PRIMACY WINE LODGE LIMITED
Overview
| Company Name | PRIMACY WINE LODGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI021497 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is PRIMACY WINE LODGE LIMITED located?
| Registered Office Address | 17 Clarendon Road Clarendon Dock BT1 3BG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMACY WINE LODGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMACY OFFSALES LIMITED | Apr 28, 1988 | Apr 28, 1988 |
What are the latest accounts for PRIMACY WINE LODGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2005 |
What is the status of the latest annual return for PRIMACY WINE LODGE LIMITED?
| Annual Return |
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What are the latest filings for PRIMACY WINE LODGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Jan 30, 2015 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.73(NI) | ||||||||||
Statement of receipts and payments to Apr 12, 2014 | 5 pages | 4.69(NI) | ||||||||||
Statement of affairs | 6 pages | 4.21(NI) | ||||||||||
Registered office address changed from Moore Stephens 4th Floor Donegall House Donegall Square North Belfast BT1 5LU on Nov 19, 2013 | 1 pages | AD01 | ||||||||||
Statement of receipts and payments to Apr 12, 2013 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Apr 12, 2012 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Apr 12, 2011 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Apr 12, 2010 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments | 5 pages | 4.69(NI) | ||||||||||
legacy | 1 pages | 295(NI) | ||||||||||
legacy | 2 pages | 295(NI) | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
legacy | 2 pages | LIQ(NI) | ||||||||||
legacy | 1 pages | 558(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 8 pages | 371S(NI) | ||||||||||
legacy | 17 pages | AC(NI) | ||||||||||
Particulars of a mortgage charge Pars re mortage | 3 pages | 402(NI) | ||||||||||
Particulars of a mortgage charge Pars re mortage | 7 pages | 402(NI) | ||||||||||
legacy | 1 pages | 411A(NI) | ||||||||||
legacy | 18 pages | AC(NI) | ||||||||||
Who are the officers of PRIMACY WINE LODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWELL, Carole | Secretary | 42,Cleland Park North, Bangor, BT20 3EN Co.Down | 145843300001 | |||||||
| NEWELL, Carole | Director | 42 Cleland Park North Bangor BT20 3EN Co Down | British | 145843310001 | ||||||
| NEWELL, Ian William | Director | 25a Shandon Drive Bangor BT20 5HR | Northern Ireland | British | 145781880001 | |||||
| NEWELL, Samuel Hugh | Director | 18 Downshire Lane Bangor BT20 3RD Co Down | Northern Ireland | British | 145843330001 |
Does PRIMACY WINE LODGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Dec 12, 2005 Delivered On Dec 15, 2005 | Outstanding | Amount secured 0 | |
Short particulars All monies deed of mortgage. Leasehold premises known as unit 9 dobbin centre, dobbin lane, armagh together with the intoxicating liquor licence. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Aug 02, 2005 Delivered On Aug 16, 2005 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage/charge.. The mortgagor as beneficial owner as a continuing security for the payment and discharge of the indebtedness hereby:-. 1. (I) grants and demises unto the bank so much of the property as is unregistered land being all that and those the land and premises situate at and known as "the tavern bar", 38-40 main street, carrowdore, county down being the lands and premises more particularly described in deed of conveyance dated 16 july 1999 and made between donald cuddy and william jones watterson (1) and primacy wine lodge limited (2) together with the benefit of the intoxicating liquor licence attached to the said premises.. See 402 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Oct 05, 2004 Delivered On Oct 07, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies deed of mortgage a specific legal charge over the companys leasehold premises known as unit 2, 7 baloo road, bangor, county down together with the intoxicating liquor licence attaching to same. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 09, 2004 Delivered On Jun 29, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies lega charge folio nos 33078 and dn 5476 county down which said premises are situate at and known as the kingfisher bloomfield road south, bangor county down see doc 70 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 09, 2004 Delivered On Jun 29, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage the tavern 38-40 main street carrowdore, county down see doc 69 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 09, 2004 Delivered On Jun 29, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage the sandpiper inn 64 main street ballywater county down see doc 68 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On May 13, 2004 Delivered On Jun 01, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies - deed of mortgage a specific legal mortgage over the company's leasehold premises know as 38 west street, portadown, and situte in the townland of corcrain...... See doc 67 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On May 13, 2004 Delivered On May 17, 2004 | Outstanding | Amount secured 0 | |
