PBN WINEWORLD LIMITED
Overview
| Company Name | PBN WINEWORLD LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | NI070975 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PBN WINEWORLD LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PBN WINEWORLD LIMITED located?
| Registered Office Address | Insurance Chambers 403 Lisburn Road BT9 7EW Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PBN WINEWORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALEVIEW PROPERTIES LIMITED | Nov 10, 2008 | Nov 10, 2008 |
What are the latest accounts for PBN WINEWORLD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2013 |
| Next Accounts Due On | Mar 31, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest confirmation statement for PBN WINEWORLD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 10, 2016 |
| Next Confirmation Statement Due | Nov 24, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for PBN WINEWORLD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PBN WINEWORLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of receipts and payments to Jun 23, 2015 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Jun 23, 2014 | 5 pages | 4.69(NI) | ||||||||||
Registered office address changed from , Adelaide House, Falcon Road, Belfast, BT12 6SJ on Aug 08, 2013 | pages | AD01 | ||||||||||
Declaration of solvency | pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | pages | VL1 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2012 | pages | AA | ||||||||||
Termination of appointment of Neil Adair as a director | pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2011 | pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Miscellaneous Resignation of auditors | pages | MISC | ||||||||||
Current accounting period extended from Dec 31, 2010 to Jun 30, 2011 | pages | AA01 | ||||||||||
Director's details changed for Mr Damian Mitchell on Nov 29, 2010 | pages | CH01 | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2009
| pages | SH01 | ||||||||||
Director's details changed for Mr Patrick Kearney on Aug 04, 2010 | pages | CH01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James O'neill as a director | pages | TM01 | ||||||||||
Appointment of Mr Damian Mitchell as a director | pages | AP01 | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | pages | AR01 | ||||||||||
Director's details changed for Peter Mccartney on Oct 01, 2009 | pages | CH01 | ||||||||||
Director's details changed for James Michael O'neill on Oct 01, 2009 | pages | CH01 | ||||||||||
Who are the officers of PBN WINEWORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Hugh Robert Harper | Secretary | 403 Lisburn Road BT9 7EW Belfast Insurance Chambers Antrim | British | 119155510001 | ||||||
| KEARNEY, Patrick | Director | 403 Lisburn Road BT9 7EW Belfast Insurance Chambers Antrim | Northern Ireland | Irish | 143672550003 | |||||
| MCCARTNEY, Peter | Director | 403 Lisburn Road BT9 7EW Belfast Insurance Chambers Antrim | Northern Ireland | British | 126972340001 | |||||
| MITCHELL, Damian Martin | Director | 403 Lisburn Road BT9 7EW Belfast Insurance Chambers Antrim | Northern Ireland | Irish | 147983710002 | |||||
| WILSON, Hugh Robert Harper | Director | 403 Lisburn Road BT9 7EW Belfast Insurance Chambers Antrim | Northern Ireland | British | 119155510001 | |||||
| ADAIR, Neil Robert | Director | Adelaide House Falcon Road BT12 6SJ Belfast | Northern Ireland | British | 117412880001 | |||||
| O'NEILL, James Michael | Director | Adelaide House Falcon Road BT12 6SJ Belfast | United Kingdom | Irish | 143856250001 | |||||
| PALMER, Desmond Robert | Director | 31 Kilmaine Road Bangor BT19 6DT | United Kingdom | British | 145251660001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Does PBN WINEWORLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 02, 2009 Delivered On Mar 04, 2009 | Outstanding | Amount secured 0 | |
Short particulars All monies debenture. (Incorporating specific mortgage/charges over licenced premises). 17 amelia street, belfast. 1A finaghy road, south, belfast. 39 railway street, lisburn comprised in AN161709L co antrim. 116 clandeboye road, bangor. Unit 2, 7 balloo road, bangor comprised in DN123866L. Unit 4, green road development, conlig, co down. The ground floor of 107 bloomfield road south, bangor, co down. The sandpiper inn, 64 main street, ballywalter as comprised in folio DN163194, DN163195 and DN96378L co down. The tavern bar, 38-40 main street, carrowdore comprised in folio DN162181. The lighthouse bar, 13-15 bath street, ardglass comprised in folio DN128275. The stove bar, 6-8 hillsborough road, dromara comprised in folio DN166166 co down. The auction house, 49 downpatrick street, rathfriland comprised in folio DN116030 co down. | ||||
Persons Entitled
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Transactions
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Does PBN WINEWORLD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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