PRIORY MEADOW (HASTINGS) LIMITED

Overview

Company Name	PRIORY MEADOW (HASTINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI045936
Jurisdiction	Northern Ireland
Date of Creation	Mar 25, 2003
Date of Cessation	Oct 26, 2018

Summary

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

What is the purpose of PRIORY MEADOW (HASTINGS) LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is PRIORY MEADOW (HASTINGS) LIMITED located?

Registered Office Address	23/25 Queen Street Coleraine BT52 1BG County Londonderry
Undeliverable Registered Office Address	No

What were the previous names of PRIORY MEADOW (HASTINGS) LIMITED?

Previous Company Names
Company Name	From	Until
SARCON (NO. 145) LIMITED	Mar 25, 2003	Mar 25, 2003

What are the latest accounts for PRIORY MEADOW (HASTINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2014

What are the latest filings for PRIORY MEADOW (HASTINGS) LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 26, 2018

Return of final meeting in a members' voluntary winding up

8 pages

4.72(NI)

May 21, 2018

Statement of receipts and payments to Apr 18, 2018

5 pages

4.69(NI)

Jun 21, 2017

Statement of receipts and payments to Apr 18, 2017

5 pages

4.69(NI)

May 05, 2016

Declaration of solvency

3 pages

4.71(NI)

May 05, 2016

Appointment of a liquidator

1 pages

VL1

May 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 22, 2016

Statement of capital following an allotment of shares on Mar 24, 2016

Capital: GBP 2.15

4 pages

SH01

Apr 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Subdivision of shares 24/03/2016	RES13

Apr 18, 2016

Sub-division of shares on Mar 24, 2016

5 pages

SH02

Mar 21, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Mar 21, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Mar 21, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Mar 21, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Mar 21, 2016

Satisfaction of charge 2 in full

4 pages

MR04

May 05, 2015

Accounts for a small company made up to Jul 31, 2014

7 pages

Apr 16, 2015

Annual return made up to Mar 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2015	Statement of capital on Apr 16, 2015 Capital: GBP 2	SH01

Jun 20, 2014

Termination of appointment of Irene Mccullough as a director

1 pages

TM01

Apr 30, 2014

Accounts for a small company made up to Jul 31, 2013

7 pages

Apr 02, 2014

Annual return made up to Mar 25, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2014	Statement of capital on Apr 02, 2014 Capital: GBP 2	SH01

May 01, 2013

Accounts for a small company made up to Jul 31, 2012

7 pages

Mar 27, 2013

Annual return made up to Mar 25, 2013 with full list of shareholders

7 pages

AR01

Oct 30, 2012

legacy

10 pages

MG01

Oct 30, 2012

legacy

7 pages

MG01

Oct 30, 2012

legacy

13 pages

MG01

View All Filings

Who are the officers of PRIORY MEADOW (HASTINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILL, Stephen Andrew Samuel 17a Lismenary Road Ballynure BT39 9UE County Antrim Northern Ireland	Mar 25, 2003		Secretary	17a Lismenary Road Ballynure BT39 9UE County Antrim Northern Ireland		British		143782280001
BUCHANAN, Patrick William Samuel Laurelgrove Park BT8 6ZH Belfast 40 County Antrim	Aug 30, 2005		Director	Laurelgrove Park BT8 6ZH Belfast 40 County Antrim	Northern Ireland	Northern Irish	1967-12	143801620001
HAMILL, Stephen Andrew Samuel 17a Lismenary Road Ballynure BT39 9UE Co. Antrim	Oct 01, 2003		Director	17a Lismenary Road Ballynure BT39 9UE Co. Antrim	Northern Ireland	British	1957-11	143782280001
HENRY, Patricia Louise 6 Boyland Road Ballymoney BT53 7HE Co Antrim N Ireland	Aug 08, 2006		Director	6 Boyland Road Ballymoney BT53 7HE Co Antrim N Ireland	Northern Ireland	British	1972-10	82192000003
BISSETT, Alan David 154 Ballycoan Road Drumbo BT8 8LN Antrim	Mar 25, 2003	Oct 01, 2003	Director	154 Ballycoan Road Drumbo BT8 8LN Antrim	Northern Ireland	British	1967-3	142957610001
FRANCEY, Mary Cumming 60 Ballygarvey Road BT43 7HB Ballymena	Feb 01, 2005	Aug 08, 2006	Director	60 Ballygarvey Road BT43 7HB Ballymena	Northern Ireland	British	1973-1	145634970001
JAMISON, David Elliott 14 Victoria Avenue Whitehead BT38 9QF Antrim	Mar 25, 2003	Oct 01, 2003	Director	14 Victoria Avenue Whitehead BT38 9QF Antrim	Northern Ireland	British	1964-11	144273330001
MCCULLOUGH, Irene Jane 73 Cloughwater Road Ballymena BT43 6SZ Co. Antrim	Oct 01, 2003	May 30, 2014	Director	73 Cloughwater Road Ballymena BT43 6SZ Co. Antrim	Northern Ireland	British	1955-11	144893140001

View Detailed Information on Officers and People with Significant Control

Does PRIORY MEADOW (HASTINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security	Created On Oct 19, 2012 Delivered On Oct 30, 2012	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Ulster Bank (Ireland) Limited Ulster Bank Limited
	Transactions Oct 30, 2012Registration of a charge (MG01) Mar 21, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Oct 19, 2012 Delivered On Oct 30, 2012	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 Priory meadow shopping centre ,hastings ,TN34 1PH,england,united kingdom,title number :leasehold title ESX222528. See image for full details.
	Persons Entitled West Register Number 2 Limited
	Transactions Oct 30, 2012Registration of a charge (MG01) Mar 21, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 19, 2012 Delivered On Oct 30, 2012	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Ulster Bank (Ireland) Limited Ulster Bank Limited
	Transactions Oct 30, 2012Registration of a charge (MG01) Mar 21, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jan 18, 2006 Delivered On Feb 06, 2006	Satisfied	Amount secured 0
	Short particulars All monies debenture. Priory meadow shopping centre, hastings, registered under title no esx 222 528.
	Persons Entitled Ulster Bank Limited Ulster Bank Ireland Limited
	Transactions Feb 06, 2006Registration of a charge (402 NI) Mar 21, 2016Satisfaction of a charge (MR04)
Mortgage or charge	Created On Dec 03, 2003 Delivered On Dec 12, 2003	Satisfied	Amount secured 0
	Short particulars Mortgage debenture- all monies by way of legal mortgage priory meadow... See doc 15 for further details.
	Persons Entitled Ulster Bank Limited Square East, Belfast
	Transactions Dec 12, 2003Registration of a charge (402 NI) Mar 21, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PRIORY MEADOW (HASTINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2016	Commencement of winding up
Oct 26, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Cave Waterfront Plaza 8 Laganbank Road BT1 3LR Belfast	practitioner	Waterfront Plaza 8 Laganbank Road BT1 3LR Belfast	Apr 19, 2016
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Apr 19, 2016

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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