Dissolved
Dissolved 2016-02-04
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Home > Northern Ireland > WILSHIRE MARKETING SERVICES LIMITED
Company Information for WILSHIRE MARKETING SERVICES LIMITED
17-25 COLLEGE SQUARE EAST, BELFAST, BT1 6DH,
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Company Registration Number
 NI002946 Private Limited Company
Dissolved 2016-02-04 |
Company Overview
About Wilshire Marketing Services Ltd
WILSHIRE MARKETING SERVICES LIMITED was founded on 1951-03-30 and had its registered office in 17-25 College Square East. The company was dissolved on the 2016-02-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WILSHIRE MARKETING SERVICES LIMITED | |
| Legal Registered Office | |
| 17-25 COLLEGE SQUARE EAST BELFAST BT1 6DH Other companies in BT1 | |
Filing Information
| Company Number | NI002946 | |
|---|---|---|
| Date formed | 1951-03-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2016-02-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-29 13:03:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSHIRE MARKETING SERVICES LIMITED
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Company Officers of WILSHIRE MARKETING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AISHLING HOURICAN |
||
CARLTON GREER |
||
MICHAEL LAVERY MAGUIRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUILLAUME THOMAS |
Director | ||
BENEDICT JOSEPH O'BEIRNE |
Company Secretary | ||
JIM CUMMINS |
Director | ||
ALEXANDRE RICARD |
Director | ||
MOHIT LAL |
Director | ||
PAUL CHARLES DUFFY |
Director | ||
ALEXANDRE RICARD |
Director | ||
ALBERT EDWARD GILL JEFFERSON |
Director | ||
LEONARD STEELE MCCONAGHIE |
Director | ||
MICHEAL PAUL HOWARD |
Director | ||
PAUL CHARLES DUFFY |
Director | ||
ROBERT HENRY MORRISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROUDLEN CONSULTANCY LIMITED | Director | 2014-07-23 | CURRENT | 1946-04-29 | Dissolved 2015-07-16 | |
| ELLIOTT SUPERFOODS LIMITED | Director | 2014-07-23 | CURRENT | 1976-12-13 | Dissolved 2015-08-27 | |
| ALL IRELAND MARKETING (NORTH) LIMITED | Director | 2014-07-23 | CURRENT | 1956-04-04 | Dissolved 2015-07-16 | |
| WILSHIRE PROPERTIES LIMITED | Director | 2013-12-02 | CURRENT | 1972-09-15 | Dissolved 2015-07-24 | |
| BOW STREET INVESTMENTS LIMITED | Director | 2013-12-02 | CURRENT | 1972-09-07 | Dissolved 2015-07-24 | |
| PROUDLEN CONSULTANCY LIMITED | Director | 2006-07-31 | CURRENT | 1946-04-29 | Dissolved 2015-07-16 | |
| ELLIOTT SUPERFOODS LIMITED | Director | 2006-07-31 | CURRENT | 1976-12-13 | Dissolved 2015-08-27 | |
| ALL IRELAND MARKETING (NORTH) LIMITED | Director | 2006-07-31 | CURRENT | 1956-04-04 | Dissolved 2015-07-16 | |
| COLERAINE DISTILLERY LIMITED | Director | 2006-07-31 | CURRENT | 1974-01-30 | Active | |
| PROUDLEN (UK) LIMITED | Director | 2006-07-31 | CURRENT | 1998-04-14 | Active | |
| PROUDLEN (NI) LIMITED | Director | 2006-07-31 | CURRENT | 1970-06-16 | Active | |
| PROUDLEN DISTILLERY LIMITED | Director | 2006-07-31 | CURRENT | 2000-11-24 | Active | |
| EDWARD DILLON (BONDERS) LIMITED | Director | 2006-07-28 | CURRENT | 1968-07-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM HAWTHORN OFFICE PARK 41A STOCKMAN'S WAY BELFAST BT9 7ET | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AP01 | DIRECTOR APPOINTED MR CARLTON GREER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME THOMAS | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AP03 | SECRETARY APPOINTED MS AISHLING HOURICAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BENEDICT O'BEIRNE | |
| AR01 | 31/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM CUMMINS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CUMMINS / 01/07/2012 | |
| AR01 | 31/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE RICARD | |
| AP01 | DIRECTOR APPOINTED MR GUILLAUME THOMAS | |
| AP01 | DIRECTOR APPOINTED MR JIM CUMMINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHIT LAL | |
| AR01 | 31/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOMIT LAL / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE RICARD / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAVERY MAGUIRE / 31/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENEDICT JOSEPH O'BEIRNE / 31/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 371S(NI) | 12/07/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/08 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 12/07/08 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/06/07 ANNUAL ACCTS | |
