WELLINGTON PARK BUSINESS CENTRE LTD

Overview

Company Name	WELLINGTON PARK BUSINESS CENTRE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI040524
Jurisdiction	Northern Ireland
Date of Creation	Apr 02, 2001
Date of Cessation	Oct 03, 2015

Summary

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

What is the purpose of WELLINGTON PARK BUSINESS CENTRE LTD?

(7487) /

Where is WELLINGTON PARK BUSINESS CENTRE LTD located?

Registered Office Address	C/O Keenan Corporate Finance Arthur House Arthur Street BT1 4GB Belfast County Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for WELLINGTON PARK BUSINESS CENTRE LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What is the status of the latest annual return for WELLINGTON PARK BUSINESS CENTRE LTD?

Annual Return

Last Annual Return	Apr 02, 2011

What are the latest filings for WELLINGTON PARK BUSINESS CENTRE LTD?

Filings

Date

Description

Document

Type

Oct 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2015

Notice to move from Administration to Dissolution

14 pages

2.35B(NI)

Apr 10, 2015

Administrator's progress report to Mar 20, 2015

12 pages

2.24B(NI)

Oct 21, 2014

Administrator's progress report to Sep 20, 2014

10 pages

2.24B(NI)

Apr 29, 2014

Administrator's progress report to Mar 20, 2014

8 pages

2.24B(NI)

Oct 21, 2013

Administrator's progress report to Sep 20, 2013

8 pages

2.24B(NI)

Sep 27, 2013

Notice of extension of period of Administration

1 pages

2.31B(NI)

Apr 22, 2013

Administrator's progress report to Mar 20, 2013

11 pages

2.24B(NI)

Mar 20, 2013

Notice of extension of period of Administration

1 pages

2.31B(NI)

Jan 08, 2013

Termination of appointment of James Peter Mcalister as a director on Dec 19, 2012

2 pages

TM01

Oct 19, 2012

Administrator's progress report to Sep 20, 2012

9 pages

2.24B(NI)

May 15, 2012

Statement of administrator's proposal

34 pages

2.17B(NI)

Apr 05, 2012

Statement of affairs

7 pages

2.16B(NI)

Mar 27, 2012

Registered office address changed from Aisling House 50 Stranmillis Embankment Belfast BT9 5FL on Mar 27, 2012

2 pages

AD01

Mar 27, 2012

Appointment of an administrator

1 pages

2.12B(NI)

May 10, 2011

Annual return made up to Apr 02, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2011	Statement of capital on May 10, 2011 Capital: GBP 2	SH01

Feb 01, 2011

Total exemption small company accounts made up to Apr 30, 2010

8 pages

Oct 08, 2010

Termination of appointment of Jennifer Mc Alister as a director

2 pages

TM01

May 19, 2010

Annual return made up to Apr 02, 2010 with full list of shareholders

14 pages

AR01

May 19, 2010

Secretary's details changed for Jennifer Turkington on Feb 12, 2010

3 pages

CH03

May 19, 2010

Director's details changed for Jennifer Mc Alister on Feb 12, 2010

3 pages

CH01

Jan 07, 2010

Accounts for a small company made up to Apr 30, 2009

7 pages

May 29, 2009

legacy

2 pages

296(NI)

May 19, 2009

legacy

6 pages

AC(NI)

Apr 30, 2009

legacy

6 pages

371SR(NI)

View All Filings

Who are the officers of WELLINGTON PARK BUSINESS CENTRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCALISTER, Jennifer Marie Louise Wellington Park BT9 6DJ Belfast 3 Co Antrim Northern Ireland	Apr 02, 2001		Secretary	Wellington Park BT9 6DJ Belfast 3 Co Antrim Northern Ireland		Irish		163653400001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Apr 02, 2001	Apr 10, 2001	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Apr 02, 2001	Apr 10, 2001	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	77579520001
MCALISTER, James Peter 37a Malone Park Belfast BT9 6NL	Apr 10, 2001	Dec 19, 2012	Director	37a Malone Park Belfast BT9 6NL		Irish	1948-6	145277630001
MCALISTER, Jennifer Marie Louise Wellington Park BT9 6DJ Belfast 3 Co Antrim Northern Ireland	Apr 06, 2009	Apr 26, 2010	Director	Wellington Park BT9 6DJ Belfast 3 Co Antrim Northern Ireland	Northern Ireland	Irish	1978-6	163653400001
QUINN, Sean Suite 6 52 Wellington Park BT9 Belfast	Apr 10, 2001	Sep 07, 2001	Director	Suite 6 52 Wellington Park BT9 Belfast		Irish	1952-4	143328430001

View Detailed Information on Officers and People with Significant Control

Does WELLINGTON PARK BUSINESS CENTRE LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Nov 02, 2007 Delivered On Nov 06, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage. All that and thoe the premises situate at and known as 1 malone park central, belfast, BT9 6NP being part of the premises held under an indenture of lease dated the 26TH day of february 1869 and therein described as "all that piece or parcel of ground on the west side of avenue leading from malone park to stockman's lane in the townland of malone city of belfast parish of shankill otherwise belfast upper half barony of belfast and county of antrim".
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 06, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 14, 2005 Delivered On Sep 15, 2005	Satisfied	Amount secured 0
	Short particulars Indenture of charge - all monies. Portion of the lands comprised in folio DN114543L county down as described in a deed of transfer dated 14 september 2005 made between castro properties limited of the one part and wellington park business centre limited of the other part.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 15, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 30, 2004 Delivered On Aug 20, 2004	Outstanding	Amount secured 0
	Short particulars All monies assignment of life policy life policy number X75436447 dated 11 may 2004 held with the standard life assurance company on the life of jennifer mcalister in the sum of Œ500000.
	Persons Entitled Governor & Co. Boi
	Transactions Aug 20, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 07, 2004 Delivered On Jan 07, 2004	Outstanding	Amount secured 0
	Short particulars All monies charge all that and those the premises situate at and known as number 17 malone road and 1A wellington park, belfast in the county of the city of belfast.
	Persons Entitled Governor & Co. Boi
	Transactions Jan 07, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On May 16, 2001 Delivered On May 22, 2001	Outstanding	Amount secured 0
	Short particulars Mortgage - all monies all that and those the lands and premises comprised in a deed of conveyance dated the 16TH day of may 2001 and made between john francis carroll,...... See doc 15 for further details.
	Persons Entitled Of Ireland, Dublin The Governor And
	Transactions May 22, 2001Registration of a charge (402 NI)

View Detailed Information on Charges

Does WELLINGTON PARK BUSINESS CENTRE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2012	Administration started
Jul 02, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Tom Keenan Arthur House Arthur Street BT1 4GB Belfast	practitioner	Arthur House Arthur Street BT1 4GB 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.
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