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ABV CASH & CARRY LIMITED - LYNCHEHAUN & ASSOCIATES LTD, Insurance Chambers 403 Lisburn Road, Belfast, County Antrim, United Kingdom
Company Information
- Company registration number
- NI073040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- LYNCHEHAUN & ASSOCIATES LTD
- Insurance Chambers 403 Lisburn Road
- Belfast
- County Antrim
- BT9 7EW LYNCHEHAUN & ASSOCIATES LTD, Insurance Chambers 403 Lisburn Road, Belfast, County Antrim, BT9 7EW UK
Management
- Managing Directors
- PATRICK KEARNEY
- PETER MCCARTNEY
- DAMIAN MITCHELL
- HUGH ROBERT HARPER WILSON
- Company secretaries
- HUGH ROBERT HARPER WILSON
- HUGH ROBERT HARPER WILSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-30
- Age Of Company 2009-06-30 14 years
- SIC/NACE
- 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2012-06-30
- Last Return Made Up To:
- 2012-06-30
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ABV CASH & CARRY LIMITED Company Description
- ABV CASH & CARRY LIMITED is a ltd registered in United Kingdom with the Company reg no NI073040. Its current trading status is "live". It was registered 2009-06-30. It has declared SIC or NACE codes as "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Lynchehaun & Associates Ltd .
Get ABV CASH & CARRY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abv Cash & Carry Limited - LYNCHEHAUN & ASSOCIATES LTD, Insurance Chambers 403 Lisburn Road, Belfast, County Antrim, United Kingdom
- 2009-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, ADELAIDE HOUSE, FALCON ROAD, BELFAST, BT12 6SJ (2013-10-04) - AD01
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APPOINTMENT TERMINATED, DIRECTOR NEIL ADAIR (2013-03-07) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2013-04-03) - AA
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30/06/13 FULL LIST (2013-07-02) - AR01
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DECLARATION OF SOLVENCY (2013-09-30) - 4.71(NI)
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-09-30) - VL1
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RESOLUTION FOR APPOINTING A LIQUIDATOR (2013-09-30) - LRESM(NI)
keyboard_arrow_right 2012
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30/06/12 FULL LIST (2012-07-03) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2012-03-27) - AA
keyboard_arrow_right 2011
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NOTICE OF AUDITORS RESIGNATION (2011-09-06) - MISC
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30/06/11 FULL LIST (2011-07-01) - AR01
keyboard_arrow_right 2010
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SAIL ADDRESS CREATED (2010-07-01) - AD02
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CURREXT FROM 31/12/2010 TO 30/06/2011 (2010-12-21) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MITCHELL / 29/11/2010 (2010-12-16) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KEARNEY / 04/08/2010 (2010-08-04) - CH01
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30/06/10 FULL LIST (2010-07-01) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-07-01) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO WILSON / 01/10/2009 (2010-07-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ADAIR / 01/10/2009 (2010-07-01) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEILL (2010-04-27) - TM01
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DIRECTOR APPOINTED MR PATRICK KEARNEY (2010-03-02) - AP01
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DIRECTOR APPOINTED MR PETER MCCARTNEY (2010-03-02) - AP01
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DIRECTOR APPOINTED MR DAMIAN MITCHELL (2010-02-09) - AP01
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PREVSHO FROM 30/06/2010 TO 31/12/2009 (2010-01-06) - AA01
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SECRETARY'S CHANGE OF PARTICULARS / MR HUGO WILSON / 01/10/2009 (2010-07-01) - CH03
keyboard_arrow_right 2009
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NOT RE CONSOL/DIVN OF SHS (2009-07-27) - 132(NI)
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SPECIAL/EXTRA RESOLUTION (2009-07-27) - RES(NI)
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UPDATED MEM AND ARTS (2009-07-27) - UDM+A(NI)
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RESOLUTION TO CHANGE NAME (2009-07-27) - CNRES(NI)
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CHANGE OF DIRS/SEC (2009-08-23) - 296(NI)
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CHANGE OF DIRS/SEC (2009-08-22) - 296(NI)
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CHANGE IN SIT REG ADD (2009-08-23) - 295(NI)
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CERT CHANGE (2009-07-27) - CERTC(NI)
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INCORPORATION DOCUMENTS (2009-06-30) - NEWINC
