BOWMORE LIMITED

  • Overview
  • Summary
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBOWMORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI057675
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BOWMORE LIMITED located?

    Registered Office Address
    26a Sandown Road
    Belfast
    BT5 6GY
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for BOWMORE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOWMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    3 pagesL22(NI)

    Order of court to wind up

    1 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 21, 2008 with full list of shareholders

    6 pagesAR01

    Annual return made up to Dec 21, 2007 with full list of shareholders

    6 pagesAR01

    legacy

    2 pages296(NI)

    legacy

    6 pages371S(NI)

    legacy

    1 pages295(NI)

    Particulars of a mortgage charge

    Pars re mortage
    5 pages402(NI)

    legacy

    2 pages296(NI)

    Particulars of a mortgage charge

    5 pages402R(NI)

    Particulars of a mortgage charge

    Pars re mortage
    3 pages402(NI)

    Particulars of a mortgage charge

    Pars re mortage
    7 pages402(NI)

    legacy

    1 pages295(NI)

    legacy

    2 pages98-2(NI)

    legacy

    2 pages98-2(NI)

    legacy

    1 pages295(NI)

    legacy

    1 pages133(NI)

    legacy

    16 pagesUDM+A(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    Who are the officers of BOWMORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYBAN LTD
    248- 266 Uppernewtownards Rd
    Belfast
    BT4 3EU
    Secretary
    248- 266 Uppernewtownards Rd
    Belfast
    BT4 3EU
    144070260004
    JOHNSTON, Philip John
    19c Kings Road
    Belfast
    BT5 6JF County Antrim
    Director
    19c Kings Road
    Belfast
    BT5 6JF County Antrim
    Northern IrelandBritish143641890001
    KINNEAR, Kenneth Harold
    Earlswood Road
    BT4 3FA Belfast
    47
    Antrim
    N. Ireland
    Director
    Earlswood Road
    BT4 3FA Belfast
    47
    Antrim
    N. Ireland
    Northern IrelandBritish144992990001
    PAISLEY, David Alan
    1 Hanover Hill
    Bangor
    BT19 7NR Co Down
    Director
    1 Hanover Hill
    Bangor
    BT19 7NR Co Down
    Northern IrelandBritish145571540001
    HAGAN, James Gawn
    183 Templepatrick Road
    Ballyclare
    BT39 0RA
    Director
    183 Templepatrick Road
    Ballyclare
    BT39 0RA
    Northern IrelandBritish145612940002
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritish77579520001

    Does BOWMORE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jan 16, 2007
    Delivered On Feb 05, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge deed. All that the freehold property known as: 4 pickley green, land at the rear and land adjoining 4 pickley green leigh wigan registered at hm land registry under title numbers GM160880, GM324230 and MAN49878.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Feb 05, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 09, 2006
    Delivered On Aug 29, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    All monies legal mortgage. The freehold land at church inn, 184 westleigh lane, leigh, wigan under title number GM641356.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 29, 2006Registration of a charge (402R NI)
    Mortgage or charge
    Created On Jul 27, 2006
    Delivered On Aug 02, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage/ charge - all monies. By way of first fixed charge in favour of the bank as continuing security for the repayment on demand on the indebtedness all that sums deposited or to be deposited by the company in the account(s) and any other sum or sums which are from time to time despoited by the company in the account(s) (in any currency) whether in addition to or by way of renewal of or replacement for any sums previously deposited in the account(s) together with all interest accruing from time to time in relation to the deposit(s).
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 02, 2006Registration of a charge (402 NI)
    Debenture
    Created On Jul 27, 2006
    Delivered On Jul 31, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage debenture - all monies. The company as security for the payment and discharge of the secured obligations (as defined in the mortgage debenture) as beneficial owner hereby:. (I) demises and assigns unto the bank so much of the hereitaments and premises described or referred to in teh schedule of the mortgage debenture as are unregistered land to hold as to so much thereof as are freehold unto the bank for the term of ten thousand years from the date hereof without impeachment of wasts and as to so much thereof as are leasehold unto the bank for the residue or residues of the term of respective terms of years for which the same are held less the last three days of such term or of each of such terms without impeachment of waste and .......
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 31, 2006Registration of a charge (402 NI)

    Does BOWMORE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2015Dissolved on
    Jun 11, 2015Conclusion of winding up
    Jan 24, 2012Petition date
    Mar 08, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased 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

    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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