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Home > Northern Ireland > EASON'S LIBRARY SUPPLIES LIMITED
Company Information for

EASON'S LIBRARY SUPPLIES LIMITED

BDO, LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, CO. ANTRIM, BT1 5BN,
Company Registration Number
NI000415
Private Limited Company
Liquidation

Company Overview

About Eason's Library Supplies Ltd
EASON'S LIBRARY SUPPLIES LIMITED was founded on 1927-06-02 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Eason's Library Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EASON'S LIBRARY SUPPLIES LIMITED
 
Legal Registered Office
BDO, LINDSAY HOUSE
10 CALLENDER STREET
BELFAST
CO. ANTRIM
BT1 5BN
Other companies in BT28
 
Filing Information
Company Number NI000415
Company ID Number NI000415
Date formed 1927-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/01/2018
Account next due 28/10/2019
Latest return 31/12/2049
Return next due 
Type of accounts SMALL
Last Datalog update: 2019-11-27 18:56:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASON'S LIBRARY SUPPLIES LIMITED
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Company Officers of EASON'S LIBRARY SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
NIALL GAFFEY
 Company Secretary 2017-06-30
NIALL GAFFEY
 Director 2017-06-30
LIAM ANTHONY HANLY
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM HANLY
 Company Secretary 2012-07-06 2017-06-30
CONOR WHELAN
 Director 2010-08-12 2017-06-30
IAN CHARLES HUNTER
 Company Secretary 1985-07-27 2012-07-06
ARTHUR HENRY MC KAY TINSLEY
 Director 1985-09-02 2010-10-01
JOHN CUDLIPP
 Director 2008-06-13 2010-08-12
MICHAEL A MC LEOD RYDER
 Director 1927-06-02 2008-06-13
KEVIN BRABAZON
 Director 1927-06-02 2000-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL GAFFEY EASON (N.I.) HOLDINGS LIMITED Director 2017-06-30 CURRENT 2013-11-28 Liquidation
LIAM ANTHONY HANLY EASON (N.I.) HOLDINGS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Liquidation
LIAM ANTHONY HANLY EASON & SON (N.I.) LIMITED Director 2010-10-01 CURRENT 1965-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM C/O Eason & Son (Ni) Ltd 34-38 Bow Street Lisburn County Antrim BT28 1BN
2019-01-234.71(NI)Declaration of Solvency (Northern Ireland)
2019-01-23VL1Liquidation: Appointment of liquidator
2019-01-23LRESM(NI)
  • Special resolution to wind-up company'>Resolutions passed:
    • Special resolution to wind-up company
    • 2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/01/18
    2018-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
    2018-05-28AA01Previous accounting period shortened from 29/01/18 TO 28/01/18
    2017-08-02AAFULL ACCOUNTS MADE UP TO 29/01/17
    2017-07-05AP03Appointment of Mr Niall Gaffey as company secretary on 2017-06-30
    2017-07-05TM02Termination of appointment of Liam Hanly on 2017-06-30
    2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CONOR WHELAN
    2017-07-05AP01DIRECTOR APPOINTED MR NIALL GAFFEY
    2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 500
    2017-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
    2016-11-09AA01Current accounting period shortened from 31/01/17 TO 29/01/17
    2016-10-27AAFULL ACCOUNTS MADE UP TO 31/01/16
    2016-08-15AA01Previous accounting period extended from 25/01/16 TO 31/01/16
    2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 500
    2016-06-20AR0127/05/16 ANNUAL RETURN FULL LIST
    2015-10-20AAFULL ACCOUNTS MADE UP TO 25/01/15
    2015-09-21AA01Previous accounting period shortened from 26/01/15 TO 25/01/15
    2015-09-18RES13
  • Company business 10/07/2015'>Resolutions passed:
    • Company business 10/07/2015
    • 2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 500
    2015-07-02AR0127/05/15 ANNUAL RETURN FULL LIST
    2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 500
    2014-10-23AR0127/05/14 ANNUAL RETURN FULL LIST
