Allied Irish Limited

Company Name	Allied Irish Limited
Company Status	Dissolved
Company Number	02549907
Category	Private Limited Company
Incorporation Date	18 October 1990(33 years, 6 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)
Previous Names	Refal 294 Limited and Greenbank Residential Development Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Peter Scully
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	28 March 2017(26 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB

Director Name	Mr Fergal Paul Scully
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	25 May 2017(26 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 December 2020)
Role	Banker
Country of Residence	England
Correspondence Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB

Secretary Name	Mr Brian Kearns
Status	Closed
Appointed	28 June 2019(28 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 December 2020)
Role	Company Director
Correspondence Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB

Director Name	Francis Xavier Sullivan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 1992(2 years after company formation)
Appointment Duration	14 years (resigned 31 October 2006)
Role	Banker
Correspondence Address	72 Burkes Road Beaconsfield Buckinghamshire HP9 1EP

Director Name	Mr Philip Julian Kilby
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 23 May 1996)
Role	Banker
Correspondence Address	Holly Cottage Bakers Lane Kensworth Bedfordshire LU6 3RN

Director Name	Mr Michael Gerard Potts
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Colga Sway Road Brockenhurst Hampshire SO42 7RX

Secretary Name	Mr Philip Julian Kilby
Nationality	British
Status	Resigned
Appointed	18 October 1992(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 23 May 1996)
Role	Company Director
Correspondence Address	Holly Cottage Bakers Lane Kensworth Bedfordshire LU6 3RN

Director Name	Mrs Brenda Mary Bellis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(5 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 13 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Secretary Name	Margaret Celine Kilgallon
Nationality	Irish
Status	Resigned
Appointed	23 May 1996(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 1998)
Role	Secretary
Correspondence Address	13 Hollywood Court Inglis Road Ealing London W5 3RJ

Secretary Name	Eithne Christine Collins
Nationality	British
Status	Resigned
Appointed	24 April 1998(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 April 1999)
Role	Company Director
Correspondence Address	7 Briarbank Road Ealing London W13 0HH

Secretary Name	Julie Margaret McNair
Nationality	British
Status	Resigned
Appointed	26 April 1999(8 years, 6 months after company formation)
Appointment Duration	5 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	33 Ainsdale Crescent Pinner Middlesex HA5 5SF

Secretary Name	Ms Tiana Jennifer Peck
Nationality	British
Status	Resigned
Appointed	24 September 1999(8 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankcentre Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Miss Paula Ann Ryan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(9 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 September 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Meadow Road Pinner Middlesex HA5 1EB

Director Name	John Damian Cunningham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2000(9 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 13 March 2012)
Role	Bank Manager
Correspondence Address	Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Mr Simon Peter Boulcott
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(11 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 February 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Mr Gerard Mortimer O'Keeffe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2006(16 years after company formation)
Appointment Duration	9 years, 7 months (resigned 17 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB

Director Name	Mr Hugh Anthony O'Donnell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2013(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 2016)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB

Director Name	Mr Colin Aubrey Jennings
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(22 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 May 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB

Secretary Name	Mrs Cerian Natasha Gilhooley
Status	Resigned
Appointed	07 September 2015(24 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 September 2016)
Role	Company Director
Correspondence Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB

Secretary Name	Mr David O'Callaghan
Status	Resigned
Appointed	09 September 2016(25 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB

Secretary Name	Mr Iain Alexander Hamilton
Status	Resigned
Appointed	31 March 2017(26 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB

Contact

Website	aibgb.co.uk
Telephone	028 90236644
Telephone region	Northern Ireland

Location

Registered Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

74 at £1	Aib Holdings Uk LTD 74.00% Ordinary A
26 at £1	Aib Holdings Uk LTD 26.00% Ordinary B

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 December 1990	Delivered on: 4 January 1991 Persons entitled: Allied Irish Banks PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 December 1990

