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BELFAST WINE MERCHANTS LIMITED

BELFAST WINE MERCHANTS LIMITED

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

    • Overview

    Company NameBELFAST WINE MERCHANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI637637
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELFAST WINE MERCHANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BELFAST WINE MERCHANTS LIMITED located?

    Registered Office Address
    Hannaway Ca Business Recovery
    12 Cromac Place
    BT7 2JB Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest filings for BELFAST WINE MERCHANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Sep 20, 2022

    		6 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to Apr 16, 2022

    		6 pages4.69(NI)

    Statement of receipts and payments to Apr 16, 2021

    		6 pages4.69(NI)

    Statement of receipts and payments to Apr 16, 2020

    		6 pages4.69(NI)

    Statement of receipts and payments to Apr 16, 2019

    		6 pages4.69(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Registered office address changed from 30-32 Quay Street Bangor County Down BT20 5ED Northern Ireland to Hannaway Ca Business Recovery 12 Cromac Place Belfast Co Antrim BT7 2JB on Apr 27, 2018

    		2 pagesAD01

    Statement of affairs

    		5 pages4.21(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 06, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Darren Wolsey as a director on Apr 15, 2016

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BELFAST WINE MERCHANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINNEY, Andrew Charles
    12 Cromac Place
    BT7 2JB Belfast
    Hannaway Ca Business Recovery
    Co Antrim
    		Director
    12 Cromac Place
    BT7 2JB Belfast
    Hannaway Ca Business Recovery
    Co Antrim
    		United KingdomBritish206900020001
    WOLSEY, Darren
    Quay Street
    BT20 5ED Bangor
    30-32
    County Down
    Northern Ireland
    		Director
    Quay Street
    BT20 5ED Bangor
    30-32
    County Down
    Northern Ireland
    		Northern IrelandBritish206900010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELFAST WINE MERCHANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Linney
    12 Cromac Place
    BT7 2JB Belfast
    Hannaway Ca Business Recovery
    Co Antrim
    		Apr 07, 2016
    12 Cromac Place
    BT7 2JB Belfast
    Hannaway Ca Business Recovery
    Co Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BELFAST WINE MERCHANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 28, 2022Due to be dissolved on
    Apr 17, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Hegarty
    12 Cromac Place
    BT7 2JB Belfast
    		practitioner
    12 Cromac Place
    BT7 2JB Belfast
    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