Dissolved
Dissolved 2014-05-05
Company Information for CAKE & BISCUIT COMPANY (IRELAND) LTD
BALLYMONEY, CO ANTRIM, BT53 6LW,
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Company Registration Number
NI056312
Private Limited Company
Dissolved Dissolved 2014-05-05 |
Company Name | |
---|---|
CAKE & BISCUIT COMPANY (IRELAND) LTD | |
Legal Registered Office | |
BALLYMONEY CO ANTRIM BT53 6LW Other companies in BT53 | |
Company Number | NI056312 | |
---|---|---|
Date formed | 2005-08-24 | |
Country | Northern Ireland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-31 | |
Date Dissolved | 2014-05-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 03:36:07 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE MOORE |
||
DOROTHY GREER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET KINNIARD |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.44(NI) | NOTICE OF FINAL MEETING OF CREDITORS | |
4.32(NI) | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/11 NO CHANGES | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET KINNIARD | |
AP03 | SECRETARY APPOINTED MARGARET KINNIARD | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/08 FULL LIST | |
AR01 | 24/08/09 NO CHANGES | |
AR01 | 24/08/07 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MOORE / 01/12/2006 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AC(NI) | 31/10/08 ANNUAL ACCTS | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 24/08/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-12-28 |
Petitions to Wind Up (Companies) | 2012-12-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | NORTHERN BANK |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CAKE & BISCUIT COMPANY (IRELAND) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CAKE & BISCUIT COMPANY (IRELAND) LTD | Event Date | 2012-12-28 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CAKE & BISCUIT COMPANY (IRELAND) LTD | Event Date | 2012-12-21 |
In the High Court of Justice in Northern Ireland Chancery Division (Companies winding Up)No 136710 of 2012 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A Petition to wind up the above named Company of Cake & Biscuit Company (Ireland) Ltd, whose registered Office is 5A Ballybrakes Business Park, Ballymoney, County Antrim BT53 6LW, presented on 7 December 2012 by Dorothy Greer, of 11a Boyland Road, Ballymoney, County Antrim BT53 7HE, Director of the Company will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JF on 17 January 2013, at 10.00 am (or as soon thereafter as the petition can be heard). Any Person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.016 by 1600 hours on 16 January 2013. The Petitioners Solicitor is Brigid Napier, Napier & Sons , 1/9 Castle Arcade, Belfast BT1 5DF. 17 December 2012. | |||
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. |