01-22 CURRENT 2008-01-16 Active
FRANCIS EDWARD BOYD GILMONT DEVELOPMENTS LIMITED Director 2007-05-30 CURRENT 2007-04-19 Dissolved 2017-04-12
FRANCIS EDWARD BOYD COMMONWEALTH HOUSE PROPERTIES Director 2007-04-27 CURRENT 2007-04-27 Liquidation
FRANCIS EDWARD BOYD BRUNSWICK GYLE LIMITED Director 2006-08-04 CURRENT 2006-06-29 Dissolved 2017-09-19
FRANCIS EDWARD BOYD WEP GYLE LIMITED Director 2006-08-04 CURRENT 2006-06-29 Dissolved 2017-09-26
FRANCIS EDWARD BOYD BRUNSWICK (2 LANYON PLACE) LIMITED Director 2005-06-02 CURRENT 2005-06-02 Dissolved 2016-05-17
FRANCIS EDWARD BOYD MARCEL PROPERTIES LIMITED Director 2005-04-29 CURRENT 2005-04-12 Active
FRANCIS EDWARD BOYD HELICOPTER MANAGEMENT LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2015-07-10
FRANCIS EDWARD BOYD NEPTUNE WHARF LTD. Director 2004-12-10 CURRENT 2004-12-10 Active
FRANCIS EDWARD BOYD ASHFAY PROPERTIES (N.I.) LTD Director 2004-07-02 CURRENT 1997-02-26 Active
FRANCIS EDWARD BOYD BRADBURY DEVELOPMENTS (IRELAND) LIMITED Director 2004-07-02 CURRENT 2001-08-31 Active
FRANCIS EDWARD BOYD STREAM STREET LIMITED Director 2004-06-30 CURRENT 2003-08-20 Active
FRANCIS EDWARD BOYD SMITHFIELD CENTRE LIMITED Director 2004-06-29 CURRENT 2004-06-29 Active
FRANCIS EDWARD BOYD MANDALAY PROPERTIES LIMITED Director 2004-03-03 CURRENT 2004-01-17 Dissolved 2015-07-10
FRANCIS EDWARD BOYD MERSET PROPERTIES LIMITED Director 2003-10-31 CURRENT 2003-10-20 Dissolved 2017-10-31
FRANCIS EDWARD BOYD BRUNSWICK (9 LANYON PLACE) LIMITED Director 2002-06-27 CURRENT 1999-02-16 Dissolved 2015-08-07
FRANCIS EDWARD BOYD FARSET PROPERTIES LIMITED Director 2002-06-27 CURRENT 1983-10-28 Dissolved 2015-08-21
FRANCIS EDWARD BOYD LANYON DEVELOPMENTS LIMITED Director 2002-06-27 CURRENT 1992-02-28 Dissolved 2015-08-07
FRANCIS EDWARD BOYD BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED Director 2002-06-27 CURRENT 1999-02-17 Dissolved 2015-07-10
FRANCIS EDWARD BOYD KILWARLIN DEVELOPMENTS LIMITED Director 2000-03-10 CURRENT 2000-03-08 Dissolved 2014-06-13
FRANCIS EDWARD BOYD CASTLE GLEN DEVELOPMENT COMPANY LIMITED Director 1997-01-22 CURRENT 1997-01-22 Active
FRANCIS EDWARD BOYD KILLULTAGH PROPERTIES LIMITED Director 1995-06-12 CURRENT 1995-06-12 Active
DAVID ANDREW CREIGHTON BOTANIC LINK LIMITED Director 2016-03-30 CURRENT 2015-12-10 Active
DAVID ANDREW CREIGHTON OXFORD STREET CAPITAL HOLDINGS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Liquidation
DAVID ANDREW CREIGHTON OXFORD STREET CAPITAL LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
DAVID ANDREW CREIGHTON KILTONGA PROPERTIES LIMITED Director 2012-02-16 CURRENT 2007-06-01 Dissolved 2017-04-12
DAVID ANDREW CREIGHTON PORTFOLIO PROPERTY MANAGEMENT LIMITED Director 2010-09-06 CURRENT 2010-09-06 Active
DAVID ANDREW CREIGHTON GATEBECK DEVELOPMENTS LIMITED Director 2008-02-14 CURRENT 2007-10-23 Active
DAVID ANDREW CREIGHTON ROYAL EXCHANGE (BELFAST) LIMITED Director 2007-09-27 CURRENT 2007-02-23 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON YEARSALE LIMITED Director 2007-09-27 CURRENT 2007-07-13 Active - Proposal to Strike off
