A4e Ireland Limited

Company Registration Number: NI067471

Northern Ireland Company (post partition)

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A4e Ireland Limited is a Private Company Limited by Shares first registered on 10 December 2007. Its current registered address is in Carrickfergus, County Antrim.

Registered Address

8 MEADOWBANK ROAD
SUITE 6, 7 & 9, CARRICKFERGUS ENTERPRISE
CARRICKFERGUS
COUNTY ANTRIM
BT38 8YF

There are 30 companies currently registered at this postcode, including this one.

All companies at BT38 8YF

Registration Data

Company Number

NI067471

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Liquidation

Incorporation Date

10 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 September 2016

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£14,000£18,000£637,000
of which Cash £0£0£0£14,000£18,000£172,000
Total Assets £0£0£0£14,000£18,000£637,000
Current Liabilities £0£0£0£1,155,000£982,000£1,729,000
Net Current Assets £0£0£0£-1,141,000£-964,000£-1,092,000
Total Net Worth £0£0£0£-1,141,000£-964,000£-1,031,000

Previous Names

No previous names

Company Officers

  • COLLINS, Paul Simon

    Secretary

    Appointed on 12 August 2016

     

    19-20
    The Triangle
    Nottingham
    NG2 1AE
    England

  • HOGARTH, Andrew John

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1956

    8
    Meadowbank Road
    Suite 6, 7 & 9, Carrickfergus Enterprise
    Carrickfergus
    County Antrim
    BT38 8YF

  • PULLEN, Christopher Mark

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1970

    19-20
    The Triangle
    Nottingham
    NG2 1AE
    England

  • STEVENS, Matthew

    Secretary

    Appointed on 31 July 2013

    Resigned on 1 September 2014

    8
    Meadowbank Road
    Suite 6, 7 & 9, Carrickfergus Enterprise
    Carrickfergus
    County Antrim
    BT38 8YF
    Northern Ireland

  • SULLIVAN, Stuart

    Secretary

    Appointed on 26 October 2012

    Resigned on 31 July 2013

    Studio 2
    Jennymount Court
    North Derby Street
    Belfast
    BT15 3HN

  • WATSON, Neil Martin

    Secretary

    Appointed on 1 September 2014

    Resigned on 12 August 2016

    8
    Meadowbank Road
    Suite 6, 7 & 9, Carrickfergus Enterprise
    Carrickfergus
    County Antrim
    BT38 8YF
    Northern Ireland

  • WATSON, Neil Martin

    Secretary

    Appointed on 10 December 2007

    Resigned on 26 October 2012

    Thickwood Lodge
    Baslow Road
    Sheffield
    South Yorkshire
    S17 3BQ

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 10 December 2007

    Resigned on 10 December 2007

    79 Chichester Street
    Belfast
    BT1 4JE

  • DUTTON, Andrew Mark

    Director

    Appointed on 1 October 2010

    Resigned on 27 April 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1971

    8
    Meadowbank Road
    Suite 6, 7 & 9, Carrickfergus Enterprise
    Carrickfergus
    County Antrim
    BT38 8YF
    Northern Ireland

  • JACKSON, Derek Rodney

    Director

    Appointed on 27 April 2015

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1971

    8
    Meadowbank Road
    Suite 6, 7 & 9, Carrickfergus Enterprise
    Carrickfergus
    County Antrim
    BT38 8YF

  • LEDGARD, Phillip Neil

    Director

    Appointed on 27 April 2015

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1976

    8
    Meadowbank Road
    Suite 6, 7 & 9, Carrickfergus Enterprise
    Carrickfergus
    County Antrim
    BT38 8YF

  • LOVELL, Mark

    Director

    Appointed on 10 December 2007

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Torrs Farms
    Hassop
    Bakewell
    Derbyshire
    DE45 1NS

  • MARTIN, Robert John

    Director

    Appointed on 31 March 2009

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Group Ceo

    Month of birth: May 1954

    27 Castlellan Avenue
    Gidea Park
    Romford
    Essex, England
    RM2 6EB

  • STANLEY, Mark

    Director

    Appointed on 1 July 2010

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    81
    Devonshire Road
    Sheffield
    S17 3NU
    United Kingdom

  • STEVENS, Matthew

    Director

    Appointed on 24 July 2012

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: July 1969

    8
    Meadowbank Road
    Suite 6, 7 & 9, Carrickfergus Enterprise
    Carrickfergus
    County Antrim
    BT38 8YF
    Northern Ireland

  • WATSON, Neil Martin

    Director

    Appointed on 31 March 2009

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: January 1966

    Thickwood Lodge
    Baslow Road, Owler Bar
    Sheffield
    South Yorkshire, England
    S17 3BQ

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 10 December 2007

    Resigned on 10 December 2007

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 November 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.71(NI). Barcode: J5IZAIY9. Transaction: MzE2MTIxMDQ0NGFkaXF6a2N4.

