Liquidation
Company Information for BRAESIDE MOTORS LTD
UNIT A1 BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, ANTRIM, BT12 6QH,
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Company Registration Number
NI613887
Private Limited Company
Liquidation |
Company Name | |
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BRAESIDE MOTORS LTD | |
Legal Registered Office | |
UNIT A1 BOUCHER BUSINESS STUDIOS GLENMACHAN PLACE BELFAST ANTRIM BT12 6QH Other companies in BT74 | |
Company Number | NI613887 | |
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Company ID Number | NI613887 | |
Date formed | 2012-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 30/09/2018 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:32:44 |
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Registered address | Last known status | Formation date | ||
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BRAESIDE MOTORS PTY LTD | Active | Company formed on the 1933-02-02 |
Officer | Role | Date Appointed |
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JANICE SMYTON |
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ADRIAN DESMOND FRAZER |
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JANICE SMYTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LTS WHOLESALE LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2018-01-23 | |
LAKELAND TYRES LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
LAKELAND TYRES PORTADOWN LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
LAKELAND TYRES LISNASKEA LTD | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
TARLAC PROPERTIES LIMITED | Director | 2006-03-10 | CURRENT | 2006-02-21 | Liquidation | |
WUNDERWOOD PROPERTIES LIMITED | Director | 2005-03-07 | CURRENT | 2004-11-11 | Dissolved 2015-10-27 | |
LAKELAND TYRE SERVICE CENTRE LIMITED | Director | 2017-02-17 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
LAKELAND TYRES BELFAST LIMITED | Director | 2016-10-29 | CURRENT | 2014-10-28 | Liquidation | |
FRAZER ONE STOP SHOP LTD | Director | 2016-09-26 | CURRENT | 2009-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
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 08/08/18 FROM 32 East Bridge Street Enniskillen Co. Fermanagh BT74 7BT | |
AA01 | Previous accounting period extended from 31/08/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CASHEL | |
PSC07 | CESSATION OF ADRIAN DESMOND FRAZER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JANICE SMYTON | |
AP01 | DIRECTOR APPOINTED MRS JANICE SMYTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6138870001 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Final Meetings | 2019-08-16 |
Appointment of Liquidators | 2018-08-10 |
Resolutions for Winding-up | 2018-08-10 |
Meetings of Creditors | 2018-07-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BRAESIDE MOTORS LTD
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as BRAESIDE MOTORS LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BRAESIDE MOTORS LTD | Event Date | 2019-08-16 |
Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 , that the Final Meeting of the members and creditors of the above-named Company will be held at the offices of James B Kennedy & Co Ltd, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH , on Tuesday 1st October 2019 at 11.00am and 11.15am for the purpose of receiving an account of the Liquidators Acts and Dealings and of the conduct of the winding-up to date. Creditors wishing to vote at that meeting must (unless they are individual members attending in person) lodge their proxies at the offices of James B Kennedy & Co Ltd , Chartered Accountants & Licensed Insolvency Practitioners, A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH , no later than 12.00 noon on Monday 30th September 2019 . Dated this 13th day of August 2019 James B Kennedy F.C.A. : LIQUIDATOR : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRAESIDE MOTORS LTD | Event Date | 2018-08-02 |
Liquidator's name and address: James B Kennedy , Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BRAESIDE MOTORS LTD | Event Date | 2018-08-02 |
NOTICE UNDER THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Special Resolution Of At an extraordinary general meeting of the Creditors of the above-named company duly convened and held at Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on Thursday 2nd August 2018 the following Special Resolution was duly passed That the company should be wound up on the grounds that it is unable to pay its debts and that James B Kennedy of James B Kennedy & Co Ltd Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH be appointed liquidator of the company | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BRAESIDE MOTORS LIMITED | Event Date | 1970-01-01 |
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 James B Kennedy & Co, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on Thursday 2 August 2018 at 11:30am for the purposes mentioned in Articles 85 to 87 of the Insolvency (Northern Ireland) Order 1989. A list of the names and addresses of the companys creditors may be inspected free of charge at the offices of James B Kennedy & Co , Unit A1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH the two business days preceding the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of James B Kennedy & Co, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH no later than 12.00 noon on 1st August 2018. By Order of the Board : Janice Smyton , 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. |