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Company Information for

LAGAN INNS LTD

50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL,
Company Registration Number
NI602697
Private Limited Company
Liquidation

Company Overview

About Lagan Inns Ltd
LAGAN INNS LTD was founded on 2010-03-31 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Lagan Inns Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LAGAN INNS LTD
 
Legal Registered Office
50 STRANMILLIS EMBANKMENT
BELFAST
BT9 5FL
Other companies in BT1
 
Previous Names
EL DIVINO BELFAST LTD.14/08/2018
PACHA IRELAND LIMITED03/05/2011
BELLARINA LIMITED22/07/2010
Filing Information
Company Number NI602697
Company ID Number NI602697
Date formed 2010-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 09:05:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAGAN INNS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARACHAS IRELAND LIMITED   MANEELY MC CANN IRELAND LIMITED   TARAWOOD IRELAND (2002) LTD
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Company Officers of LAGAN INNS LTD

Current Directors
Officer Role Date Appointed
PAUL LANGSFORD
 Company Secretary 2010-07-21
PAUL LANGSFORD
 Director 2011-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KELLY
 Director 2011-11-16 2015-01-12
KEITH LINDSAY HUNTER
 Director 2012-01-20 2013-04-19
MARK PATRICK BEIRNE
 Director 2010-07-21 2012-01-19
CS DIRECTOR SERVICES LIMITED
 Director 2010-03-31 2010-07-21
DENISE REDPATH
 Director 2010-03-31 2010-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LANGSFORD ABACUS INNS LTD Director 2017-05-04 CURRENT 2013-10-29 Liquidation
PAUL LANGSFORD CALLA HOUSE LIMITED Director 2017-05-04 CURRENT 2013-05-03 Liquidation
PAUL LANGSFORD GRAVITY HOLDINGS LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
PAUL LANGSFORD GRAVITY GROUP LTD Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
PAUL LANGSFORD EDROF SR LTD Director 2016-09-28 CURRENT 2016-04-29 Liquidation
PAUL LANGSFORD CORICK FACILITIES MANAGEMENT LIMITED Director 2015-03-25 CURRENT 2003-02-03 Active
PAUL LANGSFORD BACHUS INNS LIMITED Director 2011-07-05 CURRENT 2004-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-084.21(NI)Liquidation. Statement of affairs
2018-11-08VL1Liquidation: Appointment of liquidator
2018-11-08LRESC(NI)
  • Resolution. Special resolution to wind-up
    • 2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 4th Floor the Potthouse 1 Hill Street Belfast BT1 2LB
    2018-08-14RES15CHANGE OF COMPANY NAME 02/01/19
    2018-08-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2017-08-18DISS16(SOAS)Compulsory strike-off action has been suspended
    2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
    2017-05-10DISS40Compulsory strike-off action has been discontinued
    2017-05-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
    2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
    2016-07-09DISS40Compulsory strike-off action has been discontinued
    2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 9
    2016-07-07AR0131/03/16 ANNUAL RETURN FULL LIST
    2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
    2016-03-19DISS40Compulsory strike-off action has been discontinued
    2016-03-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
    2015-12-19DISS40Compulsory strike-off action has been discontinued
    2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 9
    2015-12-17AR0131/03/15 ANNUAL RETURN FULL LIST
    2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY
    2015-10-02DISS16(SOAS)Compulsory strike-off action has been suspended
    2015-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
    2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-06-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-05-10DISS40DISS40 (DISS40(SOAD))
    2014-05-09AR0131/03/14 FULL LIST
    2014-05-02GAZ1FIRST GAZETTE
    2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HUNTER
    2013-06-07AR0131/03/13 FULL LIST
    2013-04-30AA31/03/12 TOTAL EXEMPTION SMALL
    2012-07-03AR0131/03/12 FULL LIST
    2012-07-03AP01DIRECTOR APPOINTED MR KEITH LINDSAY HUNTER
    2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK BEIRNE
    2012-01-20AP01DIRECTOR APPOINTED MR PAUL LANGSFORD
    2012-01-20AP01DIRECTOR APPOINTED PAUL KELLY
    2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
    2011-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2011-05-03RES15CHANGE OF NAME 28/04/2011
    2011-05-03CERTNMCOMPANY NAME CHANGED EL DIVINO BELFAST LTD. CERTIFICATE ISSUED ON 03/05/11
    2011-04-28AR0131/03/11 FULL LIST
    2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
    2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
    2010-07-28AP01DIRECTOR APPOINTED MARK BEIRNE
    2010-07-28AP03SECRETARY APPOINTED PAUL LANGSFORD
    2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 79 CHICHESTER STREET BELFAST BT1 4JE
    2010-07-28RES13TRANSFER OF SHARE 21/07/2010
    2010-07-22RES01ADOPT ARTICLES 21/07/2010
    2010-07-22RES15CHANGE OF NAME 21/07/2010
    2010-07-22CERTNMCOMPANY NAME CHANGED BELLARINA LIMITED CERTIFICATE ISSUED ON 22/07/10
    2010-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND
    2010-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    56 - Food and beverage service activities
    563 - Beverage serving activities
    56301 - Licensed clubs




