Dissolved
Dissolved 2018-03-07
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Home > Northern Ireland > GREENSHOOTS-NEWRY LIMITED
Company Information for GREENSHOOTS-NEWRY LIMITED
NEWRY, DOWN, BT34 1JZ,
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Company Registration Number
 NI048483 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2018-03-07 |
Company Overview
About Greenshoots-newry Ltd
GREENSHOOTS-NEWRY LIMITED was founded on 2003-10-29 and had its registered office in Newry. The company was dissolved on the 2018-03-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GREENSHOOTS-NEWRY LIMITED | |
| Legal Registered Office | |
| NEWRY DOWN BT34 1JZ Other companies in BT35 | |
Filing Information
| Company Number | NI048483 | |
|---|---|---|
| Date formed | 2003-10-29 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2018-03-07 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-03-29 01:59:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENSHOOTS-NEWRY LIMITED
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Company Officers of GREENSHOOTS-NEWRY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN JOSEPH DORAN |
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BRIAN JOSEPH DORAN |
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JIM O'HAGAN |
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THOMAS REDMOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JIM O'HAGAN |
Director | ||
JOHN QUINN |
Director | ||
JOHN QUINN |
Director | ||
PETER MERVYN AIKEN |
Director | ||
RAYMOND JAMES MULLAN |
Director | ||
EDDIE FRIEL |
Director | ||
GREENSHOOTS-NEWRY LTD |
Director | ||
ANTHONY JAMES MCCONVILLE |
Company Secretary | ||
ANTHONY JAMES MCCONVILLE |
Director | ||
BERNADETTE MARY HANNIGAN |
Director | ||
EDDIE FRIEL |
Director | ||
FEARGHAL MCCORMACK |
Director | ||
RAYMOND JAMES MULLAN |
Company Secretary | ||
PATRICIA MCCARRON |
Director | ||
JOHN GERARD HUGHES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASSOCIATION OF NORTHERN IRELAND COLLEGES LIMITED | Director | 2017-11-23 | CURRENT | 1997-11-07 | 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 | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 12/09/2017 | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O CHIEF EXECUTIVE'S OFFICE SOUTHERN REGIONAL COLLEGE PATRICK STREET NEWRY DOWN BT35 8DN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM O'HAGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN | |
| AP01 | DIRECTOR APPOINTED MR THOMAS REDMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN | |
| AR01 | 01/12/15 NO MEMBER LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | |
| AR01 | 17/11/14 NO MEMBER LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
| AR01 | 11/12/13 NO MEMBER LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
| AR01 | 11/12/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER AIKEN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
| AR01 | 09/11/11 NO MEMBER LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
| AR01 | 10/11/10 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM DIRECTOR'S OFFICE C/O SOUTHERN REGIONAL COLLEGE PATRICK STREET NEWRY BT35 8DN | |
| AP01 | DIRECTOR APPOINTED MR JOHN QUINN | |
| AP01 | DIRECTOR APPOINTED MR JIM O'HAGAN | |
| AP01 | DIRECTOR APPOINTED MR JOHN QUINN | |
| AP01 | DIRECTOR APPOINTED MR JIM O'HAGAN | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O BRIAN DORAN COMPANIES HOUSE LAGANBANK ROAD WATERFRONT PLAZA BELFAST ANTRIM BT1 3BS NORTHERN IRELAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MULLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCONVILLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREENSHOOTS-NEWRY LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDIE FRIEL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| MISC | RESIGNATION OF AUDITORS. | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | LOAN AGREEMENT AMENDED TO REFLECT CHANGE IN NAME OF LEAD ORGANISATION 12/11/2009 | |
| RES01 | 12/11/2009 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O BRIAN DORAN SOUTHERN REGIONAL COLLEGE PATRICK STREET NEWRY DOWN BT35 8DN NORTHERN IRELAND | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AP01 | DIRECTOR APPOINTED MR PETER MERVYN AIKEN | |
| AP03 | SECRETARY APPOINTED MR BRIAN JOSEPH DORAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MCCONVILLE | |
| AP02 | CORPORATE DIRECTOR APPOINTED GREENSHOOTS-NEWRY LTD | |
