BOUCHERSCO CENTRE LIMITED

BOUCHERSCO CENTRE LIMITED

Overview

Company Name	BOUCHERSCO CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	R0000567
Jurisdiction	Northern Ireland
Date of Creation	May 26, 1908
Date of Cessation	Mar 13, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is BOUCHERSCO CENTRE LIMITED located?

Registered Office Address	3rd Floor Harvester House 4-8 Adelaide Street BT2 8GE Belfast
Undeliverable Registered Office Address	No

What were the previous names of BOUCHERSCO CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
MACNAUGHTON BLAIR LIMITED	May 26, 1908	May 26, 1908

What are the latest accounts for BOUCHERSCO CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2002

What are the latest filings for BOUCHERSCO CENTRE LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2017

Final Gazette dissolved following liquidation

GAZ2

Dec 13, 2016

Return of final meeting in a members' voluntary winding up

4.72(NI)

Jul 28, 2016

Statement of receipts and payments to Jul 03, 2016

4.69(NI)

Dec 11, 2015

Registered office address changed from C/O Eastonville Traders Ltd Scottish Provident Building 1st Floor Room 111-115 7 Donegall Square West Belfast BT1 6JB to 3rd Floor Harvester House 4-8 Adelaide Street Belfast BT2 8GE on Dec 11, 2015

AD01

Sep 04, 2015

Statement of receipts and payments to Jul 03, 2015

4.69(NI)

Sep 04, 2015

Notice of ceasing to act as a voluntary liquidator

4.41(NI)

Jul 29, 2014

Statement of receipts and payments to Jul 03, 2014

4.69(NI)

Jan 24, 2014

Appointment of a liquidator

VL1

Jan 24, 2014

Notice of ceasing to act as a voluntary liquidator

4.41(NI)

Jul 29, 2013

Statement of receipts and payments to Jul 03, 2013

4.69(NI)

Jul 25, 2012

Statement of receipts and payments to Jul 03, 2012

4.69(NI)

Jul 19, 2011

Statement of receipts and payments to Jul 03, 2011

4.69(NI)

Aug 17, 2010

Statement of receipts and payments to Jul 03, 2010

4.69(NI)

Jul 29, 2009

Statement of receipts and payments

4.69(NI)

Oct 13, 2008

Statement of receipts and payments

4.69(NI)

Oct 13, 2008

Statement of receipts and payments

4.69(NI)

Jul 10, 2006

Statement of receipts and payments

4.69(NI)

Jul 22, 2005

Statement of receipts and payments

4.69(NI)

Jul 20, 2004

Statement of receipts and payments

4.69(NI)

Jun 24, 2004

legacy

295(NI)

Jul 24, 2003

legacy

AC(NI)

Jul 24, 2003

legacy

295(NI)

Jul 24, 2003

legacy

558(NI)

Jul 24, 2003

Declaration of solvency

4.71(NI)

Jul 24, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

View All Filings

Who are the officers of BOUCHERSCO CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, R J 161 Upper Road Greenisland BT38 8RT Co Antrim	May 26, 1908		Secretary	161 Upper Road Greenisland BT38 8RT Co Antrim						144568130001
CHICK, David Winston Site 1 Dunadry Manor Dunadry BT39 0DE Templepatrick Co. Antrim	May 26, 1908		Director	Site 1 Dunadry Manor Dunadry BT39 0DE Templepatrick Co. Antrim		Northern Ireland	British	1941-9	Director	143146980001
DAVIS, Robert James 161 Upper Road Greenisland BT38 8RT Carrickfergus County Antrim	May 26, 1908		Director	161 Upper Road Greenisland BT38 8RT Carrickfergus County Antrim		Northern Ireland	Northern Irish	1948-3	Director	24763950001
SCOTT, Richard Adam Carnalea Baily Howth Co Dublin	May 26, 1908		Director	Carnalea Baily Howth Co Dublin			British	1938-9	Director	144568100001

