Liquidation
Company Information for DUNDONALD LEISURE LLP
C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, 1 LANYON PLACE, BELFAST, BT1 3LP,
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Company Registration Number
![]() Limited Liability Partnership
Liquidation |
Company Name | |
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DUNDONALD LEISURE LLP | |
Legal Registered Office | |
C/O KPMG THE SOLOIST BUILDING 1 LANYON PLACE 1 LANYON PLACE BELFAST BT1 3LP Other companies in BT62 | |
Company Number | NC000189 | |
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Company ID Number | NC000189 | |
Date formed | 2007-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-12-30 | |
Account next due | 2016-09-30 | |
Latest return | 2016-01-08 | |
Return next due | 2017-01-22 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-02-28 08:01:13 |
Companies House |
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Officer | Role | Date Appointed |
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JHT (CROMAC WOOD) LIMITED |
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JHT OAKLEIGH LIMITED |
Officer | Role | Date Appointed | Date Resigned |
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MAVIS IRENE TURKINGTON |
Limited Liability Partnership (LLP) Designated Member | ||
TREVOR HENRY TURKINGTON |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
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4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
LLAD01 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM KPMG STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST COUNTY ANTRIM BT1 6DH | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/08/2017 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM JAMES PARK MAHON ROAD PORTADOWN ARMAGH BT62 7EH | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DETERMINAT(NI) | DETERMINATION TO WIND UP | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/01/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/01/15 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TREVOR TURKINGTON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MAVIS TURKINGTON | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED JHT (CROMAC WOOD) LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED JHT OAKLEIGH LIMITED | |
AA | 30/12/13 TOTAL EXEMPTION SMALL | |
LLAA01 | PREVEXT FROM 30/07/2013 TO 30/12/2013 | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/01/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/12 | |
GAZ1 | FIRST GAZETTE | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLAA01 | PREVSHO FROM 31/07/2012 TO 30/07/2012 | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/01/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/01/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/01/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MAVIS TURKINGTON (IN TRUST) / 08/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TREVOR TURKINGTON (IN TRUST) / 08/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/01/10 | |
LLPACCS(NI) | ABBREVIATED ACCOUNTS AS AT 31 JULY 2008 | |
LLP371(NI) | ANNUAL RETURN OF A LLP 08/01/2009 | |
LLP371(NI) | ANNUAL RETURN 08/01/2008 | |
LLPACCS(NI) | ANNUAL ACCOUNTS 31/7/2007 | |
LLP233(NI) | CHANGE OF ARD FROM 31/01/2008 TO 31/07/2007 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLPCERTM(NI) | CERT OF REGISTRATION OF A MORTGAGE OR CHARGE | |
LLP2(NI) | INCORPORATION DOCS |
Final Meetings | 2017-10-20 |
Appointment of Liquidators | 2016-08-26 |
Resolutions for Winding-up | 2016-08-26 |
Meetings of Creditors | 2016-08-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | ULSTER BANK IRELAND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNDONALD LEISURE LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as DUNDONALD LEISURE LLP are:
Initiating party | Event Type | Final Meetings | |
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Defending party | Dundonald Leisure LLP | Event Date | 2017-10-20 |
NOTICE IS HEREBY GIVEN pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 , that a final meeting of the members of Dundonald Leisure LLP will be held at the offices of KPMG, The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP on 17 November 2017 at 10.00 am and will be followed by a meeting of creditors at 10.30 am for the purposes of receiving an account of the Liquidator's acts and dealings on the conduct of the winding up to date. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of them. A proxy need not be a member or creditor of the company. Proxies for both meetings must be lodged at The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP not later than 12.00 noon on 16 November 2017. Dated: 19 October 2017 John Hansen : Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DUNDONALD LEISURE LLP | Event Date | 2016-08-23 |
John Hansen , KPMG , Stokes House, 17-25 College Square East, Belfast BT1 6DH : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DUNDONALD LEISURE LLP | Event Date | 2016-08-23 |
Registered in Northern Ireland Passed At an extraordinary general meeting of the above named LLP duly convened and held at the Offices of KPMG, Stokes House, 17-25 College Square East, Belfast BT1 6DH, on 23 August 2016 at 10.30 am, the following ordinary resolution was passed: That, John Hansen of KPMG be and is hereby appointed Liquidator of the LLP. At a meeting of creditors held on 23 August 2016 at 11.00 am the creditors confirmed the appointment of John Hansen as Liquidator | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DUNDONALD LEISURE LLP | Event Date | 2016-08-12 |
Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 that a Meeting of the Creditors of the above-named LLP will be held at offices of KPMG, Stokes House, 17-25 College Square East, Belfast BT1 6DH on 23 August 2016 at 11.00 am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the LLPs creditors may be inspected free of charge at the offices of KPMG, Stokes House, 17-25 College Square East, Belfast BT1 6DH, between 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of KPMG , Stokes House, 17-25 College Square East, Belfast BT1 6DH , no later than 12.00 noon on 22 August 2016. Proofs may be lodged at any time prior to voting at the creditors meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. By Order of the Designated Members Dated: 9 August 2016 Gary Turkington : Director of the Designated Members of Dundonald Leisure LLP : | |||
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. |