Dissolved
Dissolved 2016-08-03
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Company Information for WYNCAIRN LTD
BELFAST, BT9,
|
Company Registration Number
 NI068488 Private Limited Company
Dissolved 2016-08-03 |
Company Overview
About Wyncairn Ltd
WYNCAIRN LTD was founded on 2008-03-13 and had its registered office in Belfast. The company was dissolved on the 2016-08-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WYNCAIRN LTD | ||
| Legal Registered Office | ||
| BELFAST | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI068488 | |
|---|---|---|
| Date formed | 2008-03-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-08-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-10 05:11:22 |
| Companies House |
|
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Company Officers of WYNCAIRN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SYBAN LTD |
||
DONALD MONTGOMERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES GEOFFREY FALCONER |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RED GROOMSWEAR LTD | Company Secretary | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
| JS WORKWEAR LIMITED | Company Secretary | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2017-11-07 | |
| MANNINGS CAR & COMMERCIALS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
| FONE JACKER NI LTD | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
| CRANNY FALLS AVIATION LTD | Company Secretary | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2014-06-13 | |
| GREEN CATERING LTD | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
| JOHN SURGENOR LTD | Company Secretary | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2013-08-09 | |
| RATHMOYLE CONSULTANTS LTD | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
| MIL LOGISTICS SERVICES LTD | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
| FLOORTEC DESIGN LIMITED | Company Secretary | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2013-09-20 | |
| TMR HEALTH PROFESSIONALS AND TRAINING LIMITED | Company Secretary | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
| SOLO SPECIALIST SERVICES LTD | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
| LAURA'S LODGE DAY NURSERY LTD | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
| TRAINING ONE 2 ONE LTD | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-05-15 | |
| OUTDOOR CLOTHING AND SKI WEAR SHOP LTD | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
| ICSS LTD | Company Secretary | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2015-01-30 | |
| WEAR IT OUT LTD | Company Secretary | 2011-02-28 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
| WILLIAM LARGE LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2014-04-18 | |
| RAZANN RHANA LTD | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2016-05-10 | |
| UR PROPERTY LTD | Company Secretary | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
| TIE THE KNOT WEDDING ACCESSORIES LTD | Company Secretary | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2016-04-12 | |
| MML BUSINESS SERVICES LTD | Company Secretary | 2010-10-11 | CURRENT | 2010-10-11 | Dissolved 2018-03-20 | |
| SYNERGY PROMOTIONS NORTH LIMITED | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| SYNERGY PROMOTIONS SOUTH LIMITED | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| PERFECTIONS BEAUTY CLINIC LTD | Company Secretary | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
| FLEET SIMPLICITY LTD | Company Secretary | 2010-05-21 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
| EMERALD FIRE PROTECTION LTD | Company Secretary | 2010-03-31 | CURRENT | 1997-10-17 | Active | |
| MULBERRY ESTATE INVESTMENTS LTD | Company Secretary | 2010-03-15 | CURRENT | 2010-03-15 | Dissolved 2015-05-22 | |
| CASTLEVALE TRADING LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2009-11-27 | Liquidation | |
| SIMPLICITY TELECOM LTD | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2016-04-12 | |
| CUNNINGHAM STONE MASONRY LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-09 | Dissolved 2016-08-24 | |
| SHOPRED LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
| CLEAR SPIRIT DESIGN LTD | Company Secretary | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
| CLEAR SPIRIT DESIGN SOLUTIONS LTD | Company Secretary | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
| POWERCT LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
| COMMERCIAL TRAILER SERVICES (NI) LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2006-12-12 | Active | |
| SHANNON ROADS LTD | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Active | |
| FIRLANDS PROPERTIES LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2008-08-11 | Active | |
| KONNECT M & E LTD | Company Secretary | 2009-02-06 | CURRENT | 2008-06-04 | Liquidation | |