View Detailed Information on Officers and People with Significant Control

Does BOUCHERSCO CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Dec 16, 1994 Delivered On Jan 05, 1995	Satisfied	Amount secured 0
	Short particulars All monies debenture & charge all freehold and leasehold property of the company. See doc 190 for further details.
	Transactions Jan 05, 1995Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 27, 1994 Delivered On May 03, 1994	Satisfied	Amount secured 0
	Short particulars All monies. Deed of assignment rents out of premsies adjoining boucher road and balmoral rd, belfast.
	Persons Entitled Bank of Scotland
	Transactions May 03, 1994Registration of a charge (402 NI)
Mortgage or charge	Created On May 26, 1992 Delivered On Jun 10, 1992	Satisfied	Amount secured 0
	Short particulars All monies. Corporate guarantee monies with the bank of scotland.
	Persons Entitled Bank of Scotland
	Transactions Jun 10, 1992Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 26, 1991 Delivered On Apr 30, 1991	Satisfied	Amount secured 0
	Short particulars All monies. Letter of offset monies with the bank of scotland.
	Persons Entitled Bank of Scotland
	Transactions Apr 30, 1991Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 02, 1990 Delivered On Nov 06, 1990	Satisfied	Amount secured 0
	Short particulars All monies. Debenture lands at balmoral rd in the townland of lower malone, parish of shankill barony of upper belfast . see doc 174 for further details.
	Persons Entitled Bank of Scotland
	Transactions Nov 06, 1990Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 02, 1990 Delivered On Nov 06, 1990	Satisfied	Amount secured 0
	Short particulars All monies. Letter of offset monies with the bank of scotland.
	Persons Entitled Bank of Scotland
	Transactions Nov 06, 1990Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 12, 1989 Delivered On Oct 20, 1989	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage/debenture I) a fixed charge over the companys premises at balmoral rd, belfast (com- prised in a lease dated 28/10/75 made between the lord mayor aldermen and citizens of the city of belfast and the company) and all buildings fixed plant machinery and other things of the nature of fixtures which are now or may at any time be thereon. Ii) a fixed charge over all book debts and other debts now and from time to time due or owing to the company but so that the company shall pay into the companys account with the bank all monies which it may receive in respect of such debts and shallnot without the prior consent in writing of the bank sell factor discount or otherwise charge or assign the same in favour of any other person or purport to do so and the company shall if called upon to do so by the bank from time to time execute legal assignments of such book debts and other debts to the bank. Iii) a floating charge over all the undertaking ofthe company and all its property and assets for the time being both present and future including its goodwill and uncalled capital but so that the company shall not without the banks consent create any mortgage or charge ranking in priority to or pari passu with this mortgage debenture.
	Persons Entitled Ulster Bank LTD
	Transactions Oct 20, 1989Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 20, 1989 Delivered On Mar 23, 1989	Satisfied	Amount secured 0
	Short particulars All monies. Floating charge I) all that the lands and premises at boucher rd. Balmoral, belfast comprised in lease dated 28/10/75 lord mayor aldermen and citizens of the city of belfast of the ofne part and macnaughton blair LTD of the other part held for the term of 99 years from 1/9/72. ii) by way of floating charge all the undertaking and property assets and rights whatsoever and wheresoever of the company both present and future including its uncalled capital if any. The company shall not be at liberty to create any mortgage or charge on any of its assets whatsoever.
	Persons Entitled Ulster Invest. Bank
	Transactions Mar 23, 1989Registration of a charge (402 NI)

View Detailed Information on Charges

Does BOUCHERSCO CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 04, 2003	Commencement of winding up
Mar 13, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Eric Gairdner Bell F C A Grant Thornton Water'S Edge BT1 3BH Clarendon Dock Belfast	practitioner	Grant Thornton Water'S Edge BT1 3BH Clarendon Dock Belfast	Jul 04, 2003	Feb 25, 2005
Mark Allen Grant Thornton Waters' Edge BT1 3BH Clarendon Dock Belfast	practitioner	Grant Thornton Waters' Edge BT1 3BH Clarendon Dock Belfast	Jul 04, 2003	Nov 21, 2013
Sean Kenneth Croston Grant Thornton Uk Llp Waters Edge Clarendon Dock BT1 3BH Belfast	practitioner	Grant Thornton Uk Llp Waters Edge Clarendon Dock BT1 3BH Belfast	Nov 21, 2013

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.
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