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Home > Northern Ireland > G.B. CONSULTANCY N.I. LTD
Company Information for

G.B. CONSULTANCY N.I. LTD

Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, ANTRIM, BT12 6QH,
Company Registration Number
NI053870
Private Limited Company
Liquidation

Company Overview

About G.b. Consultancy N.i. Ltd
G.B. CONSULTANCY N.I. LTD was founded on 2005-02-09 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". G.b. Consultancy N.i. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
G.B. CONSULTANCY N.I. LTD
 
Legal Registered Office
Unit A1 Boucher Business Studios
Glenmachan Place
Belfast
ANTRIM
BT12 6QH
Other companies in BT34
 
Previous Names
DIGNEY & BOYD LIMITED27/11/2014
Filing Information
Company Number NI053870
Company ID Number NI053870
Date formed 2005-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 31/12/2017
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-04-10 23:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.B. CONSULTANCY N.I. LTD
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Company Officers of G.B. CONSULTANCY N.I. LTD

Current Directors
Officer Role Date Appointed
BRONAGH GERALDINE BOYD
 Company Secretary 2005-02-09
BRONAGH GERALDINE BOYD
 Director 2005-02-09
JARLATH QUINN
 Director 2005-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JOSEPH O'REILLY
 Director 2010-01-03 2013-05-16
DOROTHY MAY KANE
 Company Secretary 2005-02-09 2005-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRONAGH GERALDINE BOYD MAY PROPERTY MANAGEMENT LIMITED Director 2018-03-22 CURRENT 2018-02-08 Active
BRONAGH GERALDINE BOYD JAMES GATE PROPERTIES LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
BRONAGH GERALDINE BOYD NISURVEY SOLUTIONS LTD Director 2017-03-15 CURRENT 2017-03-15 Active
BRONAGH GERALDINE BOYD DIGNEY BOYD PROPERTY SERVICES LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2014-01-10
BRONAGH GERALDINE BOYD HILL STREET BUREAU LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2016-07-12
BRONAGH GERALDINE BOYD GLOUCESTER INVESTMENTS LIMITED Director 2004-05-07 CURRENT 2004-04-01 Active
JARLATH QUINN HILL STREET BUREAU LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2016-07-12

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
2023-04-10Final Gazette dissolved via compulsory strike-off
2023-01-10Error
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-08DS01APPLICATION FOR STRIKING-OFF
2016-05-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BRONAGH GERALDINE BOYD / 11/03/2016
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRONAGH GERALDINE BOYD / 11/03/2016
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JARLATH QUINN / 11/03/2016
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-09AR0109/02/16 FULL LIST
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-01AR0109/02/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-27RES15CHANGE OF NAME 25/10/2014
2014-11-27CERTNMCOMPANY NAME CHANGED DIGNEY & BOYD LIMITED CERTIFICATE ISSUED ON 27/11/14
2014-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-18AR0109/02/14 FULL LIST
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'REILLY
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'REILLY
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-28AR0109/02/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-06AR0109/02/12 FULL LIST
2012-03-31DISS40DISS40 (DISS40(SOAD))
2012-03-30AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-30GAZ1FIRST GAZETTE
2011-09-27DISS40DISS40 (DISS40(SOAD))
2011-09-26AR0109/02/11 FULL LIST
2011-07-19AP01DIRECTOR APPOINTED MR PATRICK JOSEPH O'REILLY
2011-06-10GAZ1FIRST GAZETTE
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0109/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRONAGH BOYD / 09/02/2010
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / BRONAGH BOYD / 09/02/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JARLATH QUINN / 09/02/2010
2010-01-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26371SR(NI)09/02/09
2008-11-06AC(NI)31/03/08 ANNUAL ACCTS
2008-02-14371S(NI)09/02/08 ANNUAL RETURN SHUTTLE
2008-01-09AC(NI)31/03/07 ANNUAL ACCTS
2007-02-13371S(NI)09/02/07 ANNUAL RETURN SHUTTLE
2007-02-07233(NI)CHANGE OF ARD
2007-02-07AC(NI)31/03/06 ANNUAL ACCTS
2006-05-19371S(NI)09/02/06 ANNUAL RETURN SHUTTLE
2005-10-26295(NI)CHANGE IN SIT REG ADD
2005-04-15233(NI)CHANGE OF ARD
2005-02-18296(NI)CHANGE OF DIRS/SEC
2005-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to G.B. CONSULTANCY N.I. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2022-11-25
Final Meetings2019-11-08
Appointment of Liquidators2018-09-21
Resolutions for Winding-up2018-09-21
Meetings of Creditors2018-09-07
Proposal to Strike Off2012-03-30
Proposal to Strike Off2011-06-10
Fines / Sanctions
No fines or sanctions have been issued against G.B. CONSULTANCY N.I. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G.B. CONSULTANCY N.I. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-04-01 £ 113,280
Provisions For Liabilities Charges 2012-04-01 £ 1,214

