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PRENTICE ESTATES LIMITED

PRENTICE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePRENTICE ESTATES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI020350
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of PRENTICE ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PRENTICE ESTATES LIMITED located?

    Registered Office Address
    The Metro Building 1st Floor
    6-9 Donegall Square South
    BT1 5JA Belfast
    County Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of PRENTICE ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEESON PROPERTIES LIMITEDApr 07, 1987Apr 07, 1987

    What are the latest accounts for PRENTICE ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2014
    Next Accounts Due OnSep 30, 2015
    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest confirmation statement for PRENTICE ESTATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 17, 2016
    Next Confirmation Statement DueOct 01, 2016
    OverdueYes

    What is the status of the latest annual return for PRENTICE ESTATES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for PRENTICE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of receipts and payments to Jul 10, 2024

    		5 pages4.69(NI)

    Statement of receipts and payments to Jul 10, 2023

    		5 pages4.69(NI)

    Registered office address changed from Lindsay House 10 Callender Street Belfast Antrim BT1 5BN to The Metro Building 1st Floor 6-9 Donegall Square South Belfast County Antrim BT1 5JA on Jan 18, 2023

    		2 pagesAD01

    Statement of receipts and payments to Jul 10, 2022

    		5 pages4.69(NI)

    Statement of receipts and payments to Jul 10, 2021

    		5 pages4.69(NI)

    Statement of receipts and payments to Jul 10, 2020

    		5 pages4.69(NI)

    Statement of receipts and payments to Jul 10, 2019

    		5 pages4.69(NI)

    Administrator's progress report to Jul 04, 2018

    		10 pages2.24B(NI)

    Notice of move from Administration to Creditors Voluntary Liquidation

    		10 pages2.34B(NI)

    Administrator's progress report to Jan 07, 2018

    		10 pages2.24B(NI)

    Administrator's progress report to Jul 07, 2017

    		10 pages2.24B(NI)

    Administrator's progress report to Jan 07, 2017

    		11 pages2.24B(NI)

    Administrator's progress report to Jul 07, 2016

    		10 pages2.24B(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		2 pages1.3(NI)

    Notice of completion of voluntary arrangement

    		5 pages1.4(NI)

    Administrator's progress report to Jan 07, 2016

    		11 pages2.24B(NI)

    Notice of result of meeting of creditors

    		4 pages2.23B(NI)

    Statement of administrator's proposal

    		36 pages2.17B(NI)

    Statement of affairs

    		6 pages2.16B(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		7 pages1.3(NI)

    Registered office address changed from 20 Armagh Road Portadown BT62 3DP to Lindsay House 10 Callender Street Belfast Antrim BT1 5BN on Jul 16, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		2 pages1.3(NI)

    Termination of appointment of Albert Wesley Prentice as a director on Mar 19, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of PRENTICE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRENTICE, Mary Norma
    "Newhall"
    7 Richmond Manor, Mullavilly Road
    BT62 2ND Tandragee
    N. Ireland
    		Director
    "Newhall"
    7 Richmond Manor, Mullavilly Road
    BT62 2ND Tandragee
    N. Ireland
    		Northern IrelandBritishDirector144923300001
    PRENTICE, Albert Wesley
    Richmond Manor
    Mullavilly Road
    BT62 2NQ Tandragee
    7
    Co. Armagh
    Northern Ireland
    		Secretary
    Richmond Manor
    Mullavilly Road
    BT62 2NQ Tandragee
    7
    Co. Armagh
    Northern Ireland
    		143373690001
    PRENTICE, Albert Wesley
    7 Richmond Manor
    Mullavilly Road
    BT62 2NQ Tandragee
    Co Armagh
    		Director
    7 Richmond Manor
    Mullavilly Road
    BT62 2NQ Tandragee
    Co Armagh
    		Northern IrelandBritishCompany Director145140890001
    PRENTICE, Mary Norma
    7 Richmond Manor
    Mullavilly Road
    BT62 2NQ Tandragee
    Co Armagh
    		Director
    7 Richmond Manor
    Mullavilly Road
    BT62 2NQ Tandragee
    Co Armagh
    		Northern IrelandBritishCompany Director144923300001
    PRENTICE, Paul Albert
    5 Richmond Manor
    Mullavilly Road
    BT62 2NQ Tandragee
    Craigavon
    		Director
    5 Richmond Manor
    Mullavilly Road
    BT62 2NQ Tandragee
    Craigavon
    		Northern IrelandBritishDirector145110120001
    PRENTICE, Paul Albert
    5 Richmond Manor
    Mullavilly
    BT62 2NQ Tandragee
    		Director
    5 Richmond Manor
    Mullavilly
    BT62 2NQ Tandragee
    		Northern IrelandBritishDealer Principal145110120001
    View Detailed Information on Officers and People with Significant Control

