Dissolved
Dissolved 2017-04-04
Company Information for PREMIER SPORTS (NI) LIMITED
NEWTOWNARDS, CO DOWN, BT23,
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Company Registration Number
NI613364
Private Limited Company
Dissolved Dissolved 2017-04-04 |
Company Name | |
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PREMIER SPORTS (NI) LIMITED | |
Legal Registered Office | |
NEWTOWNARDS CO DOWN | |
Company Number | NI613364 | |
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Date formed | 2012-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2017-04-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 12:37:55 |
Companies House |
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Date | Document Type | Document Description |
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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 19/12/2016 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 30 CASTLE STREET COMBER NEWTOWNARDS COUNTY DOWN BT23 5DZ | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 27/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 70 CASTLE STREET COMBER NEWTOWNARDS COUNTY DOWN BT23 5DZ NORTHERN IRELAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH SHIELDS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-11-18 |
Appointment of Liquidators | 2015-05-08 |
Notices to Creditors | 2015-05-08 |
Resolutions for Winding-up | 2015-05-08 |
Meetings of Creditors | 2015-04-24 |
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 |
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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 PREMIER SPORTS (NI) LIMITED
Cash Bank In Hand | 2012-06-27 | £ 2 |
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Shareholder Funds | 2012-06-27 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as PREMIER SPORTS (NI) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | PREMIER SPORTS (NI) LIMITED | Event Date | 2016-11-18 |
Notice is hereby given pursuant to Article 92 of the Insolvency (NI) Order 1989 that final meetings of the members and creditors of Premier Sports (NI) Limited will be held at the offices of PJG Recovery (NI) Limited, 9 Gibsons Lane, Newtownards, BT23 4LJ on 19 December 2016 at 10.00 am and 10.15 am for the purpose of having an account laid before them by the liquidator showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of. A member or creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member of the company. Proxy forms must be returned to the offices of PJG Recovery (NI) Limited, by no later than 12 noon on 16 December 2016. Dated this 17th day of November 2016 Melanie R Giles : Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PREMIER SPORTS (NI) LIMITED | Event Date | 2015-05-06 |
In the Matter of AND Notice Is hereby given that I, Melanie R Giles , Licensed Insolvency Practitioner, was appointed liquidator of the above-named company on 1 May 2015, at the first meeting of creditors, pursuant to Article 86 of the Insolvency (Northern Ireland) Order 1989 . Creditors of the above-named company are required on or before the 19 day of June 2015, to send their full names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors to Melanie R Giles of PJG Recovery Limited , 9 Gibsons Lane, Newtownards, BT23 4LJ , the liquidator of the said company; and, if so required by notice in writing from the said liquidator, 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. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PREMIER SPORTS (NI) LIMITED | Event Date | 2015-05-01 |
Melanie R Giles , PJG Recovery Limited , 9 Gibsons Lane, Newtownards, BT23 4LJ : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PREMIER SPORTS (NI) LIMITED | Event Date | 2015-05-01 |
RESOLUTION FOR WINDING UP At a General Meeting of the Members of the above-named company duly convened and held at the offices of PJG Recovery Limited, 9 Gibsons Lane, Newtownards, Co Down, BT23 4LJ on 1 May 2015 , 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 the company be wound up voluntarily. It was further resolved that Melanie R Giles of PJG Recovery Limited , 9 Gibsons Lane, Newtownards, BT23 4LJ be appointed liquidator of the company. Ian Peter Shields - Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PREMIER SPORTS (NI) LIMITED | Event Date | |
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 PJG Recovery Limited, 9 Gibsons Lane, Newtownards, Co Down, BT23 4LJ on 1 May 2015 at 10.15 am for the purpose of dealing with Articles 85-87 of the Insolvency (Northern Ireland) Order 1989 . A full list of the names and addresses of the companys creditors may be inspected, free of charge, between 10.00 a.m. and 4.00.p.m. at the offices of PJG Recovery Limited , 9 Gibsons Lane, Newtownards, Co Down, BT23 4LJ , on the two business days preceding the date of the meeting. Creditors wishing to vote at the meeting must submit a proof of claim and, unless they are individual creditors attending in person, ensure their proxies are received at the offices of PJG Recovery Limited, 9 Gibsons Lane, Newtownards, Co Down, BT23 4LJ, no later than 12.00 noon on the business day preceding the date of the meeting. Dated this 22 day of April 2015. By Order of the Board Ian Peter Shields : Director : | |||
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. |