Dissolved
Dissolved 2015-06-19
Company Information for TEMPEST RETAIL LIMITED
BELFAST, ANTRIM, BT1,
|
Company Registration Number
NI057559
Private Limited Company
Dissolved Dissolved 2015-06-19 |
Company Name | |
---|---|
TEMPEST RETAIL LIMITED | |
Legal Registered Office | |
BELFAST ANTRIM | |
Company Number | NI057559 | |
---|---|---|
Date formed | 2005-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2015-06-19 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-04-29 06:36:43 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN LEONARD GILLESPIE |
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IAIN LEONARD GILLESPIE |
||
BARBARA HELEN MCCAMMON |
||
BRIAN J MCCAMMON |
||
PETER MCCAMMON |
||
PHILIP JOHN MCCAMMON |
||
STEPHEN JAMES MCCAMMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN HEILBRON |
Director | ||
ALAN NORMAN HOGSHAW |
Director | ||
BRIAN J MCCAMMON |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MENARYS.COM LTD | Director | 2009-08-03 | CURRENT | 2009-08-03 | Dissolved 2015-05-22 | |
MENARYS RETAIL LIMITED | Director | 2006-04-03 | CURRENT | 2005-12-13 | Active | |
J A P (SUTTON) LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-14 | Liquidation | |
J A P (NEWBURY) LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-14 | Liquidation | |
J A P (STAINES) LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
J A P (COLERAINE) LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Liquidation | |
J A P (SUTTON) LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-14 | Liquidation | |
J A P (NEWBURY) LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-14 | Liquidation | |
J A P (COLERAINE) LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Liquidation | |
J A P (SUTTON) LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-14 | Liquidation | |
J A P (NEWBURY) LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-14 | Liquidation | |
J A P (COLERAINE) LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Liquidation | |
MENARYS.COM LTD | Director | 2009-08-03 | CURRENT | 2009-08-03 | Dissolved 2015-05-22 | |
MENARYS RETAIL LIMITED | Director | 2006-04-03 | CURRENT | 2005-12-13 | Active | |
J A P (SUTTON) LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-14 | Liquidation | |
J A P (NEWBURY) LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-14 | Liquidation | |
J A P (STAINES) LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
J A P (COLERAINE) LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Liquidation | |
ASSOCIATED INDEPENDENT STORES LIMITED | Director | 2018-04-23 | CURRENT | 1967-08-08 | Active | |
VINEYARD COMPASSION | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
MENARYS.COM LTD | Director | 2009-08-03 | CURRENT | 2009-08-03 | Dissolved 2015-05-22 | |
CAUSEWAY COAST VINEYARD CHURCH | Director | 2009-04-03 | CURRENT | 2008-04-01 | Active | |
MENARYS RETAIL LIMITED | Director | 2006-01-24 | CURRENT | 2005-12-13 | Active | |
J A P (NEWBURY) LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-14 | Liquidation | |
J A P (SUTTON) LIMITED | Director | 2003-04-09 | CURRENT | 2003-10-14 | Liquidation | |
J A P (STAINES) LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
J A P (COLERAINE) LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/11/2014 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM LONDON HOUSE 41 MARKET SQUARE DUNGANNON CO TYRONE BT70 1JN | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
LATEST SOC | 10/10/12 STATEMENT OF CAPITAL;GBP 16250 | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HEILBRON | |
AP01 | DIRECTOR APPOINTED MR BRIAN HEILBRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOGSHAW | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
MISC | AUDITORS CEASE TO HOLD OFFICE | |
AR01 | 30/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAIN LEONARD GILLESPIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCCAMMON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
SH01 | 03/04/06 STATEMENT OF CAPITAL GBP 16250 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
371S(NI) | 13/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 02/02/08 ANNUAL ACCTS | |
371S(NI) | 13/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 27/01/07 ANNUAL ACCTS | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 13/12/06 ANNUAL RETURN SHUTTLE | |
SD(NI) | STATUTORY DECLARATION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
402(NI) | PARS RE MORTAGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
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 | 2015-02-13 |
Notices to Creditors | 2012-11-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED |
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as TEMPEST RETAIL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | TEMPEST RETAIL LIMITED | Event Date | 2015-02-09 |
Notice is hereby given pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members and the Creditors of the above named Company, will be held at 1-3 Arthur Street, Belfast, BT1 4GA on 12 March 2015 at 11:00am and 11:15am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators receipts and payments account be approved. 2. That the Liquidator receive her release. 3. That the Liquidator has the power to destroy the books and records of the company 12 months after the final meeting. Forms of Proxy, if intended to be used, must be duly completed and lodged at the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA not later than 12 noon on the working day immediately before the meetings. Alison Burnside : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TEMPEST RETAIL LIMITED | Event Date | |
(In Liquidation) Notice is hereby given that following an Article 84 meeting of the creditors held on 5 November 2012 that I, Alison Burnside, was appointed Liquidator by the creditors. Creditors of the above-named Company are required on or before 14 December 2012, to send their full names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors, if any, to the undersigned Alison Burnside, FPM Accountants LLP, 1-3 Arthur Street, Belfast, County Antrim BT1 4GA, the Liquidator of the Company and, if so 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. A Burnside , Liquidator 5 November 2012. | |||
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. |