PRIMACY WINE LODGE LIMITED

PRIMACY WINE LODGE LIMITED

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

    Company NamePRIMACY WINE LODGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI021497
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PRIMACY WINE LODGE LIMITED located?

    Registered Office Address
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMACY WINE LODGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIMACY OFFSALES LIMITEDApr 28, 1988Apr 28, 1988

    What are the latest accounts for PRIMACY WINE LODGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2005

    What is the status of the latest annual return for PRIMACY WINE LODGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRIMACY WINE LODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Jan 30, 2015

    5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.73(NI)

    Statement of receipts and payments to Apr 12, 2014

    5 pages4.69(NI)

    Statement of affairs

    6 pages4.21(NI)

    Registered office address changed from Moore Stephens 4th Floor Donegall House Donegall Square North Belfast BT1 5LU on Nov 19, 2013

    1 pagesAD01

    Statement of receipts and payments to Apr 12, 2013

    5 pages4.69(NI)

    Statement of receipts and payments to Apr 12, 2012

    5 pages4.69(NI)

    Statement of receipts and payments to Apr 12, 2011

    5 pages4.69(NI)

    Statement of receipts and payments to Apr 12, 2010

    5 pages4.69(NI)

    Statement of receipts and payments

    5 pages4.69(NI)

    Statement of receipts and payments

    5 pages4.69(NI)

    Statement of receipts and payments

    5 pages4.69(NI)

    legacy

    1 pages295(NI)

    legacy

    2 pages295(NI)

    Declaration of solvency

    3 pages4.71(NI)

    legacy

    2 pagesLIQ(NI)

    legacy

    1 pages558(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    LRES(NI)

    legacy

    8 pages371S(NI)

    legacy

    17 pagesAC(NI)

    Particulars of a mortgage charge

    Pars re mortage
    3 pages402(NI)

    Particulars of a mortgage charge

    Pars re mortage
    7 pages402(NI)

    legacy

    1 pages411A(NI)

    legacy

    18 pagesAC(NI)

    Who are the officers of PRIMACY WINE LODGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWELL, Carole
    42,Cleland Park North,
    Bangor,
    BT20 3EN Co.Down
    Secretary
    42,Cleland Park North,
    Bangor,
    BT20 3EN Co.Down
    145843300001
    NEWELL, Carole
    42 Cleland Park North
    Bangor
    BT20 3EN Co Down
    Director
    42 Cleland Park North
    Bangor
    BT20 3EN Co Down
    British145843310001
    NEWELL, Ian William
    25a Shandon Drive
    Bangor
    BT20 5HR
    Director
    25a Shandon Drive
    Bangor
    BT20 5HR
    Northern IrelandBritish145781880001
    NEWELL, Samuel Hugh
    18 Downshire Lane
    Bangor
    BT20 3RD Co Down
    Director
    18 Downshire Lane
    Bangor
    BT20 3RD Co Down
    Northern IrelandBritish145843330001

    Does PRIMACY WINE LODGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Ulster Bank Limited
    Transactions
    • Dec 15, 2005Registration of a charge (402 NI)
    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
    • Ulster Bank Limited
    Transactions
    • Aug 16, 2005Registration of a charge (402 NI)
    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
    • Ulster Bank Limited
    Transactions
    • Oct 07, 2004Registration of a charge (402 NI)
    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
    • Diageo NI LTD
    Transactions
    • Jun 29, 2004Registration of a charge (402 NI)
    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
    • Diageo NI LTD
    Transactions
    • Jun 29, 2004Registration of a charge (402 NI)
    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
    • Diageo NI LTD
    Transactions
    • Jun 29, 2004Registration of a charge (402 NI)
    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
    • Ulster Bank Limited
    Transactions
    • Jun 01, 2004Registration of a charge (402 NI)
    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
    • Ulster Bank Limited
    Transactions
    • May 17, 2004Registration of a charge (402 NI)
    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
    • Ulster Bank Limited
    Transactions
    • May 10, 2004Registration of a charge (402 NI)
    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
    • Ulster Bank Limited
    Transactions
    • May 10, 2004Registration of a charge (402 NI)
    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
    • Ulster Bank Limited
    Transactions
    • May 06, 2004Registration of a charge (402 NI)
    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
    • Ulster Bank Limited
    Transactions
    • Sep 03, 2003Registration of a charge (402 NI)
    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
    • Ulster Bank Limited
    Transactions
    • Sep 03, 2003Registration of a charge (402 NI)
    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
    • Ulster Bank Limited
    • BT1 5UB
    • Square East
    Transactions
    • Mar 20, 2003Registration of a charge (402 NI)
    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
    • BT1 5UB
    • Ulster Bank Limited
    • Square East
    Transactions
    • Aug 23, 2002Registration of a charge (402 NI)
    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
    • Ulster Bank Limited
    Transactions
    • Nov 21, 2001Registration of a charge (402 NI)
    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
    • Ulster Bank Limited
    Transactions
    • Sep 15, 2000Registration of a charge (402 NI)
    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
    • Ulster Bank Limited
    Transactions
    • Jun 05, 2000Registration of a charge (402 NI)
    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
    • Ulster Bank Limited
    Transactions
    • May 08, 2000Registration of a charge (402 NI)
    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
    • Ulster Bank Limited
    Transactions
    • Apr 28, 2000Registration of a charge (402 NI)
    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
    • Ulster Bank Limited
    Transactions
    • Apr 28, 2000Registration of a charge (402 NI)
    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
    • Bass Ireland LTD
    Transactions
    • Jun 23, 1995Registration of a charge (402 NI)
    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
    • Northern Bank Limited
    Transactions
    • May 03, 1990
    • Oct 27, 2000Statement of satisfaction of a charge in full or part (MG02)
    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
    • Northern Bank Limited
    Transactions
    • May 03, 1990Statement of satisfaction of a charge in full or part (411A NI)

    Does PRIMACY WINE LODGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2015Dissolved on
    Apr 13, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David William John Mcclean
    Moore Stephens
    Scottish Provident Building
    BT1 6JH 7 Donegall Square West
    Belfast
    practitioner
    Moore Stephens
    Scottish Provident Building
    BT1 6JH 7 Donegall Square West
    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