WAM ESTATES LIMITED

Overview

Company Name	WAM ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI061613
Jurisdiction	Northern Ireland
Date of Creation	Nov 01, 2006
Date of Cessation	Mar 13, 2020

Summary

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

What is the purpose of WAM ESTATES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WAM ESTATES LIMITED located?

Registered Office Address	C/O Dawson Nangle Tumelty Ormeau House BT7 1SH 91-97 Ormeau Road Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for WAM ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for WAM ESTATES LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2019

Notice of final meeting of creditors

1 pages

4.44(NI)

Mar 25, 2019

Appointment of liquidator compulsory

1 pages

4.32(NI)

May 29, 2017

Total exemption small company accounts made up to Aug 31, 2016

5 pages

Jan 26, 2017

Order of court to wind up

1 pages

COCOMP

Nov 02, 2016

Confirmation statement made on Nov 01, 2016 with updates

6 pages

CS01

May 30, 2016

Total exemption small company accounts made up to Aug 31, 2015

3 pages

Nov 04, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 100	SH01

May 26, 2015

Total exemption small company accounts made up to Aug 31, 2014

3 pages

Nov 06, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 100	SH01

May 30, 2014

Total exemption small company accounts made up to Aug 31, 2013

5 pages

Nov 05, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2013	Statement of capital on Nov 05, 2013 Capital: GBP 100	SH01

May 31, 2013

Total exemption small company accounts made up to Aug 31, 2012

3 pages

Dec 14, 2012

Annual return made up to Nov 01, 2012 with full list of shareholders

3 pages

AR01

Mar 20, 2012

legacy

3 pages

LQ01

Dec 05, 2011

Total exemption small company accounts made up to Aug 31, 2011

4 pages

Dec 05, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

4 pages

AR01

Jul 20, 2011

legacy

3 pages

LQ01

Dec 06, 2010

Total exemption small company accounts made up to Aug 31, 2010

5 pages

Dec 01, 2010

Annual return made up to Nov 01, 2010 with full list of shareholders

4 pages

AR01

Dec 01, 2010

Annual return made up to Nov 01, 2009 with full list of shareholders

5 pages

AR01

Nov 30, 2010

Director's details changed for Kevin John Mcvitty on Nov 01, 2009

2 pages

CH01

Nov 30, 2010

Secretary's details changed for Aaron Williams on Nov 01, 2009

1 pages

CH03

Nov 30, 2010

Director's details changed for Aaron Williams on Nov 01, 2009

2 pages

CH01

Nov 23, 2010

Total exemption small company accounts made up to Aug 31, 2009

5 pages

View All Filings

Who are the officers of WAM ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NANGLE, Mike C/O Dawson Nangle Tumelty Ormeau House BT7 1SH 91-97 Ormeau Road Belfast	Jan 15, 2010		Secretary	C/O Dawson Nangle Tumelty Ormeau House BT7 1SH 91-97 Ormeau Road Belfast				148307060001
NANGLE, Mike 91-97 Ormeau Road BT7 1SH Belfast Ormeau House	Dec 22, 2009		Director	91-97 Ormeau Road BT7 1SH Belfast Ormeau House	Northern Ireland	British	1960-12	147188160001
KENNEDY, Garth James 1 Huntingdale Green Ballyclare BT39 9FL Co Antrim	Nov 01, 2007	Sep 08, 2008	Secretary	1 Huntingdale Green Ballyclare BT39 9FL Co Antrim				143245220001
MCADAM, Carolyn 9 Holybrook Aghalee BT67 0GZ Co Armagh	Jul 01, 2007	Oct 31, 2007	Secretary	9 Holybrook Aghalee BT67 0GZ Co Armagh				143748540001
MCVITTY, Kevin John 11 Lynwood Park Holywood BT18 9EU	Nov 01, 2006	Jun 30, 2007	Secretary	11 Lynwood Park Holywood BT18 9EU		British		155507710001
WILLIAMS, Aaron 5 Hollybank Aghalee BT67 0GZ Craigavon	Sep 08, 2008	Jan 15, 2010	Secretary	5 Hollybank Aghalee BT67 0GZ Craigavon				143748560001
C.S. SECRETARIAL SERVICES LTD 79 Chichester Street Belfast BT1 4JE	Nov 01, 2006	Nov 01, 2006	Secretary	79 Chichester Street Belfast BT1 4JE				70217690001
MCVITTY, Kevin John 11 Lynwood Park Holywood BT18 9EU Co Down	Jan 01, 2006	Dec 23, 2009	Director	11 Lynwood Park Holywood BT18 9EU Co Down	Northern Ireland	British	1958-5	155507710001
WILLIAMS, Aaron 5 Hollyrbook Aghalee BT67 0GZ Craigavon	Nov 01, 2006	Jan 22, 2010	Director	5 Hollyrbook Aghalee BT67 0GZ Craigavon	United Kingdom	British	1968-8	143748530001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	Nov 01, 2006	Nov 01, 2006	Director	79 Chichester Street Belfast BT1 4JE				144445660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAM ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mike Nangle

Nov 01, 2016

C/O Dawson Nangle Tumelty

Ormeau House

BT7 1SH 91-97 Ormeau Road

Belfast

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dntca Limited

Nov 01, 2016

91-97 Ormeau Road

BT7 1SH Belfast

Ormeau House

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Northern Irish
Place Registered	Companies House
Registration Number	Ni056589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WAM ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jan 12, 2009 Delivered On Jan 13, 2009	Outstanding	Amount secured 0
	Short particulars All monies charge. The premises comprised in folio TY85133 co tyrone.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 13, 2009Registration of a charge (402 NI) 2Mar 16, 2012Appointment of a receiver or manager (LQ01)
Case Number 2
Mortgage or charge	Created On Oct 26, 2007 Delivered On Oct 30, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge. That part of the premises comprised in folio TY64924 county tyrone.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 30, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 22, 2007 Delivered On Aug 30, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage. 9 raglan road, bangor, co down.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 30, 2007Registration of a charge (402 NI) 1Jul 19, 2011Appointment of a receiver or manager (LQ01)
Case Number 1
Mortgage or charge	Created On Jul 18, 2007 Delivered On Jul 30, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge. The premises comprised in folio DN150797L county down.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 30, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 18, 2007 Delivered On Jul 30, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge. The premises comprised in folio DN144501L county down.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 30, 2007Registration of a charge (402 NI)

View Detailed Information on Charges

Does WAM ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Chris Adams Ormeau House 91-97 Ormeau Road BT7 1SH Belfast	receiver manager	Ormeau House 91-97 Ormeau Road BT7 1SH Belfast	Jul 18, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Deyermond 41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	receiver manager	41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	Mar 14, 2012
Tanya Mckeown 41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast County Antrim	receiver manager	41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast County Antrim	Mar 14, 2012

Date	Type
Jan 12, 2017	Commencement of winding up
Mar 13, 2020	Dissolved on
Nov 07, 2016	Petition date
Dec 02, 2019	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ken Pattullo Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast	practitioner	Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim

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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