WOLSEY`S INNS LIMITED

Overview

Company Name	WOLSEY`S INNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI028003
Jurisdiction	Northern Ireland
Date of Creation	Dec 14, 1993
Date of Cessation	Jul 01, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WOLSEY`S INNS LIMITED?

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

Where is WOLSEY`S INNS LIMITED located?

Registered Office Address	30-32 Quay Street BT20 5ED Bangor County Down
Undeliverable Registered Office Address	No

What were the previous names of WOLSEY`S INNS LIMITED?

Previous Company Names
Company Name	From	Until
ALTMOVER LIMITED	Dec 14, 1993	Dec 14, 1993

What are the latest accounts for WOLSEY`S INNS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2018

What are the latest filings for WOLSEY`S INNS LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2020

Return of final meeting in a members' voluntary winding up

3 pages

4.72(NI)

Dec 13, 2019

Appointment of a liquidator

1 pages

VL1

Dec 13, 2019

Declaration of solvency

3 pages

4.71(NI)

Dec 13, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Nov 11, 2019

Termination of appointment of Nicola Jayne Wolsey as a director on Nov 04, 2019

1 pages

TM01

May 28, 2019

Total exemption full accounts made up to Oct 31, 2018

7 pages

Dec 20, 2018

Confirmation statement made on Dec 14, 2018 with no updates

3 pages

CS01

Jul 25, 2018

Total exemption full accounts made up to Oct 31, 2017

11 pages

Jan 02, 2018

Confirmation statement made on Dec 14, 2017 with updates

3 pages

CS01

Aug 03, 2017

Total exemption small company accounts made up to Oct 31, 2016

7 pages

Apr 28, 2017

Statement of company's objects

2 pages

CC04

Apr 28, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 25, 2017

Satisfaction of charge 5 in full

4 pages

MR04

Apr 25, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Apr 25, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Apr 13, 2017

Registration of charge NI0280030009, created on Apr 12, 2017

39 pages

MR01

Apr 11, 2017

Satisfaction of charge 7 in full

1 pages

MR04

Apr 11, 2017

Satisfaction of charge 1 in full

2 pages

MR04

Apr 11, 2017

Satisfaction of charge 6 in full

2 pages

MR04

Dec 22, 2016

Confirmation statement made on Dec 14, 2016 with updates

5 pages

CS01

Dec 20, 2016

Appointment of Mrs Nicola Jayne Wolsey as a director on Dec 15, 2016

2 pages

AP01

Aug 03, 2016

Total exemption small company accounts made up to Oct 31, 2015

7 pages

Dec 23, 2015

Annual return made up to Dec 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2015	Statement of capital on Dec 23, 2015 Capital: GBP 7,524	SH01

