Abbey Centre Limited

Company Registration Number: NI019384

Northern Ireland Company (post partition)

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Abbey Centre Limited is a Private Company Limited by Shares first registered on 18 April 1986. Its current registered address is in Coleraine, Co Londonderry.

Registered Address

IRWIN DONAGHEY & CO
23/25 QUEEN STREET
COLERAINE
CO LONDONDERRY
BT52 1BG

There are 93 companies currently registered at this postcode, including this one.

All companies at BT52 1BG

Registration Data

Company Number

NI019384

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Liquidation

Incorporation Date

18 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

GROUP

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£53,820,646
Current Assets £8,637,974£8,060,601£6,598,523£7,123,097£6,289,136
of which Cash £5,314,062£4,917,041£3,068,590£3,031,183£1,609,186
Total Assets £8,637,974£8,060,601£6,598,523£7,123,097£60,109,782
Current Liabilities £253,549,989£260,951,896£255,806,216£267,360,805£17,408,739
Net Current Assets £-244,912,015£-252,891,295£-249,207,693£-260,237,708£-11,119,603
Total Net Worth £-45,084,708£-27,662,321£-28,263,686£-34,895,666£42,701,043

Previous Names

No previous names

Company Officers

  • HAMILL, Stephen Andrew Samuel

    Secretary

    Appointed on 18 April 1986

     

    17a Lismenary Road
    Ballynure
    Co Antrim
    BT33 9UE

  • BUCHANAN, Patrick William Samuel

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1967

    40
    Laurelgrove Park
    Belfast
    County Antrim
    BT8 6ZH

  • HAMILL, Stephen Andrew Samuel

    Director

    Appointed on 18 April 1986

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1957

    17a Lismenary Road
    Ballynure
    Co Antrim
    BT39 9UE

  • HENRY, Patricia Louise

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Co Accountant

    Month of birth: October 1972

    6 Boyland Road
    Ballymoney
    Co Antrim
    BT53 7HE

  • FRANCEY, Mary Cumming

    Director

    Appointed on 1 February 2005

    Resigned on 8 August 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1973

    60 Ballygarvey Road
    Ballymena
    BT43 7HB

  • MCCULLOUGH, Irene Jane

    Director

    Appointed on 18 April 1986

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1955

    73 Cloughwater Road
    Ballymena
    Co. Antrim
    BT43 6SZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 May 2016 Second filing of AR01 previously delivered to Companies House made up to 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Document replacement. Type: RP04. Barcode: J55XOOQZ. Transaction: MzE0Nzk2MjI0NGFkaXF6a2N4.

  2. 5 May 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.71(NI). Barcode: J56A6B8A. Transaction: MzE0NzkwNDAzMWFkaXF6a2N4.

  3. 5 May 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: VL1. Barcode: J56A6B5L. Transaction: MzE0NzkwMzg3M2FkaXF6a2N4.

  4. 5 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjU2QTZCNDFhZGlxemtjeA.

  5. 13 April 2016 Second filing of AR01 previously delivered to Companies House made up to 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Document replacement. Type: RP04. Barcode: J54H8BSZ. Transaction: MzE0NjI4MTU2MGFkaXF6a2N4.

  6. 21 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J5389ONS. Transaction: MzE0NDU1ODI0MWFkaXF6a2N4.

  7. 5 January 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZA1YZ. Transaction: MzEzODk0ODMzMWFkaXF6a2N4.

  8. 5 May 2015 Group of companies' accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: J46EV23V. Transaction: MzEyMjQwNTUyNmFkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI8L4R. Transaction: MzExMzMwMzg3N2FkaXF6a2N4.

  10. 10 September 2014 Satisfaction of charge 1 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3G54YWZ. Transaction: MzEwNzI3Mzk3MWFkaXF6a2N4.

  11. 20 June 2014 Termination of appointment of Irene Mccullough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG5KO1. Transaction: MzEwMjI3NjU0OGFkaXF6a2N4.

  12. 1 May 2014 Group of companies' accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: J36W1WVT. Transaction: MzA5OTI1NTY1NWFkaXF6a2N4.

  13. 3 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH58FS. Transaction: MzA4OTkzNTg0N2FkaXF6a2N4.

  14. 30 April 2013 Group of companies' accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: J27386AR. Transaction: MzA3NzE2NjQ1MGFkaXF6a2N4.

  15. 13 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMBIXZ. Transaction: MzA2NzQzNjg2MGFkaXF6a2N4.

  16. 3 May 2012 Group of companies' accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: J17PCUPT. Transaction: MzA1Njk1MjIyMWFkaXF6a2N4.

