OSBORNE PROMENADE PROPERTIES LIMITED
BELFAST


Company number NI051467
Status Liquidation
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 1-3 ARTHUR STREET, BELFAST, CO ANTRIM, BT1 4GA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from 8 Osborne Promenade Warrenpoint Co Down BT34 3NQ to 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 25 July 2016; Statement of affairs. The most likely internet sites of OSBORNE PROMENADE PROPERTIES LIMITED are www.osbornepromenadeproperties.co.uk, and www.osborne-promenade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Osborne Promenade Properties Limited is a Private Limited Company. The company registration number is NI051467. Osborne Promenade Properties Limited has been working since 16 August 2004. The present status of the company is Liquidation. The registered address of Osborne Promenade Properties Limited is 1 3 Arthur Street Belfast Co Antrim Bt1 4ga. . MCCRORY, Seamus Thomas is a Secretary of the company. MCCABE, Desmond Liam is a Director of the company. MCCRORY, Seamus Thomas is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCABE, Pauline Christina has been resigned. Director MCCRORY, Eimear Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCRORY, Seamus Thomas
Appointed Date: 16 August 2004
Director
MCCABE, Desmond Liam
Appointed Date: 23 September 2004
69 years old
Director
MCCRORY, Seamus Thomas
Appointed Date: 16 June 2004
52 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 23 September 2004
Appointed Date: 16 August 2004
51 years old
Director
KANE, Dorothy May
Resigned: 23 September 2004
Appointed Date: 16 August 2004
89 years old
Director
MCCABE, Pauline Christina
Resigned: 27 August 2008
Appointed Date: 23 September 2004
69 years old
Director
MCCRORY, Eimear Mary
Resigned: 27 August 2008
Appointed Date: 23 September 2004
60 years old

OSBORNE PROMENADE PROPERTIES LIMITED Events

26 Jul 2016
First Gazette notice for compulsory strike-off
25 Jul 2016
Registered office address changed from 8 Osborne Promenade Warrenpoint Co Down BT34 3NQ to 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 25 July 2016
22 Jul 2016
Statement of affairs
22 Jul 2016
Appointment of a liquidator
22 Jul 2016
Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
...
... and 52 more events
28 Sep 2004
Resolution to change name
16 Aug 2004
Pars re dirs/sit reg off
16 Aug 2004
Decln complnce reg new co
16 Aug 2004
Articles
16 Aug 2004
Memorandum

OSBORNE PROMENADE PROPERTIES LIMITED Charges

7 December 2010
Mortgage
Delivered: 16 December 2010
Status: Satisfied on 9 January 2014
Persons entitled: Ulster Bank LTD
Description: Land at kitchen hill, lurgan, (folio AR113235 county…
20 April 2009
Mortgage or charge
Delivered: 23 April 2009
Status: Satisfied on 31 May 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The lands and premises…
28 February 2008
Mortgage or charge
Delivered: 3 March 2008
Status: Satisfied on 16 December 2010
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Portion of the land at…
21 May 2007
Mortgage or charge
Delivered: 23 May 2007
Status: Satisfied on 31 May 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 17 lurgan road, aghalee, co…
30 March 2007
Mortgage or charge
Delivered: 3 April 2007
Status: Satisfied on 31 May 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 19 lurgan road, aghalee, co…
22 November 2006
Mortgage or charge
Delivered: 5 December 2006
Status: Satisfied on 31 May 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that part of the lands…
6 October 2006
Mortgage or charge
Delivered: 10 October 2006
Status: Satisfied on 4 March 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Premises situate at kilkeel…
5 September 2006
Mortgage or charge
Delivered: 8 September 2006
Status: Satisfied on 31 May 2013
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge and counterpart - all monies. All of the…
31 January 2006
Mortgage or charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the lands…

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