WEST BAY CAPITAL LIMITED

Overview

Company Name	WEST BAY CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI042391
Jurisdiction	Northern Ireland
Date of Creation	Feb 05, 2002
Date of Cessation	Jan 05, 2022

Summary

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

What is the purpose of WEST BAY CAPITAL LIMITED?

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

Where is WEST BAY CAPITAL LIMITED located?

Registered Office Address	17 Clarendon Road Clarendon Dock BT1 3BG Belfast Antrim
Undeliverable Registered Office Address	No

What were the previous names of WEST BAY CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
LEITRIM DEVELOPMENTS LIMITED	Feb 05, 2002	Feb 05, 2002

What are the latest accounts for WEST BAY CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for WEST BAY CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 05, 2021

Statement of receipts and payments to Sep 28, 2021

5 pages

4.69(NI)

Oct 05, 2021

Return of final meeting in a creditors' voluntary winding up

4 pages

4.73(NI)

Aug 11, 2021

Statement of receipts and payments to Aug 01, 2021

5 pages

4.69(NI)

Aug 18, 2020

Statement of receipts and payments to Aug 01, 2020

9 pages

4.69(NI)

Nov 07, 2019

Statement of receipts and payments to Aug 01, 2019

8 pages

4.69(NI)

Sep 09, 2019

Statement of receipts and payments to Aug 01, 2019

5 pages

4.69(NI)

Aug 23, 2018

Statement of receipts and payments to Aug 01, 2018

5 pages

4.69(NI)

Aug 10, 2017

Registered office address changed from At the Offices of Bdo Stoy Hayward Lindsay House 10 Callender Street Belfast BT1 5BN to 17 Clarendon Road Clarendon Dock Belfast Antrim BT1 3BG on Aug 10, 2017

2 pages

AD01

Aug 10, 2017

Statement of affairs

5 pages

4.21(NI)

Aug 10, 2017

Appointment of a liquidator

1 pages

VL1

Aug 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

Feb 13, 2017

Confirmation statement made on Feb 05, 2017 with updates

5 pages

CS01

Dec 31, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Feb 22, 2016

Annual return made up to Feb 05, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2016	Statement of capital on Feb 22, 2016 Capital: GBP 4	SH01

Dec 21, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

May 14, 2015

Annual return made up to Feb 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2015	Statement of capital on May 14, 2015 Capital: GBP 4	SH01

Dec 29, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Mar 07, 2014

Annual return made up to Feb 05, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2014	Statement of capital on Mar 07, 2014 Capital: GBP 4	SH01

Dec 23, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Mar 01, 2013

Annual return made up to Feb 05, 2013 with full list of shareholders

14 pages

AR01

Feb 01, 2013

Total exemption small company accounts made up to Mar 31, 2012

6 pages

May 03, 2012

Annual return made up to Feb 05, 2012 with full list of shareholders

14 pages

AR01

Mar 21, 2012

Total exemption small company accounts made up to Mar 31, 2011

6 pages

Sep 30, 2011

Termination of appointment of Neville Keith Moore as a director on Sep 28, 2011

4 pages

TM01

View All Filings

Who are the officers of WEST BAY CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Ashley David Ballywilliam House 10 Ballymacrea Road BT56 BNR Portrush	Feb 05, 2002		Secretary	Ballywilliam House 10 Ballymacrea Road BT56 BNR Portrush				143050020001
MOORE, Ashley David Ballywillan House 10 Ballyraea Road BT56 BNR Portrush	Feb 22, 2002		Director	Ballywillan House 10 Ballyraea Road BT56 BNR Portrush	Northern Ireland	British	1961-10	143396710001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Feb 05, 2002	Feb 22, 2002	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Feb 05, 2002	Feb 22, 2002	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Northern Ireland	British	1936-5	77579520001
MCARDLE, Gabrielle Ellen 157 Ballynakilly Road Dungannon BT71 6HG Co Tyrone	Mar 01, 2008	Jan 23, 2009	Director	157 Ballynakilly Road Dungannon BT71 6HG Co Tyrone	Northern Ireland	Northern Irish	1967-2	194061520001
MOORE, Neville Keith Tullybane 3 Drumslade Road BT52 ISE Coleraine Co. Londonderry	Jan 23, 2009	Sep 28, 2011	Director	Tullybane 3 Drumslade Road BT52 ISE Coleraine Co. Londonderry	Northern Ireland	British	1963-7	143050100001
MOORE, Neville Keith 3 Drumslade Road Coleraine BT52 1JE Londonderry	Feb 22, 2002	Mar 01, 2008	Director	3 Drumslade Road Coleraine BT52 1JE Londonderry	United Kingdom	British	1963-7	145965400001
MOORE, Wesley John 16 Kerr Street Portrush BT56 8DG Antrim	Feb 22, 2002	Mar 08, 2007	Director	16 Kerr Street Portrush BT56 8DG Antrim	Northern Ireland	British	1960-9	143489580001
MOORE-WILSON, Glenda Faith 15 Fairfield Rd Portstewart BT55 7HX Londonderry	Feb 22, 2002	Mar 08, 2007	Director	15 Fairfield Rd Portstewart BT55 7HX Londonderry		British	1965-5	143050060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST BAY CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ashley David Moore Clarendon Road Clarendon Dock BT1 3BG Belfast 17 Antrim	Apr 06, 2016	Clarendon Road Clarendon Dock BT1 3BG Belfast 17 Antrim	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WEST BAY CAPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Nov 14, 2007 Delivered On Nov 19, 2007	Outstanding	Amount secured 0
	Short particulars All monies legal charge. 53 & 55 oak drive, colwyn bay LL29 7YP registered under WA867430 and WA973215.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 19, 2007Registration of a charge (402R NI)
Debenture	Created On Nov 14, 2007 Delivered On Nov 19, 2007	Outstanding	Amount secured 0
	Short particulars All monies debenture. 53 & 55 oak drive, colwyn bay LL29 7YP registered under WA867430 and WA973215.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 19, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 10, 2006 Delivered On Feb 16, 2006	Outstanding	Amount secured 0
	Short particulars Legal charge - all monies. (1) the freehold property known as the ormescliffe hotel east parade llandudno as registered at the land registry under title number WA492651.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 16, 2006Registration of a charge (402R NI)
Mortgage or charge	Created On Nov 03, 2003 Delivered On Nov 07, 2003	Outstanding	Amount secured 0
	Short particulars All monies legal charge land on the southside of the parade craig-y-don, llandudno, wales, registered at hm land registry, under title number WA422564.
	Persons Entitled Governor & Co. Boi
	Transactions Nov 07, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 27, 2003 Delivered On Oct 30, 2003	Outstanding	Amount secured 0
	Short particulars All monies legal charge the bedford hotel, the promenade, craig-y-don, llandudno, wales registered at hm land registry under title number WA710821.
	Persons Entitled Dublin 2 Of Ireland Lower The Governor And
	Transactions Oct 30, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 15, 2002 Delivered On Mar 20, 2002	Outstanding	Amount secured 0
	Short particulars Debenture - all monies (no short particulars needed).
	Persons Entitled Bank of Ireland
	Transactions Mar 20, 2002Registration of a charge (402 NI)

View Detailed Information on Charges

Does WEST BAY CAPITAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2017	Commencement of winding up
Jan 05, 2022	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David William John Mcclean 17 Clarendon Road Clarendon Dock BT1 3BG Belfast	practitioner	17 Clarendon Road Clarendon Dock BT1 3BG Belfast	Aug 02, 2017

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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