Company Information for

ABV CASH & CARRY LIMITED

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

Company Registration Number

NI073040

Private Limited Company

Liquidation

About Abv Cash & Carry Ltd

ABV CASH & CARRY LIMITED was founded on 2009-06-30 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Abv Cash & Carry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ABV CASH & CARRY LIMITED

Legal Registered Office

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

Filing Information

Company Number	NI073040
Date formed	2009-06-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/06/2012
Account next due	31/03/2014
Latest filing return	30/06/2013
Filing return next due	28/07/2014
Type of accounts	SMALL

Last Datalog update:

2019-04-04 10:39:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hugh Robert Harper Wilson	Company Secretary		2009-07-23	NORTHERN IRELAND
Patrick Kearney	Director	DIRECTOR	2009-10-01	NORTHERN IRELAND
Peter Mccartney	Director	DIRECTOR	2009-10-01	NORTHERN IRELAND
Damian Mitchell	Director	DIRECTOR	2010-01-04	NORTHERN IRELAND
Hugh Robert Harper Wilson	Director	DIRECTOR & SECRETARY	2009-07-23	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Neil Robert Adair	Director	2009-07-23	2013-03-01
James Michael O'neill	Director	2009-07-23	2010-03-31
Cs Director Services Limited	Director	2009-06-30	2009-07-23
Denise Redpath	Director	2009-06-30	2009-07-23

Related Directorships for Hugh Robert Harper Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Robert Harper Wilson	PBN WINEWORLD LIMITED	Company Secretary	2008-11-19	CURRENT	2008-11-10	Liquidation
Hugh Robert Harper Wilson	LANYON PLACE LIMITED	Company Secretary	2008-09-04	CURRENT	2008-02-19	Active
Hugh Robert Harper Wilson	BALLYHAMPTON LIMITED	Company Secretary	2007-03-29	CURRENT	2007-03-15	Active
Hugh Robert Harper Wilson	BEACONS PLACE LIMITED	Company Secretary	2007-02-01	CURRENT	2006-10-10	Active

Related Directorships for Patrick Kearney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Kearney	AV MANAGEMENT LIMITED	Director	2011-12-07	CURRENT	2011-12-07	Dissolved 2015-10-20
Patrick Kearney	PBN WINEWORLD LIMITED	Director	2008-11-10	CURRENT	2008-11-10	Liquidation
Patrick Kearney	LANYON PLACE LIMITED	Director	2008-10-10	CURRENT	2008-02-19	Active
Patrick Kearney	BALLYHAMPTON LIMITED	Director	2007-03-29	CURRENT	2007-03-15	Active
Patrick Kearney	SAVOY CENTRE INVESTMENTS LIMITED	Director	2005-08-02	CURRENT	2005-08-02	Dissolved 2016-07-12
Patrick Kearney	KILMONA HOLDINGS LIMITED	Director	2005-07-28	CURRENT	2005-07-28	Active
Patrick Kearney	KILMONA PRIVATE EQUITY LIMITED	Director	2005-07-28	CURRENT	2005-07-28	Active
Patrick Kearney	LOUGHVIEW LEISURE GROUP LIMITED	Director	2004-08-24	CURRENT	2004-07-21	Active
Patrick Kearney	ANNANPAT LIMITED	Director	2001-06-06	CURRENT	2001-06-06	Active
Patrick Kearney	KILMONA PROPERTY LIMITED	Director	1994-01-25	CURRENT	1994-01-25	Active

Related Directorships for Peter Mccartney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Mccartney	AV MANAGEMENT LIMITED	Director	2011-12-07	CURRENT	2011-12-07	Dissolved 2015-10-20
Peter Mccartney	PBN WINEWORLD LIMITED	Director	2008-11-19	CURRENT	2008-11-10	Liquidation
Peter Mccartney	SAVOY CENTRE INVESTMENTS LIMITED	Director	2008-01-01	CURRENT	2005-08-02	Dissolved 2016-07-12

