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Company Information for

PRMC FURNITURE LTD

C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE, 15-27 GLOUCESTER STREET, BELFAST, ANTRIM, BT1 4LS,
Company Registration Number
NI043330
Private Limited Company
Liquidation

Company Overview

About Prmc Furniture Ltd
PRMC FURNITURE LTD was founded on 2002-05-29 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Prmc Furniture Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRMC FURNITURE LTD
 
Legal Registered Office
C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE
15-27 GLOUCESTER STREET
BELFAST
ANTRIM
BT1 4LS
Other companies in BT12
 
Previous Names
SLIDEROBES (N.I.) LIMITED26/04/2018
Filing Information
Company Number NI043330
Company ID Number NI043330
Date formed 2002-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts SMALL
Last Datalog update: 2018-09-04 23:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRMC FURNITURE LTD
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Company Officers of PRMC FURNITURE LTD

Current Directors
Officer Role Date Appointed
MARTIN FRANCIS MCMAHON
 Company Secretary 2016-08-29
DAVID ALEXANDER MERVYN MCCALL
 Director 2016-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ARMSTRONG ROTHWELL
 Director 2016-08-12 2018-03-23
MICHAEL MCALEESE
 Director 2002-05-29 2016-08-12
JAMES RICHARD GELLER
 Director 2014-05-31 2015-06-29
SIMON EDWARD GUY WILLIAMS
 Director 2009-03-03 2015-06-04
RICHARD JOHN MCMULLAN
 Director 2002-05-29 2015-05-27
PHILIP REID
 Company Secretary 2002-05-29 2014-05-31
PHILIP REID
 Director 2002-07-28 2014-05-31
HUGH HAYES
 Director 2002-02-28 2009-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER MERVYN MCCALL SMARTA TAX SERVICES LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
DAVID ALEXANDER MERVYN MCCALL E-LINK INCORPORATOR LIMITED Director 2016-12-12 CURRENT 2014-02-12 Active
DAVID ALEXANDER MERVYN MCCALL TAMUS LIMITED Director 2015-12-15 CURRENT 2008-09-15 Dissolved 2017-01-03
DAVID ALEXANDER MERVYN MCCALL CAPALTEC LIMITED Director 2015-12-01 CURRENT 2014-06-27 Liquidation
DAVID ALEXANDER MERVYN MCCALL MV MARKETING LTD Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
DAVID ALEXANDER MERVYN MCCALL TAG HOMES LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
DAVID ALEXANDER MERVYN MCCALL FROST INVESTMENTS LIMITED Director 2014-08-14 CURRENT 2014-06-19 Active
DAVID ALEXANDER MERVYN MCCALL JYROBIKE LIMITED Director 2013-11-04 CURRENT 2013-07-16 Liquidation
DAVID ALEXANDER MERVYN MCCALL KINDLING VENTURES LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2015-06-12
DAVID ALEXANDER MERVYN MCCALL TACTILITY FACTORY LIMITED Director 2012-05-22 CURRENT 2008-07-29 Dissolved 2018-01-09
DAVID ALEXANDER MERVYN MCCALL ACHESON & GLOVER GROUP LIMITED Director 2012-03-21 CURRENT 2007-09-24 Dissolved 2016-02-20
DAVID ALEXANDER MERVYN MCCALL SMARTA ENTERPRISES LIMITED Director 2011-05-12 CURRENT 2008-07-10 Liquidation
DAVID ALEXANDER MERVYN MCCALL MNV LTD. Director 2011-01-11 CURRENT 2010-12-07 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
2018-06-294.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 61 BOUCHER CRESCENT BELFAST CO ANTRIM BT12 6HU
2018-06-21VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-21LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-04-26RES15CHANGE OF NAME 23/04/2018
2018-04-26CERTNMCOMPANY NAME CHANGED SLIDEROBES (N.I.) LIMITED CERTIFICATE ISSUED ON 26/04/18
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROTHWELL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER MERVYN MCCALL
2017-09-121.3(NI)SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 30/07/2017
2017-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-05AP03SECRETARY APPOINTED MR MARTIN FRANCIS MCMAHON
2016-09-301.3(NI)SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 30/07/2016
2016-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02AR0129/05/16 FULL LIST
2016-08-24RES13APPOINTMENT OF DIRECTOR 12/08/2016
2016-08-24RES13APPOINTMENT OF DIRECTOR 12/08/2016
2016-08-24AP01DIRECTOR APPOINTED DAVID ALEXANDER MERVYN MCCALL
2016-08-24AP01DIRECTOR APPOINTED PAUL ROTHWELL
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCALEESE
2015-08-25AR0129/05/15 FULL LIST
2015-08-25TM02APPOINTMENT TERMINATED, SECRETARY PHILIP REID
2015-08-051.1(NI)NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GELLER
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMULLAN
2014-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-02AP01DIRECTOR APPOINTED MR JAMES GELLER
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REID
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0129/05/14 FULL LIST
2013-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-13AR0129/05/13 FULL LIST
2012-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-19AR0129/05/12 FULL LIST
2011-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-15AR0129/05/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCMULLAN / 01/05/2011
2010-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP REID / 01/01/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD GUY WILLIAMS / 01/01/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REID / 01/01/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCALEESE / 01/01/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCMULLAN / 01/01/2010
2010-06-24AR0129/05/10 FULL LIST
2010-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-19RES(NI)SPECIAL/EXTRA RESOLUTION
2009-09-19UDM+A(NI)UPDATED MEM AND ARTS
2009-09-02402(NI)PARS RE MORTAGE
2009-06-16371S(NI)29/05/09 ANNUAL RETURN SHUTTLE
2009-03-24296(NI)CHANGE OF DIRS/SEC
2009-03-24296(NI)CHANGE OF DIRS/SEC
2008-11-21AC(NI)31/12/07 ANNUAL ACCTS
2008-06-10371S(NI)29/05/08 ANNUAL RETURN SHUTTLE
2007-11-08AC(NI)31/12/06 ANNUAL ACCTS
2007-05-29371S(NI)29/05/07 ANNUAL RETURN SHUTTLE
2006-11-08AC(NI)31/12/05 ANNUAL ACCTS
2006-06-16371S(NI)29/05/06 ANNUAL RETURN SHUTTLE
2005-10-22233(NI)CHANGE OF ARD
2005-06-28AC(NI)31/08/04 ANNUAL ACCTS
2005-06-14371S(NI)29/05/05 ANNUAL RETURN SHUTTLE
2004-07-19AC(NI)31/08/03 ANNUAL ACCTS
2004-06-24371S(NI)29/05/04 ANNUAL RETURN SHUTTLE
2004-03-22233(NI)CHANGE OF ARD
2003-06-30371S(NI)29/05/03 ANNUAL RETURN SHUTTLE
2003-06-30296(NI)CHANGE OF DIRS/SEC
2002-06-05296(NI)CHANGE OF DIRS/SEC
2002-05-29G21(NI)PARS RE DIRS/SIT REG OFF
2002-05-29G23(NI)DECLN COMPLNCE REG NEW CO
2002-05-29ARTS(NI)ARTICLES
2002-05-29MEM(NI)MEMORANDUM
2002-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to PRMC FURNITURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2020-05-15
Annual Liquidation Meetings2019-06-28
Notices to2018-06-22
Appointmen2018-06-22
Resolution2018-06-22
Meetings of Creditors2018-06-01
Fines / Sanctions
No fines or sanctions have been issued against PRMC FURNITURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-02 Outstanding ULSTER BANK LIMITED
Intangible Assets
Patents
We have not found any records of PRMC FURNITURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRMC FURNITURE LTD
Trademarks
We have not found any records of PRMC FURNITURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRMC FURNITURE LTD. 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 (31090 - Manufacture of other furniture) as PRMC FURNITURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PRMC FURNITURE LTD 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 TypeFinal Meetings
Defending partyPRMC FURNITURE LTDEvent Date2020-05-12
NOTICE IS HEREBY GIVEN , pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 , that a final meeting of the members and creditors of the above-named company will be held at Keenan CF, Victoria House, 15-27 Gloucester Street, Co Antrim, BT1 4LS on 16 June 2020 at 10:00am and 10:15am respectively for the purposes of receiving an account of the Liquidators acts and dealings on the conduct of the winding up to date. The following resolutions will be considered at the Creditors meeting: 1.That the Liquidators Receipts and Payments account be approved 2.That the Liquidator receives his Release. 3.That the Companys books and records can be destroyed 12 months after the date of the final meeting. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of them. A proxy need not be a member or creditor of the company. Proxies to be used at the meetings must be returned to the offices of Keenan CF , Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS , no later than 12 noon on the working day immediately before the meetings. Scott Murray , :
 
