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GREENFARM DEVELOPMENTS LIMITED

GREENFARM DEVELOPMENTS LIMITED

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

    • Overview

    Company NameGREENFARM DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI029386
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREENFARM DEVELOPMENTS LIMITED?

    • (4521) /

    Where is GREENFARM DEVELOPMENTS LIMITED located?

    Registered Office Address
    River House Floor 10
    48 High Street
    BT1 2DR Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENFARM DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What is the status of the latest annual return for GREENFARM DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GREENFARM DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to Apr 22, 2014

    		5 pages4.69(NI)

    Statement of affairs

    		5 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * National Buildings 62-68 High Street Belfast Antrim BT1 2BE* on Mar 07, 2012

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 24, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2010

    Statement of capital on Nov 29, 2010

    • Capital: GBP 4,800
    		SH01

    Annual return made up to Mar 24, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for William Adams Wolsey on Feb 01, 2010

    		2 pagesCH01

    Secretary's details changed for William Adams Wolsey on Feb 01, 2010

    		1 pagesCH03

    Annual return made up to Mar 24, 2008

    		9 pagesAR01

    Registered office address changed from * Pricewaterhousecoopers Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR* on Mar 18, 2010

    		4 pagesAD01

    legacy

    		9 pagesUDM+A(NI)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    		RES(NI)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    		RES(NI)

    legacy

    		2 pages296(NI)

    legacy

    		8 pagesAC(NI)

    legacy

    		8 pages371A(NI)

    legacy

    		7 pagesAC(NI)

    legacy

    		1 pages411A(NI)
    View All Filings

    Who are the officers of GREENFARM DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLSEY, William Adams
    Floor 10
    48 High Street
    BT1 2DR Belfast
    River House
    Northern Ireland
    		Secretary
    Floor 10
    48 High Street
    BT1 2DR Belfast
    River House
    Northern Ireland
    		Irish143337600001
    WOLSEY, William Adams, Dr
    Floor 10
    48 High Street
    BT1 2DR Belfast
    River House
    Northern Ireland
    		Director
    Floor 10
    48 High Street
    BT1 2DR Belfast
    River House
    Northern Ireland
    		Northern IrelandIrish143771030002
    ARMSTRONG, Adam James Moore
    35 Warren Rd
    Donaghadee
    BT21 0PD Co.Down
    		Director
    35 Warren Rd
    Donaghadee
    BT21 0PD Co.Down
    		United KingdomBritish184077380001
    RUSH, William
    120 Warren Road
    Donaghadee
    BT21 0PQ Co.Down
    		Director
    120 Warren Road
    Donaghadee
    BT21 0PQ Co.Down
    		Northern IrelandBritish99727010001
    View Detailed Information on Officers and People with Significant Control

