NI603128 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNI603128 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI603128
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NI603128 LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is NI603128 LIMITED located?

    Registered Office Address
    c/o BDO
    Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NI603128 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2013
    Next Accounts Due OnFeb 28, 2014
    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest confirmation statement for NI603128 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 13, 2017
    Next Confirmation Statement DueMay 27, 2017
    OverdueYes

    What is the status of the latest annual return for NI603128 LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for NI603128 LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    2 pagesAC92

    Certificate of change of name

    Company name changed hospitality management (NI)\certificate issued on 19/04/17
    pagesCERTNM

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Aug 28, 2014

    5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.73(NI)

    Statement of receipts and payments to May 21, 2014

    5 pages4.69(NI)

    Registered office address changed from C/O C/O Seagoe Hotel 22 Upper Church Lane Portadown Craigavon County Armagh BT63 5JE Northern Ireland on Jun 04, 2013

    2 pagesAD01

    Statement of affairs

    6 pages4.21(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Annual return made up to May 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2013

    Statement of capital on May 14, 2013

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Termination of appointment of Brian Scullion as a director on May 14, 2012

    1 pagesTM01

    Annual return made up to May 13, 2012 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Registered office address changed from 17 Malone Valley Park Belfast BT9 5PZ Northern Ireland on Mar 22, 2012

    1 pagesAD01

    legacy

    12 pagesMG01

    Annual return made up to May 13, 2011 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NI603128 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETRIE, Stephen
    Old Gransha Road
    BT19 7HA Bangor
    68
    Co Down
    United Kingdom
    Secretary
    Old Gransha Road
    BT19 7HA Bangor
    68
    Co Down
    United Kingdom
    151212100001
    SCULLION, Myles Alexander
    Malone Valley Park
    BT9 5PZ Belfast
    17
    United Kingdom
    Director
    Malone Valley Park
    BT9 5PZ Belfast
    17
    United Kingdom
    United KingdomBritish117453320001
    SCULLION, Brian
    Old Rectory Park
    Lurgan Road
    BT32 4QA Banbridge
    7
    United Kingdom
    Director
    Old Rectory Park
    Lurgan Road
    BT32 4QA Banbridge
    7
    United Kingdom
    Northern IrelandBritish160401800001

    Does NI603128 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Oct 18, 2011
    Delivered On Oct 20, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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 Limited
    Transactions
    • Oct 20, 2011Registration of a charge (MG01)

    Does NI603128 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 22, 2013Commencement of winding up
    Dec 02, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Paul Jennings
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    practitioner
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    Brian Murphy
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    practitioner
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast

    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