Company Information for SHAMGAR LTD
UNIT 6 LAGAN HOUSE, 1 SACKVILLE STREET, LISBURN, BT27 4AB,
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Company Registration Number
NI043426
Private Limited Company
Liquidation |
Company Name | |
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SHAMGAR LTD | |
Legal Registered Office | |
UNIT 6 LAGAN HOUSE 1 SACKVILLE STREET LISBURN BT27 4AB Other companies in BT66 | |
Company Number | NI043426 | |
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Company ID Number | NI043426 | |
Date formed | 2002-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-01-05 16:17:28 |
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Registered address | Last known status | Formation date | ||
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SHAMGAR CAPITAL, LLC | 144 WOODBURY ROAD FL2 Nassau WOODBURY NY 11797 | Active | Company formed on the 2005-05-23 | |
SHAMGAR CONSTRUCTION INC. | 4824-51 STREET RED DEER ALBERTA T4N 2A5 | Active | Company formed on the 2006-10-23 | |
SHAMGAR CORPORATION | 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2007-08-02 | |
SHAMGAR CONSULTING LLC | Georgia | Unknown | ||
SHAMGAR CONSULTING LLC | Georgia | Unknown | ||
SHAMGAR ENTERPRISES LLC | Georgia | Unknown | ||
SHAMGAR ENTERPRISES LLC | Georgia | Unknown | ||
SHAMGAR ENTERPRISES LLC | PO BOX 11016 KILLEEN TX 76547 | Active | Company formed on the 2022-11-02 | |
SHAMGAR FARMS FAMILY LIMITED PARTNERSHIP | 9406 STRADLEY ROAD N.E. - ST. LOUISVILLE OH 43071 | Active | Company formed on the 2002-06-07 | |
SHAMGAR FL INVESTMENTS, LLC | 280 N. ESPLANADE DRIVE MIAMI SPRINGS FL 33166 | Inactive | Company formed on the 2005-10-07 | |
SHAMGAR HOLDINGS, LLC | 2629 ROUTE 302 Orange MIDDLETOWN NY 10941 | Active | Company formed on the 2008-05-22 | |
SHAMGAR INVESTMENTS PTY LTD | NSW 2030 | Active | Company formed on the 2014-06-19 | |
SHAMGAR INC | Georgia | Unknown | ||
SHAMGAR LIMITED | MAIN STREET TIMOLEAGUE BANDON CO CORK BANDON, CORK, IRELAND | Active | Company formed on the 2001-10-01 | |
SHAMGAR LLC | Georgia | Unknown | ||
SHAMGAR LTD | 20-22 Wenlock Road London N1 7GU | Active | Company formed on the 2023-02-07 | |
SHAMGAR MEDIA, INC. | 1307 N 45TH ST STE 300 SEATTLE WA 981036741 | Active | Company formed on the 2014-08-18 | |
Shamgar Media, Inc. | 11413 HERITAGE OAK COURT RESTON VA 20194 | SURRENDERED (CORP) | Company formed on the 2012-09-18 | |
SHAMGAR MINISTRIES, INC. | 10515 West Highway 318 REDDICK FL 32686 | Active | Company formed on the 2000-04-03 | |
SHAMGAR MINISTRIES INC | Georgia | Unknown |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 19/12/18 FROM Quaker Buildings High Street Lurgan Craigavon BT66 8BB | |
4.71(NI) | Declaration of Solvency (Northern Ireland) | |
VL1 | Liquidation: Appointment of liquidator | |
LRESM(NI) | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/07/17 TO 31/01/18 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARET VALERIE HARVEY on 2015-12-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCIS HARVEY / 15/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET VALERIE HARVEY / 15/12/2015 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET VALERIE HARVEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCIS HARVEY / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 11/06/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/08 ANNUAL ACCTS | |
371S(NI) | 11/06/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/07 ANNUAL ACCTS | |
371S(NI) | 11/06/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
371S(NI) | 11/06/06 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/07/05 ANNUAL ACCTS | |
371S(NI) | 11/06/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/04 ANNUAL ACCTS | |
371S(NI) | 11/06/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/03 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 11/06/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Final Meetings | 2019-05-23 |
Resolutions for Winding-up | 2018-12-12 |
Appointment of Liquidators | 2018-12-12 |
Notices to Creditors | 2018-12-12 |
