BOWMORE LIMITED
Overview
| Company Name | BOWMORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI057675 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is BOWMORE LIMITED located?
| Registered Office Address | 26a Sandown Road Belfast BT5 6GY |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for BOWMORE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BOWMORE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Completion of winding up | 3 pages | L22(NI) | ||
Order of court to wind up | 1 pages | COCOMP | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Annual return made up to Dec 21, 2008 with full list of shareholders | 6 pages | AR01 | ||
Annual return made up to Dec 21, 2007 with full list of shareholders | 6 pages | AR01 | ||
legacy | 2 pages | 296(NI) | ||
legacy | 6 pages | 371S(NI) | ||
legacy | 1 pages | 295(NI) | ||
Particulars of a mortgage charge Pars re mortage | 5 pages | 402(NI) | ||
legacy | 2 pages | 296(NI) | ||
Particulars of a mortgage charge | 5 pages | 402R(NI) | ||
Particulars of a mortgage charge Pars re mortage | 3 pages | 402(NI) | ||
Particulars of a mortgage charge Pars re mortage | 7 pages | 402(NI) | ||
legacy | 1 pages | 295(NI) | ||
legacy | 2 pages | 98-2(NI) | ||
legacy | 2 pages | 98-2(NI) | ||
legacy | 1 pages | 295(NI) | ||
legacy | 1 pages | 133(NI) | ||
legacy | 16 pages | UDM+A(NI) | ||
legacy | 2 pages | 296(NI) | ||
legacy | 2 pages | 296(NI) | ||
legacy | 2 pages | 296(NI) | ||
Who are the officers of BOWMORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYBAN LTD | Secretary | 248- 266 Uppernewtownards Rd Belfast BT4 3EU | 144070260004 | |||||||
| JOHNSTON, Philip John | Director | 19c Kings Road Belfast BT5 6JF County Antrim | Northern Ireland | British | 143641890001 | |||||
| KINNEAR, Kenneth Harold | Director | Earlswood Road BT4 3FA Belfast 47 Antrim N. Ireland | Northern Ireland | British | 144992990001 | |||||
| PAISLEY, David Alan | Director | 1 Hanover Hill Bangor BT19 7NR Co Down | Northern Ireland | British | 145571540001 | |||||
| HAGAN, James Gawn | Director | 183 Templepatrick Road Ballyclare BT39 0RA | Northern Ireland | British | 145612940002 | |||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | 126880150001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 |
Does BOWMORE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does BOWMORE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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