| ORIGIN HAIR LTD | Company Secretary | 2009-02-06 | CURRENT | 2008-11-25 | Active - Proposal to Strike off | |
| KILMEGAN INVESTMENTS LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2008-11-25 | Active | |
| PEDESTAL SOLUTIONS LTD | Company Secretary | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
| MARQUEE PROPERTIES LIMITED | Company Secretary | 2008-10-12 | CURRENT | 2008-06-24 | Active | |
| C D BOOK-KEEPING SERVICES LIMITED | Company Secretary | 2008-10-09 | CURRENT | 2008-10-09 | Dissolved 2015-09-11 | |
| RAINBOW PRIVATE DAY NURSERY LTD | Company Secretary | 2008-09-24 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
| RICHMOND FACILITIES LIMITED | Company Secretary | 2008-09-21 | CURRENT | 2007-09-20 | Dissolved 2014-05-09 | |
| GOSFORD CASTLE DEVELOPMENT LIMITED | Company Secretary | 2008-08-31 | CURRENT | 2002-08-21 | Active - Proposal to Strike off | |
| NICK BLACK SERVICES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2016-08-02 | |
| CLARE PARK DEVELOPMENTS LTD | Company Secretary | 2008-08-01 | CURRENT | 2004-07-28 | Live but Receiver Manager on at least one charge | |
| CORBEL LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2003-02-11 | Live but Receiver Manager on at least one charge | |
| CRISTAL BAY LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2005-07-27 | Dissolved 2015-10-17 | |
| SOURCE PRODUCTS LTD | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
| S J ENGINEERING (NI) LIMITED | Company Secretary | 2008-04-26 | CURRENT | 2007-04-25 | Active | |
| GB BALLANTRAE LTD | Company Secretary | 2008-04-14 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
| JIM PENNEY KITCHEN DESIGN LTD | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
| GOMX 365 LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| ANLEC LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-06-01 | Active | |
| ABRFS LTD | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Active | |
| LIGHTHOUSE PROPERTY CONSULTANTS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Active | |
| ROSSTOWN STUDFARM LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-11-14 | |
| FREELANCE GROUP LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2003-07-07 | Dissolved 2014-04-25 | |
| FRANKIE MCPHILLIPS FISHING TACKLE LTD | Company Secretary | 2007-10-26 | CURRENT | 2003-07-07 | Active | |
| SUN BLINDS LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2007-10-24 | Active | |
| STONEYFORD PROPERTIES LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-06-13 | Dissolved 2015-02-06 | |
| KDCNI.COM LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-06-21 | Dissolved 2016-06-07 | |
| RG CONSULTANTS (NI) LTD | Company Secretary | 2007-10-17 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
| C KELLY ELECTRICAL LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-08-13 | Active | |
| EWART MARSHALL LTD | Company Secretary | 2007-10-08 | CURRENT | 2007-08-13 | Dissolved 2015-04-17 | |
| ROBERT MCMILLAN BUILDING CONTRACTOR LTD | Company Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2014-03-30 | |
| M P D CONSULTANTS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
| GJM PROPERTIES (NI) LTD | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
| HAWTHORNE AGENCIES LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2015-06-19 | |
| SOMERHILL PROPERTIES LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
| WANDSWORTH DEVELOPMENTS LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2002-05-21 | Active | |
| R&J CRAWLEY LTD | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
| L 2 DEVELOPMENTS LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
| CRAZY DAVE PROMO LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
| JOINERY SOLUTIONS (NI) LTD | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Dissolved 2014-01-03 | |
| PHILIP JOHNSTON AND COMPANY LIMITED | Company Secretary | 2007-05-11 | CURRENT | 1998-03-18 | Dissolved 2016-07-05 | |
| AIRSOFT SHOP NI LTD | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2017-09-12 | |
| ECOTECH POWER SOLUTIONS IRELAND LTD | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2017-10-17 | |
| JOHN DEVINE HAULAGE LTD | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
| SGCCTV LTD | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2014-12-11 | |
| C & T SCAFFOLDING LTD | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
| SRM SERVICES (NI) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| QCS CONTRACT CLEANING LTD | Company Secretary | 2007-04-16 | CURRENT | 2003-07-03 | Active | |
| CAPITAL HYGIENE SUPPLIES LTD | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
| MOTION 2 MUSIC LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2014-01-31 | |
| KINORA LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2006-11-07 | Active | |
| MOONVALE PROPERTIES LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-01-19 | Liquidation | |
