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Company Information for

BEATTIE TRADING LTD

36-38 NORTHLAND ROW, DUNGANNON, TYRONE, BT71 6AP,
Company Registration Number
NI610111
Private Limited Company
Liquidation

Company Overview

About Beattie Trading Ltd
BEATTIE TRADING LTD was founded on 2011-11-25 and has its registered office in Dungannon. The organisation's status is listed as "Liquidation". Beattie Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEATTIE TRADING LTD
 
Legal Registered Office
36-38 NORTHLAND ROW
DUNGANNON
TYRONE
BT71 6AP
Other companies in BT37
 
Filing Information
Company Number NI610111
Company ID Number NI610111
Date formed 2011-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB139809772  
Last Datalog update: 2019-04-04 08:10:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEATTIE TRADING LTD
The accountancy firm based at this address is COOPER MOLLOY O'REILLY LIMITED
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Company Officers of BEATTIE TRADING LTD

Current Directors
Officer Role Date Appointed
LYNDSAY WELSH
Director 2011-11-25

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
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 106 MOUNT PLEASANT ROAD JORDANSTOWN CO. ANTRIM BT37 0ZG
2018-02-204.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2018-02-20VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-20LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 106 MOUNT PLEASANT ROAD JORDANSTOWN CO. ANTRIM BT37 0ZG
2018-02-204.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2018-02-20VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-20LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-03-24AA31/12/16 UNAUDITED ABRIDGED
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-03-03AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0125/11/15 FULL LIST
2015-02-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0125/11/14 FULL LIST
2014-02-03AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0125/11/13 FULL LIST
2013-02-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-12AR0125/11/12 FULL LIST
2012-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-15AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2011-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to BEATTIE TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2020-10-30
Notice of Dividends2020-05-15
Notices to Creditors2018-02-16
Appointment of Liquidators2018-02-16
Resolutions for Winding-up2018-02-16
Meetings o2018-01-26
Fines / Sanctions
No fines or sanctions have been issued against BEATTIE TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-13 Outstanding MUSGRAVE RETAIL PARTNERS NI LIMITED
FLOATING CHARGE 2012-08-10 Outstanding NORTHERN BANK
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 BEATTIE TRADING LTD

Intangible Assets
Patents
We have not found any records of BEATTIE TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEATTIE TRADING LTD
Trademarks
We have not found any records of BEATTIE TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEATTIE TRADING 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BEATTIE TRADING LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where BEATTIE TRADING 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 partyBEATTIE TRADING LTDEvent Date2020-10-08
NOTICE IS HEREBY GIVEN pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989 that a virtual Final meeting of the members of the Company will be held at CavanaghKelly, Chartered Accountants and Licensed Insolvency Practitioners, 36 - 38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP on 30 November 2020 at 12 noon to be followed by the final meeting of the creditors at 12.15 am for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up of the Company has been conducted and property of the Company has been disposed of, and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators receipts and payments account be approved. 2. That the Liquidator receives his release. 3. That the books and records of the Company be destroyed by the Liquidator 1 year after his release. In the absence of a quorum or any objections to the contrary, the liquidator will deem that the resolutions listed above have been accepted by default. In order to comply with current government and health care advice during the Covid-19 pandemic a physical meeting of members and creditors cannot take place. In order to provide creditors with the opportunity to participate in the meeting, the meeting will be held remotely by video conferencing facility. If you wish to attend the virtual meeting please email Shauna McStravick of this office ( shauna.mcstravick@cavanaghkelly.com ) on or before Thursday 26th November 2020 in order that the dial in details can be forwarded to you. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. Proxies, if intended to be used, must be lodged at the address shown above no later than 12 noon on 26th November 2020 Michael Drumm Liquidator : ( 21590 ) :
 
Initiating party Event TypeNotice of Dividends
Defending partyBEATTIE TRADING LTDEvent Date2020-05-15
Notice is hereby given, pursuant to Rule 4.196 of the Insolvency Rules (Northern Ireland) 1991 , that I, Michael Drumm , Liquidator , intend to make a first and final distribution to creditors of the above named company, within the period of four months of the last day of proving. The last date for creditors to prove their claim in order to participate in the dividend is Monday 8th June 2020 . Creditors should send details of their claim to my office at Cavanagh Kelly , 36-38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP . A creditor who has not proved his debt before the last date for proving mentioned above, is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend. Dated this 6th May 2020 MICHAEL DRUMM , LIQUIDATOR : ( 21590 ) :
 
Initiating party Event TypeNotices to Creditors
Defending partyBEATTIE TRADING LTDEvent Date2018-02-08
Creditors' Voluntary Winding up At a General meeting held under Article 84 of the Insolvency (Northern Ireland) Order 1989, on 8 February 2018 for the above company, I was duly appointed Liquidator. Notice is hereby given that the Creditors of the above-named Company are required, on or before 29 March 2018 , to send their full names and addresses and particulars of their debts or claims and the names and addresses of their solicitors, if any, to the undersigned Rachel Fowler, CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP, the Liquidator of the Company and, if so come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEATTIE TRADING LTDEvent Date2018-02-08
Liquidator's name and address: Rachel Fowler of CavanaghKelly, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEATTIE TRADING LTDEvent Date2018-02-08
At a General Meeting of the above-named Company, convened and held at the office of CavanaghKelly, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP the following special resolution numbered one and ordinary resolution two were passed: 1 "That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily." 2. "That Rachel Fowler of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP be appointed Liquidator for the purposes of the voluntary winding-up."
 
Initiating party Event TypeMeetings o
Defending partyBEATTIE TRADING LTDEvent Date2018-01-26
In the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 And in The Matter of BEATTIE TRADING LTD (Company Number NI610111 ) Registered office: 106 Mount Pleasant Road, Jordanstown, Co. Antrim, B…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEATTIE TRADING 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 BEATTIE TRADING LTD 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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