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WHINCRAFT PROPERTIES LIMITED

WHINCRAFT PROPERTIES LIMITED

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

    • Overview

    Company NameWHINCRAFT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI041435
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WHINCRAFT PROPERTIES LIMITED located?

    Registered Office Address
    Deloitte Llp
    19 Bedfod Street
    BT2 7EJ Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHINCRAFT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What is the status of the latest annual return for WHINCRAFT PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WHINCRAFT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		15 pages4.44(NI)

    Appointment of liquidator compulsory

    		1 pages4.32(NI)

    Notice of ceasing to act as receiver or manager

    		2 pagesRM02

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Mar 15, 2014

    		3 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Sep 15, 2013

    		3 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Mar 15, 2013

    		3 pages3.08(NI)

    Registered office address changed from 32 Hillsborough Road Lisburn Co Antrim BT28 1AQ on Jul 31, 2012

    		2 pagesAD01

    Appointment of liquidator compulsory

    		1 pages4.32(NI)

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    Order of court to wind up

    		2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Seána Mcareavey as a secretary

    		2 pagesTM02

    legacy

    		2 pages296(NI)

    legacy

    		6 pages371S(NI)

    legacy

    		2 pages296(NI)

    legacy

    		5 pagesAC(NI)

    legacy

    		2 pages296(NI)

    legacy

    		5 pagesAC(NI)

    Particulars of a mortgage charge

    		5 pages402R(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    		RES(NI)

    legacy

    		2 pages98-2(NI)

    legacy

    		7 pagesUDM+A(NI)
    View All Filings

    Who are the officers of WHINCRAFT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEILL, Paul
    Quintin Castle
    Kearney Road
    BT22 1QE Portaferry
    Co Down
    		Director
    Quintin Castle
    Kearney Road
    BT22 1QE Portaferry
    Co Down
    		IrelandBritish144304590001
    MCAREAVEY, Seána
    54 Rossdale Heights
    Cairnshill Road
    BT8 2XZ Belfast
    Co Antrim
    		Secretary
    54 Rossdale Heights
    Cairnshill Road
    BT8 2XZ Belfast
    Co Antrim
    		144304600001
    NEILL, Colette
    3 Lough Road
    Lisburn
    BT28 2PQ
    		Secretary
    3 Lough Road
    Lisburn
    BT28 2PQ
    		144304560001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    		Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    		Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    		Northern IrelandBritish77579520001
    View Detailed Information on Officers and People with Significant Control

    Does WHINCRAFT PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jan 02, 2007
    Delivered On Jan 17, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge. All the property held in folio 39745 county down known as quintin castle, kearney road, portaferry, county down.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jan 17, 2007Registration of a charge (402R NI)
    • 3Mar 20, 2012Appointment of a receiver or manager (LQ01)
    • 3Jun 13, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 3
    Mortgage or charge
    Created On Dec 09, 2004
    Delivered On Dec 13, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies deed of charge.. All that the lands situate at crumlin mart, 2 main street, crumlin, county antrim, BT9 4UP.
    Persons Entitled
    • Killultagh Properties Limited
    Transactions
    • Dec 13, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 20, 2004
    Delivered On Oct 05, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies charge folio 1733 county antrim and folio 1827 county antrim(part of the premises).
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 05, 2004Registration of a charge (402 NI)
    • 2Oct 26, 2011Appointment of a receiver or manager (LQ01)
      • Case Number 2
    Mortgage or charge
    Created On Dec 15, 2003
    Delivered On Dec 16, 2003
    		Satisfied
    Amount secured
    0
    Short particulars
    Mortgage - all monies the premises comprised in and more particularly described... See doc 28 for further details.
    Persons Entitled
    • Square East, Belfast
    • Ulster Bank Limited
    Transactions
    • Dec 16, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 01, 2003
    Delivered On Oct 14, 2003
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage/charge and counterpart mortgage/charge the mortgagor as beneficial owner as a continuing security for the payment and discharge of the indebtedness hereby:- (a) property (I) grants and demises unto the bank so much of the property as is unregistered land being.... See doc 24 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 14, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 16, 2003
    Delivered On Oct 01, 2003
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage the mortgagor as beneficial owner as a continuing security for the payment and discharge of the indebebtness hereby ....... see doc 23 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 01, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 06, 2003
    Delivered On Mar 24, 2003
    		Partially satisfied
    Amount secured
    0
    Short particulars
    All monies solicitor's undertaking. The company's property at 1-3 trinity terrace, lisburn as shown edged red on attached map.
    Persons Entitled
    • Square East
    • BT1 5UB
    • Ulster Bank Limited
    Transactions
    • Mar 24, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 05, 2003
    Delivered On Mar 14, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. 3. (1) the mortgagor (to the intent that the security hereby created shall rank as a continuing security in favour of the bank) as security for the payment and discharge of the secured obligations as beneficial owner hereby: see doc 20 for further details.
    Persons Entitled
    • Square East
    • Ulster Bank Limited
    Transactions
    • Mar 14, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 28, 2002
    Delivered On Jul 16, 2002
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking. The company's property at 105 culcavey road, hillsborough and comprised in folios DN40500,DN38513, DN30092 & DN25646 all county down as shown edged red on the map attached.
    Persons Entitled
    • Ulster Bank LTD
    • Belfast.
    Transactions
    • Jul 16, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 29, 2002
    Delivered On May 09, 2002
    		Satisfied
    Amount secured
    0
    Short particulars
    Solicitor's undertaking - all monies. The company's property at 24 clonevin park, lisburn, county antrim, which said property is more particularly shown edged red on the map annexed hereto.
    Persons Entitled
    • Square East
    • Ulster Bank Limited
    • BT1 5UB
    Transactions
    • May 09, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Feb 22, 2002
    Delivered On Mar 04, 2002
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage debenture - all monies. (A) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company....see doc. No. 15 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 04, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 10, 2002
    Delivered On Jan 18, 2002
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitor's undertaking - all monies the company's property situate in longstone street, lisburn, county antrim, more particularly shown edged red on the map annexed hereto.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jan 18, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 21, 2001
    Delivered On Dec 31, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitor's undertaking - all monies the comapny's property at dublinhill road, dromore comprised in folio DN47211 county down.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Dec 31, 2001Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does WHINCRAFT PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2015Conclusion of winding up
    Jul 01, 2011Petition date
    Sep 15, 2011Commencement of winding up
    May 24, 2015Dissolved 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
    Louise Mary Brittain
    Hill House 1 Little New Street
    EC4A 3TR London
    		practitioner
    Hill House 1 Little New Street
    EC4A 3TR London
    Christopher James Farrington
    Deloitte Llp
    1 Woodborough Road
    NG1 3FG Nottingham
    		practitioner
    Deloitte Llp
    1 Woodborough Road
    NG1 3FG Nottingham
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jon Anderson
    13 Waring Street
    BT1 2DX Belfast
    		receiver manager
    13 Waring Street
    BT1 2DX Belfast
    William Kennedy
    13 Waring Street
    BT1 2DX Belfast
    		receiver manager
    13 Waring Street
    BT1 2DX Belfast
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Declan Flynn
    5 Linenhall Street
    Belfast
    		receiver manager
    5 Linenhall Street
    Belfast
    Andrew Marsden
    5 Linenhall Street
    BT2 8AA Belfast
    		receiver manager
    5 Linenhall Street
    BT2 8AA 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