co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAYMARKET HOUSE (BELFAST) LIMITED

HAYMARKET HOUSE (BELFAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHAYMARKET HOUSE (BELFAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04327374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAYMARKET HOUSE (BELFAST) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAYMARKET HOUSE (BELFAST) LIMITED located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What were the previous names of HAYMARKET HOUSE (BELFAST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABERDEEN BUILDINGS (BELFAST) LIMITEDOct 23, 2002Oct 23, 2002
    TEESLAND IRELAND DEVELOPMENTS LIMITEDNov 22, 2001Nov 22, 2001

    What are the latest accounts for HAYMARKET HOUSE (BELFAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for HAYMARKET HOUSE (BELFAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 10, 2020

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 10, 2019

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 10, 2018

    		12 pagesLIQ03

    Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to 82 st. John Street London EC1M 4JN on Aug 07, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Restoration by order of court - previously in Members' Voluntary Liquidation

    		2 pagesREST-MVL

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 11, 2017

    		LRESSP

    Declaration of solvency

    		9 pagesLIQ01

    Satisfaction of charge 043273740011 in full

    		4 pagesMR04

    Satisfaction of charge 043273740012 in full

    		4 pagesMR04

    Satisfaction of charge 043273740010 in full

    		4 pagesMR04

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Feb 29, 2016

    		18 pagesAA

    Director's details changed for Mr Simon Charles Mccabe on Jun 30, 2016

    		2 pagesCH01

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Feb 28, 2015

    		15 pagesAA

    Director's details changed for Mr Simon Charles Mccabe on Mar 06, 2015

    		2 pagesCH01

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    		SH01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of HAYMARKET HOUSE (BELFAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6133270
    		123430250001
    MCCABE, Scott Richard
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		EnglandBritish151895310001
    MCCABE, Simon Charles
    St. John Street
    EC1M 4JN London
    82
    		Director
    St. John Street
    EC1M 4JN London
    82
    		EnglandBritish154915110001
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6133267
    		123430390001
    DI CIACCA, Cesidio Martin
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		Secretary
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		British1267050001
    MCCABE, Sandra
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    The White House
    North Yorkshire
    		Secretary
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    The White House
    North Yorkshire
    		British920260005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TEESLAND SECRETARIAL SERVICES LIMITED
    93 George Street
    EH2 3ES Edinburgh
    		Secretary
    93 George Street
    EH2 3ES Edinburgh
    		90707230001
    FINLAY, Mark James
    4 Croft Rise
    Croft Road
    BT18 0QG Holywood
    Belfast
    		Director
    4 Croft Rise
    Croft Road
    BT18 0QG Holywood
    Belfast
    		Northern IrelandBritish115223630001
    MCCABE, Kevin Charles
    The White House
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    		Director
    The White House
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    		British109250000001
    MCCABE, Simon Charles
    5 Rothesay Mews
    EH3 7SG Edinburgh
    		Director
    5 Rothesay Mews
    EH3 7SG Edinburgh
    		British103888320001
    MURRAY, Alan Adams
    3 Otterburn Park
    EH14 1JX Edinburgh
    Midlothian
    		Director
    3 Otterburn Park
    EH14 1JX Edinburgh
    Midlothian
    		ScotlandBritish559270001
    TANDY, Didier Michel
    9 Warrington Crescent
    W9 1ED London
    		Director
    9 Warrington Crescent
    W9 1ED London
    		EnglandBritish69909950001
    EUROPA DIRECTOR LIMITED
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		Director
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		102560510001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYMARKET HOUSE (BELFAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scarborough Property Developments Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredU.K.
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number7039711
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HAYMARKET HOUSE (BELFAST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 01, 2014
    Delivered On Aug 11, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Aug 11, 2014Registration of a charge (MR01)
    • May 19, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 14, 2013
    Delivered On Nov 21, 2013
    		Satisfied
    Brief description
    Forsyth house 10/18 cromac street 33/37 market street/cromac square belfast t/no.AN155200L and AN155199. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Nov 21, 2013Registration of a charge (MR01)
    • May 19, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 14, 2013
    Delivered On Nov 21, 2013
    		Satisfied
    Brief description
    Forsyth house cromac square belfast folios AN155200L and AN155199L. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Nov 21, 2013Registration of a charge (MR01)
    • May 19, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On May 20, 2011
    Delivered On May 26, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor and the chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee)
    Transactions
    • May 26, 2011Registration of a charge (MG01)
    • Nov 28, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On May 20, 2011
    Delivered On May 26, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each guarantor to the refinancing fee beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Forsyth house part of 10/18 cromac street and 33-37 market street and 20-24 cromac street/cromac square belfast t/n's AN155200L and AN155199, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Refinancing Fee Beneficiary
    Transactions
    • May 26, 2011Registration of a charge (MG01)
    • Nov 28, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On May 20, 2011
    Delivered On May 26, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each guarantor and the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Refinancing Fee Beneficiary the Security Trustee
    Transactions
    • May 26, 2011Registration of a charge (MG01)
    • Nov 28, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On May 20, 2011
    Delivered On May 26, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor and the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee)
    Transactions
    • May 26, 2011Registration of a charge (MG01)
    • Nov 28, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 27, 2006
    Delivered On May 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10/18 cromac street and 33/37 market street belfast, 20/24 cromac street cromac square belfast and that piece or parcel of ground situate on the east side of cromac square belfast county antrim containing in front to cromac street aforesaid forty feet or thereabouts and containing the several other admeasurements for details of other properties charged please refer to form 395. 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 12, 2006Registration of a charge (395)
    • Nov 28, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 27, 2006
    Delivered On May 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 12, 2006Registration of a charge (395)
    • Nov 28, 2013Satisfaction of a charge (MR04)
    Mortgage
    Created On Dec 11, 2001
    Delivered On Dec 21, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 20-34 cromac street/cromac square 10-18 cromac street and 33-37 market street in the city of belfast all machinery utensils and chattels.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Dec 21, 2001Registration of a charge (395)
    • Jul 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge over all bok degts
    Created On Dec 11, 2001
    Delivered On Dec 20, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Dec 20, 2001Registration of a charge (395)
    • Jul 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Dec 11, 2001
    Delivered On Dec 20, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Dec 20, 2001Registration of a charge (395)
    • Jul 31, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does HAYMARKET HOUSE (BELFAST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2017Commencement of winding up
    Dec 09, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toby Scott Underwood
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Emma Cray
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    		practitioner
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0