RATHBEG ESTATES LIMITED

RATHBEG ESTATES LIMITED

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

    Company NameRATHBEG ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI035339
    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 RATHBEG ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RATHBEG ESTATES LIMITED located?

    Registered Office Address
    c/o C/O PINSENT MASONS LLP
    Arnott House
    12-16 Bridge Street
    BT1 1LS Belfast
    Co Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RATHBEG ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for RATHBEG ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    3 pagesL22(NI)

    Order of court to wind up

    1 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    1 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Thomas Jennings as a director

    1 pagesTM01

    Termination of appointment of Francis Jennings as a director

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Dec 16, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2012

    Statement of capital on Dec 19, 2012

    • Capital: GBP 2
    SH01

    Registered office address changed from * Second Floor, Pilot Point 21 Clarendon Road Belfast BT1 3BG* on Dec 19, 2012

    1 pagesAD01

    Director's details changed for Mr Thomas James Jennings on Dec 19, 2012

    2 pagesCH01

    Director's details changed for Dr Francis Gerald Jennings on Dec 19, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Director's details changed for Mr Malcolm James Scott on Feb 22, 2012

    2 pagesCH01

    Annual return made up to Dec 16, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Ross Hutchison as a secretary

    1 pagesTM02

    Accounts for a small company made up to Sep 30, 2010

    14 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    15 pagesAR01

    Termination of appointment of Janice Anderson as a secretary

    2 pagesTM02

    Termination of appointment of William Wright as a director

    4 pagesTM01

    Registered office address changed from * C/O Macaulay Wray 35 New Row Coleraine BT52 1AH* on Apr 15, 2010

    2 pagesAD01

    Appointment of Ross John Hutchison as a secretary

    5 pagesAP03

    Who are the officers of RATHBEG ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Malcolm James
    c/o C/O Pinsent Masons Llp
    12-16 Bridge Street
    BT1 1LS Belfast
    Arnott House
    Co Antrim
    Northern Ireland
    Director
    c/o C/O Pinsent Masons Llp
    12-16 Bridge Street
    BT1 1LS Belfast
    Arnott House
    Co Antrim
    Northern Ireland
    ScotlandBritish57948650006
    ANDERSON, Janice
    4 Johnsburn Green
    Balerno
    EH14 7NB Midlothian
    Scotland
    Secretary
    4 Johnsburn Green
    Balerno
    EH14 7NB Midlothian
    Scotland
    British39558100004
    HUTCHISON, Ross John
    Blair Street
    EH1 1QR Edinburgh
    9-11
    Scotland
    Secretary
    Blair Street
    EH1 1QR Edinburgh
    9-11
    Scotland
    British149519920001
    CORBITT, Alfred Nelson Henry
    47b Warren Road
    Donaghadee
    BT21 0PQ Co Down
    Director
    47b Warren Road
    Donaghadee
    BT21 0PQ Co Down
    Northern IrelandBritish145595730001
    JENNINGS, Francis Gerald, Dr
    c/o C/O Pinsent Masons Llp
    12-16 Bridge Street
    BT1 1LS Belfast
    Arnott House
    Co Antrim
    Northern Ireland
    Director
    c/o C/O Pinsent Masons Llp
    12-16 Bridge Street
    BT1 1LS Belfast
    Arnott House
    Co Antrim
    Northern Ireland
    Northern IrelandBritish117815530001
    JENNINGS, Gerald William
    Carrowdore Castle
    Newtownards
    BT22 2JH Co Down
    Director
    Carrowdore Castle
    Newtownards
    BT22 2JH Co Down
    British145144770001
    JENNINGS, Thomas James
    c/o C/O Pinsent Masons Llp
    12-16 Bridge Street
    BT1 1LS Belfast
    Arnott House
    Co Antrim
    Northern Ireland
    Director
    c/o C/O Pinsent Masons Llp
    12-16 Bridge Street
    BT1 1LS Belfast
    Arnott House
    Co Antrim
    Northern Ireland
    Northern IrelandBritish144786680001
    WRIGHT, William Russell
    Waverley Lodge
    Highcross Avenue
    TD6 9SX Melrose
    Director
    Waverley Lodge
    Highcross Avenue
    TD6 9SX Melrose
    United KingdomBritish145144750001

    Does RATHBEG ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On May 21, 1999
    Delivered On Jun 04, 1999
    Outstanding
    Amount secured
    0
    Short particulars
    Memorandum of deposit of title deeds. The premises at rathbeg roundabout, M2 motorway, rathbeg, antrim, county antrim being the lands comprised in folio 29269 antrim.
    Persons Entitled
    • Ulster Bank LTD
    • Ulster Bank Markets
    Transactions
    • Jun 04, 1999Registration of a charge (402 NI)

    Does RATHBEG ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2020Commencement of winding up
    Dec 13, 2019Petition date
    Apr 05, 2022Conclusion of winding up
    Oct 06, 2022Due to be dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim

    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