BOUCHERSCO CENTRE LIMITED
Overview
Company Name | BOUCHERSCO CENTRE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | R0000567 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of BOUCHERSCO CENTRE LIMITED?
Company Name | From | Until |
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MACNAUGHTON BLAIR LIMITED | May 26, 1908 | May 26, 1908 |
What are the latest accounts for BOUCHERSCO CENTRE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2002 |
What are the latest filings for BOUCHERSCO CENTRE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Jul 03, 2016 | 5 pages | 4.69(NI) | ||||||||||
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 | 2 pages | AD01 | ||||||||||
Statement of receipts and payments to Jul 03, 2015 | 5 pages | 4.69(NI) | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.41(NI) | ||||||||||
Statement of receipts and payments to Jul 03, 2014 | 5 pages | 4.69(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 4 pages | 4.41(NI) | ||||||||||
Statement of receipts and payments to Jul 03, 2013 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Jul 03, 2012 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Jul 03, 2011 | 8 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Jul 03, 2010 | 8 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments | 4.69(NI) | |||||||||||
legacy | 295(NI) | |||||||||||
legacy | 3 pages | AC(NI) | ||||||||||
legacy | 295(NI) | |||||||||||
legacy | 2 pages | 558(NI) | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Who are the officers of BOUCHERSCO CENTRE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DAVIS, R J | Secretary | 161 Upper Road Greenisland BT38 8RT Co Antrim | 144568130001 | |||||||
CHICK, David Winston | Director | Site 1 Dunadry Manor Dunadry BT39 0DE Templepatrick Co. Antrim | Northern Ireland | British | Director | 143146980001 | ||||
DAVIS, Robert James | Director | 161 Upper Road Greenisland BT38 8RT Carrickfergus County Antrim | Northern Ireland | Northern Irish | Director | 24763950001 | ||||
SCOTT, Richard Adam | Director | Carnalea Baily Howth Co Dublin | British | Director | 144568100001 |
Does BOUCHERSCO CENTRE LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does BOUCHERSCO CENTRE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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