Dissolved 2015-08-08
Company Information for BLANCH-PAK (PRODUCTION) CO LTD
BELFAST, COUNTY ANTRIM, BT1,
|
Company Registration Number
NI605969
Private Limited Company
Dissolved Dissolved 2015-08-08 |
Company Name | |
---|---|
BLANCH-PAK (PRODUCTION) CO LTD | |
Legal Registered Office | |
BELFAST COUNTY ANTRIM | |
Company Number | NI605969 | |
---|---|---|
Date formed | 2011-01-31 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-08-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KEITH GUINEY |
||
DAVID GUINEY |
||
KEITH GUINEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BP FOODS (NI) LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
BP FOODS (NI) LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active |
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 29/04/2014 | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM MINSHULL & CO 19 CRESCENT BUSINESS PARK LISBURN COUNTY ANTRIM BT28 2GN NORTHERN IRELAND | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
LATEST SOC | 31/01/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | |
AR01 | 31/01/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-13 |
Resolutions for Winding-up | 2013-05-03 |
Appointment of Liquidators | 2013-05-03 |
Notices to Creditors | 2013-05-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10310 - Processing and preserving of potatoes
|
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 BLANCH-PAK (PRODUCTION) CO LTD
The top companies supplying to UK government with the same SIC code (10310 - Processing and preserving of potatoes) as BLANCH-PAK (PRODUCTION) CO LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BLANCH PAK (PRODUCTION) CO LIMITED | Event Date | 2015-02-14 |
A final meeting of members and creditors of the above named company has been summoned by the Liquidator under Article 124 of the Insolvency (Northern Ireland) Order 1989 for the purpose of: 1. That the Liquidators receipts and payments account be approved. 2. That the Liquidator be granted his release. The meeting will be held at Keenan CF, Arthur House, Arthur Street, Co Antrim, BT1 4GB on 16 April 2015 at 10.00 am and 10.15 am. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of them. A proxy need not be a member or creditor of the company. Proxies to be used at the meetings must be returned to the offices of Keenan Corporate Finance Limited , Arthur Street, Belfast, BT1 4GB , no later than 12.00 noon on the working day immediately before the meetings. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLANCH-PAK (PRODUCTION) CO LTD | Event Date | 2013-05-03 |
(Company Number NI605969) At a General Meeting of the above named company, convened and held at Maldron Hotel, Belfast International airport, BT29 4ZY on 29 April 2013, the following special resolutions number one and ordinary resolution number 2 were passed: 1. That the company cannot by reason of its liabilities, continue its business and that the company be wound up voluntarily. 2. That Tom Keenan of Keenan Corporate Finance Ltd, Arthur House, Arthur Street, Belfast, BT1 4GB, be appointed liquidator of the company for the purposes of the voluntary winding-up. Dated this 29 April 2013 David Guiney , Director | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BLANCH-PAK (PRODUCTION) CO LTD | Event Date | 2013-05-03 |
Company Number: NI605969. Name of Company: BLANCH-PAK (PRODUCTION) CO LTD . Nature of Business: Wholesale. Type of Liquidation: Creditors. Address of Registered Office: 19 Crescent Business Park, Lisburn, County Antrim, BT28 2GN. Liquidator's Name and Address: Keenan Corporate Finance Ltd , Arthur House, Arthur Street, Belfast, BT1 4GB Office Holder Number: GBNI012. By whom Appointed: Creditors. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BLANCH-PAK (PRODUCTION) CO LTD | Event Date | 2013-05-03 |
(In Creditors Voluntary Liquidation) At a general meeting held under Article 84 of the Insolvency (Northern Ireland) Order 1989, on the 29 April 2013 for the above named company, I was duly appointed liquidator. NOTICE IS HEREBY GIVEN that the creditors of the above-named company are required on or before the 25th June 2013 to send their full name and addresses and the particular of their debts or claims and the full names and addresses of the Solicitors, if any, undersigned to Tom Keenan, Keenan Corporate Finance Ltd, Arthur House, Arthur Street, Belfast, BT1 4GB, 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. Dated this 29th April 2013 Tom Keenan , Liquidator | |||
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. |