Liquidation
Company Information for GILMORE AUTO SERVICES NEWRY LTD
1-3 ARTHUR STREET, BELFAST, CO ANTRIM, BT1 4GA,
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Company Registration Number
NI606809
Private Limited Company
Liquidation |
Company Name | ||
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GILMORE AUTO SERVICES NEWRY LTD | ||
Legal Registered Office | ||
1-3 ARTHUR STREET BELFAST CO ANTRIM BT1 4GA Other companies in BT35 | ||
Previous Names | ||
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Company Number | NI606809 | |
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Company ID Number | NI606809 | |
Date formed | 2011-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 05:21:48 |
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Officer | Role | Date Appointed |
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MARK GILMORE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADE TOOL DEPOT LTD | Director | 2015-08-18 | CURRENT | 2015-08-18 | Dissolved 2017-01-17 | |
AUTO-INNOVATE LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2016-10-11 | |
GILMORE AUTO PARTS LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Liquidation |
Date | Document Type | Document Description |
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4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 10/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 30 TANDRAGEE ROAD NEWRY CO DOWN BT35 6QE NORTHERN IRELAND | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 30 TANDRAGEE ROAD NEWRY CO DOWN BT35 6QE NORTHERN IRELAND | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM UNIT 6 TAYLORS YARD 8 ARMAGH ROAD NEWRY COUNTY DOWN BT35 6DU | |
RES15 | CHANGE OF NAME 30/07/2016 | |
CERTNM | COMPANY NAME CHANGED AUTO SERVICE CENTRE NEWRY LTD CERTIFICATE ISSUED ON 11/08/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM UNIT 5 TAYLORS YARD 8 ARMAGH ROAD NEWRY CO DOWN BT35 6EU NORTHERN IRELAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2018-12-07 |
Notices to | 2017-04-19 |
Resolution | 2017-04-19 |
Appointmen | 2017-04-19 |
Meetings o | 2017-03-31 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | ULSTER BANK |
Creditors Due Within One Year | 2012-04-01 | £ 76,342 |
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Creditors and other liabilities
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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 GILMORE AUTO SERVICES NEWRY LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 56,623 |
Current Assets | 2012-04-01 | £ 64,201 |
Debtors | 2012-04-01 | £ 6,569 |
Fixed Assets | 2012-04-01 | £ 23,446 |
Shareholder Funds | 2012-04-01 | £ 11,305 |
Stocks Inventory | 2012-04-01 | £ 1,009 |
Tangible Fixed Assets | 2012-04-01 | £ 23,446 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as GILMORE AUTO SERVICES NEWRY LTD are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | GILMORE AUTO SERVICES NEWRY LTD | Event Date | 2018-12-07 |
NOTICE OF FINAL MEETING IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF GILMORE AUTO SERVICES NEWRY LTD (Company Number NI606809 ) (IN CREDITORS’ VOLUNTARY LIQUIDATI… | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GILMORE AUTO SERVICES NEWRY LTD | Event Date | 2017-04-11 |
Notice is hereby given that following an Article 84 meeting of the creditors held on 11 April 2017 that I, Seamas Keating, was appointed Liquidator by the creditors. Creditors of the above-named company are required on or before 26 June 2017 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 Seamas Keating PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. 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. Office Holder Details: Seamas Keating (IP number GBNI91 ) of PKF-FPM Accountants Limited , 1-3 Arthur Street, Belfast BT1 4GA . Date of Appointment: 11 April 2017 . Further information about this case is available from the offices of PKF-FPM Accountants Limited on 028 9024 3131. Seamas Keating , Liquidator Dated this 11 day of April 2017 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GILMORE AUTO SERVICES NEWRY LTD | Event Date | 2017-04-11 |
At a General Meeting of the above-named company, convened and held on 11 April 2017 at PKF-FPM Accountants Ltd, Dromalane Mill, The Quay, Newry, Co. Down, BT35 8QS, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution. 1 That the company be wound up voluntarily. 2 That Seamas Keating of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up. Office Holder Details: Seamas Keating (IP number GBNI91 ) of PKF-FPM Accountants Limited , 1-3 Arthur Street, Belfast BT1 4GA . Date of Appointment: 11 April 2017 . Further information about this case is available from the offices of PKF-FPM Accountants Limited on 028 9024 3131. M. Gilmore , Chairperson : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GILMORE AUTO SERVICES NEWRY LTD | Event Date | 2017-04-11 |
Liquidator's name and address: Seamas Keating of PKF-FPM Accountants Limited , 1-3 Arthur Street, Belfast BT1 4GA : Further information about this case is available from the offices of PKF-FPM Accountants Limited on 028 9024 3131. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GILMORE AUTO SERVICES NEWRY LTD | Event Date | 2017-03-31 |
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 at the offices of PKF-FPM Accountants Limited, Dromalane Mill, The Quays, Newry, Co. Down, BT35 8QS on 11 April 2017 at 10:45 am for the purposes mentioned in articles 85 to 87 of the said order. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of PKF-FPM Accountants Limited at 1-3 Arthur Street, Belfast, BT1 4GA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board M. Gilmore : Dated: 28 March 2017 | |||
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. |