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Home > Northern Ireland > ABV CASH & CARRY LIMITED
Company Information for

ABV CASH & CARRY LIMITED

LYNCHEHAUN & ASSOCIATES LTD, INSURANCE CHAMBERS, BELFAST, COUNTY ANTRIM, BT9 7EW,
Company Registration Number
NI073040
Private Limited Company
Liquidation

Company Overview

About Abv Cash & Carry Ltd
ABV CASH & CARRY LIMITED was founded on 2009-06-30 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Abv Cash & Carry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABV CASH & CARRY LIMITED
 
Legal Registered Office
LYNCHEHAUN & ASSOCIATES LTD
INSURANCE CHAMBERS
BELFAST
COUNTY ANTRIM
BT9 7EW
Other companies in BT9
 
Filing Information
Company Number NI073040
Company ID Number NI073040
Date formed 2009-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 30/06/2013
Return next due 28/07/2014
Type of accounts SMALL
Last Datalog update: 2019-04-04 11:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABV CASH & CARRY LIMITED
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Company Officers of ABV CASH & CARRY LIMITED

Current Directors
Officer Role Date Appointed
HUGH ROBERT HARPER WILSON
 Company Secretary 2009-07-23
PATRICK KEARNEY
 Director 2009-10-01
PETER MCCARTNEY
 Director 2009-10-01
DAMIAN MITCHELL
 Director 2010-01-04
HUGH ROBERT HARPER WILSON
 Director 2009-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ROBERT ADAIR
 Director 2009-07-23 2013-03-01
JAMES MICHAEL O'NEILL
 Director 2009-07-23 2010-03-31
CS DIRECTOR SERVICES LIMITED
 Director 2009-06-30 2009-07-23
DENISE REDPATH
 Director 2009-06-30 2009-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH ROBERT HARPER WILSON PBN WINEWORLD LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-10 Liquidation
HUGH ROBERT HARPER WILSON LANYON PLACE LIMITED Company Secretary 2008-09-04 CURRENT 2008-02-19 Active
HUGH ROBERT HARPER WILSON BALLYHAMPTON LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-15 Active
HUGH ROBERT HARPER WILSON BEACONS PLACE LIMITED Company Secretary 2007-02-01 CURRENT 2006-10-10 Active
PATRICK KEARNEY AV MANAGEMENT LIMITED Director 2011-12-07 CURRENT 2011-12-07 Dissolved 2015-10-20
PATRICK KEARNEY PBN WINEWORLD LIMITED Director 2008-11-10 CURRENT 2008-11-10 Liquidation
PATRICK KEARNEY LANYON PLACE LIMITED Director 2008-10-10 CURRENT 2008-02-19 Active
PATRICK KEARNEY BALLYHAMPTON LIMITED Director 2007-03-29 CURRENT 2007-03-15 Active
PATRICK KEARNEY SAVOY CENTRE INVESTMENTS LIMITED Director 2005-08-02 CURRENT 2005-08-02 Dissolved 2016-07-12
PATRICK KEARNEY KILMONA HOLDINGS LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
PATRICK KEARNEY KILMONA PRIVATE EQUITY LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
PATRICK KEARNEY LOUGHVIEW LEISURE GROUP LIMITED Director 2004-08-24 CURRENT 2004-07-21 Active
PATRICK KEARNEY ANNANPAT LIMITED Director 2001-06-06 CURRENT 2001-06-06 Active
PATRICK KEARNEY KILMONA PROPERTY LIMITED Director 1994-01-25 CURRENT 1994-01-25 Active
PETER MCCARTNEY AV MANAGEMENT LIMITED Director 2011-12-07 CURRENT 2011-12-07 Dissolved 2015-10-20
PETER MCCARTNEY PBN WINEWORLD LIMITED Director 2008-11-19 CURRENT 2008-11-10 Liquidation
PETER MCCARTNEY SAVOY CENTRE INVESTMENTS LIMITED Director 2008-01-01 CURRENT 2005-08-02 Dissolved 2016-07-12
DAMIAN MITCHELL KILMONA FAIRDOWN LIMITED Director 2017-10-10 CURRENT 2016-10-21 Active
DAMIAN MITCHELL LANYON HOMES NI LIMITED Director 2017-09-29 CURRENT 2015-08-12 Active
DAMIAN MITCHELL ADDED VALUE MANAGEMENT LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
DAMIAN MITCHELL CAUSEWAY ASSET MANAGEMENT LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
DAMIAN MITCHELL LAUGHTER LAND Director 2013-11-28 CURRENT 2005-03-24 Active
DAMIAN MITCHELL BALLYHAMPTON LIMITED Director 2013-01-25 CURRENT 2007-03-15 Active
DAMIAN MITCHELL AV MANAGEMENT LIMITED Director 2011-12-07 CURRENT 2011-12-07 Dissolved 2015-10-20
DAMIAN MITCHELL SAVOY CENTRE INVESTMENTS LIMITED Director 2010-01-04 CURRENT 2005-08-02 Dissolved 2016-07-12
DAMIAN MITCHELL ANNANPAT LIMITED Director 2010-01-04 CURRENT 2001-06-06 Active
DAMIAN MITCHELL KILMONA HOLDINGS LIMITED Director 2010-01-04 CURRENT 2005-07-28 Active
DAMIAN MITCHELL LANYON PLACE LIMITED Director 2010-01-04 CURRENT 2008-02-19 Active
DAMIAN MITCHELL PBN WINEWORLD LIMITED Director 2010-01-04 CURRENT 2008-11-10 Liquidation
DAMIAN MITCHELL BEACONS PLACE LIMITED Director 2010-01-04 CURRENT 2006-10-10 Active
DAMIAN MITCHELL KILMONA PROPERTY LIMITED Director 2010-01-04 CURRENT 1994-01-25 Active
DAMIAN MITCHELL CDC (NI) LTD Director 2010-01-04 CURRENT 1996-10-01 Active
DAMIAN MITCHELL KILMONA PRIVATE EQUITY LIMITED Director 2010-01-04 CURRENT 2005-07-28 Active
HUGH ROBERT HARPER WILSON ADDED VALUE MANAGEMENT LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
HUGH ROBERT HARPER WILSON CAUSEWAY ASSET MANAGEMENT LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
HUGH ROBERT HARPER WILSON BALLYHAMPTON LIMITED Director 2012-03-21 CURRENT 2007-03-15 Active
HUGH ROBERT HARPER WILSON AV MANAGEMENT LIMITED Director 2011-12-07 CURRENT 2011-12-07 Dissolved 2015-10-20
HUGH ROBERT HARPER WILSON PBN WINEWORLD LIMITED Director 2008-11-19 CURRENT 2008-11-10 Liquidation
HUGH ROBERT HARPER WILSON LANYON PLACE LIMITED Director 2008-09-04 CURRENT 2008-02-19 Active
HUGH ROBERT HARPER WILSON BEACONS PLACE LIMITED Director 2007-02-01 CURRENT 2006-10-10 Active
HUGH ROBERT HARPER WILSON SAVOY CENTRE INVESTMENTS LIMITED Director 2006-06-16 CURRENT 2005-08-02 Dissolved 2016-07-12
HUGH ROBERT HARPER WILSON ANNANPAT LIMITED Director 2006-06-16 CURRENT 2001-06-06 Active
HUGH ROBERT HARPER WILSON KILMONA HOLDINGS LIMITED Director 2006-06-16 CURRENT 2005-07-28 Active
HUGH ROBERT HARPER WILSON KILMONA PROPERTY LIMITED Director 2006-06-16 CURRENT 1994-01-25 Active
HUGH ROBERT HARPER WILSON CDC (NI) LTD Director 2006-06-16 CURRENT 1996-10-01 Active
HUGH ROBERT HARPER WILSON KILMONA PRIVATE EQUITY LIMITED Director 2006-06-16 CURRENT 2005-07-28 Active