    Does GREENFARM DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Aug 27, 2004
    Delivered On Sep 01, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture premises situate at and known as 64 ballyholme road and 1 & 3 second avenue, baylands in the townland of ballyholme, in the town and parish of bangor.
    Persons Entitled
    • Boi Scot (Ire) LTD
    Transactions
    • Sep 01, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 23, 2004
    Delivered On Sep 10, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and charge the berlin arms, 261-265 shankill road and nos 1-3A berlin street, belfast see doc 67 for further details.
    Persons Entitled
    • Bass Ireland LTD
    Transactions
    • Sep 10, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 09, 2004
    Delivered On Mar 16, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    Legal charge all monies. All that and those the hereditaments and premises situate at and known as 35-45 (odd numbers inclusive) waring street and 10-14 (even numbers inclusive) skipper street and 82-90 (even numbers inclusive) high street... See doc 62 for further details.
    Persons Entitled
    • Bank of Scotland
    • Canada House,
    • Green, Dublin
    Transactions
    • Mar 16, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 30, 2004
    Delivered On Feb 10, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture all freehold and leasehold property of the company both present and future and all buliding and fixtures.. See doc 61 for further details.
    Persons Entitled
    • Stephen Court 18/21
    • Anglo Irish Bank
    Transactions
    • Feb 10, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 12, 2004
    Delivered On Jan 13, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage - all monies whites tavern, 2/12 wincellar entry, lombard.... See doc 60 for further details.
    Persons Entitled
    • Bass Ireland Limited
    • Glen Road, Belfast
    Transactions
    • Jan 13, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 12, 2004
    Delivered On Jan 12, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    Legal mortgage - all monies the premises at and known as white's tavern... See doc 59 for further details.
    Persons Entitled
    • Dublin 2
    • Anglo Irish Bank
    • Stephen Court 18/21
    Transactions
    • Jan 12, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 10, 2003
    Delivered On Nov 14, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge 1. all that and those the hereditaments and premises situate at and known as balloo house 1 comber road killinchy, county down which said hereditaments and premises are comprised in folio 45996 county down ......... see doc 57 for further details.
    Persons Entitled
    • Anglo Irish Bank
    • 14-18 Great Victoria
    Transactions
    • Nov 14, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 10, 2003
    Delivered On Nov 11, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage all monies mortgage balloo house, 1, comber road, killinchy balloo house, 1, comber road, killinchy county down together with the goodwill county down together with the goodwill of the business carried thereon, the of the business carried thereon, the benefit of the licence and the benefit of the licence and the equipment and stock-in-trade. Equipment and stock-in-trade.
    Persons Entitled
    • Glen Road Belfast
    • Bass Ireland Limited
    Transactions
    • Nov 11, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 18, 2002
    Delivered On Nov 25, 2002
    		Satisfied
    Amount secured
    0
    Short particulars
    Third party charge on shares all mean all moneys, obligations and liabilities whatsoever.................. See doc 52 for further details.
    Persons Entitled
    • London
    • Barclays Bank PLC
    Transactions
    • Nov 25, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 25, 2001
    Delivered On Jun 08, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Legal charge securing all monies 1. all that the lands and premises comprised in folios AN12844L borough of belfast and AN21426L county antrim known as jr's bar, 131-133 donegall pass, belfast together with the intoxicating liquor licence attaching thereto more particularly described in a transfer dated 25TH may 2001 and made between donald ellis and yvonne diamond of the one part and greenfarm developments limited of the other part. 2. by way of assignments.... See doc. No. 48 for further details.
    Persons Entitled
    • Anglo Irish Bank
    Transactions
    • Jun 08, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 25, 2001
    Delivered On May 30, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Debenture - all monies the company as beneficial owner (to the full extent of the company's interest in the assets or their proceeds of sale) thereby assigned and charged (and as a continuing security for the discharge on demand of all monies owing) with the payment to bass ireland limited of all monies owing and all interest thereon and all expences (if any) and all interest thereon.
    Persons Entitled
    • Belfast
    • Bass Ireland Limited
    Transactions
    • May 30, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 25, 2001
    Delivered On May 30, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Charge - all monies 131 - 133, donegall pass, belfast together with the goodwill of the business carried thereon, the benefit of the licence and the equipment and stock-in-trade.
    Persons Entitled
    • Bass Ireland Limited
    • Belfast
    Transactions
    • May 30, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 09, 2000
    Delivered On Oct 11, 2000
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage. 68 ballyholme road,bangor,county down.
    Persons Entitled
    • 14/15 Quarry Street
    • Premier Homeloans
    Transactions
    • Oct 11, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 31, 2000
    Delivered On Aug 17, 2000
