Liquidation
Company Information for AM LIVESTOCK LIMITED
HANNAWAYCA BUSINESS RECOVERY 12 CROMAC PLACE, THE GASWORKS, BELFAST, BT7 2JB,
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Company Registration Number
NI067973
Private Limited Company
Liquidation |
Company Name | |
---|---|
AM LIVESTOCK LIMITED | |
Legal Registered Office | |
HANNAWAYCA BUSINESS RECOVERY 12 CROMAC PLACE THE GASWORKS BELFAST BT7 2JB Other companies in BT74 | |
Company Number | NI067973 | |
---|---|---|
Company ID Number | NI067973 | |
Date formed | 2008-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 05/02/2014 | |
Return next due | 05/03/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-12-05 22:12:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AM LIVESTOCK LLC | 64110 IMNAHA HWY JOSEPH OR 97846 | Active | Company formed on the 2018-03-13 |
Officer | Role | Date Appointed |
---|---|---|
ALAN DAVID ALEXANDER MCFARLAND |
||
DIANE THELMA JOAN MCFARLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALFRED MCFARLAND |
Company Secretary | ||
ALAN DAVID ALEXANDER MCFARLAND |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORGE FARMS LIVESTOCK LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | In Administration | |
VALLEY FEEDLOTS LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Liquidation |
Date | Document Type | Document Description |
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Error | ||
Error | ||
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/11/2017 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/11/2016 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 32 EAST BRIDGE STREET ENNISKILLEN CO. FERMANAGH BT74 7BT | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/07/2013 TO 30/07/2013 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/02/14 FULL LIST | |
AA01 | PREVEXT FROM 25/02/2013 TO 31/07/2013 | |
AA01 | PREVSHO FROM 26/02/2013 TO 25/02/2013 | |
AA | 26/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 FULL LIST | |
AA | 27/02/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 27/02/2012 TO 26/02/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 05/02/12 FULL LIST | |
AA01 | PREVSHO FROM 28/02/2011 TO 27/02/2011 | |
AR01 | 05/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE THELMA JOAN MCFARLAND / 05/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVID MCFARLAND / 05/02/2010 | |
AR01 | 05/02/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 53 BALLAGH ROAD CLOGHER BT76 OLB | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2023-06-30 |
Appointment of Liquidators | 2019-11-15 |
Final Meet | 2019-01-04 |
Proposal to Strike Off | 2012-11-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER PLC |
The top companies supplying to UK government with the same SIC code (01420 - Raising of other cattle and buffaloes) as AM LIVESTOCK LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | AM LIVESTOCK LIMITED | Event Date | 2019-11-07 |
Liquidator's name and address: Brian Hegarty , HannawayCA Business Recovery , 12 Cromac Place, The Gasworks, Belfast BT7 2JB : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | Appointment of Liquidators | Event Date | 2014-11-26 |
Company Number: NI067973. Name of Company: AM LIVESTOCK LIMITED . Nature of Business: Farming Other Cattle. Type of Liquidation: Creditors. Address of Registered Office: 32 East Bridge Street, Enniskillen BT74 7BT. Liquidator's Name and Address: David W J McClean, Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG Office Holder Number: GBNI 047. Date of Appointment: 26 November 2014. By whom Appointed: Creditors. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AM LIVESTOCK LIMITED | Event Date | 2012-11-16 |
Initiating party | Event Type | Final Meetings | |
Defending party | AM LIVESTOCK LIMITED | Event Date | 1970-01-01 |
Notice convening final meeting of members / creditors NOTICE IS HEREBY GIVEN, pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that a final meeting of the members of the above named company will be held at 10:00am on 6 February 2019 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG, to be followed at 10:30am by a final meeting of creditors for the purpose of showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at the office of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG no later than 12 noon on the preceding day. DWJ McClean : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | Event Date | ||
In the High Court of Justice for Northern Ireland No 104289 of 2014 In the Matter of AM LIVESTOCK LIMITED (Company Number NI067973) A petition to wind up the above-named company of 32 East Bridge Street, Enniskillen, County Fermanagh, BT74 7BT presented on 17 October 2014 by Her Majesty’s Revenue & Customs of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE On Thursday Date 27 November 2014 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 26 November 2014 J H Conn Crown Solicitor for Northern Ireland Crown Solictors Office Royal Courts of Justice Chichester Street, Belfast BT1 3JY | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Meetings of Creditors | Event Date | |
In the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 And in the Matter of AM LIVESTOCK LIMITED (Company Number NI067973) Registered Office: 32 East Bridge Street, Enniskillen BT74 7BT Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a meeting of creditors of the above-named Company will be held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG on 26 November 2014 at 10.45 am. A list of names and addresses of the Companys creditors may be inspected free of charge at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG between 10.00am and 4.00pm on 24 November 2014 and 25 November 2014. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG no later than 12.00 noon on 25 November 2014. Dated this 14th day of November 2014 By order of the Board | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | Event Date | ||
THE COMPANIES (NORTHERN IRELAND) ORDER 1986 SPECIAL RESOLUTION OF AM LIVESTOCK LIMITED (Company Number NI067973) At the extraordinary general meeting of AM Livestock Limited held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 26 November 2014 the following special resolution was passed:- That the Company be wound up voluntarily. Diane McFarland , Chairman of the Meeting 26 November 2014. | |||
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. |