Related Directorships for Damian Mitchell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Damian Mitchell	KILMONA FAIRDOWN LIMITED	Director	2017-10-10	CURRENT	2016-10-21	Active
Damian Mitchell	LANYON HOMES NI LIMITED	Director	2017-09-29	CURRENT	2015-08-12	Active
Damian Mitchell	ADDED VALUE MANAGEMENT LIMITED	Director	2015-01-30	CURRENT	2015-01-30	Active
Damian Mitchell	CAUSEWAY ASSET MANAGEMENT LIMITED	Director	2014-12-10	CURRENT	2014-12-10	Active
Damian Mitchell	LAUGHTER LAND	Director	2013-11-28	CURRENT	2005-03-24	Active
Damian Mitchell	BALLYHAMPTON LIMITED	Director	2013-01-25	CURRENT	2007-03-15	Active
Damian Mitchell	AV MANAGEMENT LIMITED	Director	2011-12-07	CURRENT	2011-12-07	Dissolved 2015-10-20
Damian Mitchell	SAVOY CENTRE INVESTMENTS LIMITED	Director	2010-01-04	CURRENT	2005-08-02	Dissolved 2016-07-12
Damian Mitchell	ANNANPAT LIMITED	Director	2010-01-04	CURRENT	2001-06-06	Active
Damian Mitchell	KILMONA HOLDINGS LIMITED	Director	2010-01-04	CURRENT	2005-07-28	Active
Damian Mitchell	LANYON PLACE LIMITED	Director	2010-01-04	CURRENT	2008-02-19	Active
Damian Mitchell	PBN WINEWORLD LIMITED	Director	2010-01-04	CURRENT	2008-11-10	Liquidation
Damian Mitchell	BEACONS PLACE LIMITED	Director	2010-01-04	CURRENT	2006-10-10	Active
Damian Mitchell	KILMONA PROPERTY LIMITED	Director	2010-01-04	CURRENT	1994-01-25	Active
Damian Mitchell	CDC (NI) LTD	Director	2010-01-04	CURRENT	1996-10-01	Active
Damian Mitchell	KILMONA PRIVATE EQUITY LIMITED	Director	2010-01-04	CURRENT	2005-07-28	Active

Related Directorships for Hugh Robert Harper Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Robert Harper Wilson	ADDED VALUE MANAGEMENT LIMITED	Director	2015-01-30	CURRENT	2015-01-30	Active
Hugh Robert Harper Wilson	CAUSEWAY ASSET MANAGEMENT LIMITED	Director	2014-12-10	CURRENT	2014-12-10	Active
Hugh Robert Harper Wilson	BALLYHAMPTON LIMITED	Director	2012-03-21	CURRENT	2007-03-15	Active
Hugh Robert Harper Wilson	AV MANAGEMENT LIMITED	Director	2011-12-07	CURRENT	2011-12-07	Dissolved 2015-10-20
Hugh Robert Harper Wilson	PBN WINEWORLD LIMITED	Director	2008-11-19	CURRENT	2008-11-10	Liquidation
Hugh Robert Harper Wilson	LANYON PLACE LIMITED	Director	2008-09-04	CURRENT	2008-02-19	Active
Hugh Robert Harper Wilson	BEACONS PLACE LIMITED	Director	2007-02-01	CURRENT	2006-10-10	Active
Hugh Robert Harper Wilson	SAVOY CENTRE INVESTMENTS LIMITED	Director	2006-06-16	CURRENT	2005-08-02	Dissolved 2016-07-12
Hugh Robert Harper Wilson	ANNANPAT LIMITED	Director	2006-06-16	CURRENT	2001-06-06	Active
Hugh Robert Harper Wilson	KILMONA HOLDINGS LIMITED	Director	2006-06-16	CURRENT	2005-07-28	Active
Hugh Robert Harper Wilson	KILMONA PROPERTY LIMITED	Director	2006-06-16	CURRENT	1994-01-25	Active
Hugh Robert Harper Wilson	CDC (NI) LTD	Director	2006-06-16	CURRENT	1996-10-01	Active
Hugh Robert Harper Wilson	KILMONA PRIVATE EQUITY LIMITED	Director	2006-06-16	CURRENT	2005-07-28	Active