Aug 04, 2015

Total exemption small company accounts made up to Oct 31, 2014

7 pages

View All Filings

Who are the officers of WOLSEY`S INNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NELSON, Sharon 186 Seaclif Road Bangor BT20 5HA	Dec 14, 1993		Secretary	186 Seaclif Road Bangor BT20 5HA					143867530001
WOLSEY, Paul Martyn 1 Windsor Avenue Bangor BT20 3DQ Co Down	Dec 14, 1993		Director	1 Windsor Avenue Bangor BT20 3DQ Co Down	Northern Ireland	British	1956-7	Director	143867540001
WOLSEY, Nicola Jayne Quay Street BT20 5ED Bangor 30-32 County Down	Dec 15, 2016	Nov 04, 2019	Director	Quay Street BT20 5ED Bangor 30-32 County Down	Northern Ireland	British	1974-3	Director	174527680001
WOLSEY, Nicola Jayne 1 Windsor Avenue Bangor BT20 3DQ Co Down	Dec 14, 1993	Jun 10, 2010	Director	1 Windsor Avenue Bangor BT20 3DQ Co Down	Northern Ireland	British	1974-3	Director	174527680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOLSEY`S INNS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Martyn Wolsey Quay Street BT20 5ED Bangor 30-32 County Down	Apr 06, 2016	Quay Street BT20 5ED Bangor 30-32 County Down	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WOLSEY`S INNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 12, 2017 Delivered On Apr 13, 2017	Outstanding
	Brief description All that and those the lands and premises situate at and known as 26 high street, bangor being all of the lands and premises as were comprised in the lease dated 01 february 1893 made between robert edward ward (1) and michael stewart (2) together with the intoxicating liquor licence attaching thereto. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Diageo Northern Ireland Limited
	Transactions Apr 13, 2017Registration of a charge (MR01)
Mortgage or charge	Created On Mar 22, 2007 Delivered On Apr 04, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage. All that the premises comprised in an assignment and described therein and are situate at and known as wolseys bar, 24/26 high street, bangor, county down together with the intoxicating liquor licence attached thereto.
	Persons Entitled Diageo Northern Ireland Limited
	Transactions Apr 04, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 05, 2006 Delivered On Oct 09, 2006	Satisfied	Amount secured 0
	Short particulars Mortgage/charge - all monies. The premises known as wolseys bar, 24-26 high street bangor county down.
	Persons Entitled Inbev Ireland Limited
	Transactions Oct 09, 2006Registration of a charge (402R NI) Apr 11, 2017Satisfaction of a charge (MR04)
Mortgage or charge	Created On Nov 30, 1998 Delivered On Dec 02, 1998	Satisfied	Amount secured 0
	Short particulars Charge. 1. all freehold and leasehold properties of the company. 2. all securities held by the company. 3. all book debts owing to the company. 4. all uncalled capital, goodwill and intellectual property. 5. all the undertaking and other assets of the company both present and future.
	Persons Entitled Anglo Irish Bank
	Transactions Dec 02, 1998Registration of a charge (402 NI) Apr 11, 2017Satisfaction of a charge (MR04)
Mortgage or charge	Created On Oct 23, 1997 Delivered On Nov 07, 1997	Satisfied	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. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank LTD
	Transactions Nov 07, 1997Registration of a charge (402 NI) Apr 25, 2017Satisfaction of a charge (MR04)
Mortgage or charge	Created On Oct 23, 1997 Delivered On Nov 07, 1997	Satisfied	Amount secured 0
	Short particulars All monies charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank LTD
	Transactions Nov 07, 1997Registration of a charge (402 NI) Apr 25, 2017Satisfaction of a charge (MR04)
Mortgage or charge	Created On Oct 23, 1997 Delivered On Nov 07, 1997	Satisfied	Amount secured 0
	Short particulars All monies mortgage licensed premises nos. 24 and 26 high street, bangor, 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 intoxicating liquor licence attached thereto.
	Persons Entitled Northern Bank LTD
	Transactions Nov 07, 1997Registration of a charge (402 NI) Apr 25, 2017Satisfaction of a charge (MR04)
Mortgage or charge	Created On Feb 28, 1994 Delivered On Mar 08, 1994	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage the lands comprised in an indenture of lease dated 1/2/1893 made between robert edward ward of the one part and michael stewart of the other part situate on the south said of high street in the town parish and borough of bangor in the district of north down held for the term of 999 years from 1/5/1892 for the yearly rent of #11.40 together with the dwelling house and premises erected thereon now known as "trident tavern", situate at and known as nos 24 and 26 high street in the town parish and borough of bangor in the district of north down. Together with the intoxi- cating liquor licence attached thereto.
	Persons Entitled Aib Group (NI) PLC
	Transactions Mar 08, 1994Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 28, 1994 Delivered On Mar 08, 1994	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage all that and those the lands heredita- ments and licensed premises known as wolseys bar situate at 24/26 high street bangor, county down which said premises are comprised in an assignment dated the 28/2/94 and made between bangor inns limited of the first part john ross (the liquidator) of the second part and the borrower of the third part together with the intoxicating liquor licence attached thereto and the undertakings and 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 Guinness N I LTD
	Transactions Mar 08, 1994Registration of a charge (402 NI) Apr 11, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WOLSEY`S INNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2019	Commencement of winding up
Jul 01, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Kennedy James B Kennedy & Co Ltd, Unit A1 Boucher Business Studios Glenmachan Place BT12 6QH Belfast County Antrim	practitioner	James B Kennedy & Co Ltd, Unit A1 Boucher Business Studios Glenmachan Place BT12 6QH Belfast County Antrim	Dec 06, 2019

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.
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