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Company Information for

SHAMGAR LTD

UNIT 6 LAGAN HOUSE, 1 SACKVILLE STREET, LISBURN, BT27 4AB,
Company Registration Number
NI043426
Private Limited Company
Liquidation

Company Overview

About Shamgar Ltd
SHAMGAR LTD was founded on 2002-06-11 and has its registered office in Lisburn. The organisation's status is listed as "Liquidation". Shamgar Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHAMGAR LTD
 
Legal Registered Office
UNIT 6 LAGAN HOUSE
1 SACKVILLE STREET
LISBURN
BT27 4AB
Other companies in BT66
 
Filing Information
Company Number NI043426
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 GB517771235  
Last Datalog update: 2019-01-05 16:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAMGAR LTD
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Companies with same name SHAMGAR LTD
The following companies were found which have the same name as SHAMGAR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of SHAMGAR LTD

Current Directors
Officer Role Date Appointed
MARGARET VALERIE HARVEY
Company Secretary 2002-06-11
ALAN FRANCIS HARVEY
Director 2002-06-11
MARGARET VALERIE HARVEY
Director 2002-06-11

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
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Quaker Buildings High Street Lurgan Craigavon BT66 8BB
2018-12-134.71(NI)Declaration of Solvency (Northern Ireland)
2018-12-13VL1Liquidation: Appointment of liquidator
2018-12-13LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2018-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-03-13AA01Previous accounting period extended from 31/07/17 TO 31/01/18
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET VALERIE HARVEY on 2015-12-15
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCIS HARVEY / 15/12/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET VALERIE HARVEY / 15/12/2015
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0111/06/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0111/06/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0111/06/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0111/06/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0111/06/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-29AR0111/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET VALERIE HARVEY / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCIS HARVEY / 01/10/2009
2010-03-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-26371S(NI)11/06/09 ANNUAL RETURN SHUTTLE
2009-04-30AC(NI)31/07/08 ANNUAL ACCTS
2008-07-23371S(NI)11/06/08 ANNUAL RETURN SHUTTLE
2008-05-27AC(NI)31/07/07 ANNUAL ACCTS
2007-07-18371S(NI)11/06/07 ANNUAL RETURN SHUTTLE
2007-05-31AC(NI)31/07/06 ANNUAL ACCTS
2006-08-29371S(NI)11/06/06 ANNUAL RETURN SHUTTLE
2006-08-17402(NI)PARS RE MORTAGE
2006-05-17AC(NI)31/07/05 ANNUAL ACCTS
2005-07-15371S(NI)11/06/05 ANNUAL RETURN SHUTTLE
2005-05-19AC(NI)31/07/04 ANNUAL ACCTS
2004-07-20371S(NI)11/06/04 ANNUAL RETURN SHUTTLE
2004-06-30AC(NI)31/07/03 ANNUAL ACCTS
2003-09-11233(NI)CHANGE OF ARD
2003-08-09371S(NI)11/06/03 ANNUAL RETURN SHUTTLE
2003-01-27402(NI)PARS RE MORTAGE
2002-06-24296(NI)CHANGE OF DIRS/SEC
2002-06-11G21(NI)PARS RE DIRS/SIT REG OFF
2002-06-11G23(NI)DECLN COMPLNCE REG NEW CO
2002-06-11ARTS(NI)ARTICLES
2002-06-11MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to SHAMGAR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-05-23
Resolutions for Winding-up2018-12-12
Appointment of Liquidators2018-12-12
Notices to Creditors2018-12-12
Fines / Sanctions
No fines or sanctions have been issued against SHAMGAR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2006-08-17 Outstanding HENDERSON WHOLESALE LIMITED
MORTGAGE OR CHARGE 2003-01-27 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 79,256
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

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-01-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 51,289
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

Intangible Assets
Patents
We have not found any records of SHAMGAR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHAMGAR LTD
Trademarks
We have not found any records of SHAMGAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAMGAR 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SHAMGAR LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where SHAMGAR 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 partySHAMGAR LIMITEDEvent Date2019-05-23
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 TypeNotices to Creditors
Defending partySHAMGAR LIMITEDEvent Date2018-12-12
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 TypeResolutions for Winding-up
Defending partySHAMGAR LIMITEDEvent Date2018-12-05
(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 TypeAppointment of Liquidators
Defending partySHAMGAR LIMITEDEvent Date2018-12-05
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAMGAR 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 SHAMGAR LTD any grants or awards.
Ownership
    We could not find any group structure information
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