Liquidation
Company Information for ACCOUNTING AND BUSINESS TECHNOLOGY (N.I.) LIMITED
C/O HARBINSON MULHOLLAND CENTREPOINT, 24 ORMEAU AVENUE, BELFAST, BT2 8HS,
|
Company Registration Number
NI028017
Private Limited Company
Liquidation |
Company Name | |
---|---|
ACCOUNTING AND BUSINESS TECHNOLOGY (N.I.) LIMITED | |
Legal Registered Office | |
C/O HARBINSON MULHOLLAND CENTREPOINT 24 ORMEAU AVENUE BELFAST BT2 8HS Other companies in BT28 | |
Company Number | NI028017 | |
---|---|---|
Company ID Number | NI028017 | |
Date formed | 1993-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-09 14:18:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAULA LYNCH |
||
FRANCIS IAIN O'KANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK ALAN DAVID LEGGETT |
Director | ||
MARTIN JOSPEH MCALLISTER |
Company Secretary | ||
PATRICK LEGGETT |
Company Secretary | ||
JOSEPH DAVEY |
Director | ||
ANDREW CAVEY |
Company Secretary | ||
ANDREW CAVEY |
Director | ||
JENNIFER CAVEY |
Director | ||
MARGARET ELIZABETH HEATHER WALLACE |
Director | ||
PETER RICHARD BEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XPERIENCE GROUP MANAGEMENT LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
XPERIENCE DYNAMICS LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
H B SOFTWARE LIMITED | Director | 2012-09-05 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
XPERIENCE MIDLANDS LIMITED | Director | 2012-09-05 | CURRENT | 1987-03-04 | Dissolved 2017-12-12 | |
THE CLOUD SIMPLIFIED LIMITED | Director | 2011-10-12 | CURRENT | 1998-12-14 | Active | |
XPERIENCE MICROCOMPUTATION LIMITED | Director | 2009-07-01 | CURRENT | 1971-08-18 | Dissolved 2017-12-12 | |
PEG ASSOCIATES (COMPUTER SYSTEMS) LIMITED | Director | 2009-07-01 | CURRENT | 1979-06-22 | Dissolved 2017-12-12 | |
BRIKAT TECHNICAL SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 1989-03-03 | Liquidation | |
XPERIENCE PROPERTIES LIMITED | Director | 2009-07-01 | CURRENT | 1988-05-12 | Liquidation | |
XPERIENCE GROUP HOLDINGS LIMITED | Director | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
XPERIENCE IT SOLUTIONS LIMITED | Director | 2006-12-21 | CURRENT | 1970-06-10 | Active | |
XPERIENCE GROUP LIMITED | Director | 2006-08-23 | CURRENT | 2006-07-27 | Liquidation | |
XPERIENCE SUPPORT LTD | Director | 2005-01-01 | CURRENT | 1999-12-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM 11 Ferguson Drive Knockmore Hill Industrial Park Lisburn BT28 2EX | |
4.71(NI) | Declaration of Solvency (Northern Ireland) | |
VL1 | Liquidation: Appointment of liquidator | |
LRESM(NI) | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 32917 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ALAN DAVID LEGGETT | |
AP01 | DIRECTOR APPOINTED MR FRANCIS IAIN O'KANE | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 32917 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 32917 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 32917 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AP03 | Appointment of Mrs Paula Lynch as company secretary on 2014-01-31 | |
TM02 | Termination of appointment of Martin Jospeh Mcallister on 2014-01-31 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Patrick Leggett on 2010-03-31 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOSEPH MCALLISTER / 31/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/03/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/03/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/08 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/05/07 ANNUAL ACCTS | |
371S(NI) | 31/03/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/06 ANNUAL ACCTS | |
371S(NI) | 31/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/05 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/05/04 ANNUAL ACCTS | |
371S(NI) | 31/03/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/03/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/02 ANNUAL ACCTS | |
371S(NI) | 31/03/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/01 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 31/03/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 31/03/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
371S(NI) | 31/03/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
371S(NI) | 31/03/98 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC |
Appointment of Liquidators | 2019-05-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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 ACCOUNTING AND BUSINESS TECHNOLOGY (N.I.) LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACCOUNTING AND BUSINESS TECHNOLOGY (N.I.) LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ACCOUNTING & BUSINESS TECHNOLOGY (NI) LTD | Event Date | 2020-02-11 |
Notice is hereby given pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 , that a Final Meeting of the Members of the above named companies will be held at the office of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS , on 18 March 2020 at 11:00, 11:15 and 11.30 am for the purpose of receiving an account of the liquidators acts and dealings and of the conduct of the winding-up of each company. Forms of general and specific proxy, if intended to be used, must be duly completed and lodged to the offices of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS no later than midday on 17 March 2020 . Joan Rice : Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACCOUNTING & BUSINESS TECHNOLOGY (N.I.) LIMITED | Event Date | 2019-05-01 |
Liquidator name and address: Joan Rice , Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS : | |||
Initiating party | Event Type | ||
Defending party | ACCOUNTING & BUSINESS TECHNOLOGY (NI) LTD | Event Date | 2019-05-01 |
NOTICE TO CREDITORS At an extraordinary general meeting of each of the above-named companies held on 1 May 2019 , the companies were placed in members voluntary (solvent) liquidation and Joan Rice of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS was appointed Liquidator. The liquidator gives notice pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that any creditors of the companies must send details, in writing, of any claim against any of the above named companies to the liquidator at the above address by 2 June 2019 which is the last day for proving claims or in default thereof they will be excluded from the benefit of any distribution made. EACH OF THESE COMPANIES IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Dated: 1 May 2019 Joan Rice : Liquidator : | |||
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. |