Dissolved
Dissolved 2016-08-05
Company Information for BLACK & ADAMS LIMITED
5TH FLOOR CAUSEWAY TOWER 9 JAMES STREET SOUTH, BELFAST, BT2,
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Company Registration Number
NI005288
Private Limited Company
Dissolved Dissolved 2016-08-05 |
Company Name | |
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BLACK & ADAMS LIMITED | |
Legal Registered Office | |
5TH FLOOR CAUSEWAY TOWER 9 JAMES STREET SOUTH BELFAST | |
Company Number | NI005288 | |
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Date formed | 1962-06-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-22 | |
Date Dissolved | 2016-08-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
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BLACK & ADAMS HOMES LIMITED | 10-12 Artillery Street Londonderry BT48 6RG | Active | Company formed on the 1992-04-07 |
Officer | Role | Date Appointed |
---|---|---|
JOHN COLIN BLACK |
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JOHN COLIN BLACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA BLACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBERTBRIDGE ROAD ONE MANAGEMENT COMPANY LIMITED | Director | 2016-04-15 | CURRENT | 2008-02-26 | Active |
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 22/04/2016 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/03/2016 | |
AA | 22/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 121 MIDDLE ROAD SAINTFIELD BALLYNAHINCH BT24 7LS | |
4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AA01 | PREVSHO FROM 31/05/2015 TO 22/03/2015 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 27/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA BLACK | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 FULL LIST | |
AR01 | 07/09/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN BLACK / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA BLACK / 07/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN COLIN BLACK / 07/09/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 07/09/09 ANNUAL RETURN SHUTTLE | |
371S(NI) | 07/09/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/08 ANNUAL ACCTS | |
AC(NI) | 31/05/07 ANNUAL ACCTS | |
371SR(NI) | 07/09/07 | |
AC(NI) | 31/05/06 ANNUAL ACCTS | |
371S(NI) | 07/09/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/05 ANNUAL ACCTS | |
371S(NI) | 07/09/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/04 ANNUAL ACCTS | |
371S(NI) | 07/09/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/03 ANNUAL ACCTS | |
371S(NI) | 07/09/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/02 ANNUAL ACCTS | |
371S(NI) | 07/09/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/01 ANNUAL ACCTS | |
371S(NI) | 07/09/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/00 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 07/09/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 07/09/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 07/09/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/99 ANNUAL ACCTS | |
AC(NI) | 31/05/98 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/05/97 ANNUAL ACCTS | |
AC(NI) | 31/05/96 ANNUAL ACCTS | |
252-5(NI) | EXT FOR ACCS FILING | |
252-5(NI) | EXT FOR ACCS FILING | |
371S(NI) | 07/09/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/95 ANNUAL ACCTS | |
AURES(NI) | AUDITOR RESIGNATION | |
252-5(NI) | EXT FOR ACCS FILING | |
371S(NI) | 17/09/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/94 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 17/09/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/93 ANNUAL ACCTS | |
371S(NI) | 17/09/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/92 ANNUAL ACCTS | |
C-ORD(NI) | COURT ORDER | |
402(NI) | PARS RE MORTAGE | |
371A(NI) | 17/09/92 ANNUAL RETURN FORM | |
AC(NI) | 31/05/91 ANNUAL ACCTS | |
361(NI) | SIT OF REGISTER OF MEMS |
Final Meetings | 2016-03-18 |
Appointment of Liquidators | 2015-03-27 |
Resolutions for Winding-up | 2015-03-27 |
Notices to Creditors | 2015-03-27 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Satisfied | FIAT INVENTORY SERV. | |
FIXED AND FLOATING CHARGE | Satisfied | INSTITUTO BANCARIO SAN PAOLO DI TORINO S.P.A. |
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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 BLACK & ADAMS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLACK & ADAMS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BLACK & ADAMS LIMITED | Event Date | 2015-03-24 |
Registered Office: 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN NOTICE IS HEREBY GIVEN that on 23 March 2015, Paula Watson of Arthur Boyd & Company , 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN was appointed liquidator of the above named Company (Members’ Voluntary Winding up). Creditors of the Company who have not already done so should submit their claims in writing to me at the following address not later than 6 May 2015. Note: All known creditors will be paid in full. Arthur Boyd & Company, 5 Floor Causeway Tower, 9 James Street, South Belfast BT2 8DN | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BLACK & ADAMS LIMITED | Event Date | 2015-03-23 |
Paula Watson , Arthur Boyd & Company , 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLACK & ADAMS LIMITED | Event Date | 2015-03-23 |
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN on the 23rd March 2015 the following resolutions were duly passed:- SPECIAL RESOLUTION That the company be wound-up voluntarily. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BLACK & ADAMS LIMITED | Event Date | |
Notice is hereby given, pursuant to Article 79 & 80 of The Insolvency (Northern Ireland) Order 1989, that an Annual and Final Meeting of the Members of the above-named Company will be held at the offices of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN on 22 April 2016 at 11.30am for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property of the Company has been disposed of and of hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxies must be lodged at this office not later than 12 noon on 21 April 2016. Date: 18 March 2016 Paula Watson : Liquidator : Arthur Boyd & Company : 5th Floor Causeway Tower : 9 James Street South : Belfast : BT2 8DN : | |||
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. |