Liquidation
Company Information for WILDROSE PROPERTIES (7) LIMITED
C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP,
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Company Registration Number
NI060444
Private Limited Company
Liquidation |
Company Name | |
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WILDROSE PROPERTIES (7) LIMITED | |
Legal Registered Office | |
C/O KPMG THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP Other companies in BT1 | |
Company Number | NI060444 | |
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Company ID Number | NI060444 | |
Date formed | 2006-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2010 | |
Account next due | 31/05/2012 | |
Latest return | 08/08/2011 | |
Return next due | 05/09/2012 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-06 08:06:59 |
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Officer | Role | Date Appointed |
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BERNARD JOSEPH EASTWOOD |
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BERNARD JOSEPH EASTWOOD |
Officer | Role | Date Appointed | Date Resigned |
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FEARGHAL CHRISTOPHER EASTWOOD |
Director | ||
EDWIN RONALD MCLAUGHLIN |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORPORATION INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2014-10-29 | Active | |
WILDROSE HOLDINGS 2011 LIMITED | Director | 2011-09-01 | CURRENT | 2011-05-11 | Dissolved 2017-05-23 | |
WILDROSE PROPERTIES (3) LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Liquidation | |
TOWER CENTRE (BALLYMENA) (NO.1) LIMITED | Director | 2003-03-31 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
TOWER CENTRE (BALLYMENA) (NO.2) LIMITED | Director | 2003-03-31 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
BRIGGAN PROPERTIES LIMITED | Director | 2001-05-25 | CURRENT | 2000-12-18 | Dissolved 2014-08-29 | |
CASTLEBAWN LIMITED | Director | 1999-06-24 | CURRENT | 1999-03-03 | In Administration/Administrative Receiver | |
CARRABLAGH LIMITED | Director | 1999-05-26 | CURRENT | 1999-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM KPMG STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST ANTRIM BT1 6DH | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEARGHAL EASTWOOD | |
4.39(NI) | CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/03/2016 | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 31/03/2015 | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2013 | |
2.34B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2012 | |
2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM AT THE OFFICES OF DT CARSON & CO 51-53 THOMAS STREET BALLYMENA CO ANTRIM BT43 6AZ | |
2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 09/08/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN MCLAUGHLIN | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN RONALD MCLAUGHLIN / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FEARGHAL CHRISTOPHER EASTWOOD / 08/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD JOSEPH EASTWOOD / 08/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/12/2009 | |
AR01 | 08/08/09 FULL LIST | |
AC(NI) | 31/08/08 ANNUAL ACCTS | |
AC(NI) | 31/08/07 ANNUAL ACCTS | |
371S(NI) | 08/08/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 08/08/07 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2019-07-05 |
Notice of Intended Dividends | 2016-07-12 |
Notice of Dividends | 2016-07-08 |
Appointment of Administrators | 2012-03-23 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILDROSE PROPERTIES (7) LIMITED
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as WILDROSE PROPERTIES (7) LIMITED are:
Initiating party | Event Type | Final Meet | |
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Defending party | WILDROSE PROPERTIES (7) LIMITED | Event Date | 2019-07-05 |
WILDROSE PROPERTIES (7) LIMITED IN CREDITORS' VOLUNTARY LIQUIDATION (Company Number NI060444 ) NOTICE IS HEREBY GIVEN pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 that a fina… | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | WILDROSE PROPERTIES 7 LIMITED | Event Date | 2016-07-08 |
Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12 August 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Names, IP numbers, firm names and addresses of Liquidators: Colin Michael Trevethyn Haig (IP number 7965) of 15 Canada Square, Canary Wharf, London, E14 5GL : Date of appointment of liquidators: 31 March 2014 Contact information for Liquidators: 020 769 43203 Optional alternative contact name: Richard Cooper | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | WILDROSE PROPERTIES (7) LIMITED | Event Date | 2016-07-06 |
Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12 August 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 31 March 2014. Office Holder details: Colin Michael Trevethyn Haig (IP No 7965) of KPMG LLP, 15 Canada Square, Canary Wharf, London E14 5GL. For further details contact: Colin Michael Trevethyn Haig, Tel: 020 76943203. Alternative contact: Richard Cooper. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | WILDROSE PROPERTIES (7) LIMITED | Event Date | 2012-03-23 |
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency)No 9546 of 2012 In the Matter of (Company Number NI060444) And in the Matter of the Insolvency (Northern Ireland) Order 1989. Nature of Business: Property. Registered Office of Company: 51-53 Thomas Street, Ballymena, County Antrim BT43 6AZ. Date of Appointment: 15 March 2012. Joint Administrators' Names and Addresses: John Hansen, KPMG, Stokes House, 17-25 College Square East BT1 6DH and Jane Moriarty, KPMG, 8 Salisbury Square, London EC4Y 8BB Office Holder Numbers: GBNI 040 and 9095 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |