Dissolved
Dissolved 2018-03-07
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Company Information for L&B (NO 26) LIMITED
BELFAST, N IRELAND, BT2,
|
Company Registration Number
 NI043070 Private Limited Company
Dissolved 2018-03-07 |
Company Overview
About L&b (no 26) Ltd
L&B (NO 26) LIMITED was founded on 2002-04-26 and had its registered office in Belfast. The company was dissolved on the 2018-03-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| L&B (NO 26) LIMITED | |
| Legal Registered Office | |
| BELFAST N IRELAND | |
Filing Information
| Company Number | NI043070 | |
|---|---|---|
| Date formed | 2002-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2018-03-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-03-29 00:32:39 |
| Companies House |
|
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Company Officers of L&B (NO 26) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHERINE MARY KINCH |
||
SAINSBURYS CORPORATE DIRECTOR LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN LINDSAY HENDERSON |
Company Secretary | ||
BRAIN LINDSAY HENDERSON |
Director | ||
IRVINE GRAHAM LLEWELLYN PIERCE |
Director | ||
JOHN WALTER IRVINE |
Director | ||
PAUL MCBRIDE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | 2014-10-01 | CURRENT | 2007-05-14 | 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 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 01/12/2017 | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAIN HENDERSON | |
| AP02 | CORPORATE DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRVINE PIERCE | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM ARNOTT HOUSE 12/16 BRIDGE STREET BELFAST BT1 1LS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN HENDERSON | |
| AP01 | DIRECTOR APPOINTED KATHERINE KINCH | |
| RES01 | ADOPT ARTICLES 27/08/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 11/06/13 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 11/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRVINE GRAHAM LLEWELLYN PIERCE / 07/08/2012 | |
| AR01 | 11/06/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 11/06/10 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 371S(NI) | 26/04/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/08 ANNUAL ACCTS | |
| 371SR(NI) | 26/04/08 | |
| AC(NI) | 30/04/07 ANNUAL ACCTS | |
| 371S(NI) | 26/04/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/06 ANNUAL ACCTS | |
| AC(NI) | 30/04/05 ANNUAL ACCTS | |
| AC(NI) | 30/04/03 ANNUAL ACCTS | |
| AC(NI) | 30/04/04 ANNUAL ACCTS | |
| 371S(NI) | 26/04/06 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 26/04/05 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 26/04/04 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 26/04/03 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| MEM(NI) | MEMORANDUM | |
| ARTS(NI) | ARTICLES | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to L&B (NO 26) 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 | 2017-11-03 |
| Notices to | 2017-04-21 |
| Resolution | 2017-04-21 |
| Appointmen | 2017-04-21 |
| Proposal to Strike Off | 2011-10-14 |
Fines / Sanctions
No fines or sanctions have been issued against L&B (NO 26) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
L&B (NO 26) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of L&B (NO 26) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for L&B (NO 26) LIMITED
Income
Government Income
We have not found government income sources for L&B (NO 26) 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 (99999 - Dormant Company) as L&B (NO 26) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where L&B (NO 26) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | L&B (NO 26) LIMITED | Event Date | 2017-11-03 |
| Notice is hereby given that a final meeting of the members of L&B (No 26) Limited will be held at 10.00 am on 1 December 2017 . The meeting will be held at the offices of Deloitte (NI) Limited, 19 Bedford Street, Belfast BT2 7EJ . The meeting is called pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Liquidator's final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Deloitte (NI) Limited , 19 Bedford Street, Belfast BT2 7EJ no later than 12.00 noon on the working day immediately before the meeting. Signed : Peter Michael Allen : Liquidator : Date: 30 October 2017 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | L&B (NO 26) LIMITED | Event Date | 2017-04-06 |
| The Company was placed into Members' Voluntary Liquidation on 6 April 2017 when Peter Michael Allen (IP Number 009743 ) of Deloitte (NI) Limited , 19 Bedford Street, Belfast, BT2 7EJ was appointed Liquidator. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN , pursuant to Rule 4.146(4) of the Insolvency Rules (Northern Ireland) 1991 , that the Liquidator of the Company intends making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 18 May 2017, by sending to Peter Michael Allen, Liquidator, at 19 Bedford Street, Belfast, BT2 7EJ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary, A creditor who has not proved his debt before or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. The Liquidator can be contacted at Deloitte (NI) Limited on 028 9032 2861. Peter Michael Allen : Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | L&B (NO 26) LIMITED | Event Date | 2017-04-06 |
| Circulation Date: 6 April 2017 Effective Date: 6 April 2017 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Dote: Special Resolution THAT the Company be wound up voluntarily. Ordinary Resolution THAT Peter Michael Allen of Deloitte (NI) Limited , 19 Bedford Street, Belfast, BT2 7EJ ("the Liquidator") be and is hereby appointed liquidator for the purposes of winding up the Company's affairs. Peter Michael Allen (IP Number 9743 ) can be contacted at Deloitte on +44 (0) 28 9592 3583. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | L&B (NO 26) LIMITED | Event Date | 2017-04-06 |
| Peter Michael Allen , 19 Bedford Street, Belfast, BT2 7EJ : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | L&B (NO 26) LIMITED | Event Date | 2011-10-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L&B (NO 26) 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 L&B (NO 26) 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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