Liquidation
Company Information for CABINETWORKS IRELAND LIMITED
UNIT A1, BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, BT12 6QH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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CABINETWORKS IRELAND LIMITED | |
Legal Registered Office | |
UNIT A1, BOUCHER BUSINESS STUDIOS GLENMACHAN PLACE BELFAST BT12 6QH Other companies in BT53 | |
Company Number | NI055352 | |
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Company ID Number | NI055352 | |
Date formed | 2005-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-06 11:58:07 |
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Officer | Role | Date Appointed |
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AUDREY DOHERTY |
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AUDREY DOHERTY |
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PETER DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
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C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
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4.21(NI) | Liquidation. Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 22C Seymour Street Ballymoney County Antrim BT53 6JR | |
VL1 | Liquidation: Appointment of liquidator | |
LRESC(NI) | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AUDREY DOHERTY on 2015-07-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOHERTY / 07/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY DOHERTY / 07/07/2015 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/14 FROM Unit D Hillmans Way Ballycastle Road Coleraine Co Londonderry BT52 2ED | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOHERTY / 02/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY DOHERTY / 02/06/2012 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 01/06/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/08 ANNUAL ACCTS | |
371S(NI) | 01/06/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 01/06/07 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/06/06 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 01/06/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2020-03-06 |
Appointment of Liquidators | 2019-03-01 |
Resolutions for Winding-up | 2019-03-01 |
Meetings of Creditors | 2019-02-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED |
The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as CABINETWORKS IRELAND LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CABINETWORKS IRELAND LIMITED | Event Date | 2020-03-06 |
Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 , that the Final Meeting of the members and creditors of the above-named Company will be held at the offices of James B Kennedy & Co Ltd, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH , on Tuesday 7th April 2020 at 11.00am and 11.15am for the purpose of receiving an account of the Liquidators Acts and Dealings and of the conduct of the winding-up to date. Creditors wishing to vote at that meeting must (unless they are individual members attending in person) lodge their proxies at the offices of James B Kennedy & Co Ltd , Chartered Accountants & Licensed Insolvency Practitioners, A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH , no later than 12.00 noon on Monday 6th April 2020 . Dated this 2nd day of March 2020 James B Kennedy F.C.A. : LIQUIDATOR : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CABINETWORKS IRELAND LIMITED | Event Date | 2019-02-28 |
Liquidator's name and address: James B Kennedy , Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CABINETWORKS IRELAND LIMITED | Event Date | 2019-02-28 |
At an extraordinary general meeting of the Creditors of the above-named company duly convened and held at Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on Thursday 28th February 2019 the following Special Resolution was duly passed That the company should be wound up on the grounds that it is unable to pay its debts and that James B Kennedy of James B Kennedy & Co , Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH be appointed liquidator of the company. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CABINETWORKS IRELAND LIMITED | Event Date | 2019-02-15 |
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 James B Kennedy & Co Ltd, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on Thursday 28th February 2019 at 11:00AM for the purposes mentioned in Articles 85 to 07 of the Insolvency (Northern Ireland) Order 1989 . A list of the names and addresses of the companys creditors may be inspected free of charge at the offices of James B Kennedy & Co Ltd , Unit A1 Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on the two business days preceding the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of James B Kennedy & Co Ltd , Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH no later than 12:00 Noon Wednesday 27th February 2019 . Dated this 11th day of February 2019 By Order of the Board Peter Doherty : Director : | |||
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. |