CARRYBRIDGE HOTEL LIMITED

Overview

Company Name	CARRYBRIDGE HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI028715
Jurisdiction	Northern Ireland
Date of Creation	Aug 30, 1994
Date of Cessation	Mar 11, 2018

Summary

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

What is the purpose of CARRYBRIDGE HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is CARRYBRIDGE HOTEL LIMITED located?

Registered Office Address	Carrybridge Lisbellaw BT94 5NF Co.Fermanagh
Undeliverable Registered Office Address	No

What are the latest accounts for CARRYBRIDGE HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CARRYBRIDGE HOTEL LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2017

Return of final meeting in a creditors' voluntary winding up

13 pages

4.73(NI)

Nov 07, 2017

Statement of receipts and payments to Sep 14, 2017

5 pages

4.69(NI)

Nov 16, 2016

Statement of affairs

6 pages

4.21(NI)

Nov 16, 2016

Appointment of a liquidator

1 pages

VL1

Nov 04, 2016

Notice of completion of voluntary arrangement

6 pages

1.4(NI)

Oct 06, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 10, 2016

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

9 pages

1.3(NI)

Sep 30, 2015

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

3 pages

Sep 18, 2015

Annual return made up to Aug 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2015	Statement of capital on Sep 18, 2015 Capital: GBP 10,000	SH01

Aug 25, 2015

Annual return made up to Aug 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 25, 2015	Statement of capital on Aug 25, 2015 Capital: GBP 10,000	SH01

Aug 25, 2015

Annual return made up to Aug 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 25, 2015	Statement of capital on Aug 25, 2015 Capital: GBP 10,000	SH01

May 22, 2015

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

8 pages

1.3(NI)

Sep 08, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

May 28, 2014

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

11 pages

1.3(NI)

Sep 30, 2013

Annual return made up to Aug 30, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2013	Statement of capital on Sep 30, 2013 Capital: GBP 10,000	SH01

Sep 30, 2013

Secretary's details changed for Tanya Carson on Sep 30, 2013

2 pages

CH03

Sep 30, 2013

Director's details changed for Tanya Carson on Sep 30, 2013

2 pages

CH01

Sep 17, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Jun 03, 2013

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

6 pages

1.3(NI)

Aug 21, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Apr 25, 2012

Notice to Registrar of voluntary arrangement taking effect

7 pages

1.1(NI)

Sep 01, 2011

Annual return made up to Aug 30, 2011 with full list of shareholders

4 pages

AR01

Jul 07, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Nov 15, 2010

Annual return made up to Aug 30, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of CARRYBRIDGE HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARSON, Tanya Droles Road, Mullaghkippin Lisbellaw BT94 5JH Enniskillen 32 County Fermanagh Northern Ireland	Aug 14, 2009		Secretary	Droles Road, Mullaghkippin Lisbellaw BT94 5JH Enniskillen 32 County Fermanagh Northern Ireland		British		152803000001
CARSON, Tanya Droles Road, Mullaghkippin Lisbellaw BT94 5JH Enniskillen 32 County Fermanagh Northern Ireland	Aug 14, 2009		Director	Droles Road, Mullaghkippin Lisbellaw BT94 5JH Enniskillen 32 County Fermanagh Northern Ireland	United Kingdom	Not Stated	1966-5	152802950001
BEATTIE, Elizabeth Audrey Derryhurdin Lisnaskea BT92 0LD Co Fermanagh	Aug 30, 1994	Aug 14, 2009	Secretary	Derryhurdin Lisnaskea BT92 0LD Co Fermanagh				142998600001
BEATTIE, Alard William Boyd Mullaghkippin Droles Road Lisbellaw Co. Fermanagh	Aug 30, 1994	Sep 15, 2000	Director	Mullaghkippin Droles Road Lisbellaw Co. Fermanagh		British	1971-10	142998620001
BEATTIE, Elizabeth Audrey Derryhurdin Lisnaskea BT92 OLD Co.Fermanagh	Aug 30, 1994	Aug 14, 2009	Director	Derryhurdin Lisnaskea BT92 OLD Co.Fermanagh		British	1941-2	142998610001
BEATTIE, William Colin Derryhurdin Lisnaskea BT92 OLD Co.Fermanagh	Aug 30, 1994	Aug 14, 2009	Director	Derryhurdin Lisnaskea BT92 OLD Co.Fermanagh		British	1942-3	142998640001
CARSON, Tanya Colette Mullaghkippin Droles Road Lisbellaw Co. Fermanagh	Aug 30, 1994	Jul 31, 2007	Director	Mullaghkippin Droles Road Lisbellaw Co. Fermanagh		British	1966-5	142998630001

View Detailed Information on Officers and People with Significant Control

Does CARRYBRIDGE HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Oct 30, 2007 Delivered On Nov 05, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage. The mortgagor charges by way of fixed legal charge all of its present and future rights, title and interest in the property known as carrybridge hotel, 171 innishmore road, lisbellaw, co fermanagh, BT94 5NF.
	Persons Entitled Commercial First Business Limited
	Transactions Nov 05, 2007Registration of a charge (402R NI)
Mortgage or charge	Created On Oct 28, 1999 Delivered On Nov 08, 1999	Outstanding	Amount secured 0
	Short particulars Floating charge - all monies a floating charge over the undertaking and all its property and assets whatsoever and wheresoever both present and future including its uncalled capital but so that the company shall not without the bank's consent create any mortgage or charge ranking in priority to or pari passu with this charge.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 08, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 18, 1995 Delivered On Aug 22, 1995	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage the company's premises situate in the townland of carry, barony of tyrkennedy, county of fermanagh (comprised firstly in conveyance dated 1ST october 1994 between m m wallace and the company and secondly in conveyance dated 1ST september 1994 between I s wallace and the company) 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 LTD
	Transactions Aug 22, 1995Registration of a charge (402 NI)
Solicitors undertaking	Created On Aug 26, 1994 Delivered On Sep 05, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at carrybridge county fermanagh.
	Persons Entitled Ulster Bank Limited
	Transactions Sep 05, 1994

View Detailed Information on Charges

Does CARRYBRIDGE HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2012	Date of meeting to approve CVA
Oct 06, 2016	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex

Date	Type
Sep 15, 2016	Commencement of winding up
Mar 11, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin John Weller Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Sep 15, 2016
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Sep 15, 2016

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