Company number NI058902
Status Liquidation
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address KPMG STOKES HOUSE, 17-25 COLLEGE SQUARE EAST, BELFAST, BT1 6DH
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Statement of receipts and payments to 30 November 2016; Administrator's progress report to 16 November 2015; Notice of move from Administration to Creditors Voluntary Liquidation. The most likely internet sites of WEN INNS LIMITED are www.weninns.co.uk, and www.wen-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Wen Inns Limited is a Private Limited Company.
The company registration number is NI058902. Wen Inns Limited has been working since 07 April 2006.
The present status of the company is Liquidation. The registered address of Wen Inns Limited is Kpmg Stokes House 17 25 College Square East Belfast Bt1 6dh. . Secretary HELLINGS, Margaret has been resigned. Secretary RUSH, William has been resigned. Director HELLINGS, John Kenneth has been resigned. Director HORNER, Robin George has been resigned. Director LAVERY, Stephen has been resigned. Director MURPHY, Noel Ferris has been resigned. Director NEWELL, Ian William has been resigned. Director WEBB, Derek has been resigned. The company operates in "Development & sell real estate".
Resigned Directors
Director
LAVERY, Stephen
Resigned: 14 October 2009
Appointed Date: 25 September 2008
62 years old
Director
WEBB, Derek
Resigned: 19 September 2008
Appointed Date: 21 May 2006
57 years old
WEN INNS LIMITED Events
06 Jan 2017
Statement of receipts and payments to 30 November 2016
01 Dec 2015
Administrator's progress report to 16 November 2015
01 Dec 2015
Notice of move from Administration to Creditors Voluntary Liquidation
12 Jun 2015
Administrator's progress report to 18 May 2015
16 Dec 2014
Notice of extension of period of Administration
...
... and 59 more events
18 Aug 2006
Updated mem and arts
18 Aug 2006
Resolution to change name
18 Aug 2006
Resolutions
-
RES(NI) ‐
Special/extra resolution
07 Apr 2006
Incorporation
7 February 2008
Mortgage or charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 149 bryansburn road, bangor being the…
4 January 2008
Mortgage or charge
Delivered: 8 January 2008
Status: Satisfied
on 4 November 2011
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. 3 harbour road, groomsport, co…
2 October 2006
Mortgage or charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge. Premises comprised in folio…
2 October 2006
Mortgage or charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge. Premises comprised in folios 272…
2 October 2006
Mortgage or charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge. Premises comprised in folio…
2 October 2006
Mortgage or charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge. Premises comprised in folio…
2 October 2006
Mortgage or charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge. Premises comprised in folio…
2 October 2006
Mortgage or charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge. Premises comprised in folio…
2 October 2006
Debenture
Delivered: 16 October 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Debenture - all monies. 1. (a) the hillside, 21 main…
22 September 2006
Mortgage or charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Legal charge - all monies. All that and those the…