Liquidation
Company Information for DONNYBROOK NEWCO LIMITED
C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP,
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Company Registration Number
NI643434
Private Limited Company
Liquidation |
Company Name | |
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DONNYBROOK NEWCO LIMITED | |
Legal Registered Office | |
C/O KPMG THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP | |
Company Number | NI643434 | |
---|---|---|
Company ID Number | NI643434 | |
Date formed | 2017-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 26/10/2018 | |
Latest return | ||
Return next due | 23/02/2018 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-07 08:12:33 |
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Officer | Role | Date Appointed |
---|---|---|
IAN THOMAS GEARY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DONNYBROOK (HOLDINGS) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
SKYLINE DIRECT HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
MYTIME PROPERTIES LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
ZIPPA LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O KPMG STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST BT1 6DH | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 8260 | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 8260 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 6-16 DUNCRUE CRESCENT BELFAST BT3 9BW NORTHERN IRELAND | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.71(NI) | DECLARATION OF SOLVENCY | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 6-16 DUNCRUE CRESCENT BELFAST BT3 9BW NORTHERN IRELAND | |
4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Final Meetings | 2019-01-25 |
Notices to | 2017-04-21 |
Appointmen | 2017-04-21 |
Resolution | 2017-04-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DONNYBROOK NEWCO LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DONNYBROOK NEWCO LIMITED | Event Date | 2019-01-25 |
Registered in Northern Ireland Notice is hereby given in accordance with Article 80 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the above company will be held on 15 February 2019 at 10.00 am at KPMG, The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP for the following purpose: a) Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation which may be given by the liquidator. b) That the liquidator be granted his release. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. John Hansen : Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DONNYBROOK NEWCO LIMITED | Event Date | 2017-04-19 |
Noticeis hereby given that by special resolution passed on 19 April 2017 , the above named company was placed in members' (solvent) voluntary liquidation and John Hansen of KPMG , Stokes House, 17-25 College Square East, Belfast BT1 6DH was appointed Liquidator. The Liquidator gives notice that the creditors of the above named company, are required, on or before 25 May 2017 to submit full details of their claims and their names and address to the Liquidator of the said company, at the above address, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. PLEASE NOTE THAT THE ABOVE COMPANY IS SOLVENT, HAS PAID OR WILL PAY ALL CREDITORS IN FULL AND IS NO LONGER TRADING. THIS NOTICE IS PURELY A FORMALITY AS THE COMPANY WAS FORMED TO FACILITATE A SOLVENT RESTRUCTURING AND NOW IS SURPLUS TO REQUIREMENTS. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DONNYBROOK NEWCO LIMITED | Event Date | 2017-04-19 |
John Hansen , KPMG , Stokes House, 17-25 College Square East, Belfast BT1 6DH : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DONNYBROOK NEWCO LIMITED | Event Date | 2017-04-19 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 19 April 2017 . Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That John Hansen of KPMG , Stokes House, 17-25 College Square East, Belfast BT1 6DH , United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding up. Name of Liquidator: John Hansen Office Holder Number: GBNI 040 Address: Stokes House, 17-25 College Square East, Belfast BT1 6DH Contact Name: Gary Borland Telephone Number: +44 2890 893750 Email Address: gary.borland@kpmg.ie Ian Geary : Director : | |||
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. |