BOW HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBOW HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI016743
    JurisdictionNorthern Ireland
    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 BOW HOMES LIMITED?

    • (7011) /

    Where is BOW HOMES LIMITED located?

    Registered Office Address
    c/o BDO
    Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    County Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of BOW HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.J. MCNEICE LIMITEDJun 14, 1983Jun 14, 1983

    What are the latest accounts for BOW HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BOW HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice to move from Administration to Dissolution

    25 pages2.35B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to Sep 30, 2021

    17 pages2.24B(NI)

    Administrator's progress report to Mar 10, 2021

    9 pages2.24B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to Sep 10, 2020

    8 pages2.24B(NI)

    Administrator's progress report to Mar 10, 2020

    8 pages2.24B(NI)

    Administrator's progress report to Sep 10, 2019

    8 pages2.24B(NI)

    Administrator's progress report to Mar 10, 2019

    7 pages2.24B(NI)

    Administrator's progress report to Sep 10, 2018

    7 pages2.24B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to Mar 10, 2018

    8 pages2.24B(NI)

    Administrator's progress report to Sep 10, 2017

    8 pages2.24B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to Mar 10, 2017

    8 pages2.24B(NI)

    Administrator's progress report to Sep 10, 2016

    9 pages2.24B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to Mar 10, 2016

    8 pages2.24B(NI)

    Administrator's progress report to Sep 10, 2015

    7 pages2.24B(NI)

    Administrator's progress report to Mar 10, 2015

    7 pages2.24B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to Sep 10, 2014

    6 pages2.24B(NI)

    Administrator's progress report to Mar 10, 2014

    7 pages2.24B(NI)

    Administrator's progress report to Sep 10, 2013

    7 pages2.24B(NI)

    Who are the officers of BOW HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Thomas James
    16 Budore Road
    Dundrod
    BT28 3SZ Stoneyford
    Co.Antrim
    Director
    16 Budore Road
    Dundrod
    BT28 3SZ Stoneyford
    Co.Antrim
    Northern IrelandBritish145120130001
    FERGUSON, Peter Paul
    16 Budore Road
    Stoneyford
    BT28 3SZ Lisburn
    Co. Antrim
    Secretary
    16 Budore Road
    Stoneyford
    BT28 3SZ Lisburn
    Co. Antrim
    British145265710001
    FERGUSON, Peter Paul
    16 Budore Road
    Stoneyford
    BT28 3SZ Lisburn
    Co. Antrim
    Director
    16 Budore Road
    Stoneyford
    BT28 3SZ Lisburn
    Co. Antrim
    British145265710001

    Does BOW HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Aug 06, 2009
    Delivered On Aug 10, 2009
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge over security account. In connection with a certain master framework agreement dated 6 august 2009 relating to a residential property development at mounteagles derriaghy belfast.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 10, 2009Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 19, 2007
    Delivered On Apr 27, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge & counterpart. All that and those that part of the lands and premises situate in the townland of clara, barony of kilcoursey and county of offaly measuring in area 5.644 hectares or thereabouts.
    Persons Entitled
    • Ulster Bank Limited And
    • Ulster Bank Ireland Limited
    Transactions
    • Apr 27, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 19, 2007
    Delivered On Jan 24, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies deed of charge. A specific legal charge over that part of the lands comprised in folio no 927 county antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jan 24, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 13, 2006
    Delivered On Oct 20, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage/charge and counterpart - all monies. All that and those that part of the lands at duncarbry, bundoran in the county of leitrim being part of the lands comprised in folio 3186F of the register of freeholders county of leitrim comprising an area of 2.850 hectares or thereabouts metric measure.
    Persons Entitled
    • Ulster Bank Ireland Limited
    • Ulster Bank Limited
    Transactions
    • Oct 20, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 22, 2000
    Delivered On Jan 05, 2001
    Outstanding
    Amount secured
    0
    Short particulars
    All monies - debenture 1. a specific equitable charge over all estates or interests of the company in all freehold or leasehold property and or the proceeds of sale thereof. 2. a specific charge over the goodwill of the company and the benefit of any licences and all fixed and moveable plant, machinery implements utensils furniture and equipment, present and future. See doc 46 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jan 05, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 06, 1997
    Delivered On Jun 10, 1997
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage debenture a) a specific equitable charge over the companys estate or interest in all free- hold or leasehold properties now or at any time belonging to or charged to the company. B) a specific charge over all book and other debts for the time being due or owing to the company but so that the company shall pay into the companys account with the bank all moneys which it may receive in respect of such debts and shall not without the prior consent in writing of the bank sell factor dis- count or otherwise charge or assign the same in favour of any other person or purport to do so and the company shall if called upon to do so by the bank from time to time execute legal assignments of such book debts and other debts to the bank. C) a specific charge over its goodwill and the benefit of any licences and all fixed and moveable plant machinery implements utensils furniture and equip- ment for the time being the companys property. D) a floating charge over the under- taking and all other property and assets present and future but so that the company shall not without the banks consent create any mortgage or charge ranking in priority to or pari passu with this charge.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Jun 10, 1997Registration of a charge (402 NI)

    Does BOW HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2011Administration started
    Mar 28, 2022Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Brian Murphy
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    practitioner
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    Michael Paul Jennings
    Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    practitioner
    Lindsay House
    10 Callender Street
    BT1 5BN Belfast

    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