Dissolved
Dissolved 2017-03-13
Company Information for BOUCHERSCO CENTRE LIMITED
4-8 ADELAIDE STREET, BELFAST, BT2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-13 |
Company Name | |
---|---|
BOUCHERSCO CENTRE LIMITED | |
Legal Registered Office | |
4-8 ADELAIDE STREET BELFAST | |
Company Number | R0000567 | |
---|---|---|
Date formed | 1908-05-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2002-09-30 | |
Date Dissolved | 2017-03-13 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
R J DAVIS |
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DAVID WINSTON CHICK |
||
ROBERT JAMES DAVIS |
||
RICHARD ADAM SCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAWFORDSBURN CONSTRUCTION LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
COLEMANS GARDEN CENTRE LTD | Director | 2017-10-10 | CURRENT | 2015-06-23 | Active | |
ALGAL OMEGA 3 LTD | Director | 2015-05-22 | CURRENT | 2015-04-21 | Active | |
THE ROSE GARDEN MANAGEMENT COMPANY LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
BLANCHFLOWER PROPERTY LIMITED | Director | 2009-05-15 | CURRENT | 2009-02-20 | Dissolved 2018-04-10 | |
BLANCHFLOWER STADIUM MANAGEMENT LIMITED | Director | 2009-05-15 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
BLANCHFLOWER STADIUM DEVELOPMENTS LIMITED | Director | 2009-05-15 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
HENDERSON PROPERTY DEVELOPMENTS LIMITED | Director | 2007-07-30 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
BALLYLOAN LIMITED | Director | 2006-01-30 | CURRENT | 2005-10-31 | Active - Proposal to Strike off | |
SANDALV LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2017-06-13 | |
RESIN DEVELOPED SYSTEMS LIMITED | Director | 2002-10-14 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
SHIMNA DEVELOPMENTS (NI) LIMITED | Director | 2001-03-22 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
CLAIMS SETTLEMENT SERVICES LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-24 | Dissolved 2017-05-02 | |
B.C. PLANT LIMITED | Director | 2000-04-19 | CURRENT | 1971-10-28 | Liquidation | |
PERMA CLEAR LIMITED | Director | 1991-02-25 | CURRENT | 1991-02-25 | Active | |
B.C. SERVICE (JCB) LIMITED | Director | 1979-05-22 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
B.C. PLANT (JCB) LIMITED | Director | 1979-05-22 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
IRISH PLANT & HYDRAULICS LIMITED | Director | 1970-06-12 | CURRENT | 1970-06-12 | Liquidation | |
BUY BY RENTING PLC | Director | 2018-04-17 | CURRENT | 2017-10-17 | Liquidation | |
JSD RETAIL PARK LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
EASTONSCO HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 1989-03-09 | Liquidation | |
THE ROSE GARDEN MANAGEMENT COMPANY LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
BLANCHFLOWER PROPERTY LIMITED | Director | 2009-05-15 | CURRENT | 2009-02-20 | Dissolved 2018-04-10 | |
BLANCHFLOWER STADIUM MANAGEMENT LIMITED | Director | 2009-05-15 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
BLANCHFLOWER STADIUM DEVELOPMENTS LIMITED | Director | 2009-05-15 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
ORCHARDVILLE ENTERPRISES LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
FTSIE HOLDINGS LIMITED | Director | 2008-05-12 | CURRENT | 2008-04-14 | Active | |
FTSIE LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
CFRGP1 SHELF COMPANY LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
SHIMNA MILE LIMITED | Director | 2007-10-25 | CURRENT | 2001-12-31 | Active | |
HENDERSON PROPERTY DEVELOPMENTS LIMITED | Director | 2007-07-30 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
BALLYLOAN LIMITED | Director | 2006-01-31 | CURRENT | 2005-10-31 | Active - Proposal to Strike off | |
SANDALV LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2017-06-13 | |
RESIN DEVELOPED SYSTEMS LIMITED | Director | 2002-10-14 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
CLAIMS SETTLEMENT SERVICES LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-24 | Dissolved 2017-05-02 | |
CLARENCE PROPERTIES LIMITED | Director | 1997-06-18 | CURRENT | 1997-06-18 | Active | |
A.K. MERCHANTS HOLDINGS LIMITED | Director | 1994-02-24 | CURRENT | 1994-02-24 | Dissolved 2014-10-01 | |
RESIN CONTRACTING LTD | Director | 1987-08-06 | CURRENT | 1987-08-06 | Active | |
B.C. SERVICE (JCB) LIMITED | Director | 1979-05-22 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
B.C. PLANT (JCB) LIMITED | Director | 1979-05-22 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
IRISH PLANT & HYDRAULICS LIMITED | Director | 1970-06-12 | CURRENT | 1970-06-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 03/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM C/O EASTONVILLE TRADERS LTD SCOTTISH PROVIDENT BUILDING 1ST FLOOR ROOM 111-115 7 DONEGALL SQUARE WEST BELFAST BT1 6JB | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 03/07/2015 | |
4.41(NI) | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 03/07/2014 | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.41(NI) | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 03/07/2013 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 03/07/2012 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 03/07/2011 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 03/07/2010 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS | |
295(NI) | CHANGE IN SIT REG ADD | |
4.71(NI) | DEC OF SOLV | |
558(NI) | APPOINTMENT OF LIQUIDATOR | |
AC(NI) | 30/09/02 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 11/11/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/01 ANNUAL ACCTS | |
371S(NI) | 11/11/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/00 ANNUAL ACCTS | |
371S(NI) | 11/11/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/99 ANNUAL ACCTS | |
371S(NI) | 11/11/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/98 ANNUAL ACCTS | |
371S(NI) | 11/11/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/97 ANNUAL ACCTS | |
371S(NI) | 11/11/97 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 30/09/96 ANNUAL ACCTS | |
371S(NI) | 11/11/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/95 ANNUAL ACCTS | |
371S(NI) | 11/11/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/94 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 11/11/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/93 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 11/11/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/92 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
371A(NI) | 11/11/92 ANNUAL RETURN FORM | |
AC(NI) | 30/09/91 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371A(NI) | 11/11/91 ANNUAL RETURN FORM | |
AC(NI) | 31/12/90 ANNUAL ACCTS | |
233-1(NI) | CHANGE OF ARD DURING ARP | |
402(NI) | PARS RE MORTAGE | |
AR(NI) | 11/11/90 ANNUAL RETURN | |
411A(NI) | MORTGAGE SATISFACTION | |
402(NI) | PARS RE MORTAGE |
Final Meetings | 2016-11-04 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | ||
MORTGAGE OR CHARGE | Satisfied | BANK OF SCOTLAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF SCOTLAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF SCOTLAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF SCOTLAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF SCOTLAND | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER INVEST. BANK |
The top companies supplying to UK government with the same SIC code (None Supplied) as BOUCHERSCO CENTRE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BOUCHERSCO CENTRE LIMITED | Event Date | 2016-10-31 |
Place of meeting: 3rd Floor, Harvester House, 4-8 Adelaide Street, Belfast, BT2 8GE. Date of meeting: 7 December 2016. Time of meeting: 10:30 am. Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989, that a final meeting of the company will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 4 July 2003 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. : | |||
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. |