NEWGATE INNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNEWGATE INNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI618430
    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 NEWGATE INNS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is NEWGATE INNS LIMITED located?

    Registered Office Address
    C/O Keenan Cf 10th Floor Victoria House
    15-27 Gloucester Street
    BT1 4LS Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWGATE INNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for NEWGATE INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    1 pages4.44(NI)

    Appointment of liquidator compulsory

    1 pages4.32(NI)

    Registered office address changed from 2-14 Dunbar Street Belfast BT1 2LH to C/O Keenan Cf 10th Floor Victoria House 15-27 Gloucester Street Belfast BT1 4LS on Oct 20, 2017

    2 pagesAD01

    Order of court to wind up

    1 pagesCOCOMP

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Statement of capital following an allotment of shares on May 10, 2017

    • Capital: GBP 4
    3 pagesSH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Alana Fox as a director on Jan 01, 2017

    3 pagesAP01

    Termination of appointment of Alana Fox as a director on Jan 01, 2017

    2 pagesTM01

    Annual return made up to May 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * 19 Crescent Business Park Lisburn County Antrim BT28 2GN Northern Ireland* on Apr 08, 2014

    1 pagesAD01

    Registration of charge 6184300001

    45 pagesMR01

    Appointment of Andrea Jane Bannon as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Sep 19, 2013

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Alana Fox as a director

    3 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NEWGATE INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNON, Andrea Jane
    Dunbar Street
    BT1 2LH Belfast
    2-14
    Antrim
    N Ireland
    Director
    Dunbar Street
    BT1 2LH Belfast
    2-14
    Antrim
    N Ireland
    United KingdomBritish184721640001
    FOX, Alana
    Dunbar Street
    BT1 2LH Belfast
    6
    Antrim
    Director
    Dunbar Street
    BT1 2LH Belfast
    6
    Antrim
    Northern IrelandNorthern Irish180727560001
    MORTON, Lauren
    10th Floor Victoria House
    15-27 Gloucester Street
    BT1 4LS Belfast
    C/O Keenan Cf
    Director
    10th Floor Victoria House
    15-27 Gloucester Street
    BT1 4LS Belfast
    C/O Keenan Cf
    Northern IrelandIrish178296380001
    FOX, Alana
    Dunbar Street
    BT1 2LH Belfast
    6
    Antrim
    N Ireland
    Director
    Dunbar Street
    BT1 2LH Belfast
    6
    Antrim
    N Ireland
    Northern IrelandNorthern Irish180727560001

    Who are the persons with significant control of NEWGATE INNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alana Fox
    10th Floor Victoria House
    15-27 Gloucester Street
    BT1 4LS Belfast
    C/O Keenan Cf
    May 10, 2017
    10th Floor Victoria House
    15-27 Gloucester Street
    BT1 4LS Belfast
    C/O Keenan Cf
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does NEWGATE INNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 27, 2014
    Delivered On Mar 06, 2014
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tennent's NI Limited
    Transactions
    • Mar 06, 2014Registration of a charge (MR01)

    Does NEWGATE INNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2021Due to be dissolved on
    Oct 06, 2017Commencement of winding up
    Oct 14, 2020Conclusion of winding up
    Jun 30, 2017Petition date
    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
    Tom Keenan
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    practitioner
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS 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