DAVID ANDREW CREIGHTON ROCKVILLE DEVELOPMENTS LIMITED Director 2007-07-11 CURRENT 2005-06-14 Active
DAVID ANDREW CREIGHTON PINEVIEW PROPERTIES LIMITED Director 2007-06-26 CURRENT 2007-06-20 Active
DAVID ANDREW CREIGHTON GILMONT DEVELOPMENTS LIMITED Director 2007-05-30 CURRENT 2007-04-19 Dissolved 2017-04-12
DAVID ANDREW CREIGHTON COMMONWEALTH HOUSE PROPERTIES Director 2007-04-27 CURRENT 2007-04-27 Liquidation
DAVID ANDREW CREIGHTON BRUNSWICK GYLE LIMITED Director 2006-08-08 CURRENT 2006-06-29 Dissolved 2017-09-19
DAVID ANDREW CREIGHTON WEP GYLE LIMITED Director 2006-08-08 CURRENT 2006-06-29 Dissolved 2017-09-26
DAVID ANDREW CREIGHTON BRUNSWICK (2 LANYON PLACE) LIMITED Director 2005-06-02 CURRENT 2005-06-02 Dissolved 2016-05-17
DAVID ANDREW CREIGHTON BRUNSWICK (8 LANYON PLACE) LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active
DAVID ANDREW CREIGHTON HELICOPTER MANAGEMENT LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2015-07-10
DAVID ANDREW CREIGHTON HAMMERSMITH SHOPPING CENTRE LIMITED Director 2004-03-09 CURRENT 2004-01-24 Active - Proposal to Strike off
DAVID ANDREW CREIGHTON MANDALAY PROPERTIES LIMITED Director 2004-03-03 CURRENT 2004-01-17 Dissolved 2015-07-10
DAVID ANDREW CREIGHTON NEWBURY SHOPPING CENTRE LIMITED Director 2004-02-12 CURRENT 2004-01-29 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON FLEET SHOPPING CENTRE LIMITED Director 2004-02-12 CURRENT 2004-01-29 Dissolved 2017-11-07
DAVID ANDREW CREIGHTON MERSET PROPERTIES LIMITED Director 2003-10-31 CURRENT 2003-10-20 Dissolved 2017-10-31
DAVID ANDREW CREIGHTON LEASIDE INVESTMENTS LIMITED Director 2003-09-26 CURRENT 2003-04-30 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON HERON PROPERTIES 51 LIMITED Director 2003-02-28 CURRENT 1998-04-29 Active
DAVID ANDREW CREIGHTON GIRONA DEVELOPMENTS LIMITED Director 2003-01-02 CURRENT 2002-12-31 Active
DAVID ANDREW CREIGHTON DANESFORT DEVELOPMENTS LIMITED Director 2002-12-31 CURRENT 1997-08-29 Dissolved 2013-10-02
DAVID ANDREW CREIGHTON KEMARK NO.2 LIMITED Director 2002-11-08 CURRENT 2002-02-08 Active
DAVID ANDREW CREIGHTON DOLGAN PROPERTIES LIMITED Director 2002-07-01 CURRENT 2002-05-28 Active
DAVID ANDREW CREIGHTON EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED Director 2002-06-28 CURRENT 1991-09-27 Dissolved 2017-09-19
DAVID ANDREW CREIGHTON BRUNSWICK (9 LANYON PLACE) LIMITED Director 2002-06-27 CURRENT 1999-02-16 Dissolved 2015-08-07
DAVID ANDREW CREIGHTON FARSET PROPERTIES LIMITED Director 2002-06-27 CURRENT 1983-10-28 Dissolved 2015-08-21
DAVID ANDREW CREIGHTON LANYON DEVELOPMENTS LIMITED Director 2002-06-27 CURRENT 1992-02-28 Dissolved 2015-08-07
DAVID ANDREW CREIGHTON BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED Director 2002-06-27 CURRENT 1999-02-17 Dissolved 2015-07-10
