Liquidation
Company Information for SMART LIGHT DEVICES IRELAND LIMITED
ARTHUR BOYD & COMPANY, FRANKLIN HOUSE, 12 BRUNSWICK STREET, BELFAST, BT2 7GE,
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Company Registration Number
NI043360
Private Limited Company
Liquidation |
Company Name | |
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SMART LIGHT DEVICES IRELAND LIMITED | |
Legal Registered Office | |
ARTHUR BOYD & COMPANY FRANKLIN HOUSE 12 BRUNSWICK STREET BELFAST BT2 7GE Other companies in BT2 | |
Company Number | NI043360 | |
---|---|---|
Company ID Number | NI043360 | |
Date formed | 2002-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2003 | |
Account next due | 30/09/2005 | |
Latest return | 30/05/2004 | |
Return next due | 27/06/2005 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 17:01:08 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN DAMIEN MCNALLY |
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ALFRED RAYMOND ACHESON |
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FRANCIS CUSHNAHAN |
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MICHAEL JOSEPH MCAREE |
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SEAN DAMIEN MCNALLY |
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DANIEL MCSTAY |
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KHALID THABETH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KERLIN |
Director | ||
PATRICIA THABETH |
Director | ||
ROBERT DESMOND PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INOV8 SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2016-05-26 | Active | |
W & R BARNETT TRADING LIMITED | Director | 2006-07-10 | CURRENT | 2006-01-20 | Active | |
MCCORKELL HOLDINGS LIMITED | Director | 2000-03-24 | CURRENT | 1987-05-18 | Active - Proposal to Strike off | |
IFRS ACCOUNTING LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Active | |
INOV8 SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2016-05-26 | Active | |
MCSTAY CONSULTANCY LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
4.44(NI) | NOTICE OF FINAL MEETING OF CREDITORS | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS | |
295(NI) | CHANGE IN SIT REG ADD | |
4.32(NI) | NOT APPT C/LIQ | |
295(NI) | CHANGE IN SIT REG ADD | |
233(NI) | CHANGE OF ARD | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
402(NI) | PARS RE MORTAGE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
133(NI) | NOT OF INCR IN NOM CAP | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDART(NI) | UPDATED ARTICLES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/05/04 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/05/03 ANNUAL ACCTS | |
SD(NI) | STATUTORY DECLARATION | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 30/05/03 ANNUAL RETURN SHUTTLE | |
UDART(NI) | UPDATED ARTICLES | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
ARTS(NI) | ARTICLES | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Final Meetings | 2010-11-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (None Supplied) as SMART LIGHT DEVICES IRELAND LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | Smart Light Devices Ireland Limited | Event Date | 2010-11-19 |
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding-Up) In the matter of Smart Light Devices Ireland Limited In Liquidation NOTICE IS HEREBY GIVEN pursuant to Article 124 of the Insolvency (Northern Ireland) Order 1989, that a Final General Meeting of the Creditors of the above named Company will be held at the offices of Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast, BT2 7GE on 17 December 2010 at 12 noon, for the purpose of: a) accepting the Liquidators Report of his administration of the Winding-Up b) approving the Liquidators fees & disbursements, as reported c) to determine whether the Liquidator should have his release under Article 148 of the Insolvency (Northern Ireland) Order 1989 A Creditor 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 Creditor. Proxies must be lodged at the offices of Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast, BT2 7GE no later than 12 noon on 16 December 2010. Date: 17 November 2010 Arthur Boyd - Liquidator, Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast, BT2 7GE | |||
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. |