VISION ENTERTAINMENT IRELAND LIMITED

VISION ENTERTAINMENT IRELAND LIMITED

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

    Company NameVISION ENTERTAINMENT IRELAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI024477
    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 VISION ENTERTAINMENT IRELAND LIMITED located?

    Registered Office Address
    First Floor,Suite 1 Benmore House
    343/353 Lisburn Road
    BT9 7EP Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of VISION ENTERTAINMENT IRELAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROVINCIAL PUBS LIMITEDMay 14, 1990May 14, 1990

    What are the latest accounts for VISION ENTERTAINMENT IRELAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for VISION ENTERTAINMENT IRELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Mar 29, 2017

    5 pages4.69(NI)
    J63DKCL5

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.73(NI)
    J63DKCKX

    Statement of receipts and payments to Jun 30, 2016

    5 pages4.69(NI)
    R5BYHDJT

    Statement of receipts and payments to Jun 30, 2015

    5 pages4.69(NI)
    J4BOP84O

    Restoration by order of the court

    1 pagesAC92
    J3GY8LW9

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Aug 31, 2011

    5 pages4.69(NI)
    J2MZ9DTP

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.73(NI)
    J2MZ9CYO

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of affairs

    5 pages4.21(NI)
    JYAOO003

    legacy

    1 pages558(NI)
    JYAQZKPP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Registered office address changed from , 28a-36a Mallusk Road, Newtownabbey, Belfast, BT36 4PP on Jun 10, 2010

    2 pagesAD01
    JYAOG00V

    legacy

    9 pagesAC(NI)
    00596191

    legacy

    7 pagesAC(NI)
    00529798

    legacy

    6 pages371S(NI)
    00516491

    legacy

    6 pages371S(NI)
    00516490

    legacy

    6 pages371S(NI)
    00516489

    legacy

    1 pages295(NI)
    00475416

    Particulars of a mortgage charge

    Pars re mortage
    4 pages402(NI)
    00468833

    legacy

    7 pagesAC(NI)
    00307457

    legacy

    7 pagesAC(NI)
    00195762

    Particulars of a mortgage charge

    3 pages402R(NI)
    00215850

    legacy

    6 pagesAC(NI)
    00140123

    Who are the officers of VISION ENTERTAINMENT IRELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAMOND, Anna Kathleen
    7 Fortwilliam Drive
    Belfast
    BT15 4EB
    Secretary
    7 Fortwilliam Drive
    Belfast
    BT15 4EB
    British143672420001
    DIAMOND, Henry G
    15 Glebe Road East
    Church Road
    Glengormley
    Director
    15 Glebe Road East
    Church Road
    Glengormley
    BritishDirector145378230001
    DIAMOND, Anna Kathleen
    7 Fortwilliam Drive
    Antrim Road
    BT15 4EB Belfast
    Director
    7 Fortwilliam Drive
    Antrim Road
    BT15 4EB Belfast
    BritishDirector145378240001