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 | Outstanding | HENDERSON WHOLESALE LIMITED | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2013-07-31 | £ 79,256 |
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Creditors Due After One Year | 2012-07-31 | £ 52,982 |
Creditors Due Within One Year | 2013-07-31 | £ 42,809 |
Creditors Due Within One Year | 2012-07-31 | £ 37,885 |
Provisions For Liabilities Charges | 2013-07-31 | £ 1,424 |
Provisions For Liabilities Charges | 2012-07-31 | £ 1,817 |
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 SHAMGAR LTD
Cash Bank In Hand | 2013-07-31 | £ 51,289 |
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Cash Bank In Hand | 2012-07-31 | £ 19,989 |
Current Assets | 2013-07-31 | £ 67,576 |
Current Assets | 2012-07-31 | £ 39,535 |
Shareholder Funds | 2013-07-31 | £ 112,409 |
Shareholder Funds | 2012-07-31 | £ 118,498 |
Stocks Inventory | 2013-07-31 | £ 16,117 |
Stocks Inventory | 2012-07-31 | £ 19,336 |
Tangible Fixed Assets | 2013-07-31 | £ 168,322 |
Tangible Fixed Assets | 2012-07-31 | £ 171,647 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SHAMGAR LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | SHAMGAR LIMITED | Event Date | 2019-05-23 |
NOTICE OF FINAL MEETING THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 (IN MEMBERS VOLUNTARY LIQUIDATION) NOTICE IS HEREBY GIVEN that a final meeting of the members of Shamgar LTD will be held at 12:00pm on Monday, 24 June 2019. The meeting will be held at 89 Tullyraine Road, Donacloney, Craigavon, BT66 7PP. The meeting is called pursuant to Article 80 of the Insolvency (NI) 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 Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives his release and discharge. Proxies to be used at the meeting must be returned to the offices of JT Maxwell, Unit 6 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB, no later than 12 noon on the working day immediately before the meeting. Andrew Ryder Liquidator 22 May 2019 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SHAMGAR LIMITED | Event Date | 2018-12-12 |
I, Andrew Ryder (IP Number 17552) of JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn BT27 4AB, give notice that I was appointed liquidator of the above-named company on 05 December 2018 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 January 2019 to prove their debts by sending to the undersigned Andrew Ryder of JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn BT27 4AB, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Further information about this case is available from Andrew Ryder at the offices of JT Maxwell Limited on 02892 448110 or at info@jtmaxwell.co.uk. Dated: 6 December 2018 Andrew John Ryder , Liquidator | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SHAMGAR LIMITED | Event Date | 2018-12-05 |
(Pursuant to Sections 21, 282 & 283 of the Companies Act 2006 and Article 70(1b) of the Insolvency (Northern Ireland) Order 1989) At a General Meeting of the members of the above named company, duly convened and held on 5 December 2018 at 6pm the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound by way of a members' voluntary liquidation." Ordinary Resolution i. "That Andrew Ryder of JT Maxwell Limited, Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB be and is hereby appointed Liquidator of the company." Office Holder Details: Andrew John Ryder (IP number 17552 ) of JT Maxwell Limited , Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB . Date of Appointment: 5 December 2018 . Further information about this case is available from Andrew Ryder at the offices of JT Maxwell Limited on 02892 448110 or at info@jtmaxwell.co.uk. Dated: 5 December 2018 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SHAMGAR LIMITED | Event Date | 2018-12-05 |
Andrew John Ryder of JT Maxwell Limited , Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB : Further information about this case is available from Andrew Ryder at the offices of JT Maxwell Limited on 02892 448110 or at info@jtmaxwell.co.uk. | |||
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. |