WAREHOUSE DIRECT (DISCOUNT STORES) LTD

Overview

Company Name	WAREHOUSE DIRECT (DISCOUNT STORES) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI044862
Jurisdiction	Northern Ireland
Date of Creation	Dec 02, 2002
Date of Cessation	Feb 24, 2012

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

Registered Office Address	Aughavey Business Park Aughavey Road BT80 0DX Coagh Cookstown
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
FOYLEWAY LIMITED	Dec 02, 2002	Dec 02, 2002

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Feb 24, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 24, 2011	Completion of winding up	6 pages	L22(NI)

May 23, 2011	Voluntary arrangement's supervisor's abstract of receipts and payments	2 pages	1.3(NI)

May 23, 2011	Notice of completion of voluntary arrangement	6 pages	1.4(NI)

May 23, 2011	Voluntary arrangement's supervisor's abstract of receipts and payments	2 pages	1.3(NI)

May 23, 2011	Voluntary arrangement's supervisor's abstract of receipts and payments	2 pages	1.3(NI)

May 23, 2011	Voluntary arrangement's supervisor's abstract of receipts and payments	2 pages	1.3(NI)

May 23, 2011	Voluntary arrangement's supervisor's abstract of receipts and payments	2 pages	1.3(NI)

May 23, 2011	Notice to Registrar of voluntary arrangement taking effect	4 pages	1.1(NI)

Sep 27, 2010	Order of court to wind up	2 pages	COCOMP

Feb 17, 2010	Termination of appointment of Trevor Ferguson as a director	3 pages	TM01

Mar 06, 2009	legacy	6 pages	371SR(NI)

Feb 25, 2009	legacy	2 pages	296(NI)

Feb 20, 2009	legacy	6 pages	AC(NI)

Mar 01, 2008	legacy	6 pages	371S(NI)

Feb 12, 2008	legacy	6 pages	AC(NI)

May 15, 2007	legacy	6 pages	AC(NI)

Jan 16, 2006	legacy	6 pages	AC(NI)

Jan 19, 2005	legacy	1 pages	233(NI)

May 21, 2004	legacy	6 pages	AC(NI)
Nov 25, 2003	legacy	5 pages	371S(NI)

Apr 17, 2003	Particulars of a mortgage charge Pars re mortage	4 pages	402(NI)
Mar 05, 2003	legacy	1 pages	295(NI)
Mar 05, 2003	legacy	1 pages	133(NI)

Mar 05, 2003	legacy	17 pages	UDM+A(NI)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASSAN, Terence 62 Calhore Road Tobermore BT45 5PX Co Londonderry	Dec 02, 2002	Apr 06, 2008	Secretary	62 Calhore Road Tobermore BT45 5PX Co Londonderry					145943310001
FERGUSON, Trevor Desmond 10 Aughavey Road Coagh BT80 0DX Cookstown Co Tyrone	Feb 12, 2003	Jan 04, 2010	Director	10 Aughavey Road Coagh BT80 0DX Cookstown Co Tyrone	Northern Ireland	British	1965-8	Manufacturer	145894050001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Dec 02, 2002	Feb 12, 2003	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	It Officer	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Dec 02, 2002	Feb 12, 2003	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Northern Ireland	British	1936-5	Company Director	77579520001

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Apr 14, 2003 Delivered On Apr 17, 2003	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. (B) a specific charge over all book and other debts for the time being due or owing to the company.... See doc. No. 13 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 17, 2003Registration of a charge (402 NI)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased 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

Date	Type
Mar 20, 2007	Date of meeting to approve CVA
May 18, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Melanie Reevel Giles 9 Gibsons Lane BT23 4LJ Newtownards County Down	practitioner	9 Gibsons Lane BT23 4LJ Newtownards County Down

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