Dissolved
Dissolved 2017-09-12
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Home > Northern Ireland > NEWBURY SHOPPING CENTRE LIMITED
Company Information for NEWBURY SHOPPING CENTRE LIMITED
BELFAST, ANTRIM, BT1,
|
Company Registration Number
 NI049471 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Newbury Shopping Centre Ltd
NEWBURY SHOPPING CENTRE LIMITED was founded on 2004-01-29 and had its registered office in Belfast. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEWBURY SHOPPING CENTRE LIMITED | |
| Legal Registered Office | |
| BELFAST ANTRIM | |
Filing Information
| Company Number | NI049471 | |
|---|---|---|
| Date formed | 2004-01-29 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-01 08:15:51 |
| Companies House |
|
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Company Officers of NEWBURY SHOPPING CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANDREW CREIGHTON |
||
DAVID ANDREW CREIGHTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICK REID |
Director | ||
FRANCIS EDWARD BOYD |
Director | ||
ACHESON ELLIOTT |
Director | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director | ||
SEANA MURPHY |
Director |
Related Directorships
| 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 | |
| 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 PROPERTY HOLDINGS (NO 2) LIMITED | Company Secretary | 1999-02-17 | CURRENT | 1999-02-17 | Dissolved 2015-07-10 | |
| 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 | |
| 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 | |
| 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 PROPERTY HOLDINGS (NO 2) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-17 | Dissolved 2015-07-10 | |
| 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 |
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.
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK REID | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BOYD | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/01/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM THE LINENHALL 7TH FLOOR 32-38 LINENHALL STREET BELFAST BT2 8DG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/01/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/01/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AR01 | 29/01/13 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
| AR01 | 29/01/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 29/01/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 29/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK REID / 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 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 29/01/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 29/01/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 29/01/06 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDMEM(NI) | UPDATED MEMORANDUM | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 29/01/05 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 402(NI) | PARS RE MORTAGE | |
| 405(NI) | CERT REG OF CHARGE IN GB | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to NEWBURY SHOPPING CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-12-30 |
Fines / Sanctions
No fines or sanctions have been issued against NEWBURY SHOPPING CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER DEPOSITS | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Satisfied | & ULSTER BANK |
Intangible Assets
Patents
We have not found any records of NEWBURY SHOPPING CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWBURY SHOPPING CENTRE LIMITED
Income
Government Income
We have not found government income sources for NEWBURY SHOPPING CENTRE 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 (99999 - Dormant Company) as NEWBURY SHOPPING CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWBURY SHOPPING CENTRE 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NEWBURY SHOPPING CENTRE LIMITED | Event Date | 2011-12-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWBURY SHOPPING CENTRE 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 NEWBURY SHOPPING CENTRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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