Action Merchants Limited

Company Registration Number: NI065123

Northern Ireland Company (post partition)

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Action Merchants Limited is a Private Company Limited by Shares first registered on 11 June 2007. It was dissolved on 25 September 2015.

Registered Address

Main Street
Ballinmallard
Co Fermanagh
BT94 2FY

There are 7 companies currently registered at this postcode, including this one.

All companies at BT94 2FY

Registration Data

Company Number

NI065123

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Dissolved

Incorporation Date

11 June 2007

Dissolution Date

25 September 2015

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

11 June 2014

Returns Next Due

9 July 2015

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £35,910,706£35,910,706£35,910,706£35,910,706£35,910,706
Current Assets £27,940,067£22,940,067£17,940,067£15,940,092£8,440,127
of which Cash £0£0£0£66£114
Total Assets £63,850,773£58,850,773£53,850,773£51,850,798£44,350,833
Current Liabilities £27,999,987£22,999,987£17,999,987£16,000,000£8,500,000
Net Current Assets £-59,920£-59,920£-59,920£-59,908£-59,873
Total Net Worth £35,850,786£35,850,786£35,850,786£35,850,798£35,850,833

Previous Names

No previous names

Company Officers

  • KNOX, Wesley Norman

    Secretary

    Appointed on 8 October 2007

     

    Main Street
    Ballinmallard
    Co Fermanagh
    BT94 2FY

  • DUNSMORE, Alan David

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Dalton Airfield Industrial Estate
    Dalton
    Thirsk
    North Yorkshire
    YO7 3JN
    United Kingdom

  • KNOX, Wesley Norman

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    Main Street
    Ballinmallard
    Co Fermanagh
    BT94 2FY

  • HELNDERSON, James Sommerville

    Secretary

    Appointed on 20 June 2007

    Resigned on 8 October 2007

    Fairwinds
    Drunmurry Gardens
    Ballinmallard
    Fermanagh
    BT94 2BG

  • KANE, Dorothy May

    Secretary

    Appointed on 11 June 2007

    Resigned on 20 June 2007

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • DAVISON, Peter Jeffrey

    Director

    Appointed on 8 October 2007

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Sheraton Park
    Blackwell
    Darlington
    Durham
    DL3 8QY

  • FISHER, Ivan Edwin Scott

    Director

    Appointed on 20 June 2007

    Resigned on 8 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    57 Kilskerry Road
    Trillick
    Co Tyrone

  • FISHER, Thomas Ernest

    Director

    Appointed on 20 June 2007

    Resigned on 8 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Rossclare House
    Killadeas
    Irvinestown
    Co Fermanagh

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 11 June 2007

    Resigned on 20 June 2007

    Nationality: British

    Occupation: I.T. Manager

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    Co Armagh
    BT66 7SG

  • HAUGHEY, Thomas Gerard

    Director

    Appointed on 8 October 2007

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    27 Westwood Road
    Bawtry
    Doncaster
    South Yorkshire
    DN10 6XB

  • KANE, Dorothy May

    Director

    Appointed on 11 June 2007

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

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

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Latest Filings

  1. 25 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDc4NTgxMWFkaXF6a2N4.

  2. 5 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzc5NDAwNmFkaXF6a2N4.

  3. 19 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47EEJZU. Transaction: MzEyMzQyMzA3OWFkaXF6a2N4.

  4. 24 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1SFBNRVhhZGlxemtjeA.

  5. 22 April 2015 Statement of capital on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Capital. Type: SH19. Barcode: A45RTJ7M. Transaction: MzEyMTY5MTUyMWFkaXF6a2N4.

  6. 22 April 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: J2YKHDJV. Transaction: MzEyMTY5MTM4M2FkaXF6a2N4.

  7. 22 April 2015 Solvency Statement dated 15/04/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: J2YKHDK3. Transaction: MzEyMTY5MTMwMmFkaXF6a2N4.

  8. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1UlRKN0VhZGlxemtjeA.

  9. 17 April 2015 Statement of capital following an allotment of shares on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Capital. Type: SH01. Barcode: X45J1T2P. Transaction: MzEyMTQwNjIxMWFkaXF6a2N4.

  10. 28 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3EQB2NV. Transaction: MzEwNjE5MjU0N2FkaXF6a2N4.

  11. 20 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG6EEZ. Transaction: MzEwMjI4NjY3MWFkaXF6a2N4.

  12. 19 June 2014 Secretary's details changed for Mr Wesley Norman Knox on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3ADL5FF. Transaction: MzEwMjIxNDE2N2FkaXF6a2N4.

  13. 19 June 2014 Director's details changed for Mr Wesley Norman Knox on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3ADL5F7. Transaction: MzEwMjIxNDE2NmFkaXF6a2N4.

  14. 30 May 2014 Appointment of Alan David Dunsmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3907X5T. Transaction: MzEwMTAwNjY5M2FkaXF6a2N4.

  15. 23 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2FCH9UA. Transaction: MzA4Mzc4OTc1MmFkaXF6a2N4.

  16. 19 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATU4Q2. Transaction: MzA4MDAyNDY5MWFkaXF6a2N4.

  17. 21 February 2013 Termination of appointment of Thomas Haughey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PFRPK. Transaction: MzA3MzI3MjEwNmFkaXF6a2N4.

  18. 8 January 2013 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1ZMADRF. Transaction: MzA3MDc0MDM3NGFkaXF6a2N4.