    Does PRENTICE ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 10, 2014
    Delivered On Jun 13, 2014
    		Outstanding
    Brief description
    Unit 24 and unit 25 harbour court, sydenham business park, belfast as comprised in part of folio DN170306L county down.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 13, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jun 10, 2014
    Delivered On Jun 13, 2014
    		Outstanding
    Brief description
    Units 8, 9, 11, 12 and 13 situate at site 37 heron road, belfast.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 13, 2014Registration of a charge (MR01)
    Legal charge
    Created On Sep 13, 2010
    Delivered On Sep 17, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The dwelling-house and premises situate and known as 98 princetown road, bangor, county down as comprised in folio no 95050L county down.
    Persons Entitled
    • Progressive Building Society
    Transactions
    • Sep 17, 2010Registration of a charge (MG01)
    Charge
    Created On Aug 27, 2010
    Delivered On Aug 31, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that and those the lands and premises situate at and known as 2-4 dorchester park, portadown, county armagh being all of the lands and premises comprised in folios 285L and AR93149L, county armagh...see image for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 31, 2010Registration of a charge (MG01)
    Charge
    Created On Aug 27, 2010
    Delivered On Aug 31, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that and those the lands and premises situate at and known as 52 armagh road, portadown, county armagh being the lands and premises comprised in folio AR90292L, county armagh...see image for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 31, 2010Registration of a charge (MG01)
    Mortgage
    Created On Jul 27, 2010
    Delivered On Aug 04, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    That part of land in the foliodn 173001L county down which is situate and known as units A5-A8 sydenham business park, belfast together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Aug 04, 2010Registration of a charge (MG01)
    Mortgage or charge
    Created On Aug 30, 2007
    Delivered On Sep 04, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. By way of mortgage and charge:. 1.1 a specific legal charge over the company's property situate at kitchen hill, lurgan and comprised in folio nos 24026 and 26613 both county armagh.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 04, 2007Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Apr 19, 2007
    Delivered On Apr 24, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking. Phase 3 situate at site 38 heron road, sydenham business park, belfast.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Apr 24, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 04, 2007
    Delivered On Apr 13, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. All that and those the lands comprised in folios AR94541L co. Armagh, AR94544L co. Armagh, AR94545L co. Armagh, AR90045L co. Armagh and AR90046L co. Armagh situate and known as 20 armagh road, portadown, co. Armagh.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Apr 13, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 13, 2006
    Delivered On Nov 20, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. All that and those the premises comprised and more particularly described as site 10 clarendon dock, belfast harbour estate, belfast now known as 31 clarendon road, belfast.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Nov 20, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 31, 2006
    Delivered On Sep 05, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage - all monies. All that and those the premises known as no.55-57 Arthur street in the county of the city of belfast.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 05, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 21, 2006
    Delivered On Jun 29, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage - all monies. All that and those the hereditaments and premises situate at and known as numbers 7 and 9 bow street in the town and parish of lisburn barony of upper masserene and county of antrim.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jun 29, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 01, 2006
    Delivered On Jun 12, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. The lands comprised in folios AN136288, AN13621,AN14460 and AN15571 belfast.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jun 12, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 01, 2006
    Delivered On Jun 12, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. 2-4 bruce street belfast.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jun 12, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 09, 2006
    Delivered On May 30, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. All that part of folio AN64778 co antrim.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • May 30, 2006Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Feb 24, 2006
    Delivered On Mar 09, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. Phase 4, site 38 heron road, sydenham business park , belfast.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Mar 09, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 09, 2005
    Delivered On Dec 13, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    Legal charge - all monies. All that the lands comprised in folio DN44176 co. Down.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Dec 13, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 09, 2005
    Delivered On Dec 13, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage - all monies. All that and those the premises situate on the west side of dunlady road in the townland of ballyregan parish of dundonald barony of lower castlereagh and county of down...........
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Dec 13, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 01, 2004
    Delivered On Nov 10, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. All that land situate on the northside of the upper newtownards road.. See 402 for fruther details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Nov 10, 2004Registration of a charge (402R NI)
    Mortgage or charge
    Created On Nov 01, 2004
    Delivered On Nov 10, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. The lands comprised in folio DN64211 co. Down.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Nov 10, 2004Registration of a charge (402R NI)
    Mortgage or charge
    Created On Apr 23, 2004
    Delivered On Apr 26, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge all that and those the lands situate at 23/27 oxford street in the county of the city of belfast comprised in folios AN89639 county antrim and AN89640S county antrim.
    Persons Entitled
    • Anglo Irish Bank
    • 14/18 Great Victoria
    Transactions
    • Apr 26, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 20, 2004
    Delivered On Apr 22, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' letter of undertaking a solicitors undertaking to hold title deeds relating to properties at 2 and 4 dorchester park, portadown and 52 armagh road, portadown.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 22, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 19, 2004
    Delivered On May 10, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies assignment of life assurance an assignment of canada life limited policy no 3561459 on the life of albert wesley prentice for the sum assured of Œ500,000.00.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • May 10, 2004
    Mortgage or charge
    Created On Nov 07, 2003
    Delivered On Nov 12, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    Legal charge all monies the lands comprised in folio DN107449L county down.
    Persons Entitled
    • Belfast
    • 14/18 Great Victoria
    • Anglo Irish Bank
    Transactions
    • Nov 12, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 15, 2003
    Delivered On Aug 22, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Solicitors' undertaking. Phase 2, site 38 heron road, sydenham business park, belfast.
    Persons Entitled
    • Northern Bank LTD
    • Belfast
    Transactions
    • Aug 22, 2003
    View Detailed Information on Charges

    Does PRENTICE ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2014Date of meeting to approve CVA
    Apr 19, 2016Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Brian Murphy
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    		practitioner
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    2
    DateType
    Jul 08, 2015Administration started
    Jul 11, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Michael Paul Jennings
    Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    		practitioner
    Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    Brian Murphy
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    		practitioner
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    3
    DateType
    Jul 11, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Murphy
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    		proposed liquidator
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    Michael Paul Jennings
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    		proposed liquidator
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    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