Dissolved 2017-10-19
Company Information for H.H.MCNEILLY LIMITED
BELFAST, BT1,
|
Company Registration Number
NI007211
Private Limited Company
Dissolved Dissolved 2017-10-19 |
Company Name | |
---|---|
H.H.MCNEILLY LIMITED | |
Legal Registered Office | |
BELFAST | |
Company Number | NI007211 | |
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Date formed | 1968-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-10-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-29 11:43:21 |
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Officer | Role | Date Appointed |
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SHEILA RANKIN |
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JOHN ANDREW RANKIN |
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SHELIA RANKIN |
Officer | Role | Date Appointed | Date Resigned |
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ELIZABETH TERRINGTON |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 10/07/2017 | |
4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 10/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 2 CROSSNAMUCKLEY ROAD NEWTOWNARDS BT22 2AA | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 2 CROSSNAMUCKLEY ROAD NEWTOWNARDS BT22 2AA | |
4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/08/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/08/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/08/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHELIA RANKIN / 02/08/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 02/08/09 ANNUAL RETURN SHUTTLE | |
371SR(NI) | 02/08/08 | |
AC(NI) | 29/02/08 ANNUAL ACCTS | |
AC(NI) | 28/02/07 ANNUAL ACCTS | |
371S(NI) | 02/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/06 ANNUAL ACCTS | |
371S(NI) | 02/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/05 ANNUAL ACCTS | |
371S(NI) | 02/08/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 29/02/04 ANNUAL ACCTS | |
371S(NI) | 02/08/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/03 ANNUAL ACCTS | |
371S(NI) | 02/08/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/02 ANNUAL ACCTS | |
371S(NI) | 02/08/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/01 ANNUAL ACCTS | |
371S(NI) | 02/08/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 29/02/00 ANNUAL ACCTS | |
371S(NI) | 02/08/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/99 ANNUAL ACCTS | |
371S(NI) | 02/08/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/98 ANNUAL ACCTS | |
371S(NI) | 02/08/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/97 ANNUAL ACCTS | |
371S(NI) | 02/08/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/96 ANNUAL ACCTS | |
371S(NI) | 02/08/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/95 ANNUAL ACCTS | |
371S(NI) | 02/08/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/94 ANNUAL ACCTS | |
371S(NI) | 02/08/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/93 ANNUAL ACCTS | |
371S(NI) | 02/08/93 ANNUAL RETURN SHUTTLE | |
371A(NI) | 02/08/92 ANNUAL RETURN FORM | |
AC(NI) | 28/02/92 ANNUAL ACCTS | |
AC(NI) | 28/02/91 ANNUAL ACCTS | |
371A(NI) | 02/08/91 ANNUAL RETURN FORM | |
AR(NI) | 02/08/90 ANNUAL RETURN | |
AC(NI) | 28/02/90 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AR(NI) | 08/09/89 ANNUAL RETURN | |
AC(NI) | 28/02/89 ANNUAL ACCTS | |
AR(NI) | 09/10/88 ANNUAL RETURN | |
AC(NI) | 29/02/88 ANNUAL ACCTS | |
AC(NI) | 28/02/87 ANNUAL ACCTS | |
AR(NI) | 29/09/87 ANNUAL RETURN | |
AR(NI) | 18/09/86 ANNUAL RETURN |
Final Meetings | 2017-06-02 |
Appointment of Liquidators | 2016-03-24 |
Resolutions for Winding-up | 2016-03-24 |
Proposal to Strike Off | 2013-11-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.82 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores
Creditors Due Within One Year | 2012-02-29 | £ 12,984 |
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Creditors and other liabilities
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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 H.H.MCNEILLY LIMITED
Called Up Share Capital | 2012-02-29 | £ 10,000 |
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Cash Bank In Hand | 2012-02-29 | £ 263,971 |
Current Assets | 2012-02-29 | £ 263,971 |
Shareholder Funds | 2012-02-29 | £ 250,987 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as H.H.MCNEILLY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | H. H. MCNEILLY LIMITED | Event Date | 2017-06-02 |
Registered in Northern Ireland Notice is hereby given, pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989, that a final meeting of the members of the above named company will be held at 10.00 am on 10 July 2017 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG for the following purpose: (a) Showing how the winding-up has been conducted and the property of the company disposed of and hearing any explanation that may be given by the liquidator. (b) That the liquidator be granted his release. A member who is entitled to attend and vote at the meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxyholder to be a member of the company. Date this 2 day of June 2017 DWJ McClean : Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | H.H.MCNEILLY LIMITED | Event Date | 2013-11-29 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | H.H.MCNEILLY LIMITED | Event Date | |
David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast BT1 3BG : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | H.H. MCNEILLY LIMITED | Event Date | |
At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG on 11 March 2016 the following Special Resolution was duly passed: Special Resolution That the Company be wound up voluntarily. Shiela Rankin : Chairman : | |||
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. |