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage. 66 ballyholme road, bangor, in the county of down.
    Persons Entitled
    • Premier Homeloans
    • 14/15 Quarry St
    Transactions
    • Aug 17, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 30, 1999
    Delivered On Aug 18, 1999
    		Outstanding
    Amount secured
    0
    Short particulars
    Charge. All that and those the lands and premises known as the ivy bar, 141 donegall pass, belfast being the lands comprised in folio an 75222, county borough of belfast together with the intoxicating liquor license attached thereto.
    Persons Entitled
    • Anglo Irish Bank
    Transactions
    • Aug 18, 1999Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 30, 1999
    Delivered On Aug 04, 1999
    		Outstanding
    Amount secured
    0
    Short particulars
    Legal charge. All that and those the lands hereditaments and licensed premises known as the ivy bar and situate at 141/ 143 donegall pass, belfast being the premises comprised in folio no an 7522L county borough of 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
    • Irish Bonding
    • Guinness Northern
    Transactions
    • Aug 04, 1999Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 28, 1997
    Delivered On Nov 14, 1997
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. All that and those the lands hereditaments and licensed premises known as balloo house, killinchy, county down which said premises are comprised in folio 45996 county down together with the intoxicating liquor licences 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
    • Guinness N.I. LTD
    • Irish Bonding Group
    Transactions
    • Nov 14, 1997Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 28, 1997
    Delivered On Oct 29, 1997
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. First fixed charge 1. the premises situate at and known as "balloo house", comber road, killinchy, county down, being the premises comprised in folio 45996 county down. 2. the intoxicating liquor licences attaching to those premises.
    Persons Entitled
    • Anglo Irish Bank
    Transactions
    • Oct 29, 1997Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 21, 1996
    Delivered On Oct 23, 1996
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Floating charge all the companys undertaking and assets wheresoever and whatsoever both present and future including its uncalled capital for the time being and goodwill.
    Persons Entitled
    • Icc Bank PLC
    Transactions
    • Oct 23, 1996Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 21, 1996
    Delivered On Oct 23, 1996
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. First specific charge all that lands hereditaments and premises situate and known as 701,703, 705 and 707 lisburn road, belfast in the city and county borough of belfast together with all fixtures and fittings therein, its industrial plant whether fixed or moveable, computers, office and other equipment both present and future and all intoxicating liquor licences and entertainment licences and all other licences attaching to the above premises both present and future.
    Persons Entitled
    • Icc Bank PLC
    Transactions
    • Oct 23, 1996Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 18, 1996
    Delivered On Nov 05, 1996
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage all that and those the lands heredita- ments and licensed premises known as renaissance and situate at 701,703,705 and 707 lisburn road in the city of belfast which said premises are comprised in a conveyance dated 21/10/96 and made between belfast inns limited of the first part john clarke (belfast) limited of the second part and the borrower of the third part together with the intoxicating liquor licence attached thereto and the undertakings goodwill of the business carried on in the course of erection thereon and the benefit of all licences.
    Persons Entitled
    • Guinness N I LTD
    Transactions
    • Nov 05, 1996Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 18, 1996
    Delivered On Oct 18, 1996
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Debenture all the assets and undertaking of the company.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Oct 18, 1996Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 23, 1996
    Delivered On Sep 13, 1996
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage all that and those the lands heredit- aments and licensed premises known as the ormeau arms and situate at 35 high street and 2 albert street, bangor.
    Persons Entitled
    • Guinness N I LTD
    Transactions
    • Sep 13, 1996Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 03, 1996
    Delivered On Jun 17, 1996
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage "the ormeau arms" 35 high street and 2 albert street, bangor together with the intoxicating liquor licence attaching thereto. County down comprised in an assignment dated 3/6/96 and made between vincent fealty of the one part and the borrower of the other part together with the intoxicating liquor licence attached.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Jun 17, 1996Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 09, 1995
    Delivered On May 25, 1995
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage all that and those the lands heredita- ments and licensed premises now known as charlie heggartys and formerly known as the helmsman bar and situate at 21 high street, bangor, county down which said premises are comprised in an.
    Persons Entitled
    • Guinness N I LTD
    Transactions
    • May 25, 1995Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does GREENFARM DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2013Commencement of winding up
    Oct 02, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Kennedy
    22 Lower Windsor Avenue
    BT9 7DW Belfast
    		practitioner
    22 Lower Windsor Avenue
    BT9 7DW Belfast
    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