  17. 23 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XEZQ3ZHJ. Transaction: MzA0NzY2OTQxMGFkaXF6a2N4.

  18. 17 May 2011 Group of companies' accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: JWD7KU7K. Transaction: MzAzNzI4Njg1M2FkaXF6a2N4.

  19. 5 January 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XDSIIQJB. Transaction: MzAyOTc3NjYwNGFkaXF6a2N4.

  20. 3 June 2010 Group of companies' accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: JYDOXKDC. Transaction: MzAxNjgzMDE1MmFkaXF6a2N4.

  21. 19 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X26WKF11. Transaction: MzAwMzIyMzE2NGFkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Irene Mccullough on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X26WJF10. Transaction: MzAwMzAwMzc0NWFkaXF6a2N4.

  23. 17 November 2009 Director's details changed for Patricia Louise Henry on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X26WIF1Z. Transaction: MzAwMzAwMzc0M2FkaXF6a2N4.

  24. 17 November 2009 Director's details changed for Stephen Andrew Samuel Hamill on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X26WHF1Y. Transaction: MzAwMzAwMzczN2FkaXF6a2N4.

  25. 17 November 2009 Secretary's details changed for Stephen Andrew Samuel Hamill on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: X26WFF1W. Transaction: MzAwMzAwMzczNWFkaXF6a2N4.

  26. 17 November 2009 Director's details changed for Patrick William Samuel Buchanan on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X26WGF1X. Transaction: MzAwMzAwMzcyNmFkaXF6a2N4.

  27. 7 June 2009 31/07/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00647143. Transaction: MjUwMjY5MDc4MWFkaXF6a2N4.

  28. 2 December 2008 13/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00562373. Transaction: MjUwMjY5MDc4MGFkaXF6a2N4.

  29. 12 June 2008 31/07/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00506339. Transaction: MjUwMjY5MDc3OWFkaXF6a2N4.

  30. 21 May 2008 Updated memorandum [View PDF]

    Category: Incorporation. Type: UDMEM(NI). Barcode: 00487523. Transaction: MjUwMjY5MDc3OGFkaXF6a2N4.

  31. 21 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY5MDc3N2FkaXF6a2N4.

  32. 17 December 2007 13/11/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00428420. Transaction: MjUwMjY5MDc3NmFkaXF6a2N4.

  33. 1 June 2007 31/07/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00335809. Transaction: MjUwMjY5MDc3NGFkaXF6a2N4.

  34. 26 January 2007 13/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00258563. Transaction: MjUwMjY5MDc3M2FkaXF6a2N4.

  35. 9 October 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00236818. Transaction: MjUwMjY5MDc3MGFkaXF6a2N4.

  36. 9 October 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00236817. Transaction: MjUwMjY5MDc2OWFkaXF6a2N4.

  37. 8 September 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00232372. Transaction: MjUwMjY5MDc2OGFkaXF6a2N4.

  38. 31 May 2006 31/07/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00206217. Transaction: MjUwMjY5MDc0OWFkaXF6a2N4.

  39. 1 February 2006 13/11/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00122360. Transaction: MjUwMjY5MDc0OGFkaXF6a2N4.

  40. 5 July 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00076039. Transaction: MjUwMjY5MDczMGFkaXF6a2N4.

  41. 7 June 2005 31/07/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00071732. Transaction: MjUwMjY5MDcyOWFkaXF6a2N4.

  42. 9 March 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00035281. Transaction: MjUwMjY5MDcxMWFkaXF6a2N4.

  43. 17 December 2004 13/11/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00028695. Transaction: MjUwMjY5MDcxMGFkaXF6a2N4.

  44. 16 June 2004 31/07/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDc0MWFkaXF6a2N4.

  45. 22 January 2004 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00656465. Transaction: MjUwMjY5MDc4MmFkaXF6a2N4.

  46. 22 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY5MDc0MGFkaXF6a2N4.

  47. 3 December 2003 13/11/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY5MDczOWFkaXF6a2N4.

  48. 4 June 2003 31/07/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDc1NmFkaXF6a2N4.

  49. 20 December 2002 13/11/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY5MDc1NWFkaXF6a2N4.

  50. 7 June 2002 31/07/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDc1NGFkaXF6a2N4.

  51. 17 December 2001 13/11/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY5MDc1M2FkaXF6a2N4.

  52. 6 June 2001 31/07/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDc1MmFkaXF6a2N4.

  53. 12 December 2000 13/11/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY5MDc1MWFkaXF6a2N4.