    Licences & Regulatory approval
    We could not find any licences issued to LAGAN INNS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Final Meetings2019-05-03
    Resolutions for Winding-up2018-11-09
    Appointment of Liquidators2018-11-09
    Notices to Creditors2018-11-09
    Meetings of Creditors2018-10-26
    Fines / Sanctions
    No fines or sanctions have been issued against LAGAN INNS LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    LAGAN INNS LTD does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges1.039
    MortgagesNumMortOutstanding0.599
    MortgagesNumMortPartSatisfied0.001
    MortgagesNumMortSatisfied0.448

    This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

    Intangible Assets
    Patents
    We have not found any records of LAGAN INNS LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for LAGAN INNS LTD
    Trademarks
    We have not found any records of LAGAN INNS LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for LAGAN INNS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as LAGAN INNS LTD are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where LAGAN INNS LTD is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Legal Notices/Action
    Initiating party Event TypeFinal Meetings
    Defending partyLAGAN INNS LTDEvent Date2019-04-30
    NOTICE IS HEREBY GIVEN that a final meeting of the members of Lagan Inns Ltd will be held at 10:00 am on 3 June 2019 , to be followed at 10:30 am on the same day by a meeting of the creditors of the company. The meetings will be held at Lecale Corporate Finance & Restructuring Limited, 50 Stranmillis Embankment, Belfast, BT9 5FL The meetings are called pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. That the Liquidator's receipts and payments account be approved. 2.That the Liquidator receive their release. Proxies to be used at the meetings must be returned to the offices of Lecale Corporate Finance & Restructuring Limited , 50 Stranmillis Embankment, Belfast, BT9 5FL no later than 12.00 noon on the working day immediately before the meetings. Russell Hunter :
     
    Initiating party Event TypeResolutions for Winding-up
    Defending partyLAGAN INNS LTDEvent Date2018-11-05
    Special and Ordinary Resolution At a General Meeting of the above named company duly convened and held at 50 Stranmillis Embankment, Belfast BT9 5FL on 5 November 2018 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily. 2. "That Russell Hunter of Lecale Corporate Finance & Restructuring Limited , 50 Stranmillis Embankment, Belfast BT9 5FL be and is hereby appointed liquidator of the company for the purposes of the winding-up." At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Russell Hunter as liquidator. Paul Langsford , Chairman of both meetings : Attested by Russell Hunter :
     
    Initiating party Event TypeAppointment of Liquidators
    Defending partyLAGAN INNS LTDEvent Date2018-11-05
    Liquidator's name and address: Russell Hunter , Lecale Corporate Finance & Restructuring Limited , 50 Stranmillis Embankment, Belfast BT9 5FL. : Office Holder No: GBNI112 Date of Appointment: 5 November 2018 By Whom Appointed: Members and Creditors. Liquidator's name and address: Russell Hunter , Liquidator :
     
    Initiating party Event TypeNotices to Creditors
    Defending partyLAGAN INNS LTDEvent Date2018-11-05
    I, Russell Hunter of Lecale Corporate Finance & Restructuring Limited , 50, Stranmillis Embankment, Belfast, BT9 5FL , give notice that I was appointed liquidator of the above named company on 5 November 2018. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before the 5 December 2018, to prove their debts by sending to the undersigned, Russell Hunter of Lecale Corporate Finance & Restructuring Limited, 50, Stranmillis Embankment, Belfast, BT9 5FL, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A Creditor who has not proved this debt before the declaration of any dividend is not allowed to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Russell Hunter , Liquidator :
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded LAGAN INNS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded LAGAN INNS LTD any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      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.
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      Other companies at postcode BT9 5FL