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PBN Wineworld Limited
PBN Wineworld Limited is a liquidation company incorporated on 10 November 2008 with the registered office located in Belfast, County Down. PBN Wineworld Limited was registered 16 years ago.
Watch Company
Status
Liquidation
Company No
NI070975
Private limited company
Northern Ireland Company
Age
16 years
Incorporated
10 November 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3265 days
Awaiting first confirmation statement
Dated
10 November 2016
Was due on
24 November 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
4234 days
For period
1 Jul
⟶
30 Jun 2012
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2013
Was due on
31 March 2014
(11 years ago)
Learn more about PBN Wineworld Limited
Contact
Update Details
Address
Insurance Chambers
403 Lisburn Road
Belfast
Antrim
BT9 7EW
Same address for the past
12 years
Companies in BT9 7EW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Hugh Robert Harper Wilson
Director • Secretary • Director/Secretary • British • Lives in Northern Ireland • Born in Feb 1965
Mr Patrick Kearney
Director • Irish • Lives in Northern Ireland • Born in Feb 1954
Damian Martin Mitchell
Director • Irish • Lives in UK • Born in Aug 1977
Mr Peter McCartney
Director • British • Lives in Northern Ireland • Born in Sep 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingdom Therapeutics Limited
Damian Martin Mitchell is a mutual person.
Active
Kilmona Property Limited
Mr Patrick Kearney is a mutual person.
Active
Annanpat Limited
Mr Patrick Kearney is a mutual person.
Active
Loughview Leisure Group Limited
Mr Patrick Kearney is a mutual person.
Active
Kilmona Private Equity Limited
Mr Patrick Kearney is a mutual person.
Active
Kilmona Holdings Limited
Mr Patrick Kearney is a mutual person.
Active
Ballyhampton Limited
Mr Patrick Kearney is a mutual person.
Active
Lanyon Place Limited
Mr Patrick Kearney is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
£173.26K
Decreased by £20.6K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.14M
Decreased by £37.4K (-1%)
Total Liabilities
-£4.44M
Increased by £279.75K (+7%)
Net Assets
-£302.09K
Decreased by £317.15K (-2106%)
Debt Ratio (%)
107%
Increased by 7.66% (+8%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Years Ago on 8 Aug 2013
Small Accounts Submitted
12 Years Ago on 3 Apr 2013
Neil Adair Resigned
12 Years Ago on 7 Mar 2013
Confirmation Submitted
12 Years Ago on 15 Nov 2012
Small Accounts Submitted
13 Years Ago on 27 Mar 2012
Confirmation Submitted
13 Years Ago on 10 Nov 2011
Accounting Period Extended
14 Years Ago on 21 Dec 2010
Mr Damian Mitchell Details Changed
14 Years Ago on 29 Nov 2010
Confirmation Submitted
14 Years Ago on 10 Nov 2010
Small Accounts Submitted
15 Years Ago on 11 Aug 2010
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Get Credit Report
Discover PBN Wineworld Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of receipts and payments to 23 June 2015
Submitted on 17 Jul 2015
Statement of receipts and payments to 23 June 2014
Submitted on 13 Apr 2015
Registered office address changed from , Adelaide House, Falcon Road, Belfast, BT12 6SJ on 8 August 2013
Submitted on 8 Aug 2013
Declaration of solvency
Submitted on 8 Aug 2013
Appointment of a liquidator
Submitted on 8 Aug 2013
Resolutions
Submitted on 22 Jul 2013
Resolutions
Submitted on 22 Jul 2013
Accounts for a small company made up to 30 June 2012
Submitted on 3 Apr 2013
Termination of appointment of Neil Adair as a director
Submitted on 7 Mar 2013
Annual return made up to 10 November 2012 with full list of shareholders
Submitted on 15 Nov 2012
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Repayment History
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