Delivered on: 4 January 1991
Persons entitled: Allied Irish Banks PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
6 June 2017	Appointment of Mr Fergal Paul Scully as a director on 25 May 2017 (2 pages)
1 June 2017	Termination of appointment of Colin Aubrey Jennings as a director on 25 May 2017 (1 page)
26 April 2017	Appointment of Mr Paul Peter Scully as a director on 28 March 2017 (2 pages)
12 April 2017	Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017 (2 pages)
12 April 2017	Termination of appointment of David O'callaghan as a secretary on 31 March 2017 (1 page)
15 December 2016	Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016 (1 page)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
9 September 2016	Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016 (1 page)
9 September 2016	Appointment of Mr David O'callaghan as a secretary on 9 September 2016 (2 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 June 2016	Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016 (3 pages)
14 October 2015	Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 (2 pages)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
14 October 2015	Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 (2 pages)
14 October 2015	Director's details changed for Mr. Gerard Mortimer O'keeffe on 1 March 2015 (2 pages)
14 October 2015	Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015 (2 pages)
14 October 2015	Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015 (2 pages)
14 October 2015	Director's details changed for Mr. Gerard Mortimer O'keeffe on 1 March 2015 (2 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 (1 page)
9 September 2015	Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 (1 page)
9 September 2015	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015 (2 pages)
9 September 2015	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015 (2 pages)
24 February 2015	Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib St. Helen's 1, Undershaft London EC3A 8AB on 24 February 2015 (1 page)
5 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (7 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
22 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (15 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 September 2013	Appointment of Mr Colin Aubrey Jennings as a director (3 pages)
17 April 2013	Appointment of Hugh Anthony O'donnell as a director (3 pages)
11 March 2013	Termination of appointment of Simon Boulcott as a director (2 pages)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (14 pages)
1 October 2012	Termination of appointment of Brenda Bellis as a director (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 May 2012	Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge UB8 1SA on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge UB8 1SA on 3 May 2012 (2 pages)
30 March 2012	Termination of appointment of John Cunningham as a director (2 pages)
9 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (16 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (16 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 May 2010	Director's details changed for John Damian Cunningham on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for Mr. Simon Peter Boulcott on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for Brenda Mary Bellis on 26 April 2010 (3 pages)
29 April 2010	Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 (3 pages)
21 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (16 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 September 2009	Director's change of particulars / simon boulcott / 24/09/2009 (1 page)
23 October 2008	Return made up to 11/10/08; no change of members (10 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 November 2007	Return made up to 18/10/07; full list of members (8 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 December 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
9 November 2006	Return made up to 18/10/06; full list of members (8 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 November 2005	Return made up to 18/10/05; full list of members (8 pages)
17 October 2005	Director resigned (1 page)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 October 2004	Return made up to 18/10/04; full list of members (8 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 November 2003	Return made up to 18/10/03; full list of members (8 pages)
26 October 2002	Return made up to 18/10/02; full list of members (8 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 January 2002	New director appointed (3 pages)
26 October 2001	Return made up to 18/10/01; full list of members (7 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 January 2001	Director's particulars changed (1 page)
6 November 2000	Return made up to 18/10/00; full list of members (6 pages)
25 September 2000	Secretary's particulars changed (1 page)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
4 November 1999	Return made up to 18/10/99; no change of members (5 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
9 November 1998	Return made up to 18/10/98; change of members (7 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 May 1998	New secretary appointed (1 page)
8 May 1998	Director's particulars changed (1 page)
8 May 1998	Secretary resigned (1 page)
27 October 1997	Return made up to 18/10/97; full list of members (6 pages)
13 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 November 1996	Secretary's particulars changed (1 page)
11 November 1996	Return made up to 18/10/96; no change of members (5 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	Secretary resigned;director resigned (2 pages)
5 June 1996	New secretary appointed (1 page)
3 June 1996	Full accounts made up to 31 December 1995 (6 pages)
25 April 1996	Company name changed greenbank residential developmen t LIMITED\certificate issued on 26/04/96 (3 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Return made up to 18/10/95; no change of members (6 pages)
30 March 1995	Full accounts made up to 31 December 1994 (6 pages)
22 January 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)