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
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM ADELAIDE HOUSE FALCON ROAD BELFAST BT12 6SJ
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, ADELAIDE HOUSE, FALCON ROAD, BELFAST, BT12 6SJ
2013-09-304.71(NI)Declaration of Solvency (Northern Ireland)
2013-09-30VL1Liquidation: Appointment of liquidator
2013-09-30LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2013-07-02LATEST SOC02/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ADAIR
2012-07-03AR0130/06/12 ANNUAL RETURN FULL LIST
2012-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-09-06MISCNotice of auditors resignation
2011-07-01AR0130/06/11 ANNUAL RETURN FULL LIST
2010-12-21AA01Current accounting period extended from 31/12/10 TO 30/06/11
2010-12-16CH01Director's details changed for Mr Damian Mitchell on 2010-11-29
2010-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-04CH01Director's details changed for Mr Patrick Kearney on 2010-08-04
2010-07-01AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-01AD03Register(s) moved to registered inspection location
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO WILSON / 01/10/2009
2010-07-01AD02Register inspection address has been changed
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ADAIR / 01/10/2009
2010-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MR HUGO WILSON on 2009-10-01
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEILL
2010-03-02AP01DIRECTOR APPOINTED MR PATRICK KEARNEY
2010-03-02AP01DIRECTOR APPOINTED MR PETER MCCARTNEY
2010-02-09AP01DIRECTOR APPOINTED MR DAMIAN MITCHELL
2010-01-06AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2009-08-23296(NI)CHANGE OF DIRS/SEC
2009-08-23295(NI)CHANGE IN SIT REG ADD
2009-08-23296(NI)CHANGE OF DIRS/SEC
2009-08-23296(NI)CHANGE OF DIRS/SEC
2009-08-22296(NI)CHANGE OF DIRS/SEC
2009-07-27CERTC(NI)CERT CHANGE
2009-07-27RES(NI)SPECIAL/EXTRA RESOLUTION
2009-07-27CNRES(NI)RESOLUTION TO CHANGE NAME
2009-07-27UDM+A(NI)UPDATED MEM AND ARTS
2009-07-27RES(NI)SPECIAL/EXTRA RESOLUTION
2009-07-27132(NI)NOT RE CONSOL/DIVN OF SHS
2009-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to ABV CASH & CARRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-07
Appointment of Liquidators2015-07-31
Notices to Creditors2015-07-17
Fines / Sanctions
No fines or sanctions have been issued against ABV CASH & CARRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABV CASH & CARRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2009-12-31

