EUGENE SAVAGE & CO LTD

EUGENE SAVAGE & CO LTD

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

    Company NameEUGENE SAVAGE & CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI039558
    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 EUGENE SAVAGE & CO LTD?

    • (4521) /

    Where is EUGENE SAVAGE & CO LTD located?

    Registered Office Address
    55 Drumaness Road
    Ballynahinch
    BT24 8LY Co. Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUGENE SAVAGE & CO LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for EUGENE SAVAGE & CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    1 pages4.44(NI)

    Appointment of liquidator compulsory

    1 pages4.32(NI)

    Order of court to wind up

    1 pagesCOCOMP

    Notice of completion of voluntary arrangement

    8 pages1.4(NI)

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

    6 pages1.3(NI)

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

    5 pages1.3(NI)

    Notice to Registrar of voluntary arrangement taking effect

    79 pages1.1(NI)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2010

    Statement of capital on Nov 30, 2010

    • Capital: GBP 100,000
    SH01

    Annual return made up to Nov 01, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Teresa Savage on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Eugene Savage on Nov 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    12 pagesAA

    legacy

    7 pagesAC(NI)

    legacy

    7 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    4 pages371S(NI)

    Particulars of a mortgage charge

    Pars re mortage
    3 pages402(NI)

    legacy

    7 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    7 pagesAC(NI)

    legacy

    6 pages371S(NI)

    Who are the officers of EUGENE SAVAGE & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, Teresa
    55 Drumaness Road
    Ballynahinch
    BT24 8LT Co Down
    Secretary
    55 Drumaness Road
    Ballynahinch
    BT24 8LT Co Down
    Irish143636400001
    SAVAGE, Eugene
    55 Drumaness Road
    Ballynahinch
    BT24 8LT Co Down
    Director
    55 Drumaness Road
    Ballynahinch
    BT24 8LT Co Down
    Northern IrelandIrish143636420001
    SAVAGE, Teresa
    55 Drumaness Road
    Ballynahinch
    BT24 8LT
    Director
    55 Drumaness Road
    Ballynahinch
    BT24 8LT
    Northern IrelandIrish143636400001
    EVANS, Nicola Sarah
    19 Hanwood Farm
    Dundonald
    BT16 1YA Belfast
    Director
    19 Hanwood Farm
    Dundonald
    BT16 1YA Belfast
    British143636410001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Director
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Northern IrelandBritish143255820001

    Does EUGENE SAVAGE & CO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 18, 2007
    Delivered On Jul 20, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture. Legal mortgage on all freehold and leasehold land now vested in the mortgagor including but not limited to the land and properties specified in part 1 of the first schedule to the debenture together with all buildings fixtures fittings and fixed plant and machinery now or at any time hereafter thereon, and,.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 20, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 03, 2001
    Delivered On Jul 11, 2001
    Outstanding
    Amount secured
    0
    Short particulars
    Legal mortgage - all monies 1. as beneficial owner, the company mortgages to hsbc as continuing security for the payment and discharge of the debt (and each and every part of it) the properties referred to below ("the property"): short description of the property A. premises situate at or adjacent to crossgar road, ballynahinch in the townland of ballynahinch parish of magheradroll barony of kinelarty and county of down.... See doc no. 9 for further details.
    Persons Entitled
    • Hsbc
    • London
    Transactions
    • Jul 11, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 03, 2001
    Delivered On Jul 11, 2001
    Outstanding
    Amount secured
    0
    Short particulars
    Debenture - all monies (a) by way of legal mortgage all freehold and leasehold land vested in the company together with all fixtures fittings and fixed plant and machinery now or at any time hereafter thereon including without limitation the land described or referred to in the first schedule(s) to the debenture ...... see doc. No. 8 for further details.
    Persons Entitled
    • London
    • Hsbc Bank PLC
    Transactions
    • Jul 11, 2001Registration of a charge (402 NI)

    Does EUGENE SAVAGE & CO LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2011Date of meeting to approve CVA
    Nov 29, 2013Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Liz Mckeown
    3 Wellington Park
    Malone Road
    BT9 6DJ Belfast
    practitioner
    3 Wellington Park
    Malone Road
    BT9 6DJ Belfast
    2
    DateType
    Sep 15, 2016Conclusion of winding up
    Oct 08, 2020Dissolved on
    Jan 22, 2014Petition date
    Mar 06, 2014Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Mckeown
    3 Wellington Park
    Malone Road
    BT9 6DJ Belfast
    practitioner
    3 Wellington Park
    Malone Road
    BT9 6DJ Belfast
    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