Back to search

57 Leisure Parks Limited

NI034455

active
Private Limited Company
northern ireland
Companies House
Has been liquidated
7 outstanding charges
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 7 outstanding charges (-10)

Details

UNIT 1, NEWTOWNARDS, BT23 7SZ
Incorporated 02/07/1998

Compliance

Last accounts

31/10/2009

small

Next accounts due

31/07/2011

Overdue

Confirmation statement

Last:

Due 16/07/2016

Overdue

Industry

05522
05522

Officers

Jonanne Logan

secretary · Since 20/09/2002

Mrs Joanne Elizabeth Valerie Logan

director · Since 20/09/2002

SECRETARY

BRITISH · NORTHERN IRELAND · Age 62

Also on 8 other boards

Mr Darren Paul Dowd

director · Since 19/05/2010

SALES DIRECTOR

BRITISH · WALES · Age 60

Also on 3 other boards

Mr Ewan John Melvin

director · Since 19/05/2010

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 2 other boards

Charges7 outstanding

Mortgage/charge
outstanding

Ulster Bank Limited

The mortgagor as beneficial owner as a continuing security for the payment and discharge of the indebtedness hereby:-. (A)property.... All of the land in folio 44333 county down and part 26 of folio 31297 county down together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon...see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/12/2009Registered 15/12/2009
Letter of undertaking over wayleave payments
outstanding

Ulster Bank Limited

All proceeds received from northern ireland water in respect of wayleave payments to account number 04011028 sort code 98-03-50, due in respect of lands at ballyhalbert, co. Down.

All monies due or to become due from the company to the chargee

Created 26/11/2009Registered 17/12/2009
Mortgage or charge
outstanding

Ulster Bank Limited

All monies mortgage/charge. Caravan park, kirkiston/ cloughey co down being such of the lands comprised in folio s 20665 and DN9603 both co down. 55A main road, cloughey, co down in folio 34803 co down.

0

Created 30/01/2008Registered 04/02/2008
Mortgage or charge
outstanding

Ulster Bank Limited

All monies memorandum of deposit and charge over securities.. The customer as beneficial owner, charges all the securities and the proceeds of any sale of the securities being:. Company - windsor holiday park limited. Registered owner - 57 developments LTD. Holding - 768406 ordinary shares at £1.00 each. As a continuing security to the bank for the repayment and satisfaction on demand of all indebtedness.. See 402 for further details.

0

Created 22/06/2005Registered 24/06/2005
Mortgage or charge
outstanding

Ulster Bank Ireland · Ulster Bank Limited

All monies mortgage/charge all that the lands and premises comprised known as ballymacruise caravan park, folios DN27585 43387 and 20480 county down see doc 46 for further details.

0

Created 09/07/2004Registered 21/07/2004
Mortgage or charge
outstanding

Ulster Bank Ireland · Ulster Bank Limited

All monies mortgage/charge all that and those the lands and premises comprised in folio numbers DN979882 and DN65505 both county down... See doc 45 for further details.

0

Created 09/07/2004Registered 16/07/2004
Mortgage or charge
outstanding

Ulster Bank Limited

Mortgage debenture various folio's - see doc 31 for further details.

0

Created 19/06/2003Registered 20/06/2003
Mortgage or charge
fully satisfied

Bank of Ireland

All monies mortgage debenture the company as beneficial owner and as registered owner or the party entitled to be registered........................ See doc 27 for further details.

0

Created 19/12/2002Registered 23/12/2002Satisfied 19/06/2003
Mortgage or charge
fully satisfied

Bank of Scotland · 65068 St. Stephen's

All monies charge on deposit. By way of first fixed charge the deposit being all monmies standing to the credit of and the benefit of the debt represented account number 221075/102 opened in the name of the borrower with the bank and all rights of the borrower in relation to such amount and includes. ..............See doc 22 for further details.

0

Created 27/06/2002Registered 28/06/2002Satisfied 19/06/2003
Mortgage or charge
fully satisfied

Bank of Scotland · Belfast

Mortgage - all monies all that the lands and premises comprised in folio no. DN62352L county down together with by way of fixed security all fixed and moveable plant machinery implements utensils furniture and equipment which now or shall at any time hereafter during the continuance of the security become attached to the mortgaged property.

0

Created 15/10/2001Registered 16/10/2001Satisfied 19/06/2003
Mortgage or charge
fully satisfied

Equity Bank LTD

All monies.mortgage unregistered lands situate in the townland of ballyhemlin, barony of ards and county of down (2 lots), and the registered lands comprised in folios 32279, DN23202, 34135, 44570, 35193 no. 3 and 28666 no. 15 part 3 all county down, and part of the lands comprised in folios 39887, 44569 (save and except the leasehold folios affecting 44569) and folio 39886 all county down together with by way of fixed security all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of this security become attached to the mortgaged property.

0

Created 19/04/2000Registered 20/04/2000Satisfied 19/06/2003
Mortgage or charge
fully satisfied

Equity Bank LTD

All monies.mortgage the premises situate and known as 31 (otherwise 29A) alfred street, bangor, county down together with by way of fixed security all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the mortgage become attached to the above property.

0

Created 14/04/2000Registered 14/04/2000Satisfied 19/06/2003
Mortgage or charge
fully satisfied

Equity Bank LTD

All monies.debenture see doc 13 for full details.

0

Created 14/04/2000Registered 14/04/2000Satisfied 19/06/2003
Mortgage or charge
fully satisfied

Equity Bank Limited

Mortgage. The dwellinghouse and premises situate at and known as 4, ormiston drive, belfast in the parish of holywood barony of lower castlereagh and county of the city or county borough of belfast as detailed in doc 11 on the main file.

0

Created 12/10/1998Registered 14/10/1998Satisfied 19/06/2003
Mortgage or charge
fully satisfied

Equity Bank Limited

Mortgage. The dwellinghouse and premises situate at and known as 22 irwin crescent, belfast in the townland of ballyhackamore parish of holywood and county of the city or county borough of belfast as assigned by leases detailed in doc 10 on the main file.

0

Created 25/09/1998Registered 09/10/1998Satisfied 19/06/2003
Mortgage or charge
fully satisfied

Equity Bank Limited

Solicitors' letter of undertaking. 4 ormiston drive, belfast.

0

Created 07/08/1998Registered 11/08/1998Satisfied 19/06/2003

Insolvency History1 case

in administration

John Hansen (practitioner)