Liquidation
Company Information for BURNS, OWENS & COMPANY (AGENCIES) LIMITED
27 COLLEGE GARDENS, BELFAST, BT9 6BS,
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Company Registration Number
NI008158
Private Limited Company
Liquidation |
Company Name | |
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BURNS, OWENS & COMPANY (AGENCIES) LIMITED | |
Legal Registered Office | |
27 COLLEGE GARDENS BELFAST BT9 6BS Other companies in BT3 | |
Company Number | NI008158 | |
---|---|---|
Company ID Number | NI008158 | |
Date formed | 1971-02-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
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JAMES O'KANE |
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GERARD O'KANE |
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JAMES O'KANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY ENDA MCCAMBRIDGE |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 27/02/2018 | |
4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 08/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 3 DUNCRUE CRESCENT BELFAST BT3 9BW | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 3 DUNCRUE CRESCENT BELFAST BT3 9BW | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 08/05/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0081580003 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 08/05/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 08/05/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GERARD O'KANE | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'KANE / 08/05/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AC(NI) | 28/02/09 ANNUAL ACCTS | |
371S(NI) | 08/05/09 ANNUAL RETURN SHUTTLE | |
371SR(NI) | 08/05/08 | |
179(NI) | RET BY CO PURCH OWN SHARS | |
AC(NI) | 29/02/08 ANNUAL ACCTS | |
371S(NI) | 08/05/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 08/05/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/07 ANNUAL ACCTS | |
AC(NI) | 28/02/06 ANNUAL ACCTS | |
371S(NI) | 08/05/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 08/05/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/05 ANNUAL ACCTS | |
AC(NI) | 29/02/04 ANNUAL ACCTS | |
371S(NI) | 08/05/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/03 ANNUAL ACCTS | |
371S(NI) | 08/05/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/02 ANNUAL ACCTS | |
371S(NI) | 08/05/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/01 ANNUAL ACCTS | |
371S(NI) | 08/05/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/00 ANNUAL ACCTS | |
371S(NI) | 08/05/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/99 ANNUAL ACCTS | |
371S(NI) | 08/05/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/98 ANNUAL ACCTS | |
371S(NI) | 08/05/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/97 ANNUAL ACCTS | |
371S(NI) | 08/05/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/96 ANNUAL ACCTS | |
371S(NI) | 08/05/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/95 ANNUAL ACCTS | |
371S(NI) | 08/05/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/94 ANNUAL ACCTS | |
371S(NI) | 08/05/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/93 ANNUAL ACCTS | |
371S(NI) | 08/05/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/92 ANNUAL ACCTS | |
371A(NI) | 08/05/92 ANNUAL RETURN FORM | |
AR(NI) | 08/05/91 ANNUAL RETURN | |
AC(NI) | 28/02/91 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
AR(NI) | 18/04/90 ANNUAL RETURN | |
AC(NI) | 28/02/90 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
PUC2(NI) | ALLOTMENT (CASH) | |
AR(NI) | 25/04/89 ANNUAL RETURN | |
AR(NI) | 31/12/88 ANNUAL RETURN | |
AC(NI) | 28/02/88 ANNUAL ACCTS |
Final Meet | 2018-01-26 |
Appointment of Liquidators | 2017-02-10 |
Notices to Creditors | 2017-02-10 |
Resolutions for Winding-up | 2017-02-10 |
Meetings of Creditors | 2017-01-20 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
FLOATING CHARGE | Satisfied | NORTHERN BANK |
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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 BURNS, OWENS & COMPANY (AGENCIES) LIMITED
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as BURNS, OWENS & COMPANY (AGENCIES) LIMITED are:
Initiating party | Event Type | Final Meet | |
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Defending party | BURNS, OWENS & COMPANY (AGENCIES) LIMITED | Event Date | 2018-01-26 |
BURNS, OWENS & COMPANY (AGENCIES) LIMITED (Company Number NI008158 ) Notice is hereby given pursuant to Articles 91 & 92 of The Insolvency (Northern Ireland) Order 1989 , that an Annual and Final Meet… | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BURNS,OWENS & COMPANY (AGENCIES) LIMITED | Event Date | 2017-02-09 |
Liquidator's name and address: Nicholas McKeague , McKeague Morgan & Co , 27 College Gardens, Belfast BT9 6BS : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BURNS,OWENS & COMPANY (AGENCIES) LIMITED | Event Date | 2017-02-09 |
Notice is hereby given that I, Nicholas McKeague , FCA, was appointed Liquidator of the above named company on 9th February 2017 at the first meeting of creditors, pursuant to Article 86 of the Insolvency (Northern Ireland) Order 1989 . Creditors of the above named company are required on or before the 24th March 2017 to send their full names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors to Nicholas McKeague, FCA, of McKeague Morgan & Company , 27 College Gardens, Belfast, BT9 6BS , the liquidator of said company, and if so required by notice in writing from the said liquidator to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BURNS, OWENS & COMPANY (AGENCIES) LIMITED | Event Date | 2017-02-09 |
At a General Meeting of the above named Company convened and held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on 9th February 2017 , the following resolutions were duly passed; No.1 as a Special Resolution, No.2 as an Ordinary Resolution: 1.That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily. 2.That Nicholas McKeague , FCA of McKeague Morgan & Company, Chartered Accountants of 27 College Gardens, Belfast BT9 6BS , be appointed liquidator for the purposes of the voluntary winding up. Dated this 10th February 2017 G OKane : Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BURNS,OWENS & COMPANY (AGENCIES) LIMITED | Event Date | 2017-01-20 |
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 Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS , on Thursday 9th February 2017 at 11.00 am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of names and addresses of the companys creditors may be inspected free of charge at the offices of McKeague Morgan & Company, Chartered Accountants, on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of McKeague Morgan & Company , Chartered Accountants, 27 College Gardens, Belfast BT9 6BS , no later than 12.00 noon on the 8th February 2017. Proofs may be lodged at any time prior to voting at the creditors meeting. By Order of the Board G . OKane , Director : Dated this 20th January 2017 | |||
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. |