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Company Information for

GILMORE AUTO PARTS LTD

1-3 ARTHUR STREET, BELFAST, CO ANTRIM, BT1 4GA,
Company Registration Number
NI615008
Private Limited Company
Liquidation

Company Overview

About Gilmore Auto Parts Ltd
GILMORE AUTO PARTS LTD was founded on 2012-10-17 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Gilmore Auto Parts Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GILMORE AUTO PARTS LTD
 
Legal Registered Office
1-3 ARTHUR STREET
BELFAST
CO ANTRIM
BT1 4GA
Other companies in BT35
 
Previous Names
EXPRESS FACTORS NEWRY LIMITED08/08/2016
GILMORE AUTO PARTS LTD05/03/2015
EXPRESS FACTORS NEWRY LIMITED07/08/2014
Filing Information
Company Number NI615008
Company ID Number NI615008
Date formed 2012-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-06 00:28:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILMORE AUTO PARTS LTD
The accountancy firm based at this address is FPM ACCOUNTANCY SERVICES LIMITED
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Company Officers of GILMORE AUTO PARTS LTD

Current Directors
Officer Role Date Appointed
MARK GILMORE
 Company Secretary 2012-10-17
MARK GILMORE
 Director 2012-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
COLM GILMORE
 Director 2012-10-17 2014-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GILMORE TRADE TOOL DEPOT LTD Director 2015-08-18 CURRENT 2015-08-18 Dissolved 2017-01-17
MARK GILMORE AUTO-INNOVATE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2016-10-11
MARK GILMORE GILMORE AUTO SERVICES NEWRY LTD Director 2011-03-28 CURRENT 2011-03-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 30 TANDRAGEE ROAD NEWRY CO DOWN BT35 6QE NORTHERN IRELAND
2017-04-134.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2017-04-13VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-13LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 30 TANDRAGEE ROAD NEWRY CO DOWN BT35 6QE NORTHERN IRELAND
2017-04-134.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2017-04-13VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-13LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 8 ARMAGH ROAD NEWRY DOWN BT35 6DU
2016-08-08RES15CHANGE OF NAME 29/07/2016
2016-08-08CERTNMCOMPANY NAME CHANGED EXPRESS FACTORS NEWRY LIMITED CERTIFICATE ISSUED ON 08/08/16
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0109/11/15 FULL LIST
2015-11-03AR0103/11/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR COLM GILMORE
2015-03-05RES15CHANGE OF NAME 04/03/2015
2015-03-05CERTNMCOMPANY NAME CHANGED GILMORE AUTO PARTS LTD CERTIFICATE ISSUED ON 05/03/15
2014-12-27LATEST SOC27/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-27AR0117/10/14 FULL LIST
2014-08-07RES15CHANGE OF NAME 25/07/2014
2014-08-07CERTNMCOMPANY NAME CHANGED EXPRESS FACTORS NEWRY LIMITED CERTIFICATE ISSUED ON 07/08/14
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-03AA01PREVEXT FROM 31/10/2013 TO 31/12/2013
2013-10-19LATEST SOC19/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-19AR0117/10/13 FULL LIST
2012-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to GILMORE AUTO PARTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-12-07
Notices to2017-04-19
Appointmen2017-04-19
Resolution2017-04-19
Meetings o2017-03-31
Fines / Sanctions
No fines or sanctions have been issued against GILMORE AUTO PARTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GILMORE AUTO PARTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 PARTS LTD

Intangible Assets
Patents
We have not found any records of GILMORE AUTO PARTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GILMORE AUTO PARTS LTD
Trademarks
We have not found any records of GILMORE AUTO PARTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILMORE AUTO PARTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as GILMORE AUTO PARTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GILMORE AUTO PARTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyGILMORE AUTO PARTS LTDEvent Date2018-12-07
NOTICE OF FINAL MEETING IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF GILMORE AUTO PARTS LTD (Company Number NI615008 ) (IN CREDITORS’ VOLUNTARY LIQUIDATION) NOTIC…
 
Initiating party Event TypeNotices to Creditors
Defending partyGILMORE AUTO PARTS LTDEvent Date2017-04-11
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
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGILMORE AUTO PARTS LTDEvent Date2017-04-11
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 TypeResolutions for Winding-up
Defending partyGILMORE AUTO PARTS LTDEvent Date2017-04-11
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 TypeMeetings of Creditors
Defending partyGILMORE AUTO PARTS LTDEvent Date2017-03-31
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, Down, BT35 8QS on 11 April 2017 at 10:15 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 , Director : Dated: 28 March 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILMORE AUTO PARTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GILMORE AUTO PARTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT1 4GA