  19. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOG37. Transaction: MzA2NTM0MTgwOWFkaXF6a2N4.

  20. 12 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVNQO9. Transaction: MzA1ODk0MzM5N2FkaXF6a2N4.

  21. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWYYOXZM. Transaction: MzA0NDg3NTM2OGFkaXF6a2N4.

  22. 20 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XXQ2LV24. Transaction: MzAzODk4NTc4OGFkaXF6a2N4.

  23. 17 June 2011 Termination of appointment of Peter Davison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXP8AV2Y. Transaction: MzAzODk4MzIxMmFkaXF6a2N4.

  24. 10 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXPFZNAG. Transaction: MzAyMzA4NDI5N2FkaXF6a2N4.

  25. 6 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XQEVELFA. Transaction: MzAxODkxMTMzNGFkaXF6a2N4.

  26. 5 July 2010 Secretary's details changed for Wesley Norman Knox on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH03. Barcode: XQEVALF6. Transaction: MzAxODkwNzk5M2FkaXF6a2N4.

  27. 5 July 2010 Director's details changed for Wesley Norman Knox on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XQEVDLF9. Transaction: MzAxODkwODAwMmFkaXF6a2N4.

  28. 5 July 2010 Director's details changed for Thomas Gerard Haughey on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XQEVCLF8. Transaction: MzAxODkwODAwMGFkaXF6a2N4.

  29. 5 July 2010 Director's details changed for Peter Jeffrey Davison on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XQEVBLF7. Transaction: MzAxODkwNzk5N2FkaXF6a2N4.

  30. 14 November 2009 Full accounts made up to 30 December 2008 [View PDF]

    Action Date: 30 December 2008. Category: Accounts. Type: AA. Barcode: JZY04EIG. Transaction: MzAwMjg4NjQzNmFkaXF6a2N4.

  31. 30 June 2009 11/06/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00653422. Transaction: MjUwMzM4ODcwNGFkaXF6a2N4.

  32. 12 November 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00557923. Transaction: MjUwMzM4ODcwM2FkaXF6a2N4.

  33. 1 July 2008 11/06/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00511486. Transaction: MjUwMzM4ODcwMmFkaXF6a2N4.

  34. 23 November 2007 Dec dirs h/c ass acq shs [View PDF]

    Category: Capital. Type: 1656B(NI). Barcode: 00407976. Transaction: MjUwMzM4ODY5OWFkaXF6a2N4.

  35. 23 November 2007 Decl re assist acqn shs [View PDF]

    Category: Capital. Type: 1656A(NI). Barcode: 00407975. Transaction: MjUwMzM4ODY5OGFkaXF6a2N4.

  36. 23 November 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00416009. Transaction: MjUwMzM4ODcwMWFkaXF6a2N4.

  37. 23 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzM4ODcwMGFkaXF6a2N4.

  38. 7 November 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00421560. Transaction: MjUwMzM4ODY5NmFkaXF6a2N4.

  39. 7 November 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00421559. Transaction: MjUwMzM4ODY5N2FkaXF6a2N4.

  40. 7 November 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00421562. Transaction: MjUwMzM4ODY5NGFkaXF6a2N4.

  41. 7 November 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00421563. Transaction: MjUwMzM4ODY5M2FkaXF6a2N4.

  42. 7 November 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00421561. Transaction: MjUwMzM4ODY5NWFkaXF6a2N4.

  43. 7 November 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00421564. Transaction: MjUwMzM4ODY5MmFkaXF6a2N4.

  44. 19 September 2007 Not re consol/divn of shs [View PDF]

    Category: Capital. Type: 132(NI). Barcode: 00373253. Transaction: MjUwMzM4ODY4MGFkaXF6a2N4.

  45. 19 September 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00354678. Transaction: MjUwMzM4ODY3OGFkaXF6a2N4.

  46. 19 September 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00404343. Transaction: MjUwMzM4ODY4NGFkaXF6a2N4.

  47. 19 September 2007 Pars re contract [View PDF]

    Category: Other. Type: AGREE(NI). Barcode: 00354470. Transaction: MjUwMzM4ODY3OWFkaXF6a2N4.

  48. 19 September 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00404344. Transaction: MjUwMzM4ODY4MmFkaXF6a2N4.

  49. 19 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzM4ODY4M2FkaXF6a2N4.

  50. 19 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzM4ODY4MWFkaXF6a2N4.

  51. 10 July 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00354680. Transaction: MjUwMzM4ODY2MmFkaXF6a2N4.

  52. 10 July 2007 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00354681. Transaction: MjUwMzM4ODY2MWFkaXF6a2N4.

  53. 10 July 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00354679. Transaction: MjUwMzM4ODY2M2FkaXF6a2N4.

  54. 29 June 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00352321. Transaction: MjUwMzM4ODY1OGFkaXF6a2N4.

  55. 29 June 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00352323. Transaction: MjUwMzM4ODY1N2FkaXF6a2N4.

  56. 29 June 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00367418. Transaction: MjUwMzM4ODY2MGFkaXF6a2N4.

  57. 29 June 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00352320. Transaction: MjUwMzM4ODY1OWFkaXF6a2N4.

  58. 29 June 2007 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00352324. Transaction: MjUwMzM4ODY1NmFkaXF6a2N4.

  59. 29 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzM4ODY1NWFkaXF6a2N4.

  60. 29 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzM4ODY1NGFkaXF6a2N4.

  61. 11 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzM4ODY1M2FkaXF6a2N4.

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