    2014-10-17AAFULL ACCOUNTS MADE UP TO 26/01/14
    2014-10-15DISS40Compulsory strike-off action has been discontinued
    2014-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
    2014-05-13MEM/ARTSARTICLES OF ASSOCIATION
    2014-05-13RES01ALTER ARTICLES 28/04/2014
    2013-10-28AAFULL ACCOUNTS MADE UP TO 27/01/13
    2013-07-12LATEST SOC12/07/13 STATEMENT OF CAPITAL;GBP 500
    2013-07-12AR0127/05/13 FULL LIST
    2013-07-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
    2013-07-12AD02SAIL ADDRESS CHANGED FROM: C/O EASON & SON (NI) LIMITED 5A MEADOWS RETAIL PARK BOUCHER PLACE BELFAST BT12 6HT NORTHERN IRELAND
    2013-06-24RES13TRANSFER OF PROPERTIES, CONSENT LETTER, MORTGAGE, CORPORATE CERTIFICATE APPROVED;FURTHER DOCUMENTS APPROVED 26/04/2013
    2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0004150009
    2013-02-27MISCSTATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE
    2012-08-14AAFULL ACCOUNTS MADE UP TO 29/01/12
    2012-07-06AP03SECRETARY APPOINTED MR LIAM HANLY
    2012-07-06TM02APPOINTMENT TERMINATED, SECRETARY IAN HUNTER
    2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2012 FROM C/O EASON & SON (NI) LTD 5A MEADOWS RETAIL PARK BOUCHER PLACE BELFAST BT12 6HT NORTHERN IRELAND
    2012-05-28AR0127/05/12 FULL LIST
    2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
    2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
    2011-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
    2011-10-28AAFULL ACCOUNTS MADE UP TO 30/01/11
    2011-05-27AR0127/05/11 FULL LIST
    2010-12-13AP01DIRECTOR APPOINTED MR. LIAM HANLY
    2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR TINSLEY
    2010-11-11MEM/ARTSARTICLES OF ASSOCIATION
    2010-10-20RES01ALTER ARTICLES 16/09/2010
    2010-10-13AAFULL ACCOUNTS MADE UP TO 31/01/10
    2010-08-24AP01DIRECTOR APPOINTED MR CONOR WHELAN
    2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUDLIPP
    2010-06-24AR0127/05/10 FULL LIST
    2010-06-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
    2010-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / IAN CHARLES HUNTER / 27/05/2010
    2010-06-23AD02SAIL ADDRESS CREATED
    2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HENRY MC KAY TINSLEY / 27/05/2010
    2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUDLIPP / 27/05/2010
    2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM UNIT 5A MEADOWS RETAIL PARK BOUCHER PLACE BELFAST BT12 6HT
    2009-12-15AAFULL ACCOUNTS MADE UP TO 25/01/09
    2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
    2009-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
    2009-09-11402(NI)PARS RE MORTAGE
    2009-09-11402(NI)PARS RE MORTAGE
    2009-07-07371S(NI)27/05/09 ANNUAL RETURN SHUTTLE
    2008-11-27402(NI)PARS RE MORTAGE
    2008-11-26AC(NI)27/01/08 ANNUAL ACCTS
    2008-06-25296(NI)CHANGE OF DIRS/SEC
    2008-06-25296(NI)CHANGE OF DIRS/SEC
    2008-06-16371S(NI)27/05/08 ANNUAL RETURN SHUTTLE
    2007-11-20AC(NI)28/01/07 ANNUAL ACCTS
    2007-11-09295(NI)CHANGE IN SIT REG ADD
    2007-06-15371S(NI)27/05/07 ANNUAL RETURN SHUTTLE
    2006-12-13AC(NI)29/01/06 ANNUAL ACCTS
    2006-06-29371S(NI)27/05/06 ANNUAL RETURN SHUTTLE
    2005-12-19AC(NI)30/01/05 ANNUAL ACCTS
    2005-06-30371S(NI)27/05/05 ANNUAL RETURN SHUTTLE
    2004-12-01AC(NI)25/01/04 ANNUAL ACCTS
    2004-06-15371S(NI)27/05/04 ANNUAL RETURN SHUTTLE
    2003-11-25AC(NI)26/01/03 ANNUAL ACCTS
    2003-06-16371S(NI)27/05/03 ANNUAL RETURN SHUTTLE
    2002-11-29AC(NI)27/01/02 ANNUAL ACCTS
    2002-05-28371S(NI)27/05/02 ANNUAL RETURN SHUTTLE
    2001-11-28AC(NI)28/01/01 ANNUAL ACCTS
    Industry Information
    SIC/NAIC Codes
    68 - Real estate activities
    682 - Renting and operating of own or leased real estate
    68209 - Other letting and operating of own or leased real estate




