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CLANDEBOYE STORES LTD

CLANDEBOYE STORES LTD

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

    • Overview

    Company NameCLANDEBOYE STORES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621603
    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 CLANDEBOYE STORES LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLANDEBOYE STORES LTD located?

    Registered Office Address
    27 College Gardens
    BT9 6BS Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLANDEBOYE STORES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CLANDEBOYE STORES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		1 pages4.44(NI)

    Satisfaction of charge NI6216030003 in part

    		4 pagesMR04

    Part of the property or undertaking has been released and no longer forms part of charge NI6216030003

    		5 pagesMR05

    Registered office address changed from 116 Clandeboye Road Bangor Co Down BT2 3JP to 27 College Gardens Belfast BT9 6BS on Nov 29, 2018

    		2 pagesAD01

    Appointment of liquidator compulsory

    		1 pages4.32(NI)

    Order of court to wind up

    		1 pagesCOCOMP

    Registered office address changed from Unit 3 Meadows Industrial Complex 5-7 Boucher Road Belfast Co. Antrim BT12 6HR to 116 Clandeboye Road Bangor Co Down BT2 3JP on Jul 24, 2018

    		2 pagesAD01

    Confirmation statement made on Nov 14, 2017 with updates

    		12 pagesCS01

    Registration of charge NI6216030005, created on Jun 28, 2018

    		25 pagesMR01

    Satisfaction of charge NI6216030002 in full

    		4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Registration of charge NI6216030004, created on Aug 14, 2017

    		9 pagesMR01

    Registration of charge NI6216030003, created on Dec 20, 2016

    		31 pagesMR01

    Confirmation statement made on Nov 14, 2016 with updates

    		6 pagesCS01

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

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100
    		SH01

    Satisfaction of charge NI6216030001 in full

    		4 pagesMR04

    Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Registration of charge NI6216030002, created on Aug 06, 2015

    		21 pagesMR01

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Thakrar Sanjay as a director on Dec 18, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of CLANDEBOYE STORES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Conor
    College Gardens
    BT9 6BS Belfast
    27
    		Director
    College Gardens
    BT9 6BS Belfast
    27
    		Northern IrelandIrish183584380001
    O'NEILL, James Michael
    College Gardens
    BT9 6BS Belfast
    27
    		Director
    College Gardens
    BT9 6BS Belfast
    27
    		United KingdomIrish143856250001
    RANCHHOD, Dilipkumar Mohan
    Meadows Ind Complex
    5-7 Boucher Road
    BT12 6HR Belfast
    Unit 3
    		Director
    Meadows Ind Complex
    5-7 Boucher Road
    BT12 6HR Belfast
    Unit 3
    		EnglandBritish105074020002
    REDPATH, Denise
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Northern IrelandBritish134569430001
    SANJAY, Thakrar
    Meadows Ind Complex
    5-7 Boucher Rd
    BT12 6HR Belfast
    Unit 3
    		Director
    Meadows Ind Complex
    5-7 Boucher Rd
    BT12 6HR Belfast
    Unit 3
    		EnglandBritish184720860001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI44033
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLANDEBOYE STORES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michael O'Neill
    College Gardens
    BT9 6BS Belfast
    27
    		Apr 06, 2016
    College Gardens
    BT9 6BS Belfast
    27
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Conor O'Neill
    College Gardens
    BT9 6BS Belfast
    27
    		Apr 06, 2016
    College Gardens
    BT9 6BS Belfast
    27
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CLANDEBOYE STORES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 28, 2018
    Delivered On Jun 28, 2018
    		Outstanding
    Brief description
    The company as legal and beneficial owner charges to the bank all present and future freehold/leasehold property and rights attaching thereto, all buildings, fixtures and fixed plant and machinery, equipment, furniture, licences, goodwill, uncalled capital, intellectual property, debts, credit balances, negotiable instruments, stocks & shares, insurances, undertaking as further detailed in clause 3.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jun 28, 2018Registration of a charge (MR01)
    A registered charge
    Created On Aug 14, 2017
    Delivered On Aug 15, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 15, 2017Registration of a charge (MR01)
    A registered charge
    Created On Dec 20, 2016
    Delivered On Dec 21, 2016
    		Partially satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Henderson Wholesale Limited
    Transactions
    • Dec 21, 2016Registration of a charge (MR01)
    • Aug 01, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Aug 01, 2019Satisfaction of a charge in part (MR04)
    A registered charge
    Created On Aug 06, 2015
    Delivered On Aug 11, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 11, 2015Registration of a charge (MR01)
    • Jun 15, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 11, 2013
    Delivered On Dec 17, 2013
    		Satisfied
    Brief description
    Intoxicating liquor licence granted on 25 may 2007 relating to premises at 116 clandeboye road, bangor, county down.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Agent for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
    Transactions
    • Dec 17, 2013Registration of a charge (MR01)
    • Aug 17, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CLANDEBOYE STORES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2018Petition date
    Nov 29, 2019Conclusion of winding up
    Nov 15, 2018Commencement of winding up
    Mar 16, 2020Due to be dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Mckeague
    Mckeague Morgan And Company
    27 College Gardens
    BT9 6BS Belfast
    		practitioner
    Mckeague Morgan And Company
    27 College Gardens
    BT9 6BS 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.
    • license: CC0