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WARRENVALE INVESTMENTS LIMITED

WARRENVALE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWARRENVALE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI044877
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WARRENVALE INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WARRENVALE INVESTMENTS LIMITED located?

    Registered Office Address
    BDO
    Lindsay House 10 Callender Street
    BT1 5BN Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of WARRENVALE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONEY PROPERTIES LIMITEDDec 02, 2002Dec 02, 2002

    What are the latest accounts for WARRENVALE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for WARRENVALE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jul 31, 2017

    		5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.73(NI)

    Statement of receipts and payments to May 09, 2017

    		5 pages4.69(NI)

    Registered office address changed from C/O Mills Selig 21 Arthur Street Belfast BT1 4GA to Lindsay House 10 Callender Street Belfast BT1 5BN on May 25, 2016

    		2 pagesAD01

    Statement of affairs

    		6 pages4.21(NI)

    Appointment of a liquidator

    		2 pagesVL1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Accounts for a small company made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Ciaran Murdock on Nov 10, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Ciaran Murdock on Nov 10, 2015

    		1 pagesCH03

    Termination of appointment of Richard Patrick Kelly as a director on Mar 27, 2015

    		1 pagesTM01

    Registered office address changed from The Factory 184 Newry Road Banbridge Co Down BT32 3NB to C/O Mills Selig 21 Arthur Street Belfast BT1 4GA on Oct 01, 2015

    		1 pagesAD01

    Accounts for a small company made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Jun 30, 2013

    		9 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Dec 31, 2013 to Jun 30, 2013

    		1 pagesAA01

    Current accounting period extended from Jun 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Accounts for a small company made up to Jun 30, 2012

    		9 pagesAA

    legacy

    		3 pagesMG02

    legacy

    		4 pagesMG02

    legacy

    		4 pagesMG02

    legacy

    		4 pagesMG02
    View All Filings

    Who are the officers of WARRENVALE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCK, Ciaran
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    		Secretary
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    		Irish107959210004
    MURDOCK, Ciaran
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    		Director
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    		Northern IrelandIrish107959210011
    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
    KELLY, Richard Patrick
    Huntly House
    Huntly Road
    BT32 3UR Banbridge
    Co Down
    		Director
    Huntly House
    Huntly Road
    BT32 3UR Banbridge
    Co Down
    		Northern IrelandIrish145090270002
    MURDOCK, Kevin Brendan
    20 Levallyreagh Road
    Rostrevor
    BT34 3DW
    		Director
    20 Levallyreagh Road
    Rostrevor
    BT34 3DW
    		Northern IrelandIrish68779220001
    MURDOCK, Malachy
    40 Grinan Lough Road
    Warrenpoint
    BT34 2PX Newry
    		Director
    40 Grinan Lough Road
    Warrenpoint
    BT34 2PX Newry
    		Northern IrelandIrish113987340002
    View Detailed Information on Officers and People with Significant Control

