Dissolved
Dissolved 2017-08-15
Company Information for FURNITURE PROPERTY NO 2 LIMITED
CLARENDON DOCK, BELFAST, BT1 3BG,
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Company Registration Number
NI030076
Private Limited Company
Dissolved Dissolved 2017-08-15 |
Company Name | ||
---|---|---|
FURNITURE PROPERTY NO 2 LIMITED | ||
Legal Registered Office | ||
CLARENDON DOCK BELFAST BT1 3BG Other companies in BT1 | ||
Previous Names | ||
|
Company Number | NI030076 | |
---|---|---|
Date formed | 1995-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-06-28 | |
Date Dissolved | 2017-08-15 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 10:36:46 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH BLAIR JOHNSTONE |
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JOSEPH BOYD |
||
IAIN RITCHIE GILMOUR STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MARNIE |
Director | ||
BRENDAN BRADY |
Director | ||
SAMUEL MAURICE REID |
Director | ||
PETER JOHN KIRKHAM SHEFFIELD |
Director | ||
DANIEL JOSEPH MCALEESE |
Director | ||
DAVID RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOYD FURNITURE DESIGNS LTD | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2015-11-10 | |
FURNITURE PROPERTY NO 1 LIMITED | Director | 1999-04-21 | CURRENT | 1999-01-14 | Dissolved 2017-06-17 | |
GILMOUR STEWART CONSULTING LTD | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
FURNITURE PROPERTY NO 1 LIMITED | Director | 2001-06-29 | CURRENT | 1999-01-14 | Dissolved 2017-06-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 05/05/2017 | |
4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/08/2016 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/02/2015 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM C/O MOORE STEPHENS 4TH FLOOR DONEGALL HOUSE DONEGALL SQUARE NORTH BELFAST BT1 5GB | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/08/2013 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/08/2012 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/08/2011 | |
4.49(NI) | NOTICE OF LIQUIDATION COMMITTEE | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
4.41(NI) | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM C/O BEGBIES TRAYNOR 43 THOMAS STREET DUNGANNON CO. TYRONE BT70 1HW | |
558(NI) | APPOINTMENT OF LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM UNIT 3 LONGWOOD RETAIL PARK LONGWOOD ROAD NEWTOWNABBEY, CO ANTRIM BT37 9UH | |
558(NI) | APPOINTMENT OF LIQUIDATOR | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARNIE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/05/2010 | |
RES15 | CHANGE OF NAME 21/05/2010 | |
CERTNM | COMPANY NAME CHANGED REID FURNITURE (IRELAND) LIMITED CERTIFICATE ISSUED ON 14/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 18/11/09 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RITCHIE GILMOUR STEWART / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARNIE / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH BLAIR JOHNSTONE / 15/10/2009 | |
AC(NI) | 28/06/08 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 18/10/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/07 ANNUAL ACCTS | |
371S(NI) | 18/10/07 ANNUAL RETURN SHUTTLE | |
371S(NI) | 18/10/06 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 01/01/05 ANNUAL ACCTS | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 18/10/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 03/01/04 ANNUAL ACCTS | |
371S(NI) | 18/10/04 ANNUAL RETURN SHUTTLE | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 18/10/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/12/02 ANNUAL ACCTS | |
371S(NI) | 18/10/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 18/10/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 18/10/00 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 01/01/00 ANNUAL ACCTS |
Final Meetings | 2017-03-24 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
MORTGAGE OR CHARGE | Satisfied | CLYDESDALE BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
The top companies supplying to UK government with the same SIC code (5244 - Retail furniture household etc.) as FURNITURE PROPERTY NO 2 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FURNITURE PROPERTY NO2 LIMITED | Event Date | 2017-03-24 |
Notice convening final meeting of members / creditors NOTICE IS HEREBY GIVEN, pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989 , that a final meeting of the members of the above named company will be held at 10.00am on 5 May 2017 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG , to be followed at 10.30am by a final meeting of creditors for the purpose of showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at the office of Baker Tilly Mooney Moore , 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG no later than 12 noon on the preceding day. Dated this 24 day of March 2017 DWJ McClean : Liquidator : | |||
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. |