Liquidation
Company Information for WELLINGTON PARK DEVELOPMENT COMPANY LIMITED
5TH FLOOR CAUSEWAY TOWER, 9 JAMES STREET SOUTH, BELFAST, BT2 8DN,
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Company Registration Number
NI005688
Private Limited Company
Liquidation |
Company Name | |
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WELLINGTON PARK DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
5TH FLOOR CAUSEWAY TOWER 9 JAMES STREET SOUTH BELFAST BT2 8DN Other companies in BT7 | |
Company Number | NI005688 | |
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Company ID Number | NI005688 | |
Date formed | 1963-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2017 | |
Account next due | 05/01/2019 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-04 22:00:37 |
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Registered address | Last known status | Formation date | ||
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WELLINGTON PARK DEVELOPMENT COMPANY LLC | Michigan | UNKNOWN |
Date | Document Type | Document Description |
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4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM C/O MISCAMPBELL & CO. 6 ANNADALE AVENUE BELFAST BT7 3JH | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM C/O MISCAMPBELL & CO. 6 ANNADALE AVENUE BELFAST BT7 3JH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD JACK JOSEPH / 03/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MAURICE JOSEPH / 03/01/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY MAURICE JOSEPH / 03/01/2018 | |
AA | 05/04/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 05/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 FULL LIST | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 FULL LIST | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD JACK JOSEPH / 14/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY MAURICE JOSEPH / 14/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MAURICE JOSEPH / 14/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 6 ANNADALE AVENUE BELFAST BT7 3JH | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD JACK JOSEPH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MAURICE JOSEPH / 01/10/2009 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 14/01/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/08 ANNUAL ACCTS | |
371S(NI) | 14/01/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/07 ANNUAL ACCTS | |
371S(NI) | 14/01/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/06 ANNUAL ACCTS | |
371S(NI) | 14/01/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/05 ANNUAL ACCTS | |
371S(NI) | 14/01/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/04 ANNUAL ACCTS | |
371S(NI) | 14/01/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/03 ANNUAL ACCTS | |
371S(NI) | 14/01/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/02 ANNUAL ACCTS | |
371S(NI) | 14/01/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/01 ANNUAL ACCTS | |
371S(NI) | 14/01/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/00 ANNUAL ACCTS | |
AC(NI) | 05/04/99 ANNUAL ACCTS | |
371S(NI) | 14/01/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 14/01/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/98 ANNUAL ACCTS | |
AC(NI) | 05/04/97 ANNUAL ACCTS | |
371S(NI) | 14/01/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 14/01/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/96 ANNUAL ACCTS | |
AC(NI) | 05/04/95 ANNUAL ACCTS | |
371S(NI) | 14/01/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/94 ANNUAL ACCTS | |
371S(NI) | 14/01/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/93 ANNUAL ACCTS | |
371S(NI) | 14/01/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/92 ANNUAL ACCTS | |
371S(NI) | 14/01/93 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
371A(NI) | 14/01/92 ANNUAL RETURN FORM | |
AC(NI) | 05/04/91 ANNUAL ACCTS | |
AC(NI) | 05/04/90 ANNUAL ACCTS | |
AR(NI) | 14/01/91 ANNUAL RETURN | |
AR(NI) | 14/01/90 ANNUAL RETURN | |
AC(NI) | 05/04/89 ANNUAL ACCTS | |
AR(NI) | 14/01/89 ANNUAL RETURN | |
AC(NI) | 05/04/88 ANNUAL ACCTS | |
AC(NI) | 05/04/87 ANNUAL ACCTS |
Final Meetings | 2018-10-19 |
Notices to Creditors | 2018-03-23 |
Appointment of Liquidators | 2018-03-23 |
Resolutions for Winding-up | 2018-03-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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EQUITABLE MORTGAGE CREATED WITHOUT WRITTEN INSTRUMENT | Satisfied | NORTHERN BANK |
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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 WELLINGTON PARK DEVELOPMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WELLINGTON PARK DEVELOPMENT COMPANY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | WELLINGTON PARK DEVELOPMENT COMPANY LIMITED | Event Date | 2018-03-16 |
NOTICE IS HEREBY GIVEN that on 16 March 2018 , Paula Watson of Arthur Boyd & Company , 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN was appointed Liquidator of the above-named company (Members Voluntary Winding up). Creditors of the company who have not already done so should submit their claims in writing to me at the following address not later than 23 June 2018 . Note: All known creditors will be paid in full. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WELLINGTON PARK DEVELOPMENT COMPANY LIMITED | Event Date | 2018-03-16 |
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Miscampbell & Co, 6 Annadale Avenue, Belfast, BT7 3JH on the 16th day of March 2018 the following resolutions were duly passed:- SPECIAL RESOLUTION "That the company be wound-up voluntarily." ORDINARY RESOLUTION "That Paula Watson of Arthur Boyd & Company , 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN be and is hereby appointed Liquidator for the purpose of such winding-up." | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WELLINGTON PARK DEVELOPMENT COMPANY LIMITED | Event Date | 2018-03-02 |
Liquidator's name and address: Paula Watson of Arthur Boyd & Company , 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | WELLINGTON PARK DEVELOPMENT COMPANY LIMITED | Event Date | 1970-01-01 |
Notice is hereby given, pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989 , that a Final Meeting of the Members of the above-named Company will be held at the offices of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN on 26 November 2018 at 11:30am for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property of the Company has been disposed of and of hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxies must be lodged at this office not later than 12 noon on 23 November 2018. Paula Watson , Liquidator , Arthur Boyd & Company , 5th Floor Causeway Tower, 9 James Street South, Belfast BT2 8DN : | |||
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. |