| AR01 | 29/10/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES MULLAN / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE FRIEL / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MCCONVILLE / 17/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES MCCONVILLE / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH DORAN / 17/11/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| MISC | CHANGE IN SOLE MEMBER REVIEW OF MEM. OF UNDERSTANDING LOAN AGREEMENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| AC(NI) | 31/07/08 ANNUAL ACCTS | |
| 371S(NI) | 29/10/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/07 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371SR(NI) | 29/10/07 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/07/06 ANNUAL ACCTS | |
| 371S(NI) | 29/10/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/05 ANNUAL ACCTS | |
| 371S(NI) | 29/10/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/04 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GREENSHOOTS-NEWRY 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 | 2017-09-29 |
| Resolutions for Winding-up | 2016-09-16 |
| Appointment of Liquidators | 2016-09-16 |
Fines / Sanctions
No fines or sanctions have been issued against GREENSHOOTS-NEWRY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GREENSHOOTS-NEWRY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 GREENSHOOTS-NEWRY LIMITED
Intangible Assets
Patents
We have not found any records of GREENSHOOTS-NEWRY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREENSHOOTS-NEWRY LIMITED
Income
Government Income
We have not found government income sources for GREENSHOOTS-NEWRY 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 (82990 - Other business support service activities not elsewhere classified) as GREENSHOOTS-NEWRY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREENSHOOTS-NEWRY 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 | GREENSHOOTS - NEWRY LIMITED | Event Date | 2017-09-29 |
| Notice is hereby given that a final meeting of the members of Greenshoots - Newry Limited will be held at 10:00 am on 31 October 2017 . The meeting will be held at the offices of ASM (N) Limited, Wyncroft, 30 Rathfriland Road, Newry, Down BT34 1JZ . 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 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 ASM (N) Limited , Wyncroft, 30 Rathfriland Road, Newry, Down BT34 1JZ no later than 12.00 noon on the working day immediately before the meeting. Signed : Ian Finnegan : (authorised to act as an Insolvency Practitioner in the UK by Chartered Accountants Ireland) : Liquidator : Date: 26 September 2017 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GREENSHOOTS-NEWRY LIMITED | Event Date | 2016-09-13 |
| The undersigned, being the only members of the above company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with the Companies Act 2006. SPECIAL RESOLUTIONS 1. That the Company be wound up by way of a members voluntary liquidation. 2. That the Liquidator be and is authorised under the provisions of Article 96 of the Insolvency (Northern Ireland) Order 1989 ( the Order ) to enter into such an arrangement as referred to in Article 96 of the Order. 3. That the Liquidator be and is authorised under the provisions of Article 140 of the Order to exercise any of the powers specified in Part 1 of Schedule 2 of the Order, namely to pay all creditors in full and to make compromises with creditors and debtors. 4. That the liquidator is hereby authorised to divide among the members in specie, all or part of the Companys assets. ORDINARY RESOLUTIONS 5. That Ian Finnegan of ASM (N) Ltd be appointed as liquidator of the Company. 6. That the remuneration of the Liquidator be fixed by reference to time properly given by the liquidator and his staff in attending to matters arising in the winding up. 7. That the liquidator be and is hereby authorised to claim Category 2 disbursements incurred at ASM (N) Ltd.s current rates to be paid as and when funds permit. Brian Doran (On behalf of Southern Regional College) : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GREENSHOOTS-NEWRY LIMITED | Event Date | 2016-09-13 |
| Ian Finnegan , Wyncroft, 30 Rathfriland Road, Newry, Down BT34 1JZ : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENSHOOTS-NEWRY 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 GREENSHOOTS-NEWRY 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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