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William Coates Ltd.

NI005996

liquidation
Private Limited Company
northern ireland
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE, BELFAST, BT1 4LS
Incorporated 27/05/1964

Compliance

Last accounts

31/03/2021

full

Next accounts due

31/03/2023

Overdue

Confirmation statement

Last: 26/10/2022

Due 09/11/2023

Overdue

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mr Mark William Weir

director · Since 01/12/2006

TEACHER

BRITISH · NORTHERN IRELAND · Age 59

Mr Paul Robert Weir

director · Since 01/10/2008

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 3 other boards

Mr Gary Coleman

director · Since 01/10/2016

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 49

Mr Paul Robert Weir

secretary · Since 01/10/2021

Also on 3 other boards

Mr Mark Timothy Jackson

director · Since 04/10/2021

OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr Paul Robert Weir

50–75% shares

British · Northern Ireland · Age 69

C/O Keenan Cf, 10th Floor Victoria House, Belfast, BT1 4LS

Notified 01/06/2016

Mr Mark William Weir

25–50% shares

British · Northern Ireland · Age 59

C/O Keenan Cf, 10th Floor Victoria House, Belfast, BT1 4LS

Notified 01/06/2016

Charges2 outstanding

Mortgage or charge
outstanding

Bank of Ireland

All monies. Charge. All that the lands with the buildings from time to time erected thereon on the north side of mallusk road, newtownabbey county antrim, comprised in folio no. 5520L county antrim.

0

Created 27/11/2000Registered 15/12/2000
Mortgage or charge
outstanding

Bank of Ireland

All monies. Debenture. All that the lands with the buildings from time to time erected thereon on the north side of mallusk road, newtownabbey, county antrim comprised in folio no. 5520L county antrim.

0

Created 27/11/2000Registered 15/12/2000
Mortgage or charge
fully satisfied

Ulster Bank LTD

All monies deed of charge a fixed charge over:- all the 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 company's account with the bank all monies which it may receive in respect of such debts and shall not without the prior consent in writing of the bank sell factor discount or otherwise charge.

0

Created 18/09/1990Registered 26/09/1990Satisfied 20/12/2012
Mortgage or charge
fully satisfied

Ulster Bank LTD

All monies charge a fixed charge over the lands comprised in folio 5520L, co antrim, register of leaseholders, land registry of northern ireland and all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company.

0

Created 18/09/1990Registered 26/09/1990Satisfied 12/01/2001
Mortgage or charge
fully satisfied

Ulster Bank LTD

All monies debenture floating charge over the undertaking of the company and all its property both present and future including its uncalled capital for the time being.

0

Created 05/10/1972Registered 17/10/1972Satisfied 20/12/2012
Mortgage or charge
fully satisfied

Ulster Bank LTD

All monies equitable mortgage the company's premises situate at 18 ardoyne avenue (no.1) belfast. Held under two leases dated respectively the 16 october 1902 and 4 february 1903.

0

Created 23/10/1964Registered 11/11/1964Satisfied 20/12/2012

Insolvency History2 cases

in administration

Ian Davison (practitioner) · Scott Murray (practitioner)

creditors voluntary liquidation14/02/2024

Scott Murray (practitioner) · Ian Davison (practitioner) · Ian Davison (proposed liquidator) · Scott Murray (proposed liquidator)