LORNE HOLDINGS LIMITED
BELFAST


Company number NI021354
Status Liquidation
Incorporation Date 2 March 1988
Company Type Private Limited Company
Address ERNST & YOUNG, BEDFORD HOUSE, 16 BEDFORD STREET, BELFAST, CO ANTRIM, BT2 7DT
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from Morton House Lorne Street Belfast BT9 7EB to C/O Ernst & Young Bedford House 16 Bedford Street Belfast Co Antrim BT2 7DT on 28 September 2016; Declaration of solvency; Appointment of a liquidator. The most likely internet sites of LORNE HOLDINGS LIMITED are www.lorneholdings.co.uk, and www.lorne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Lorne Holdings Limited is a Private Limited Company. The company registration number is NI021354. Lorne Holdings Limited has been working since 02 March 1988. The present status of the company is Liquidation. The registered address of Lorne Holdings Limited is Ernst Young Bedford House 16 Bedford Street Belfast Co Antrim Bt2 7dt. . GUINEY, Agnes Anne is a Secretary of the company. GUINEY, Agnes Anne is a Director of the company. MCCLURE, Eric Moncrieff is a Director of the company. Secretary GREER, Catherine has been resigned. Secretary GREER, Neil Anderson has been resigned. Director GREER, Catherine has been resigned. Director GREER, Neil A has been resigned. Director POOTS, Sydney Mcmillan has been resigned. Director REEL, Catherine Sarah has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
GUINEY, Agnes Anne
Appointed Date: 26 March 2012
Director
GUINEY, Agnes Anne
Appointed Date: 26 March 2012
65 years old
Director
MCCLURE, Eric Moncrieff
Appointed Date: 26 March 2012
67 years old

Resigned Directors

Secretary
GREER, Catherine
Resigned: 26 February 2012
Appointed Date: 20 December 2005
Secretary
GREER, Neil Anderson
Resigned: 13 December 2005
Appointed Date: 02 March 1988
Director
GREER, Catherine
Resigned: 26 February 2012
Appointed Date: 01 July 2002
76 years old
Director
GREER, Neil A
Resigned: 13 December 2005
Appointed Date: 02 March 1988
78 years old
Director
POOTS, Sydney Mcmillan
Resigned: 30 June 2002
Appointed Date: 02 March 1988
82 years old
Director
REEL, Catherine Sarah
Resigned: 26 February 2012
Appointed Date: 20 December 2005
52 years old

LORNE HOLDINGS LIMITED Events

28 Sep 2016
Registered office address changed from Morton House Lorne Street Belfast BT9 7EB to C/O Ernst & Young Bedford House 16 Bedford Street Belfast Co Antrim BT2 7DT on 28 September 2016
28 Sep 2016
Declaration of solvency
28 Sep 2016
Appointment of a liquidator
28 Sep 2016
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 94 more events
02 Mar 1988
Memorandum
02 Mar 1988
Articles
02 Mar 1988
Pars re dirs/sit reg off
02 Mar 1988
Statement of nominal cap
02 Mar 1988
Decln complnce reg new co

LORNE HOLDINGS LIMITED Charges

26 March 2012
Mortgage
Delivered: 16 April 2012
Status: Satisfied on 18 June 2015
Persons entitled: Cathy Reel
Description: 31 lower windsor avenue belfast.
20 December 2002
Mortgage or charge
Delivered: 7 January 2003
Status: Satisfied on 17 April 2012
Persons entitled: Dublin Of Ireland, Lower The Governor And
Description: Mortgage - all monies the premises situate and known as 31…
25 September 2002
Mortgage or charge
Delivered: 15 October 2002
Status: Satisfied on 17 April 2012
Persons entitled: Bank of Ireland
Description: All monies charge. The premises situate and known as 31…
25 September 2002
Mortgage or charge
Delivered: 15 October 2002
Status: Satisfied on 17 April 2012
Persons entitled: Bank of Ireland
Description: All monies group composite guarantee and debenture. The…
3 May 1989
Mortgage
Delivered: 8 May 1989
Status: Satisfied on 28 February 2003
Persons entitled: Northern Bank Limited
Description: 31 lower windsor avenue belfast.
28 July 1988
Floating charge
Delivered: 10 August 1988
Status: Satisfied on 11 March 2003
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property.
28 July 1988
Charge over all book debts
Delivered: 10 August 1988
Status: Satisfied on 28 February 2003
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.

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