Liquidation
Company Information for ALLIED GRAPHICS AND EQUIPMENT LIMITED
17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, CO ANTRIM, BT1 3BG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ALLIED GRAPHICS AND EQUIPMENT LIMITED | |
Legal Registered Office | |
17 CLARENDON ROAD CLARENDON DOCK BELFAST CO ANTRIM BT1 3BG Other companies in BT8 | |
Company Number | NI017561 | |
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Company ID Number | NI017561 | |
Date formed | 1984-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-04 17:49:33 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE WALBY |
||
SIMON THOMAS BLAIR |
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SUZANNE JOHNSTON |
||
JULIE WALBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE JOHNSTON |
Company Secretary | ||
THOMAS BLAIR |
Director | ||
NORAH BLAIR |
Director |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM Edgar Industrial Estate Comber Road Carryduff BT8 8AN | |
4.71(NI) | Declaration of Solvency (Northern Ireland) | |
VL1 | Liquidation: Appointment of liquidator | |
LRESM(NI) | Resolutions passed:
| |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | 31/07/17 UNAUDITED ABRIDGED | |
AA | 31/07/17 UNAUDITED ABRIDGED | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Blair on 2010-06-10 | |
AP03 | Appointment of Mrs Julie Walby as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNE JOHNSTON | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE WALBY / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JOHNSTON / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLAIR / 28/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JOHNSTON / 28/03/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AC(NI) | 31/07/08 ANNUAL ACCTS | |
371S(NI) | 28/03/09 ANNUAL RETURN SHUTTLE | |
371S(NI) | 28/03/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/07 ANNUAL ACCTS | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
371S(NI) | 28/03/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 28/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/05 ANNUAL ACCTS | |
AC(NI) | 31/07/04 ANNUAL ACCTS | |
371S(NI) | 28/03/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/03 ANNUAL ACCTS | |
371S(NI) | 28/03/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/02 ANNUAL ACCTS | |
371S(NI) | 28/03/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/01 ANNUAL ACCTS | |
371S(NI) | 28/03/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/00 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 28/03/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/99 ANNUAL ACCTS | |
371S(NI) | 28/03/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/98 ANNUAL ACCTS | |
371S(NI) | 28/03/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/97 ANNUAL ACCTS | |
371S(NI) | 28/03/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/96 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 28/03/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/95 ANNUAL ACCTS | |
371S(NI) | 28/03/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/94 ANNUAL ACCTS | |
371S(NI) | 28/03/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/93 ANNUAL ACCTS | |
AC(NI) | 31/07/92 ANNUAL ACCTS | |
371S(NI) | 28/03/93 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/07/91 ANNUAL ACCTS |
Final Meetings | 2021-07-02 |
Resolutions for Winding-up | 2020-01-31 |
Appointment of Liquidators | 2020-01-31 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | NORTHERN BANK | |
CHARGE OVER ALL BOOK DEBTS | Outstanding | NORTHERN BANK |
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 ALLIED GRAPHICS AND EQUIPMENT LIMITED
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as ALLIED GRAPHICS AND EQUIPMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
![]() | 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
![]() | 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
![]() | 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
![]() | 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ALLIED GRAPHICS AND EQUIPMENT LIMITED | Event Date | 2020-01-31 |
Liquidator's name and address: David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast BT1 3BG : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALLIED GRAPHICS AND EQUIPMENT LIMITED | Event Date | 2020-01-21 |
At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at Baker Tilly Mooney Moore, Clarendon Dock, 17 Clarendon Road, Belfast BT1 3BG on 21 January 2020 . The following Special Resolution was duly passed: Special Resolution That the Company be wound up voluntarily. Simon Blair : Chairman : | |||
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. |