  2. 26 October 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: VL1. Barcode: J5ICT7B5. Transaction: MzE2MDU1NzUyM2FkaXF6a2N4.

  3. 26 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjVJQ1Q3OUxhZGlxemtjeA.

  4. 23 September 2016 Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G5XB4Q. Transaction: MzE1ODA2MzI2MmFkaXF6a2N4.

  5. 12 August 2016 Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP03. Barcode: X5D6ZGC9. Transaction: MzE1NTAxNjU4NmFkaXF6a2N4.

  6. 12 August 2016 Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM02. Barcode: X5D6ZFZN. Transaction: MzE1NTAxNjQ4MGFkaXF6a2N4.

  7. 1 June 2016 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588SZ16. Transaction: MzE0OTg1NDY3N2FkaXF6a2N4.

  8. 28 April 2016 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55UJPC9. Transaction: MzE0NzQ0OTQ3NGFkaXF6a2N4.

  9. 3 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2GNE. Transaction: MzEzODgxOTI5OWFkaXF6a2N4.

  10. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRLPT. Transaction: MzEzNzk1OTc3MWFkaXF6a2N4.

  11. 4 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46OQ9S8. Transaction: MzEyMjQ4MTUzNWFkaXF6a2N4.

  12. 29 April 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X46BOOEG. Transaction: MzEyMjIwNjM1MmFkaXF6a2N4.

  13. 29 April 2015 Appointment of Mr Derek Rodney Jackson as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X46BOO57. Transaction: MzEyMjIwNjI5OGFkaXF6a2N4.

  14. 29 April 2015 Termination of appointment of Andrew Mark Dutton as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X46BOO77. Transaction: MzEyMjIwNjMwMGFkaXF6a2N4.

  15. 29 April 2015 Appointment of Mr Phillip Neil Ledgard as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X46BON6A. Transaction: MzEyMjIwNjAxMWFkaXF6a2N4.

  16. 29 April 2015 Appointment of Mr Andrew John Hogarth as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X46BOLPM. Transaction: MzEyMjIwNTc1NmFkaXF6a2N4.

  17. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEXE9. Transaction: MzExNDUyMDM1M2FkaXF6a2N4.

  18. 24 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQE76. Transaction: MzExNDE5NTcxNWFkaXF6a2N4.

  19. 1 September 2014 Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3FHPLV5. Transaction: MzEwNjU2Mzc4NmFkaXF6a2N4.

  20. 1 September 2014 Termination of appointment of Matthew Stevens as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FHPLGZ. Transaction: MzEwNjU2MzY5OGFkaXF6a2N4.

  21. 1 September 2014 Termination of appointment of Matthew Stevens as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHPLTD. Transaction: MzEwNjU2MzcwMmFkaXF6a2N4.

  22. 18 March 2014 Registered office address changed from 8 Suite 6, 7 & 9, Carrickfergus Enterprise Meadowbank Road Carrickfergus County Antrim BT38 8YF Northern Ireland on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33Y7KMH. Transaction: MzA5NjQzNjIxOGFkaXF6a2N4.

  23. 18 March 2014 Registered office address changed from 8 Meadowbank Road Suite 6, 7 & 9 Carrickfergus Enterprise Carrickfergus County Antrim BT38 8YF Northern Ireland on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33VMMF7. Transaction: MzA5NjM3MzgzOGFkaXF6a2N4.

  24. 17 March 2014 Registered office address changed from Studio 2 Jennymount Court North Derby Street Belfast BT15 3HN on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VN2Z7. Transaction: MzA5NjM3NzYyMmFkaXF6a2N4.

  25. 17 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZGZP4H. Transaction: MzA5MjgwOTY5MGFkaXF6a2N4.

  26. 13 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4R6KX. Transaction: MzA5MDY4Mjg2NmFkaXF6a2N4.

  27. 20 August 2013 Appointment of Mr Matthew Stevens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F51YYO. Transaction: MzA4MzU0NjcxMGFkaXF6a2N4.