Initiating party Event TypeAnnual Liquidation Meetings
Defending partyPRMC FURNITURE LTDEvent Date2019-06-28
NOTICE IS HEREBY GIVEN that a general meeting of the members of PRMC Furniture Ltd will be held on Monday 5th August 2019 at 10:00am at the office of Keenan CF, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS to be followed on the same day at 10:30am by a meeting of the creditors of the company. The meetings are called pursuant to Article 91 of the Insolvency (Northern Ireland) Order 1989 for the purpose of enabling the liquidator to present an account showing the manner in which the winding-up of the company has been conducted in the preceding year and to give any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of them. A proxy need not be a member or creditor. Proxies to be used at the meeting should be lodged at Keenan CF , 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS no later than 12 noon on the working day prior to the meetings. Scott Murray :
 
Initiating party Event TypeNotices to
Defending partyPRMC FURNITURE LTD Event Date2018-06-22
THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 IN THE MATTER OF PRMC FURNITURE LTD (Company Number NI043330 ) IN CREDITORS’ VOLUNTARY LIQUIDATION We, Tom Keenan and Scott Murray of Keenan Corporate Fina…
 
Initiating party Event TypeAppointmen
Defending partyPRMC FURNITURE LTDEvent Date2018-06-22
PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Company Number: NI043330 Name of Company: PRMC FURNITURE LTD Nature of Business: Furniture Manufacture Type of Liquidation: Credi…
 
Initiating party Event TypeResolution
Defending partyPRMC FURNITURE LTDEvent Date2018-06-22
 
Initiating party Event TypeMeetings of Creditors
Defending partyPRMC FURNITURE LTDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of Creditors of the above-named company will be held at 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS on 15 June 2018 at 10:30 for the purposes mentioned in articles 85 to 87 of the said order. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may also receive information about, or be asked to approve, the costs of preparing the statement of affairs. Proxies to be used at the meeting must be lodged not later than 12 noon on 14 June 2018 at the offices of Keenan CF, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS. Tom Keenan and Scott Murray (License Numbers 8656 and 14056 ) are qualified to act as Insolvency Practitioners in relation to the above company. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Keenan CF , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. Order of the Board :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRMC FURNITURE LTD 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 PRMC FURNITURE LTD any grants or awards.
Ownership
    We could not find any group structure information
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