Company Information for IMPACT LINTELS LIMITED
UNIT A1 BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, BT12 6QH,
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Company Registration Number
NI064192
Private Limited Company
Liquidation |
Company Name | |
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IMPACT LINTELS LIMITED | |
Legal Registered Office | |
UNIT A1 BOUCHER BUSINESS STUDIOS GLENMACHAN PLACE BELFAST BT12 6QH Other companies in BT61 | |
Company Number | NI064192 | |
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Company ID Number | NI064192 | |
Date formed | 2007-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2012 | |
Account next due | 31/07/2014 | |
Latest return | 19/04/2013 | |
Return next due | 17/05/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 18:43:51 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL COYLE |
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EDWARD COYLE |
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MICHAEL COYLE |
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PAUL COYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY MAY KANE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 02/06/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 22 LOWER WINDSOR AVENUE BELFAST ANTRIM BT9 7DW | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 02/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM CULDEE HOUSE 5 CULDEE DRIVE ARMAGH BT61 7RJ | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 02/06/2016 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 02/06/2015 | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/04/13 FULL LIST | |
AR01 | 19/04/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COYLE / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COYLE / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD COYLE / 19/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL COYLE / 19/04/2010 | |
371S(NI) | 19/04/09 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 19/04/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2020-10-23 |
Appointment of Liquidators | 2014-06-06 |
Meetings of Creditors | 2014-05-23 |
Petitions to Wind Up (Companies) | 2014-05-23 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 197,599 |
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Creditors Due Within One Year | 2011-11-01 | £ 386,496 |
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 IMPACT LINTELS LIMITED
Called Up Share Capital | 2011-11-01 | £ 1,000 |
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Current Assets | 2011-11-01 | £ 365,507 |
Debtors | 2011-11-01 | £ 160,507 |
Fixed Assets | 2011-11-01 | £ 354,294 |
Shareholder Funds | 2011-11-01 | £ 135,706 |
Stocks Inventory | 2011-11-01 | £ 205,000 |
Tangible Fixed Assets | 2011-11-01 | £ 354,294 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as IMPACT LINTELS LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | IMPACT LINTELS LTD | Event Date | 2020-10-23 |
IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989 IMPACT LINTELS LTD (In Liquidation) (Company Number NI064192 ) Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order… | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | IMPACT LINTELS LIMITED | Event Date | 2014-06-03 |
Company Number: NI 064192. Name of Company: IMPACT LINTELS LTD . Nature of Business: Steel Fabricators. Type of Liquidation: Creditors. Address of Registered Office: Culdee House, 5 Culdee Drive, Armagh, BT61 7RJ. Liquidator's Name and Address: James B Kennedy, 22 Lower Windsor Avenue, Belfast BT9 7DW Office Holder Number: GBNI 49. Date of Appointment: 3 June 2014. By whom Appointed: Creditors. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | IMPACT LINTELS LIMITED | Event Date | |
(Company Number NI064192) 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, 22 Lower Windsor Avenue, Belfast, BT9 7DW, on Tuesday 3 June 2014 at 2.30 pm 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, at 22 Lower Windsor Avenue, Belfast 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, 22 Lower Windsor Avenue, Belfast no later than 12.00 noon on Monday 2nd June 2014 By Order of the Board Dated this 21st day of May 2014 Paul Conlon Director | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | IMPACT LINTELS LIMITED | Event Date | |
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 44446 of 2014 In the Matter of And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A Petition to wind up the above-named Company whose registered offices are at Culdee House, 5 Culdee Drive, Armagh BT61 7RJ presented on 28 April 2014 by Tata Steel UK Limited claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF Date 12 June 2014 Time 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 his/its solicitor in accordance with Rule 4.016 by 1600 hours on 11 June 2014 The Petitioners Solicitor is Cleaver Fulton Rankin Solicitors 50 Bedford Street, Belfast BT2 7FW 23 May 2014 | |||
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. |