Liquidation
Company Information for FIELD ENTERPRISES (N.I.) LIMITED
32 SHANDON DRIVE, BANGOR, CO DOWN, BT20 5HR,
|
Company Registration Number
NI610143
Private Limited Company
Liquidation |
Company Name | |
---|---|
FIELD ENTERPRISES (N.I.) LIMITED | |
Legal Registered Office | |
32 SHANDON DRIVE BANGOR CO DOWN BT20 5HR Other companies in BT23 | |
Company Number | NI610143 | |
---|---|---|
Company ID Number | NI610143 | |
Date formed | 2011-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 15:05:59 |
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Officer | Role | Date Appointed |
---|---|---|
ISOBEL IRVINE |
||
ROBERT ROSS IRVINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CS DIRECTOR SERVICES LIMITED |
Director | ||
DENISE REDPATH |
Director |
Date | Document Type | Document Description |
---|---|---|
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 06/04/2018 | |
4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 9 KILLINCHY ROAD COMBER NEWTOWNARDS DOWN BT23 5LU | |
4.71(NI) | DECLARATION OF SOLVENCY | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2012 TO 31/03/2012 | |
AR01 | 29/11/12 FULL LIST | |
RES13 | TRANSFER OF SHARE 29/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED ROBERT IRVINE | |
AP01 | DIRECTOR APPOINTED ISOBEL IRVINE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-03-09 |
Resolutions for Winding-up | 2017-07-14 |
Appointment of Liquidators | 2017-07-14 |
Notices to Creditors | 2017-07-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
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 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FIELD ENTERPRISES (N.I.) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FIELD ENTERPRISES (N.I.) LIMITED | Event Date | 2018-02-28 |
NOTICE IS HEREBY GIVEN pursuant to Article 80 of the Insolvency (Northern Ireland) 1989 that a General Meeting of the members of the above-named company will be held on Friday 6 April 2018 at 11:00 am at the offices of Houston Hunter, 32 Shandon Drive, Bangor Co Down, BT20 5HR for the purpose of having an Account laid before the Members, and to receive the Liquidator's report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that m ay be given by the liquidator. NOTE : Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. Proxies must be lodged with the liquidator at her office address above no later than 12 noon on the business day prior to the meeting. A proxy delivered by email is not valid for this purpose. Joan Houston : Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FIELD ENTERPRISES (N.I.) LIMITED | Event Date | 2017-07-06 |
At a General Meeting of the members of Field Enterprises (N.I.) Limited held on 6 July 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily. That Joan Houston of Houston Hunter , 32 Shandon Drive, Bangor, Co Down BT20 5HR is hereby appointed as liquidator for the purposes of such winding up. Robert Irvine : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FIELD ENTERPRISES (N.I.) LIMITED | Event Date | 2017-07-06 |
Joan Houston , Houston Hunter , 32 Shandon Drive, Bangor, Co Down BT20 5HR : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FIELD ENTERPRISES (N.I.) LIMITED | Event Date | 2017-07-06 |
Notice is hereby given that the Creditors of the above-named Company are required on or before 25 August 2017 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned: Joan Houston of Houston Hunter , 32 Shandon Drive, Bangor, Co Down BT20 5HR the Liquidator of the said Company and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to 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. This notice is purely formal and all know Creditors have been, or will be, paid in full. Joan Houston : | |||
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. |