Dissolved
Dissolved 2017-06-23
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Company Information for L&B (NO 146) LIMITED
24 ORMEAU AVENUE, BELFAST, BT2 8HS,
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Company Registration Number
 NI067720 Private Limited Company
Dissolved 2017-06-23 |
Company Overview
About L&b (no 146) Ltd
L&B (NO 146) LIMITED was founded on 2008-01-14 and had its registered office in 24 Ormeau Avenue. The company was dissolved on the 2017-06-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| L&B (NO 146) LIMITED | |
| Legal Registered Office | |
| 24 ORMEAU AVENUE BELFAST BT2 8HS Other companies in BT2 | |
Filing Information
| Company Number | NI067720 | |
|---|---|---|
| Date formed | 2008-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2017-06-23 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-25 00:25:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for L&B (NO 146) LIMITED
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Company Officers of L&B (NO 146) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEATHER MCCARTNEY |
||
PAUL WALLACE STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LIMITED L&B SECRETARIAL |
Company Secretary | ||
ADRIAN DANIEL EAKIN |
Director | ||
PAUL MARTIN MCBRIDE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAGHERAFELT CHAMBER OF COMMERCE | Director | 2015-08-19 | CURRENT | 2011-06-17 | Active | |
| HOPE MAGHERAFELT | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
| L&B (NO 147) LIMITED | Director | 2008-03-06 | CURRENT | 2008-01-15 | Dissolved 2017-08-02 | |
| PS1957 LTD | Director | 1994-01-31 | CURRENT | 1994-01-31 | Dissolved 2017-06-23 |
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 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/03/2017 | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/01/16 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM C/O HARBINSON MULHOLLAND IBM HOUSE 4 BRUCE STREET BELFAST BT2 7JD | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/01/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/01/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM HORBIASON MULHOLLAND IBM HOUSE 4 BRUCE STREET BELFAST BT2 7JD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALLACE STEWART / 14/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCCARTNEY / 14/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| 98-3(NI) | PARS RE CON RE SHARES | |
| 98-3(NI) | PARS RE CON RE SHARES | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 233(NI) | CHANGE OF ARD | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 14/01/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 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 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to L&B (NO 146) 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 | 2017-02-17 |
| Appointment of Liquidators | 2016-03-24 |
| Resolutions for Winding-up | 2016-03-24 |
| Notices to Creditors | 2016-03-24 |
Fines / Sanctions
No fines or sanctions have been issued against L&B (NO 146) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
L&B (NO 146) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 L&B (NO 146) LIMITED
Intangible Assets
Patents
We have not found any records of L&B (NO 146) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for L&B (NO 146) LIMITED
Income
Government Income
We have not found government income sources for L&B (NO 146) 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 (70100 - Activities of head offices) as L&B (NO 146) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where L&B (NO 146) 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 | L&B (NO 146) LIMITED | Event Date | 2017-02-10 |
| Notice is hereby given pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 , that a Final Meeting of the Members of the above named company will be held at the office of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS , on 20 March 2017 at 10:30 am for the purpose of receiving an account of the liquidators acts and dealings and of the conduct of the winding-up. Forms of general and specific proxy, if intended to be used must be duly completed and lodged to the offices of Harbinson Mulholland, Centrepoint , 24 Ormeau Avenue, Belfast BT2 8HS no later than midday on 17 March 2017. Noel Lavery : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | L&B (NO 146) LIMITED | Event Date | 2016-03-21 |
| Noel Lavery , Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | L&B (NO 146) LIMITED | Event Date | 2016-03-21 |
| Private company limited by shares WRITTEN RESOLUTIONS Pursuant to Sections 228 - 300 of the Companies Act 2006 the following resolutions are hereby passed as written resolutions of the Company No 1 as a special resolution Nos 2, 3,& 4 as ordinary resolutions and No 5 as an extraordinary resolution. 1 That the company be wound up voluntarily. 2 That Noel Lavery of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS be and is hereby appointed liquidator of the company for the purpose of its voluntary winding-up. 3 That the liquidators remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of the members, within the terms of the letter of engagement agreed with Harbinson Mulholland. 4 That the companys books and records be held to the order of the liquidator and can be destroyed two years after the dissolution of the company. 5 That, in accordance with the provisions of the companys articles of association, the liquidator be authorised: (a) to distribute in specie to the companys sole shareholder the whole or any part of the companys assets; (b) to value any such assets and; (c) to vest the whole or any part of the assets in trustees upon such trust for the benefit of the companys member as the liquidator shall determine; but no members shall be compelled to accept any assets upon which there is a liability. SIGNED by, or by the duly authorised representative on behalf of all the members of the Company who at the date of the resolution (being the date when the resolution was signed by, or on behalf of, the last person to sign) would be entitled to attend and vote at a General Meeting of the Company had the resolutions been out to such a meeting. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | L&B (NO 146) LIMITED | Event Date | 2016-03-21 |
| NOTICE TO THE CREDITORS At a general meeting of the above-named company held on 21 March 2016, the company was placed in members voluntary (solvent) liquidation and Noel Lavery of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS was appointed Liquidator. The liquidator gives notice pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that the creditors of the company must send details, in writing of any claim against the company to the liquidator at the above address by 30 April 2016 which is the last day for proving claims. The liquidator also gives notice that he will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution. THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Noel Lavery : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L&B (NO 146) 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 L&B (NO 146) 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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