  54. 2 June 2000 31/07/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDc1MGFkaXF6a2N4.

  55. 3 December 1999 13/11/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY5MDcxNWFkaXF6a2N4.

  56. 19 May 1999 31/07/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDcxNGFkaXF6a2N4.

  57. 26 November 1998 13/11/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY5MDcxM2FkaXF6a2N4.

  58. 1 June 1998 31/07/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDcxMmFkaXF6a2N4.

  59. 20 November 1997 13/11/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY5MDc2M2FkaXF6a2N4.

  60. 5 August 1997 Change of ARD during arp

    Category: Accounts. Type: 233 1(NI). Transaction: MjUwMjY5MDc2MmFkaXF6a2N4.

  61. 27 June 1997 31/08/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDc2MWFkaXF6a2N4.

  62. 25 January 1997 13/11/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY5MDc2MGFkaXF6a2N4.

  63. 1 July 1996 31/08/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDc1OWFkaXF6a2N4.

  64. 21 April 1996 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY5MDc1OGFkaXF6a2N4.

  65. 29 November 1995 13/11/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY5MDc1N2FkaXF6a2N4.

  66. 4 July 1995 31/08/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDczOGFkaXF6a2N4.

  67. 5 January 1995 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY5MDczN2FkaXF6a2N4.

  68. 15 November 1994 13/11/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY5MDczNmFkaXF6a2N4.

  69. 24 October 1994 Change of ARD during arp

    Category: Accounts. Type: 233 1(NI). Transaction: MjUwMjY5MDczNWFkaXF6a2N4.

  70. 24 October 1994 31/08/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDczNGFkaXF6a2N4.

  71. 19 November 1993 31/12/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDczM2FkaXF6a2N4.

  72. 11 November 1993 13/11/93 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY5MDczMmFkaXF6a2N4.

  73. 11 November 1993 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY5MDczMWFkaXF6a2N4.

  74. 4 October 1993 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY5MDcyNmFkaXF6a2N4.

  75. 4 October 1993 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY5MDcyOGFkaXF6a2N4.

  76. 4 October 1993 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY5MDcyN2FkaXF6a2N4.

  77. 4 October 1993 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjY5MDcyNWFkaXF6a2N4.

  78. 23 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY5MDcyNGFkaXF6a2N4.

  79. 22 September 1993 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjY5MDcyM2FkaXF6a2N4.

  80. 22 September 1993 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00385343. Transaction: MjUwMjY5MDc3NWFkaXF6a2N4.

  81. 15 September 1993 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjY5MDcyMmFkaXF6a2N4.

  82. 15 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY5MDcyMWFkaXF6a2N4.

  83. 6 September 1993 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMjY5MDcyMGFkaXF6a2N4.

  84. 17 November 1992 13/11/92 annual return form [View PDF]

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMjY5MDcxOWFkaXF6a2N4.

  85. 7 March 1992 31/12/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDcwOWFkaXF6a2N4.

  86. 7 March 1992 31/12/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDcwOGFkaXF6a2N4.

  87. 21 November 1991 13/11/91 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMjY5MDcwNGFkaXF6a2N4.

  88. 4 December 1990 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjY5MDcxN2FkaXF6a2N4.

  89. 4 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY5MDcxOGFkaXF6a2N4.

  90. 28 November 1990 13/11/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjY5MDcxNmFkaXF6a2N4.

  91. 13 January 1990 14/01/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjY5MDcwN2FkaXF6a2N4.

  92. 13 January 1990 31/12/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDcwNmFkaXF6a2N4.

  93. 13 January 1990 31/12/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDcwNWFkaXF6a2N4.

  94. 18 January 1989 14/01/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjY5MDc2N2FkaXF6a2N4.

  95. 16 January 1989 31/12/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDc2NmFkaXF6a2N4.

  96. 3 June 1988 14/01/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjY5MDc2NWFkaXF6a2N4.

  97. 27 April 1988 31/12/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY5MDc2NGFkaXF6a2N4.

  98. 11 June 1986 Notice of ARD

    Category: Accounts. Type: A2(NI). Transaction: MjUwMjY5MDc0N2FkaXF6a2N4.

  99. 18 April 1986 Pars re dirs/sit reg offi

    Category: Address. Type: G1(NI). Transaction: MjUwMjY5MDc0NmFkaXF6a2N4.

  100. 18 April 1986 Statement of nominal cap

    Category: Capital. Type: PUC1(NI). Transaction: MjUwMjY5MDc0NWFkaXF6a2N4.

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