DAVID ANDREW CREIGHTON BRUNSWICK (SIROCCO) LIMITED Director 2002-06-27 CURRENT 1961-10-09 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON BRUNSWICK PROPERTY HOLDINGS LIMITED Director 2002-06-27 CURRENT 1998-06-09 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED Director 2002-06-27 CURRENT 1999-02-16 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON BRUNSWICK (CATHEDRAL WAY) LIMITED Director 2002-06-27 CURRENT 2000-06-14 Dissolved 2018-02-27
DAVID ANDREW CREIGHTON BRUNSWICK (6 LANYON PLACE) LIMITED Director 2002-06-27 CURRENT 2000-09-19 Dissolved 2018-02-27
DAVID ANDREW CREIGHTON WILLIAM EWART PROPERTIES LIMITED Director 2002-06-27 CURRENT 1967-10-31 Active
DAVID ANDREW CREIGHTON BASIC DEVELOPMENTS LIMITED Director 2001-05-16 CURRENT 2001-03-22 Active
DAVID ANDREW CREIGHTON DUNLOE EWART (LANYON QUAY) LIMITED Director 2000-12-01 CURRENT 2000-01-10 Live but Receiver Manager on at least one charge
DAVID ANDREW CREIGHTON CONVIS LIMITED Director 1999-01-27 CURRENT 1998-10-29 Active
DAVID ANDREW CREIGHTON GODFREY INVESTMENTS LIMITED Director 1998-12-16 CURRENT 1998-08-12 Active
DAVID ANDREW CREIGHTON BURCOTT TRUST LIMITED Director 1998-05-13 CURRENT 1998-02-05 Active
DAVID ANDREW CREIGHTON ACUMEN DEVELOPMENTS LIMITED Director 1997-07-17 CURRENT 1997-07-17 Active
DAVID ANDREW CREIGHTON BLACKWATER LAND LIMITED Director 1996-12-04 CURRENT 1996-12-04 Active
DAVID ANDREW CREIGHTON ARDEL INVESTMENTS LIMITED Director 1996-04-24 CURRENT 1996-04-24 Active
DAVID ANDREW CREIGHTON A. Q. PROPERTIES LIMITED Director 1987-10-28 CURRENT 1987-10-28 Active
NICHOLAS EMLYN PETER REID WOODBURN CAPITAL LIMITED Director 2014-12-03 CURRENT 2014-12-03 Liquidation
NICHOLAS EMLYN PETER REID AIX INVESTMENTS LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active - Proposal to Strike off
NICHOLAS EMLYN PETER REID BRUNSWICK (9 LANYON PLACE) LIMITED Director 2007-10-24 CURRENT 1999-02-16 Dissolved 2015-08-07
NICHOLAS EMLYN PETER REID LANYON DEVELOPMENTS LIMITED Director 2007-10-24 CURRENT 1992-02-28 Dissolved 2015-08-07
NICHOLAS EMLYN PETER REID BRUNSWICK (2 LANYON PLACE) LIMITED Director 2007-10-24 CURRENT 2005-06-02 Dissolved 2016-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-28DS01APPLICATION FOR STRIKING-OFF
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 3000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 3000
2016-05-11AR0111/04/16 FULL LIST
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM THE LINENHALL 7TH FLOOR 32-38 LINENHALL STREET BELFAST BT2 8BG
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 3000
2015-04-23AR0111/04/15 FULL LIST
2014-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 3000
2014-04-23AR0111/04/14 FULL LIST
2013-08-15RES13COMPANY'S ENTRY INTO DOCUMENTS 06/05/2013
2013-08-15RES01ALTER ARTICLES 06/05/2013
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0429230005
2013-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-04-17AR0111/04/13 FULL LIST
2012-06-11AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2012-05-28AR0111/04/12 FULL LIST
2012-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2012-05-01RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2012-04-20GAZ2STRUCK OFF AND DISSOLVED