    Does VISION ENTERTAINMENT IRELAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jan 31, 2008
    Delivered On Feb 12, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. The premises known as 14-18 (formerly 30-34) dublin road, belfast in folio AN62939L co antrim.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Feb 12, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 23, 2006
    Delivered On Jun 07, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Legal charge - all monies. Firstly all that the premises comprised in folio AN87480L county antrim. Secondly all that premises currently known as plot 4 public house and restaurant at maritime area, carrickfergus, county antrim. Together with the intoxicating liquor licence attached thereo.
    Persons Entitled
    • Diageo Northern Ireland Limited
    Transactions
    • Jun 07, 2006Registration of a charge (402R NI)
    Mortgage or charge
    Created On Nov 21, 2005
    Delivered On Dec 07, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage - all monies. Firstly all that the premises situate at and known as 39A dublin road, belfast. Secondly all that the premises situate at and known as 41 and 45 dublin road, belfast. Thirdly all that the premises situate at and known as 3 and 5 ventry street, belfast. Fourthly all that the premises known as 49 dublin road, belfast. Fifthly all that the premises comprised in an assignment dated 12TH june 2000 which said premises are more particularly described in the schedule thereto. Sixthly all that the premises being a portion of the first and second floor of premises situate at and known as 47 dublin road, belfast. Seventhly all that the premises situate at and known as 4,6,8 and 10 harmony street, belfast. Together with the intoxicating liquor licence attached thereto and the undertakings goodwill of the business carried on in the mortgaged property with any buildings now or hereafter erected or in the course of erection thereon and the benefit of all licences.
    Persons Entitled
    • Diageo Northern Ireland Limited
    Transactions
    • Dec 07, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 18, 2005
    Delivered On Nov 29, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage/charge - all monies. 1. 4,6,8 + 10 harmony street and 3+5 ventry street and 35 - 39 dublin road and 39A dublin road (together with a right of way appurtenant thereto) and 41 + 45 dublin road and 47 dublin road and 49 dublin road all belfast. 2. intoxicating liquor licences attaching to the above premises..............
    Persons Entitled
    • C&C (Belfast) Limited
    Transactions
    • Nov 29, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 24, 2003
    Delivered On Oct 30, 2003
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge first all other machinery utensils chattels and things now being in upon or about the lands and buildings comprised in the mortgaged property and which are used in or upon any part of the same business now or are requisite.... See doc 68 for further details.
    Persons Entitled
    • Bank of Scotland
    • Belfast
    • 4TH Floor Bedford
    Transactions
    • Oct 30, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 29, 2003
    Delivered On Sep 16, 2003
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage 1. the premises comprised in an assignment dated 12TH june 2000 made between us inns limited of the one part and the borrower of the other part being the premises situate at and known as 39A dublin road, belfast................ See doc 63 for further details.
    Persons Entitled
    • Diageo Northern
    • Apollo Road Belfast
    Transactions
    • Sep 16, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 31, 2003
    Delivered On Feb 10, 2003
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. All that and those the premises comprised in folio an 87480L co antrim. Together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
    Persons Entitled
    • Bank of Scotland
    • Bedford House
    • Belfast
    Transactions
    • Feb 10, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 31, 2003
    Delivered On Feb 10, 2003
    Outstanding
    Amount secured
    0
    Short particulars
    All debts and liabilities mortgage debenture. 1. all gross rents, licence fees and other monies receivable now or here- after at any time by the company in respect of arising out of the property referred to at 1. above. 2. all freehold & leasehold property of the company both present & future. See doc 57 for further details.
    Persons Entitled
    • Bedford House
    • Bank of Scotland
    • Belfast
    Transactions
    • Feb 10, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 31, 2003
    Delivered On Feb 10, 2003
    Outstanding
    Amount secured
    0
    Short particulars
    All debts and liabilities company mortgage. Licensed premises situate at and known as dempseys international being firstly premises at 4, 6, 8 and 10 harmony street, belfast, held under lease dated the 21ST november 1953 ................. see doc 56 for further details.
    Persons Entitled
    • Bedford House
    • Belfast
    • Bank of Scotland
    Transactions
    • Feb 10, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 31, 2003
    Delivered On Feb 10, 2003
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. All that and those the premises situate at and known as the deer park hotel, dublin road, antrim, county antrim, being the premises comprised in and conveyed by a deed of conveyance dated the 4TH day of february 1966 ........... see doc 55 for further details.
    Persons Entitled
    • Bank of Scotland
    • Belfast
    • Bedford House
    Transactions
    • Feb 10, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 31, 2003
    Delivered On Feb 10, 2003
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. All that and those the premises situate at the maritime area in the borough of carrickfergus and county of antrim more particularly described and comprised in an indentue of lease dated 9TH august 2002 ................................... see doc 54 for further details.
    Persons Entitled
    • Belfast
    • Bank of Scotland
    • Bedford House
    Transactions
    • Feb 10, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 02, 2001
    Delivered On Apr 06, 2001
    Satisfied
    Amount secured
    0
    Short particulars
    Mortgage - all monies premises situate at and known as the deer park hotel, dublin road, antrim together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises and together with the intoxicating liquor licence attached thereto intoxicating liqour licence attached thereto.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Apr 06, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 30, 2001
    Delivered On Apr 06, 2001
    Satisfied
    Amount secured
    0
    Short particulars
    Mortgage - all monies licensed premises situate at and known as dempseys international being situate at 4,6,8, and 10 harmony street and 3 and 5 ventry street and dublin road, belfast together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforsaid premises and together with the.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Apr 06, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 12, 2001
    Delivered On Mar 14, 2001
    Satisfied
    Amount secured
    0
    Short particulars
    Solicitor's undertaking - all monies development site known as plot 4 maritime area, carrickfergus, BT38.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Mar 14, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 09, 2000
    Delivered On Jun 13, 2000
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Solicitors' undertaking. Dempsey's international, dublin road, belfast.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Jun 13, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 09, 2000
    Delivered On Jun 13, 2000
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Solicitors' undertaking. Deer park hotel, antrim.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Jun 13, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 03, 1997
    Delivered On Apr 04, 1997
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage premises known as "the bear" situate at 62 high street, holywood, county down together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises and together with the intoxic- ating liquor licence attached thereto.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Apr 04, 1997Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 17, 1993
    Delivered On Nov 17, 1993
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage the tedworth hotel, 1-5 lorelei princetown road, bangor county down together with fixtures fittings etc. equipment and stock and trade, goodwill and the benefit of the licenses.
    Persons Entitled
    • Bass Ireland LTD
    Transactions
    • Nov 17, 1993Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 07, 1993
    Delivered On Oct 12, 1993
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage freehold lands and licenced premises situate at no 25 market place, lisburn county antrim together with all machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Oct 12, 1993Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 29, 1993
    Delivered On Aug 05, 1993
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage freehold and leasehold premises situate at and knwon as tedworth hotel, lorelei in the town of bangor barony of ards and county down together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises and together also with the intoxicating liquor licence attached thereto.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Aug 05, 1993Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 13, 1990
    Delivered On Aug 16, 1990
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage licensed premises nos 296 and 298 ormeau road, belfast held in fee simple under three fee farm grants. All machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Aug 16, 1990Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 13, 1990
    Delivered On Aug 16, 1990
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being, nb. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Aug 16, 1990Registration of a charge (402 NI)

    Does VISION ENTERTAINMENT IRELAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2017Due to be dissolved on
    Jun 07, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Desmond Lynchehaun
    Suite 1 First Floor
    Benmore House
    BT9 7EP 343 Lisburn Road
    Belfast
    practitioner
    Suite 1 First Floor
    Benmore House
    BT9 7EP 343 Lisburn Road
    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