  28. 20 August 2013 Termination of appointment of Stuart Sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F51YL6. Transaction: MzA4MzU0NjUyMGFkaXF6a2N4.

  29. 4 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2GS1. Transaction: MzA3MDQ4NTUyNWFkaXF6a2N4.

  30. 31 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2C81. Transaction: MzA3MDE4MjU1MmFkaXF6a2N4.

  31. 6 November 2012 Appointment of Stuart Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L49ZLL. Transaction: MzA2NzAyODk5N2FkaXF6a2N4.

  32. 6 November 2012 Termination of appointment of Neil Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L49MCR. Transaction: MzA2NzAyNDU3NmFkaXF6a2N4.

  33. 26 July 2012 Appointment of Mr Matthew Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYLOQA. Transaction: MzA2MTQ0MjY5MmFkaXF6a2N4.

  34. 3 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: J0ZILTZ4. Transaction: MzA1MTg3ODQyMGFkaXF6a2N4.

  35. 3 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTg3ODI1MWFkaXF6a2N4.

  36. 3 February 2012 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: J11VISVS. Transaction: MzA1MTg3ODIwN2FkaXF6a2N4.

  37. 3 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: J0ZILU40. Transaction: MzA1MTg2MzIwMWFkaXF6a2N4.

  38. 3 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTg2Mjk3NmFkaXF6a2N4.

  39. 2 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J11T0VAI. Transaction: MzA1MTgxMzQ1NmFkaXF6a2N4.

  40. 12 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAMU8P. Transaction: MzA1MDY1NDU2MGFkaXF6a2N4.

  41. 4 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUI6VU. Transaction: MzA1MDEyMTQzNGFkaXF6a2N4.

  42. 6 December 2011 Termination of appointment of Mark Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJHK6ZUG. Transaction: MzA0ODQ4ODAxMmFkaXF6a2N4.

  43. 31 January 2011 Director's details changed for Mr Mark Stanley on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMIUDR98. Transaction: MzAzMTM3NzI3NWFkaXF6a2N4.

  44. 31 January 2011 Director's details changed for Mr Andrew Mark Dutton on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMIIKR93. Transaction: MzAzMTM3NjQ2M2FkaXF6a2N4.

  45. 26 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XL66FR44. Transaction: MzAzMTE1ODAyNGFkaXF6a2N4.

  46. 27 October 2010 Appointment of Andrew Mark Dutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JXF12OJ5. Transaction: MzAyNTk2OTg1M2FkaXF6a2N4.

  47. 11 October 2010 Termination of appointment of Robert Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JXI9UO1Q. Transaction: MzAyNDk3NjEwMmFkaXF6a2N4.

  48. 29 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUM5UNS4. Transaction: MzAyNDI1NDU4NGFkaXF6a2N4.

  49. 23 September 2010 Termination of appointment of Neil Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAWCDNB3. Transaction: MzAyMzg0Mjg4MGFkaXF6a2N4.

  50. 23 September 2010 Appointment of Mr Mark Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAWCLNBB. Transaction: MzAyMzg0MjM2NGFkaXF6a2N4.

  51. 9 August 2010 Registered office address changed from Office 103 Premier Business Centre 20 Adelaide Street Belfast BT2 8GB on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: JXWSFMEJ. Transaction: MzAyMTA1MjE2M2FkaXF6a2N4.

  52. 24 May 2010 Previous accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: JYFWJK61. Transaction: MzAxNjE2NTA4NGFkaXF6a2N4.

  53. 14 May 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JYI2WJYE. Transaction: MzAxNTU3NTg0OGFkaXF6a2N4.

  54. 15 March 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: JZ142I07. Transaction: MzAxMTQ0NTg1MmFkaXF6a2N4.

  55. 28 April 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00627883. Transaction: MjUwMzYzNjEzOGFkaXF6a2N4.

  56. 28 April 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00627884. Transaction: MjUwMzYzNjE0MGFkaXF6a2N4.

  57. 28 April 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00627882. Transaction: MjUwMzYzNjEzOWFkaXF6a2N4.

  58. 17 December 2008 10/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00581198. Transaction: MjUwMzYzNjEzN2FkaXF6a2N4.

  59. 20 January 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00439767. Transaction: MjUwMzYzNjEzNWFkaXF6a2N4.

  60. 20 January 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00439768. Transaction: MjUwMzYzNjEzNmFkaXF6a2N4.

  61. 10 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: 00438630. Transaction: MjUwMzYzNjEzNGFkaXF6a2N4.

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