2011-12-30GAZ1FIRST GAZETTE
2011-04-11AR0111/04/11 FULL LIST
2010-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0111/04/10 FULL LIST
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / CREIGHTON DAVID ANDREW / 01/01/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REID / 01/01/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 01/01/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDWARD BOYD / 01/01/2010
2009-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-19AC(NI)31/12/08 ANNUAL ACCTS
2009-04-27371S(NI)11/04/09 ANNUAL RETURN SHUTTLE
2009-03-05296(NI)CHANGE OF DIRS/SEC
2009-03-04AC(NI)31/12/07 ANNUAL ACCTS
2008-04-29371S(NI)11/04/08 ANNUAL RETURN SHUTTLE
2007-11-28296(NI)CHANGE OF DIRS/SEC
2007-11-09AC(NI)31/12/06 ANNUAL ACCTS
2007-04-20371S(NI)11/04/07 ANNUAL RETURN SHUTTLE
2007-02-02AC(NI)31/12/05 ANNUAL ACCTS
2006-10-20402(NI)PARS RE MORTAGE
2006-06-23295(NI)CHANGE IN SIT REG ADD
2006-06-12AC(NI)31/12/04 ANNUAL ACCTS
2006-05-31371S(NI)11/04/06 ANNUAL RETURN SHUTTLE
2006-02-08AC(NI)31/12/03 ANNUAL ACCTS
2004-08-11233(NI)CHANGE OF ARD
2004-05-21371S(NI)11/04/04 ANNUAL RETURN SHUTTLE
2004-04-05411A(NI)MORTGAGE SATISFACTION
2004-03-31296(NI)CHANGE OF DIRS/SEC
2004-03-22402(NI)PARS RE MORTAGE
2004-01-16RES(NI)SPECIAL/EXTRA RESOLUTION
2003-12-31402(NI)PARS RE MORTAGE
2003-06-23295(NI)CHANGE IN SIT REG ADD
2003-06-18371S(NI)11/04/03 ANNUAL RETURN SHUTTLE
2002-10-29UDM+A(NI)UPDATED MEM AND ARTS
2002-10-29RES(NI)SPECIAL/EXTRA RESOLUTION
2002-09-06RES(NI)SPECIAL/EXTRA RESOLUTION
2002-09-06UDM+A(NI)UPDATED MEM AND ARTS
2002-07-10402(NI)PARS RE MORTAGE
2002-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-11ARTS(NI)ARTICLES
2002-04-11G21(NI)PARS RE DIRS/SIT REG OFF
2002-04-11G23(NI)DECLN COMPLNCE REG NEW CO
2002-04-11MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BRUNSWICK (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-30
Fines / Sanctions
No fines or sanctions have been issued against BRUNSWICK (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-18 Outstanding NATIONAL ASSET LOAN MANAGEMENT LIMITED
MORTGAGE OR CHARGE 2006-10-20 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2004-03-22 Satisfied ANGLO IRISH BANK
MORTGAGE OR CHARGE 2003-12-31 Satisfied 18/21 ST STEPHENS
MORTGAGE OR CHARGE 2002-06-28 Satisfied EAST, BELFAST
Intangible Assets
Patents
We have not found any records of BRUNSWICK (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNSWICK (NO.1) LIMITED
Trademarks
We have not found any records of BRUNSWICK (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNSWICK (NO.1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRUNSWICK (NO.1) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BRUNSWICK (NO.1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRUNSWICK (NO.1) LIMITEDEvent Date2011-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNSWICK (NO.1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUNSWICK (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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