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Company Information for

AM LIVESTOCK LIMITED

HANNAWAYCA BUSINESS RECOVERY 12 CROMAC PLACE, THE GASWORKS, BELFAST, BT7 2JB,
Company Registration Number
NI067973
Private Limited Company
Liquidation

Company Overview

About Am Livestock Ltd
AM LIVESTOCK LIMITED was founded on 2008-02-05 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Am Livestock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AM LIVESTOCK LIMITED
 
Legal Registered Office
HANNAWAYCA BUSINESS RECOVERY 12 CROMAC PLACE
THE GASWORKS
BELFAST
BT7 2JB
Other companies in BT74
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM LIVESTOCK LIMITED
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Companies with same name AM LIVESTOCK LIMITED
The following companies were found which have the same name as AM LIVESTOCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AM LIVESTOCK LLC 64110 IMNAHA HWY JOSEPH OR 97846 Active Company formed on the 2018-03-13

Company Officers of AM LIVESTOCK LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID ALEXANDER MCFARLAND
Company Secretary 2009-04-06
DIANE THELMA JOAN MCFARLAND
Director 2009-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALFRED MCFARLAND
Company Secretary 2008-02-06 2009-09-07
ALAN DAVID ALEXANDER MCFARLAND
Director 2008-02-05 2009-04-06
DOROTHY MAY KANE
Company Secretary 2008-02-05 2008-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE THELMA JOAN MCFARLAND FORGE FARMS LIVESTOCK LIMITED Director 2014-07-25 CURRENT 2014-07-25 In Administration
DIANE THELMA JOAN MCFARLAND VALLEY FEEDLOTS LIMITED Director 2007-05-08 CURRENT 2007-05-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17Error
2023-06-23Error
2017-12-114.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/11/2017
2016-12-134.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/11/2016
2016-01-034.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/11/2015
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 32 EAST BRIDGE STREET ENNISKILLEN CO. FERMANAGH BT74 7BT
2014-12-044.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2014-12-04VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-04LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2014-11-28GAZ1FIRST GAZETTE
2014-04-29AA01PREVSHO FROM 31/07/2013 TO 30/07/2013
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-25AR0105/02/14 FULL LIST
2014-02-24AA01PREVEXT FROM 25/02/2013 TO 31/07/2013
2013-11-25AA01PREVSHO FROM 26/02/2013 TO 25/02/2013
2013-02-22AA26/02/12 TOTAL EXEMPTION SMALL
2013-02-18AR0105/02/13 FULL LIST
2012-11-28AA27/02/11 TOTAL EXEMPTION SMALL
2012-11-26AA01PREVSHO FROM 27/02/2012 TO 26/02/2012
2012-11-24DISS40DISS40 (DISS40(SOAD))
2012-11-16GAZ1FIRST GAZETTE
2012-03-09AR0105/02/12 FULL LIST
2011-11-25AA01PREVSHO FROM 28/02/2011 TO 27/02/2011
2011-09-20AR0105/02/11 FULL LIST
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-05AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-30AR0105/02/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE THELMA JOAN MCFARLAND / 05/02/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVID MCFARLAND / 05/02/2010
2010-04-19AR0105/02/09 FULL LIST
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 53 BALLAGH ROAD CLOGHER BT76 OLB
2009-12-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-19296(NI)CHANGE OF DIRS/SEC
2009-04-22296(NI)CHANGE OF DIRS/SEC
2008-02-14296(NI)CHANGE OF DIRS/SEC
2008-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes




Licences & Regulatory approval
We could not find any licences issued to AM LIVESTOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2023-06-30
Appointment of Liquidators2019-11-15
Final Meet2019-01-04
Proposal to Strike Off2012-11-16
Fines / Sanctions
No fines or sanctions have been issued against AM LIVESTOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-27 Outstanding SANTANDER PLC
Intangible Assets
Patents
We have not found any records of AM LIVESTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AM LIVESTOCK LIMITED
Trademarks
We have not found any records of AM LIVESTOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM LIVESTOCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01420 - Raising of other cattle and buffaloes) as AM LIVESTOCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AM LIVESTOCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAM LIVESTOCK LIMITEDEvent Date2019-11-07
Liquidator's name and address: Brian Hegarty , HannawayCA Business Recovery , 12 Cromac Place, The Gasworks, Belfast BT7 2JB :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAppointment of LiquidatorsEvent Date2014-11-26
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 TypeProposal to Strike Off
Defending partyAM LIVESTOCK LIMITEDEvent Date2012-11-16
 
Initiating party Event TypeFinal Meetings
Defending partyAM LIVESTOCK LIMITEDEvent Date1970-01-01
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 TypePetitions to Wind Up (Companies)
Defending partyEvent 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 TypeMeetings of Creditors
Defending partyMeetings of CreditorsEvent 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 TypeResolutions for Winding-up
Defending partyEvent 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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM LIVESTOCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AM LIVESTOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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