ABV CASH & CARRY LIMITED

Key Data

Status

Liquidation

Company No.

NI073040

Incorporation date

30/06/2009

Size

Small

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2009)

04/10/2013

Registered office address changed from , Adelaide House, Falcon Road, Belfast, BT12 6SJ on 2013-10-04

View PDF (2 pages)

30/09/2013

Declaration of solvency

View PDF (4 pages)

30/09/2013

Appointment of a liquidator

View PDF (1 pages)

30/09/2013

Resolutions

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

03/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

07/03/2013

Termination of appointment of Neil Adair as a director

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

27/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

06/09/2011

Miscellaneous

View PDF (2 pages)

01/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

21/12/2010

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (6 pages)

16/12/2010

Director's details changed for Mr Damian Mitchell on 2010-11-29

View PDF (2 pages)

11/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (12 pages)

04/08/2010

Director's details changed for Mr Patrick Kearney on 2010-08-04

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/07/2010

Director's details changed for Mr Hugo Wilson on 2009-10-01

View PDF (2 pages)

01/07/2010

Secretary's details changed for Mr Hugo Wilson on 2009-10-01

View PDF (1 pages)

01/07/2010

Director's details changed for Mr Neil Adair on 2009-10-01

View PDF (2 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

27/04/2010

Termination of appointment of James O'neill as a director

View PDF (1 pages)

02/03/2010

Appointment of Mr Patrick Kearney as a director

View PDF (2 pages)

02/03/2010

Appointment of Mr Peter Mccartney as a director

View PDF (2 pages)

09/02/2010

Appointment of Mr Damian Mitchell as a director

View PDF (2 pages)

06/01/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (6 pages)

23/08/2009

Change in sit reg add

View PDF (1 pages)

23/08/2009

Change of dirs/sec

View PDF (2 pages)

23/08/2009

Change of dirs/sec

View PDF (2 pages)

23/08/2009

Change of dirs/sec

View PDF (2 pages)

22/08/2009

Change of dirs/sec

View PDF (2 pages)

27/07/2009

Resolution to change name

View PDF (1 pages)

27/07/2009

Resolutions

View PDF (1 pages)

27/07/2009

Cert change

View PDF (1 pages)

27/07/2009

Resolutions

View PDF (1 pages)

27/07/2009

Updated mem and arts

View PDF (13 pages)

27/07/2009

Not re consol/divn of shs

View PDF (1 pages)

30/06/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2012

Next confirmation date

30/06/2016

Last change occurred

30/06/2012

Accounts

Small

Last made up date

30/06/2012

Next account date

30/06/2013

Next due on

31/03/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adair, Neil Robert	Director	23/07/2009 - 01/03/2013	49
O'neill, James Michael	Director	23/07/2009 - 31/03/2010	2
CS DIRECTOR SERVICES LIMITED	Corporate Director	30/06/2009 - 23/07/2009	3187
Redpath, Denise	Director	30/06/2009 - 23/07/2009	679
Kearney, Patrick	Director	01/10/2009 - Present	32

Persons with Significant Control

No PSC data available.

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ABV CASH & CARRY LIMITED

ABV CASH & CARRY LIMITED is an(a) Liquidation company incorporated on 30/06/2009 with the registered office located at LYNCHEHAUN & ASSOCIATES LTD, Insurance Chambers 403 Lisburn Road, Belfast, County Antrim BT9 7EW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABV CASH & CARRY LIMITED?

ABV CASH & CARRY LIMITED is currently Liquidation. It was registered on 30/06/2009 .

Where is ABV CASH & CARRY LIMITED located?

ABV CASH & CARRY LIMITED is registered at LYNCHEHAUN & ASSOCIATES LTD, Insurance Chambers 403 Lisburn Road, Belfast, County Antrim BT9 7EW.

What does ABV CASH & CARRY LIMITED do?

ABV CASH & CARRY LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for ABV CASH & CARRY LIMITED?

The latest filing was on 04/10/2013: Registered office address changed from , Adelaide House, Falcon Road, Belfast, BT12 6SJ on 2013-10-04.