Short particulars Deed of mortgage all monies 15 and 15A summerhill avenue belfast with intoxicating liquor licence. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 28, 2004 Delivered On May 10, 2004 | Outstanding | Amount secured 0 | |
Short particulars Œ50,000.00 solicitors' undertaking property at green road, conlig. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 28, 2004 Delivered On May 10, 2004 | Outstanding | Amount secured 0 | |
Short particulars Œ50,000.00 solicitors' undertaking unit 7 ballo road, bangor. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 28, 2004 Delivered On May 06, 2004 | Outstanding | Amount secured 0 | |
Short particulars Œ100,000.00 solicitors' undertaking unit 9 dobbin centre, armagh, county armagh. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Sep 01, 2003 Delivered On Sep 03, 2003 | Outstanding | Amount secured 0 | |
Short particulars All monies deed of mortgage a specific legal mortgage over the company's leasehold premises known as 75A belfast road, carrickfergus, county antrim with the intoxicating liquor licence attaching to same. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Sep 01, 2003 Delivered On Sep 03, 2003 | Outstanding | Amount secured 0 | |
Short particulars All monies deed of mortgage a specific legal mortgage over the company's leasehold premises known as unit 6 library court, ballyhackamore, upper newtownards road, belfast together with the intoxicating liquor licence attaching to same. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Mar 13, 2003 Delivered On Mar 20, 2003 | Outstanding | Amount secured 0 | |
Short particulars All monies deed of charge. A fixed charge over the company's lands and premises comprised in folio DN96378L county down and all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Aug 19, 2002 Delivered On Aug 23, 2002 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage. The company's premises known as the sandpiper inn and situate at 64 main street, ballywalter, co down together with the goodwill and business carried on therefrom ........................... see doc 56 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Nov 14, 2001 Delivered On Nov 21, 2001 | Outstanding | Amount secured 0 | |
Short particulars Deed of charge - all monies a fixed charge over the company's lands and premises known as 107 bloomfield road south, bangor, county down comprised in folios DN5476 and 33078 county down and all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Sep 11, 2000 Delivered On Sep 15, 2000 | Outstanding | Amount secured 0 | |
Short particulars All monies. Mortgage. The company's property known as the tavern bar, 38/40 main street, carrowdore, co down together with intoxicating liquor licence and the goodwill and business carried on from the premises and all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On May 29, 2000 Delivered On Jun 05, 2000 | Outstanding | Amount secured 0 | |
Short particulars All monies. Debenture (a) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company. See doc 47 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 18, 2000 Delivered On May 08, 2000 | Outstanding | Amount secured 0 | |
Short particulars All monies.solicitors' undertaking the company's property situate and known as "the tavern bar", main street, carrowdore, county down. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 18, 2000 Delivered On Apr 28, 2000 | Outstanding | Amount secured 0 | |
Short particulars All monies.solicitors' undertaking the company's property known as "the sandpiper inn", 64 main street, ballywalter in the county of down (as outlined red in map attached). | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 18, 2000 Delivered On Apr 28, 2000 | Outstanding | Amount secured 0 | |
Short particulars All monies.solicitors' undertaking the company's property situate at bloomfield road south, bangor in the county of down comprising approximately 6.613 hectares folio no DN5476 and folio no 33078 county down (as outlined in red on the map attached). | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 21, 1995 Delivered On Jun 23, 1995 | Satisfied | Amount secured 0 | |
Short particulars All monies. Charge the lands comprised in folio 33078 county down and the lands comprised in folio dn 5476 county down together with fixtures fittings goodwill full benefit of licences equipment and stock in trade. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 18, 1990 Delivered On May 03, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 18, 1990 Delivered On May 03, 1990 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage. Folio 33078 co down. | ||||
Persons Entitled
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Transactions
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Does PRIMACY WINE LODGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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