| CAH BUILDERS LTD | Company Secretary | 2007-01-19 | CURRENT | 2006-12-12 | Dissolved 2015-10-02 | |
| PRODIGY TANNING & BEAUTY LTD | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| TRIAL SYSTEMS (NI) LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1998-05-12 | Dissolved 2015-12-29 | |
| JLA CONSTRUCTION LTD | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
| STREETWISE PERFORMANCE LTD | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
| ABENI LTD | Company Secretary | 2006-10-01 | CURRENT | 2003-11-21 | Active | |
| COLIN BELL (NI) LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-04-14 | Active - Proposal to Strike off | |
| DURNIEN.COM CQS LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2017-06-03 | |
| NEILL CLARKE LIGHT HAULAGE LTD | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
| DSC CONSULTANTS (NI) LTD | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Liquidation | |
| KOEL OFFICE ENVIRONMENT LIMITED | Company Secretary | 2006-06-11 | CURRENT | 2001-03-08 | Dissolved 2013-11-15 | |
| BLAIN TRANSPORT LTD | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2015-09-25 | |
| ASTIKEN LIMITED | Company Secretary | 2006-04-30 | CURRENT | 1998-05-08 | Active | |
| CN HYGIENE SOLUTIONS LTD | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
| HAIR RITZ LTD | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
| HAIR RITZ TOO LTD | Company Secretary | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
| ROSECLIFF PROPERTIES LTD | Company Secretary | 2006-03-06 | CURRENT | 2006-02-24 | Active | |
| BOWMORE LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-12-21 | Dissolved 2015-09-19 | |
| N M MECHANICAL ENGINEERING LTD | Company Secretary | 2006-02-08 | CURRENT | 2005-12-21 | Active | |
| MAWHINNEY FAMILY BUTCHERS LTD | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
| TASCOMI LTD | Company Secretary | 2006-02-01 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
| HAZ PROPERTIES LTD | Company Secretary | 2006-01-31 | CURRENT | 2003-07-30 | Dissolved 2017-06-03 | |
| BRIGHT EYES MARKETING LTD | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Dissolved 2015-04-10 | |
| MARINE X LIMITED | Company Secretary | 2005-07-27 | CURRENT | 2005-07-27 | Dissolved 2017-01-03 | |
| JANE THOMPSON LTD | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
| JGB DEVELOPMENTS LTD | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Liquidation | |
| OFFICE DIMENSIONS LTD | Company Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Liquidation | |
| A + ENGINEERING LTD | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| HAMILL INTERNATIONAL TRANSPORT LTD | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Active | |
| IMAGINE8 INTERNATIONAL LTD | Company Secretary | 2005-02-12 | CURRENT | 2003-05-08 | Dissolved 2014-07-18 | |
| ALCHEMY RECRUITMENT SOLUTIONS LTD | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active | |
| NENDRUM PROPERTIES LTD | Company Secretary | 2004-11-20 | CURRENT | 2003-04-10 | Liquidation | |
| DB SCAFFOLDING LTD | Company Secretary | 2004-10-23 | CURRENT | 2004-10-23 | Active | |
| A G E DESIGNS LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Active | |
| KEEL CONSULTANTS LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
| ARDOWEN DEVELOPMENTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2004-05-01 | Active | |
| DUNLARG PROPERTIES LIMITED | Company Secretary | 2004-01-10 | CURRENT | 2004-01-10 | Dissolved 2014-09-19 | |
| TOTAL AUTOMATION LTD | Company Secretary | 2003-11-30 | CURRENT | 2003-11-30 | Dissolved 2013-11-08 | |
| PHILIP PARKER ARCHITECTS LTD | Company Secretary | 2003-11-30 | CURRENT | 2003-11-30 | Active | |
| EW RAMSEY & SON LTD | Company Secretary | 2003-09-19 | CURRENT | 2003-09-19 | Active | |
| MRC CONSULTANTS LTD | Company Secretary | 2003-07-03 | CURRENT | 2003-07-03 | Dissolved 2014-02-21 | |
| PARKLANDS CONSULTANTS LTD | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
| REDARC LTD | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
| GASKIN DEVELOPMENTS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Dissolved 2014-03-21 | |
| HANSARD ASSOCIATES LTD | Company Secretary | 2003-02-18 | CURRENT | 2003-02-18 | Active | |
| MCMILLAN SHOPFITTERS LIMITED | Company Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2015-08-08 | |
| GOLDMOSS PROPERTIES LIMITED | Company Secretary | 2000-11-02 | CURRENT | 2000-11-02 | Active | |
| BELFAST GIANTS LTD | Company Secretary | 2000-05-19 | CURRENT | 2000-05-19 | Voluntary Arrangement | |
| DR DAVID HUNTER LTD | Company Secretary | 1998-07-24 | CURRENT | 1998-07-24 | Active | |
| ABC ELECTRICAL (NORTHERN IRELAND) LIMITED | Company Secretary | 1996-10-28 | CURRENT | 1996-10-28 | Dissolved 2014-06-06 |
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.