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 G.B. CONSULTANCY N.I. LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 67,388
Current Assets 2012-04-01 £ 70,938
Debtors 2012-04-01 £ 3,550
Fixed Assets 2012-04-01 £ 31,091
Shareholder Funds 2012-04-01 £ 12,465
Tangible Fixed Assets 2012-04-01 £ 8,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.B. CONSULTANCY N.I. LTD registering or being granted any patents
Domain Names

G.B. CONSULTANCY N.I. LTD owns 2 domain names.

newryproperty.co.uk   propertynewry.co.uk  

Trademarks
We have not found any records of G.B. CONSULTANCY N.I. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.B. CONSULTANCY N.I. 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 (68310 - Real estate agencies) as G.B. CONSULTANCY N.I. LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where G.B. CONSULTANCY N.I. 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 partyG. B. CONSULTANCY N.I. LTDEvent Date2019-11-08
Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 , that the Final Meeting of the members and creditors of the above-named Company will be held at the offices of James B Kennedy & Co Ltd, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH , on Friday 20th December 2019 at 11.00am and 11.15am for the purpose of receiving an account of the Liquidators Acts and Dealings and of the conduct of the winding-up to date. Creditors wishing to vote at that meeting must (unless they are individual members attending in person) lodge their proxies at the offices of James B Kennedy & Co Ltd , Chartered Accountants & Licensed Insolvency Practitioners, A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH , no later than 12.00 noon on Thursday 19th December 2019 . Dated this 6th day of November 2019 James B Kennedy F.C.A. : LIQUIDATOR :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyG.B. CONSULTANCY N.I. LIMITEDEvent Date2018-09-17
Liquidator's name and address: James B Kennedy , Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyG.B. CONSULTANCY N.I. LIMITEDEvent Date2018-09-17
At an extraordinary general meeting of the Creditors of the above-named company duly convened and held at Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on Monday 17th September 2018 the following Special Resolution was duly passed That the company should be wound up on the grounds that it is unable to pay its debts and that James B Kennedy of James B Kennedy & Co Ltd Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH be appointed liquidator of the company
 
Initiating party Event TypeMeetings of Creditors
Defending partyG.B. CONSULTANCY N.I. LIMITEDEvent Date2018-08-31
Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a Meeting of the creditors of the above-named Company will be held at the offices of James B Kennedy & Co, Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH on Monday 17 September 2018 at 11:30 am for the purposes mentioned in Articles 85 to 87 of the Insolvency (Northern Ireland) Order 1989. A list of the names and addresses of the companys creditors may be inspected free of charge at the offices of James B Kennedy & Co, Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH on the two business days preceding the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of James B Kennedy & Co, Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH no later than 12.00 noon on Friday 14 September 2018 By Order of the Board Bronagh Boyd :
 
Initiating party Event TypeProposal to Strike Off
Defending partyG.B. CONSULTANCY N.I. LTDEvent Date2012-03-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyG.B. CONSULTANCY N.I. LTDEvent Date2011-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.B. CONSULTANCY N.I. 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 G.B. CONSULTANCY N.I. LTD any grants or awards.
Ownership
    We could not find any group structure information
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