    Does WARRENVALE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security assignment
    Created On Dec 09, 2010
    Delivered On Dec 22, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the company's right, title, benefit and interest (but not obligations) to, in and under the agreement, including, without limitation, all monies whatsoever payable to or for the account of the company thereunder and all other rights and benefits whatsoever accruing to the company as a result thereof;...see image for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Dec 22, 2010Registration of a charge (MG01)
    • Feb 27, 2013Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Jul 14, 2009
    Delivered On Jul 17, 2009
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage charge. The property situate at and known as 23 bannview road banbridge which said lands are more particularly described in a transfer dated on or about the date hereof made between maurice andrew mayne and susan mary mayne of the one part and stoney properties limited of the other part being the entirety of the lands comprised in folio DN14012 county down and part of the lands in folio 2667 county down.
    Persons Entitled
    • Ulster Bank Limited
    • Ulster Bank Ireland Limited
    Transactions
    • Jul 17, 2009Registration of a charge (402 NI)
    • Feb 21, 2013Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Jan 15, 2009
    Delivered On Jan 21, 2009
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. 8A cascum road, banbridge, co down. All of the lands comprised in folio DN145774 co down.
    Persons Entitled
    • Ulster Bank Ireland Limited
    • Ulster Bank Limited
    Transactions
    • Jan 21, 2009Registration of a charge (402 NI)
    • Feb 21, 2013Statement of satisfaction of a charge in full or part (MG02)
    Solicitors letter of undertaking
    Created On Jan 13, 2009
    Delivered On Jan 21, 2009
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies solicitors letter of undertaking. Proceeds of sale in the minimum amount of £17,000,000 which may become due to or for the account of the company pursuant to a conditional option agreement (phase 2) dated 1ST october 2005 made between the company (1) ls banbridge limited (2) orana /investments (bridgewater park) limited (3) and land securities property holdings limited (4) relating to lands at cascum road, banbridge, co down (also known as bridgewater retail park and adjacent property).
    Persons Entitled
    • Ulster Bank Limited
    • Ulster Bank Ireland Limited
    Transactions
    • Jan 21, 2009Registration of a charge (402 NI)
    • Jan 08, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Dec 23, 2008
    Delivered On Jan 06, 2009
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. All of the lands and premises comprised in folios 29374 and 45090 co down.
    Persons Entitled
    • Ulster Bank Ireland Limited
    • Ulster Bank Limited
    Transactions
    • Jan 06, 2009Registration of a charge (402R NI)
    • Feb 21, 2013Statement of satisfaction of a charge in full or part (MG02)
    Standard security
    Created On Nov 09, 2006
    Delivered On Nov 28, 2006
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. All that property known as the novotel and ibis hotels, friar street, reading.
    Persons Entitled
    • Ulster Bank Ireland Limited
    • Ulster Bank Limited
    Transactions
    • Nov 28, 2006Registration of a charge (402 NI)
    • Feb 21, 2013Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Sep 22, 2006
    Delivered On Oct 06, 2006
    		Satisfied
    Amount secured
    0
    Short particulars
    Mortgage and charge - all monies. All that portion of the premises comprised in the lease in the townland of ballievey in the parish of seapatrick barony of iveagh upper (upper half) and county of down.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 06, 2006Registration of a charge (402 NI)
    • Feb 21, 2013Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Sep 06, 2006
    Delivered On Sep 19, 2006
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. All of the lands comprised in folio no. DN145774 co down. 8A cascum road, banbridge road, co down.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 19, 2006Registration of a charge (402 NI)
    • Feb 21, 2013Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Jul 04, 2006
    Delivered On Jul 25, 2006
    		Satisfied
    Amount secured
    0
    Short particulars
    Mortgage and charge - all monies. All of the lands and premises comprised in folios 2661,6401, 13078 and dn 134784 all county down.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jul 25, 2006Registration of a charge (402 NI)
    • Feb 21, 2013Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Dec 03, 2004
    Delivered On Dec 15, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies deed of mortgage and charge.. The lands and premises comprised in folios dn 133809, dn 114726, dn 114725 and 2662, all county down.
    Persons Entitled
    • Ulster Bank Limited & Ulster Bank Ireland Limited
    Transactions
    • Dec 15, 2004Registration of a charge (402 NI)
    • Feb 21, 2013Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Sep 30, 2004
    Delivered On Oct 04, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies deed of mortgage the lands and premises comprised in folios DN113810 and dn 113546 county down.
    Persons Entitled
    • Ulster Bank Ireland
    • Ulster Bank Limited
    Transactions
    • Oct 04, 2004Registration of a charge (402 NI)
    • Feb 21, 2013Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On May 24, 2004
    Delivered On Jun 08, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies deed of mortgage folio no 9471 county down... See doc 16 for further details.
    Persons Entitled
    • Ulster Bank Limited
    • Ulster Bank Ireland
    Transactions
    • Jun 08, 2004Registration of a charge (402 NI)
    • Feb 21, 2013Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Feb 13, 2004
    Delivered On Feb 26, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies deed of mortgage and charge portion of land in folio no 9522 county down... See doc 15 for further details.
    Persons Entitled
    • Ulster Bank Ireland
    • Ulster Bank Limited
    Transactions
    • Feb 26, 2004Registration of a charge (402 NI)
    • Feb 21, 2013Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Oct 02, 2003
    Delivered On Oct 10, 2003
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies debenture (a) a mortgage over all the company's freehold and leasehold lands, heredita- ments,premises, property and all chattels both present and future, including, the property particulars of which are set out..... See doc 12 for further details.
    Persons Entitled
    • Ulster Bank Limited
    • Georges Quay
    • Ulster Bank
    Transactions
    • Oct 10, 2003Registration of a charge (402 NI)
    • Feb 21, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does WARRENVALE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2016Commencement of winding up
    Nov 04, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Murphy
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    		practitioner
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    Michael H Jennings
    Lindsay House 10 Callender Street
    BT1 5BN Belfast
    		practitioner
    Lindsay House 10 Callender Street
    BT1 5BN 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