| 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 07/04/2016 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 07/04/2016 | |
| 4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 17/08/2015 | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM SUITE 4 COMMERCIAL MEWS 93-97 MAIN STREET LARNRE BT40 1HJ | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| RES15 | CHANGE OF NAME 14/03/2014 | |
| CERTNM | COMPANY NAME CHANGED DONALD MONTGOMERY PAINTING CONTRACTORS LTD CERTIFICATE ISSUED ON 11/06/14 | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MONTGOMERY / 13/03/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / . SYBAN LIMITED / 13/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MONTGOMERY / 13/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371SR(NI) | 13/03/09 | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| CERTC(NI) | CERT CHANGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting
Licences & Regulatory approval
We could not find any licences issued to WYNCAIRN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-11 |
| Appointment of Liquidators | 2014-08-29 |
| Notices to Creditors | 2014-08-29 |
| Resolutions for Winding-up | 2014-08-29 |
| Meetings of Creditors | 2014-08-08 |
Fines / Sanctions
No fines or sanctions have been issued against WYNCAIRN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WYNCAIRN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.31 | 9 |
| MortgagesNumMortOutstanding | 0.22 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 48,543 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 WYNCAIRN LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 11,259 |
| Debtors | 2012-01-01 | £ 11,259 |
| Fixed Assets | 2012-01-01 | £ 37,645 |
| Shareholder Funds | 2012-01-01 | £ 361 |
| Tangible Fixed Assets | 2012-01-01 | £ 11,395 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for WYNCAIRN LTD. 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 (43341 - Painting) as WYNCAIRN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WYNCAIRN LTD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | WYNCAIRN LIMITED | Event Date | 2015-12-07 |
| Notice is hereby given pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989 , that the Annual and Final Meeting of the Members of the above named company will be held at Wellington Park Hotel, Malone Road, Belfast , on 14 January 2016 at 11.30 am to be followed by a Final Meeting of creditors at 11.45 am for the purpose of receiving an account of the Liquidators acts and dealings to date. Forms of Proxy, if intended to be used, must be duly completed and lodged at the offices of Liz McKeown & Co , Wellington Park Business Centre, 3 Wellington Park, Belfast, BT9 6DJ , no later than 12 noon on the 13 January 2016. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WYNCAIRN LTD | Event Date | 2014-08-18 |
| Name of Company: WYNCAIRN LIMITED . Company Number: NI 068488. Previous Name of Company: Donald Montgomery Painting Contractor Limited. Nature of Business: Painting Contractors. Type of Liquidation: Creditors Voluntary. Address of Registered Office: Liz McKeown & Co., 3 Wellington Park, Malone Road, Belfast BT9 6DJ. Liquidator's Name and Address: Elizabeth McKeown, Liz McKeown & Co., 3 Wellington Park, Malone Road, Belfast BT9 6DJ Office Holder Number: NI 002. Date of Appointment: 18 August 2014. By whom Appointed: Creditors. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WYNCAIRN LTD | Event Date | |
| (Formerly: Donald Montgomery Painting Contractor Limited) (Company Number NI 068488) Registered Office: Suite 4, Commercial Mews, 93-97 Main Street, Larne BT40 1HJ. Principal Trading Address: Suite 4, Commercial Mews, 93-97 Main Street, Larne BT40 1HJ. 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 as follows: Date: 18 August 2014 Venue: Wellington Park Hotel, Malone Road, Belfast BT9 Time: 3.00 pm. The meeting is convened for the purposes mentioned in Articles 85 to 87 of the Insolvency (Northern Ireland) Order 1989, namely to consider the Directors Statement of Affairs, to appoint a Liquidator, and to establish, if thought fit, a Liquidation committee. A list of names and addresses of the Companys Creditors will be available for inspection free of charge at the offices of Liz McKeown & Co, 3 Wellington Park, Malone Road, Belfast BT9 6DJ during the two business days preceding the above meeting,between the hours of 10.00 am and 4.00 pm. Dated 31 JULY 2014 BY ORDER OF THE BOARD Donald Montgomery , Director | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | WYNCAIRN LTD | Event Date | |
| (Company Number NI 068488) (formerly Donald Montgomery Painting Contractor Limited) (In Creditors Voluntary Liquidation) Registered Office and Principal Trading Address: Suite 4, Commercial Mews, 93-97 Main Street, Larne BT40 1HJ Notice is hereby given, pursuant to Rule 4.113 of the Insolvency Rules (Northern Ireland) 1991 that on 18 August 2014 Elizabeth McKeown of Liz McKeown & Co., 3 Wellington Park, Malone Road, Belfast BT9 6DJ was appointed Liquidator of the above-named Company (Creditors Voluntary Winding Up). Creditors of the Company who have not already done so should submit their claims in writing to me at the following address not later than 26 September 2014. Liz McKeown & Co., 3 Wellington Park, Malone Road, Belfast BT9 6DJ Elizabeth McKeown , Liquidator 18 August 2014. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WYNCAIRN LTD | Event Date | |
| (Company Number NI 068488) (formerly Donald Montgomery Painting Contractor Limited) At a General Meeting of the Members of the above-named company, duly convened and held at the Offices of Liz McKeown & Co, 3 Wellington Park, Malone Road, Belfast BT9 6DJ on 18 August 2014 at 2.00 pm the following Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind-up the same and accordingly that the company be wound up voluntarily The following Ordinary Resolution was duly passed by the meeting: That Liz McKeown of Liz McKeown & Co, of 3 Wellington Park, Malone Road, Belfast be, and she is hereby, appointed Liquidator of the company. Donald Montgomery , Chairman 18 August 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYNCAIRN LTD 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 WYNCAIRN LTD any grants or awards. Ownership
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