    Licences & Regulatory approval
    We could not find any licences issued to EASON'S LIBRARY SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Appointment of Liquidators2019-01-25
    Proposal to Strike Off2014-09-26
    Fines / Sanctions
    No fines or sanctions have been issued against EASON'S LIBRARY SUPPLIES LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 9
    Mortgages/Charges outstanding 9
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2013-06-21 Outstanding BARCLAYS BANK IRELAND PLC
    DEBENTURE 2012-01-05 Outstanding BARCLAYS BANK IRELAND PLC
    DEBENTURE 2012-01-05 Outstanding BARCLAYS BANK IRELAND PLC
    MORTGAGE 2011-12-29 Outstanding BARCLAYS BANK PLC
    MORTGAGE AND CHARGE 2009-11-19 Outstanding BARCLAYS BANK IRELAND PLC
    MORTGAGE 2009-11-10 Outstanding BARCLAYS BANK IRELAND PLC
    DEBENTURE 2009-09-11 Outstanding BARCLAYS BANK IRELAND PLC
    DEBENTURE 2009-09-11 Outstanding BARCLAYS BANK IRELAND PLC
    MORTGAGE OR CHARGE 2008-11-27 Outstanding BARCLAYS BANK IRELAND PLC
    Filed Financial Reports
    Annual Accounts
    2015-01-25
    Annual Accounts
    2014-01-26
    Annual Accounts
    2013-01-27
    Annual Accounts
    2012-01-29

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASON'S LIBRARY SUPPLIES LIMITED

    Intangible Assets
    Patents
    We have not found any records of EASON'S LIBRARY SUPPLIES LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for EASON'S LIBRARY SUPPLIES LIMITED
    Trademarks
    We have not found any records of EASON'S LIBRARY SUPPLIES LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for EASON'S LIBRARY SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EASON'S LIBRARY SUPPLIES LIMITED are:

    INTU ELDON SQUARE LIMITED £ 1,902,071
    TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
    SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
    BELLE GROVE ESTATES LIMITED £ 1,661,672
    JACK SMITH PROPERTIES LIMITED £ 936,825
    UXBRIDGE ESTATE AGENTS LTD £ 703,322
    LEE GRENVILLE LIMITED £ 519,747
    CAPSTONE LIMITED £ 409,140
    HOLLY RENTALS LIMITED £ 375,233
    HUBBARD & HOUGHTON LIMITED £ 327,949
    GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
    PROLOGIS UK LIMITED £ 48,523,608
    SEAFORT EALING LIMITED £ 47,531,082
    S.L.M. LIMITED £ 14,606,421
    BOLTON FUNDCO 1 LIMITED £ 14,583,689
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
    ASSETGROVE LETTINGS LIMITED £ 11,602,867
    INTU ELDON SQUARE LIMITED £ 9,419,282
    LOUISIANNA PROPERTIES LIMITED £ 8,279,059
    MIDOS ESTATES LTD £ 7,645,335
    GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
    PROLOGIS UK LIMITED £ 48,523,608
    SEAFORT EALING LIMITED £ 47,531,082
    S.L.M. LIMITED £ 14,606,421
    BOLTON FUNDCO 1 LIMITED £ 14,583,689
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
    ASSETGROVE LETTINGS LIMITED £ 11,602,867
    INTU ELDON SQUARE LIMITED £ 9,419,282
    LOUISIANNA PROPERTIES LIMITED £ 8,279,059
    MIDOS ESTATES LTD £ 7,645,335
    GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
    PROLOGIS UK LIMITED £ 48,523,608
    SEAFORT EALING LIMITED £ 47,531,082
    S.L.M. LIMITED £ 14,606,421
    BOLTON FUNDCO 1 LIMITED £ 14,583,689
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
    ASSETGROVE LETTINGS LIMITED £ 11,602,867
    INTU ELDON SQUARE LIMITED £ 9,419,282
    LOUISIANNA PROPERTIES LIMITED £ 8,279,059
    MIDOS ESTATES LTD £ 7,645,335
    Outgoings
    Business Rates/Property Tax
    No properties were found where EASON'S LIBRARY SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Legal Notices/Action
    Initiating party Event TypeAppointmen
    Defending partyEASON’S LIBRARY SUPPLIES LIMITEDEvent Date2019-01-25
    Company Number: NI000415 Name of Company: EASON’S LIBRARY SUPPLIES LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members' Voluntary Liquidat…
     
    Initiating party Event TypeResolution
    Defending partyEASON’S LIBRARY SUPPLIES LIMITEDEvent Date2019-01-25
     
    Initiating party Event TypeProposal to Strike Off
    Defending partyEASON'S LIBRARY SUPPLIES LIMITEDEvent Date2014-09-26
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded EASON'S LIBRARY SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded EASON'S LIBRARY SUPPLIES LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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      Other companies at postcode BT1 5BN