W.G. MITCHELL (EDINBURGH) LIMITED

Overview

Company Name	W.G. MITCHELL (EDINBURGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI042606
Jurisdiction	Northern Ireland
Date of Creation	Mar 04, 2002
Date of Cessation	Jun 26, 2010

Summary

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

Where is W.G. MITCHELL (EDINBURGH) LIMITED located?

Registered Office Address	Ernst & Young Bedford House BT2 7DT Bedford Street Belfast
Undeliverable Registered Office Address	No

What were the previous names of W.G. MITCHELL (EDINBURGH) LIMITED?

Previous Company Names
Company Name	From	Until
FERNRIDGE PROPERTIES LIMITED	Mar 04, 2002	Mar 04, 2002

What are the latest accounts for W.G. MITCHELL (EDINBURGH) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for W.G. MITCHELL (EDINBURGH) LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 26, 2010	Notice to move from Administration to Dissolution	8 pages	2.35B(NI)

Feb 05, 2010	Administrator's progress report to Sep 30, 2009	7 pages	2.24B(NI)

Dec 18, 2009	Appointment of an administrator	1 pages	2.12B(NI)

Sep 30, 2009	Statement of administrator's proposal	14 pages	2.22(NI)

Aug 26, 2009	Administrator's abstract of receipts and payments	8 pages	2.16(NI)

Apr 30, 2009	legacy	1 pages	2.07(NI)

Apr 21, 2009	legacy	1 pages	295(NI)

Apr 06, 2009	legacy	5 pages	AC(NI)

Mar 09, 2009	legacy	7 pages	371S(NI)

Dec 05, 2008	legacy	2 pages	296(NI)

May 09, 2008	legacy	6 pages	371SR(NI)

Apr 08, 2008	legacy	6 pages	AC(NI)

Apr 04, 2007	legacy	6 pages	AC(NI)

Mar 30, 2007	legacy	6 pages	371S(NI)

Apr 13, 2006	legacy	6 pages	AC(NI)

Mar 20, 2006	legacy	5 pages	371S(NI)

Mar 30, 2005	legacy	8 pages	AC(NI)

Feb 16, 2005	Particulars of a mortgage charge Pars re mortage	5 pages	402(NI)

Feb 16, 2005	Particulars of a mortgage charge Pars re mortage	4 pages	402(NI)

Jan 29, 2005	legacy	1 pages	411A(NI)

Jan 29, 2005	legacy	1 pages	411A(NI)

Jan 29, 2005	legacy	1 pages	411A(NI)

Jan 29, 2005	legacy	1 pages	411A(NI)

Jan 29, 2005	legacy	1 pages	411A(NI)

View All Filings

Who are the officers of W.G. MITCHELL (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEGARTY, Patrick Eugene Plaza Drassanas 11-4 07012 Palma De Mallorca Spain	Mar 04, 2002		Secretary	Plaza Drassanas 11-4 07012 Palma De Mallorca Spain		British		120640410002
DANIELL, Sarah Louise 7 Victoria Park Londonderry BT47 2AD	Jun 01, 2002		Director	7 Victoria Park Londonderry BT47 2AD	Northern Ireland	British	1968-2	122227810001
HEGARTY, Hillary Jalan Sumatera 15 Menteng Jakarta 10350	Apr 12, 2002		Director	Jalan Sumatera 15 Menteng Jakarta 10350		British	1967-3	145344080001
HEGARTY, Hugh Christopher 8 Victoria Park Londonderry BT47 2AD	Jun 01, 2002		Director	8 Victoria Park Londonderry BT47 2AD	United Kingdom	Irish	1963-12	145468950001
HEGARTY, Patrick Eugene Plaza Drassanas 11-4 07012 Palma De Mallorca Spain	Apr 12, 2002		Director	Plaza Drassanas 11-4 07012 Palma De Mallorca Spain		British	1961-8	145344070001
HEGARTY, Timothy 32 Calle San Rafael Costa Den Blanes SPAIN 07184 Calvia Mallorca	Jun 01, 2002	Nov 02, 2008	Director	32 Calle San Rafael Costa Den Blanes SPAIN 07184 Calvia Mallorca		British	1965-11	143345050001
PALMER, Robert Desmond 31 Kilmaine Road Bangor BT19 6DT Co Down	Mar 04, 2002	Apr 12, 2002	Director	31 Kilmaine Road Bangor BT19 6DT Co Down	Northern Ireland	British	1941-3	143255820001

View Detailed Information on Officers and People with Significant Control

Does W.G. MITCHELL (EDINBURGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 31, 2005 Delivered On Feb 16, 2005	Outstanding	Amount secured 0
	Short particulars All monies standard security. Millar house, 18-20 george street, edinburgh, title no MID22423.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 16, 2005Registration of a charge (402 NI)
Standard security	Created On Jan 31, 2005 Delivered On Feb 16, 2005	Outstanding	Amount secured 0
	Short particulars All monies standard security. Millar house, 18-20 george street, edinburgh, title no MID22423.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 16, 2005Registration of a charge (402 NI)
Debenture	Created On Jan 12, 2005 Delivered On Jan 20, 2005	Outstanding	Amount secured 0
	Short particulars All monies debenture.. Fixed security. Land. The chargor charges:. (A) by way of first legal mortgage, all estates and interests in the specified properties (as defined below if any) and all other freehold or leasehold properties (other than the excluded properties owned (as defined in the debenture) or leased by the chargor) now or hereafter belonging to it together with the premises and the fixtures on and in them, and the ancillary rights pertaining to them;. See 402 for further details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 20, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On May 29, 2003 Delivered On Jun 03, 2003	Satisfied	Amount secured 0
	Short particulars All monies assignation of rents subjects at 18-20 george street, edinburgh.
	Persons Entitled Of Ireland 10 The Governor And Waterside
	Transactions Jun 03, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On May 12, 2003 Delivered On May 16, 2003	Satisfied	Amount secured 0
	Short particulars All monies floating charge. All assets of the company.
	Persons Entitled Canada House Green Bank of Scotland
	Transactions May 16, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 26, 2003 Delivered On May 01, 2003	Satisfied	Amount secured 0
	Short particulars All monies floating charge. All property of company.
	Persons Entitled The Governor And Of Ireland Glasgow
	Transactions May 01, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 18, 2003 Delivered On Apr 28, 2003	Satisfied	Amount secured 0
	Short particulars All sums standard security all and whole subjects at 18-20 george street, edinburgh.
	Persons Entitled Of Ireland, Glasgow The Governor And
	Transactions Apr 28, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 18, 2003 Delivered On Apr 28, 2003	Satisfied	Amount secured 0
	Short particulars All sums standard security all and whole subjects at 18-20 george street, edinburgh.
	Persons Entitled Canada House, 65-68 Dublin Bank of Scotland
	Transactions Apr 28, 2003Registration of a charge (402 NI)

View Detailed Information on Charges

Does W.G. MITCHELL (EDINBURGH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2009	Administration started
Mar 22, 2010	Administration ended

In administration

Name	Role	Address
Andrew James Davison George House, 50 George Square G2 1RR Glasgow	practitioner	George House, 50 George Square G2 1RR Glasgow
Fiona Livingstone Taylor George House 50 George Square G2 1RR Glasgow	practitioner	George House 50 George Square G2 1RR Glasgow
Colin Peter Dempster George House 50 George Square G2 1RR Glasgow	practitioner	George House 50 George Square G2 1RR Glasgow

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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