Abv Cash & Carry Limited

Company Registration Number: NI073040

Northern Ireland Company (post partition)

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Abv Cash & Carry Limited is a Private Company Limited by Shares first registered on 30 June 2009. Its current registered address is in Belfast, County Antrim.

Registered Address

LYNCHEHAUN & ASSOCIATES LTD
INSURANCE CHAMBERS
BELFAST
COUNTY ANTRIM
BT9 7EW

There are 116 companies currently registered at this postcode, including this one.

All companies at BT9 7EW

Registration Data

Company Number

NI073040

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Liquidation

Incorporation Date

30 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

30 June 2013

Returns Next Due

28 July 2014

Mortgages

None

Financial Summary

201220112009
Fixed Assets £0£0£0
Current Assets £1,006,071£922,645£699,329
of which Cash £324,517£420,097£58,179
Total Assets £1,006,071£922,645£699,329
Current Liabilities £200,972£235,570£700,025
Net Current Assets £805,099£687,075£-696
Total Net Worth £-46,638£11,767£1,355

Previous Names

No previous names

Company Officers

  • WILSON, Hugh Robert Harper

    Secretary

    Appointed on 23 July 2009

     

    Insurance Chambers
    403 Lisburn Road
    Belfast
    County Antrim
    BT9 7EW

  • KEARNEY, Patrick

    Director

    Appointed on 1 October 2009

     

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: February 1954

    Insurance Chambers
    403 Lisburn Road
    Belfast
    County Antrim
    BT9 7EW

  • MCCARTNEY, Peter

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Insurance Chambers
    403 Lisburn Road
    Belfast
    County Antrim
    BT9 7EW

  • MITCHELL, Damian

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    Insurance Chambers
    403 Lisburn Road
    Belfast
    County Antrim
    BT9 7EW

  • WILSON, Hugh Robert Harper

    Director

    Appointed on 23 July 2009

     

    Nationality: British

    Occupation: Director & Secretary

    Month of birth: February 1965

    Insurance Chambers
    403 Lisburn Road
    Belfast
    County Antrim
    BT9 7EW

  • ADAIR, Neil Robert

    Director

    Appointed on 23 July 2009

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Adelaide House
    Falcon Road
    Belfast
    BT12 6SJ

  • O'NEILL, James Michael

    Director

    Appointed on 23 July 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    7 Harberton Drive
    Belfast
    BT9 6PE

  • REDPATH, Denise

    Director

    Appointed on 30 June 2009

    Resigned on 23 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    27a Downshire Road
    Bangor
    BT20 3TN

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 30 June 2009

    Resigned on 23 July 2009

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 October 2013 Registered office address changed from , Adelaide House, Falcon Road, Belfast, BT12 6SJ on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: J2I6WGJF. Transaction: MzA4NjM2MDc3MGFkaXF6a2N4.

  2. 30 September 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.71(NI). Barcode: J2HRWRBD. Transaction: MzA4NjAxNTUyMGFkaXF6a2N4.

  3. 30 September 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: VL1. Barcode: J2HRWRC1. Transaction: MzA4NjAxNDcyMWFkaXF6a2N4.

  4. 30 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjAxNDU5M2FkaXF6a2N4.

  5. 30 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjJIUldSQzlhZGlxemtjeA.

  6. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRL58Y. Transaction: MzA4MDg1OTI2MWFkaXF6a2N4.

  7. 3 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: J252SEA3. Transaction: MzA3NTYxODE4MWFkaXF6a2N4.

  8. 7 March 2013 Termination of appointment of Neil Adair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N54RC. Transaction: MzA3NDEwMjA3OWFkaXF6a2N4.

  9. 3 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDUPLT. Transaction: MzA2MDE3MjE4MWFkaXF6a2N4.

  10. 27 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: J15JX07D. Transaction: MzA1NDgyMTY3MmFkaXF6a2N4.

  11. 6 September 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: JVVVLXAW. Transaction: MzA0MzMxODI2NWFkaXF6a2N4.

  12. 1 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2RKXVGI. Transaction: MzAzOTc3MTA2NGFkaXF6a2N4.

  13. 21 December 2010 Current accounting period extended from 31 December 2010 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: JX3BVQ0F. Transaction: MzAyOTExNzUyMmFkaXF6a2N4.

  14. 16 December 2010 Director's details changed for Mr Damian Mitchell on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X8WD5PZ7. Transaction: MzAyODkzMDUwMWFkaXF6a2N4.

  15. 11 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXWLSMFQ. Transaction: MzAyMTIwNzEzNWFkaXF6a2N4.

  16. 4 August 2010 Director's details changed for Mr Patrick Kearney on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XSZ6HM96. Transaction: MzAyMDc1NTE0OGFkaXF6a2N4.

  17. 1 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XMDK7LBJ. Transaction: MzAxODcwODE2NmFkaXF6a2N4.

  18. 1 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMDK6LBI. Transaction: MzAxODcwNDE2NGFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Mr Hugo Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMDK4LBG. Transaction: MzAxODcwNDE2MWFkaXF6a2N4.

  20. 1 July 2010 Secretary's details changed for Mr Hugo Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMDK2LBE. Transaction: MzAxODcwNDE1OWFkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Mr Neil Adair on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMDK3LBF. Transaction: MzAxODcwNDE2MGFkaXF6a2N4.

  22. 1 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMDK5LBH. Transaction: MzAxODcwNDE2M2FkaXF6a2N4.

  23. 27 April 2010 Termination of appointment of James O'neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN82KJHE. Transaction: MzAxNDMzNzQ3M2FkaXF6a2N4.

  24. 2 March 2010 Appointment of Mr Patrick Kearney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR5Z8HYF. Transaction: MzAxMDUzMjI0OGFkaXF6a2N4.

  25. 2 March 2010 Appointment of Mr Peter Mccartney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR5WWHY0. Transaction: MzAxMDUzMjE2MWFkaXF6a2N4.

  26. 9 February 2010 Appointment of Mr Damian Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF33DHDP. Transaction: MzAwOTA3Mjc0MGFkaXF6a2N4.

  27. 6 January 2010 Previous accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: JZMT1FT6. Transaction: MzAwNjQzMTg4OWFkaXF6a2N4.

  28. 23 August 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00679114. Transaction: MjUwMjIxOTExOWFkaXF6a2N4.

  29. 23 August 2009 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00679112. Transaction: MjUwMjIxOTExN2FkaXF6a2N4.

  30. 23 August 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00679113. Transaction: MjUwMjIxOTExOGFkaXF6a2N4.

  31. 23 August 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00679115. Transaction: MjUwMjIxOTEyMGFkaXF6a2N4.

  32. 22 August 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00679087. Transaction: MjUwMjIxOTExNmFkaXF6a2N4.

  33. 27 July 2009 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjIxOTExMWFkaXF6a2N4.

  34. 27 July 2009 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00661932. Transaction: MjUwMjIxOTExNGFkaXF6a2N4.

  35. 27 July 2009 Not re consol/divn of shs [View PDF]

    Category: Capital. Type: 132(NI). Barcode: 00661928. Transaction: MjUwMjIxOTExNWFkaXF6a2N4.

  36. 27 July 2009 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00661929. Transaction: MjUwMjIxOTEwOWFkaXF6a2N4.

  37. 27 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjIxOTExMmFkaXF6a2N4.

  38. 27 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjIxOTExM2FkaXF6a2N4.

  39. 30 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjIxOTEwOGFkaXF6a2N4.

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