A.D.E. AUTOPARTS (N.I.) LIMITED

Key Data

Status

Dissolved

Company No.

NI019620

Incorporation date

04/07/1986

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1986)

05/04/2023

Final Gazette dissolved following liquidation

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05/01/2023

Return of final meeting in a members' voluntary winding up

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05/01/2023

Statement of receipts and payments to 2022-12-28

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01/04/2022

Declaration of solvency

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01/04/2022

Appointment of a liquidator

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01/04/2022

Resolutions

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31/03/2022

Registered office address changed from C/O Cleaver Black Suite 5, Ormeau House 91-97 Ormeau Road Belfast Antrim BT7 1SH United Kingdom to 27 College Gardens Belfast BT9 6BS on 2022-03-31

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10/03/2022

Total exemption full accounts made up to 2021-10-31

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23/08/2021

Confirmation statement made on 2021-08-23 with no updates

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02/08/2021

Registered office address changed from Unit E2 Knockmore Industrial Estate Moira Road Lisburn County Antrim BT28 2EJ to C/O Cleaver Black Suite 5, Ormeau House 91-97 Ormeau Road Belfast Antrim BT7 1SH on 2021-08-02

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23/03/2021

Total exemption full accounts made up to 2020-10-31

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24/11/2020

Previous accounting period extended from 2020-04-30 to 2020-10-31

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29/06/2020

Confirmation statement made on 2020-06-19 with no updates

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22/01/2020

Total exemption full accounts made up to 2019-04-30

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02/07/2019

Confirmation statement made on 2019-06-19 with no updates

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21/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

22/06/2018

Confirmation statement made on 2018-06-19 with no updates

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14/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

30/06/2017

Confirmation statement made on 2017-06-19 with updates

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30/06/2017

Notification of Auto Diesel Electric Limited as a person with significant control on 2016-04-06

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20/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

28/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

12/01/2016

Total exemption small company accounts made up to 2015-04-30

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19/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

18/06/2015

Registered office address changed from Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH to Unit E2 Knockmore Industrial Estate Moira Road Lisburn County Antrim BT28 2EJ on 2015-06-18

View PDF (1 pages)

18/06/2015

Statement of capital following an allotment of shares on 2014-03-17

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20/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

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08/01/2015

Total exemption small company accounts made up to 2014-04-30

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17/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

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17/01/2014

Termination of appointment of Michael Cluskey as a director

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02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

23/07/2013

Total exemption small company accounts made up to 2013-04-30

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04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

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13/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

01/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

16/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

21/10/2010

Total exemption small company accounts made up to 2010-04-30

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01/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

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01/12/2009

Director's details changed for Mr Mark Anthony Boyne on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Alan Vincent Lyons on 2009-10-01

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01/12/2009

Director's details changed for Mr Michael Cluskey on 2009-10-01

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02/08/2009

30/04/09 annual accts

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07/01/2009

30/11/08 annual return shuttle

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02/09/2008

30/04/08 annual accts

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02/04/2008

30/11/07

View PDF (7 pages)

14/06/2007

30/04/07 annual accts

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01/02/2007

30/11/06 annual return shuttle

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11/08/2006

Change in sit reg add

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11/08/2006

30/04/06 annual accts

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03/07/2005

30/04/05 annual accts

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14/09/2004

30/04/04 annual accts

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09/08/2003

30/04/03 annual accts

View PDF (6 pages)

11/07/2003

Change of dirs/sec

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11/07/2003

Change of dirs/sec

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12/02/2003

30/04/02 annual accts

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15/08/2001

30/04/01 annual accts

View PDF (8 pages)

19/10/2000

30/04/00 annual accts

View PDF (7 pages)

08/12/1999

30/11/99 annual return shuttle

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30/07/1999

30/04/99 annual accts

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18/01/1999

31/12/98 annual return shuttle

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18/01/1999

30/04/98 annual accts

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06/01/1998

30/04/97 annual accts

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10/12/1997

31/12/97 annual return shuttle

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18/12/1996

31/12/96 annual return shuttle

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18/12/1996

Change in sit reg add

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18/12/1996

30/04/96 annual accts

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22/02/1996

31/12/95 annual return shuttle

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19/02/1996

30/04/95 annual accts

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27/01/1995

31/12/94 annual return shuttle

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06/12/1994

30/04/94 annual accts

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07/01/1994

30/04/93 annual accts

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07/01/1994

31/12/93 annual return shuttle

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06/02/1993

31/12/92 annual return shuttle

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02/10/1992

30/04/92 annual accts

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10/03/1992

31/12/91 annual return form

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21/11/1991

30/04/91 annual accts

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08/04/1991

31/12/90 annual return

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22/01/1991

30/04/90 annual accts

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08/11/1990

Change of dirs/sec

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09/08/1989

Allotment other than cash

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19/07/1989

30/04/89 annual accts

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26/06/1989

Change in sit reg add

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15/04/1989

31/12/88 annual return

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06/04/1989

Change of dirs/sec

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06/08/1988

Change of ARD during arp

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08/06/1988

31/12/87 annual return

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26/05/1988

30/04/87 annual accts

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26/05/1988

30/04/88 annual accts

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01/01/1987

A selection of documents registered before 1 January 1987

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24/07/1986

Change of dirs/sec

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04/07/1986

Pars re dirs/sit reg offi

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04/07/1986

Decln complnce reg new co

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04/07/1986

Statement of nominal cap

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04/07/1986

Articles

View PDF (5 pages)

04/07/1986

Memorandum

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£21,534.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Last change occurred

31/10/2021

Accounts

Total Exemption Full

Last made up date

31/10/2021

Next account date

31/10/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.05K
-
0.00
21.53K
-

2021
0
18.05K
-
0.00
21.53K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

18.05K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.53K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lyons, Alan Vincent	Director	04/07/1986 - Present	-
Lyons, Vincent Laurence	Director	04/07/1986 - 01/07/2003	-
Cluskey, Michael	Director	04/07/1986 - 30/06/2013	-
Boyne, Timothy William	Director	04/07/1986 - 01/07/2003	-
Boyne, Mark Anthony	Director	04/07/1986 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.D.E. AUTOPARTS (N.I.) LIMITED

A.D.E. AUTOPARTS (N.I.) LIMITED is an(a) Dissolved company incorporated on 04/07/1986 with the registered office located at 27 College Gardens, Belfast BT9 6BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.D.E. AUTOPARTS (N.I.) LIMITED?

A.D.E. AUTOPARTS (N.I.) LIMITED is currently Dissolved. It was registered on 04/07/1986 and dissolved on 05/04/2023.

Where is A.D.E. AUTOPARTS (N.I.) LIMITED located?

A.D.E. AUTOPARTS (N.I.) LIMITED is registered at 27 College Gardens, Belfast BT9 6BS.

What does A.D.E. AUTOPARTS (N.I.) LIMITED do?

A.D.E. AUTOPARTS (N.I.) LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for A.D.E. AUTOPARTS (N.I.) LIMITED?

The latest filing was on 05/04/2023: Final Gazette dissolved following liquidation.