| 371S(NI) | 12/07/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 12/07/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/05 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 233(NI) | CHANGE OF ARD | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 12/07/05 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 371S(NI) | 12/07/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 371S(NI) | 12/07/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 12/07/02 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 371S(NI) | 12/07/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/99 ANNUAL ACCTS | |
| 371S(NI) | 12/07/00 ANNUAL RETURN SHUTTLE |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WILSHIRE MARKETING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against WILSHIRE MARKETING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of WILSHIRE MARKETING SERVICES LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of WILSHIRE MARKETING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILSHIRE MARKETING SERVICES LIMITED
Income
Government Income
We have not found government income sources for WILSHIRE MARKETING SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as WILSHIRE MARKETING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILSHIRE MARKETING SERVICES 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | Event Date | 2014-08-26 | |
| Name of Company: WILSHIRE MARKETING SERVICES LIMITED . Company Number: NI002946. Nature of Business: Non-Trading. Type of Liquidation: Members Voluntary Liquidation. Address of Registered Office: Hawthorn Office Park, 41A Stockmans Way, Belfast BT9 7ET. Liquidator's Name and Address: John Hansen, KPMG, Stokes House, 17-25 College Square East, Belfast BT1 6DH Office Holder Number: GBNI 040. Date of Appointment: 26 August 2014. By whom Appointed: Members. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | Notices to Creditors | Event Date | |
| In the Matter of (Company Number NI002946) (In Members Voluntary Liquidation) Notice is hereby given that by special resolution passed on 26 August 2014, the above named company was placed in members (solvent) voluntary liquidation and John Hansen of KPMG, Stokes House, 17-25 College Square East, Belfast BT1 6DH was appointed Liquidator. The Liquidator gives notice that the creditors of the above-named company, are required, on or before 3 October 2014, to submit full details of their claims and their names and addresses to the Liquidator of the said Company, at the above address, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. PLEASE NOTE THAT THE ABOVE COMPANY IS NO LONGER TRADING, IS SOLVENT AND THAT THIS NOTICE IS PURELY A FORMALITY AS ALL LIABILITIES HAVE BEEN PAID OR WILL BE PAID IN FULL John Hansen , Liquidator 27 August 2014. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | Event Date | ||
| (Company Number NI002946) Registered Office: Hawthorn Office Park, 41A Stockmans Way, Belfast BT9 7ET Principal Trading Address: Hawthorn Office Park, 41A Stockmans Way, Belfast BT9 7ET. Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 26 August 2014. Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That John Hansen (IP No. GBNI 040) of KPMG, Stokes House, 17-25 College Square East, Belfast BT1 6DH, United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding up. Other Contact Details. For enquiries to Liquidator: Ian Leonard. Telephone Number: +44 2890 893750. Email Address: ian.leonard@kpmg.ie Director 26 August 2014 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | WILSHIRE MARKETING SERVICES LIMITED | Event Date | |
| Registered in Northern Ireland Notice is hereby given in accordance with Article 80 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the above company will be held on 28 October 2015 at 10.00 am at KPMG, Stokes House, 17-25 College Square East, Belfast BT1 6DH for the following purpose: (a) Receiving an account showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanation which may be given by the liquidator. (b) That the liquidator be granted his release A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. John Hansen : Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSHIRE MARKETING SERVICES 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 WILSHIRE MARKETING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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