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 ABV CASH & CARRY LIMITED

Intangible Assets
Patents
We have not found any records of ABV CASH & CARRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABV CASH & CARRY LIMITED
Trademarks
We have not found any records of ABV CASH & CARRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABV CASH & CARRY 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as ABV CASH & CARRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABV CASH & CARRY 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 TypeFinal Meetings
Defending partyABV CASH & CARRY LIMITEDEvent Date2016-10-07
AND Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 , that a General Meeting of the above company will be held at the offices of Lynchehaun & Associates Ltd, 403 Lisburn Road, Belfast, BT9 7EW on Wednesday 9 November 2016 at 12.00 noon to be followed by General Meetings of Creditors at 12.15 pm for the purpose of receiving an account of the liquidators acts and dealings and of the conduct of the winding up for the entire period of the liquidation. Creditors wishing to vote at their meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Lynchehaun & Associates Ltd , Insurance Chambers, 403 Lisburn Road, Belfast, BT9 7EW no later than 12.00 noon on Tuesday 8 November 2016. Dated this 5th day of October 2016 Desmond Lynchehaun : LIQUIDATOR : Proxies have been circularised to shareholders and all known creditors and further copies are available on request from Lynchehaun & Associates Ltd , 403 Lisburn Road, Belfast, BT9 7EW office@lynchehaunandassoc.com Tel: 028 9068 2626
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABV CASH & CARRY LIMITEDEvent Date2015-07-27
Desmond Lyncheahun , Lyncheahun and Associates Ltd , Insurance Chambers, 403 Lisburn Road, Belfast BT9 7EW :
 
Initiating party Event TypeNotices to Creditors
Defending partyABV CASH & CARRY LIMITEDEvent Date
In the Matter of The Insolvency (Northern Ireland) Order 1989 And Registered Office: Insurance Chambers, 403 Lisburn Road, Belfast, BT9 7EW Notice is hereby given, pursuant to Article 81 of the Insolvency (Northern Ireland) Order 1989, that a Meeting of Creditors of the above named company will be held at the Offices of Lynchehaun and Associates Ltd, Insurance Chambers, 403 Lisburn Road, Belfast BT9 7EW on Monday, 27 July 2015 at 11.00am for the purposes set out in the said Order and The Insolvency Rules (Northern Ireland) 1991. A list of names and addresses of the companys creditors may be inspected free of charge at the offices of Lynchehaun and Associates Ltd between 10.00 am and 4.00 pm on the two days preceding the above meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Lynchehaun and Associates Ltd, Insurance Chambers, 403 Lisburn Road, Belfast BT9 7EW no later than 12.00 noon on Friday, 24 July 2015. Proofs may be lodged at any time prior to voting at the Creditors meeting. Dated this 15th day of July 2015 By Order of the Liquidator Desmond Lynchehaun : Liquidator : Proxies have been circularised to all known creditors and further copies are available on request from Lynchehaun and Associates Ltd, Insurance Chambers, 403 Lisburn Road, Belfast BT9 7EW Telephone No: (028) 9068 2626
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABV CASH & CARRY 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 ABV CASH & CARRY 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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    Other companies at postcode BT9 7EW