Liquidation
Company Information for BEATTIE TRADING LTD
36-38 NORTHLAND ROW, DUNGANNON, TYRONE, BT71 6AP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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BEATTIE TRADING LTD | |
Legal Registered Office | |
36-38 NORTHLAND ROW DUNGANNON TYRONE BT71 6AP Other companies in BT37 | |
Company Number | NI610111 | |
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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 |
Last Datalog update: | 2019-04-04 07:10:18 |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 106 MOUNT PLEASANT ROAD JORDANSTOWN CO. ANTRIM BT37 0ZG | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 106 MOUNT PLEASANT ROAD JORDANSTOWN CO. ANTRIM BT37 0ZG | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | |
AA | 31/12/16 UNAUDITED ABRIDGED | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2020-10-30 |
Notice of Dividends | 2020-05-15 |
Notices to Creditors | 2018-02-16 |
Appointment of Liquidators | 2018-02-16 |
Resolutions for Winding-up | 2018-02-16 |
Meetings o | 2018-01-26 |
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 |
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DEBENTURE | Outstanding | MUSGRAVE RETAIL PARTNERS NI LIMITED | |
FLOATING CHARGE | Outstanding | NORTHERN BANK |
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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 BEATTIE TRADING LTD
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:
Initiating party | Event Type | Final Meetings | |
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Defending party | BEATTIE TRADING LTD | Event Date | 2020-10-08 |
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 Type | Notice of Dividends | |
Defending party | BEATTIE TRADING LTD | Event Date | 2020-05-15 |
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 Type | Notices to Creditors | |
Defending party | BEATTIE TRADING LTD | Event Date | 2018-02-08 |
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 Type | Appointment of Liquidators | |
Defending party | BEATTIE TRADING LTD | Event Date | 2018-02-08 |
Liquidator's name and address: Rachel Fowler of CavanaghKelly, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BEATTIE TRADING LTD | Event Date | 2018-02-08 |
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 Type | Meetings o | |
Defending party | BEATTIE TRADING LTD | Event Date | 2018-01-26 |
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… | |||
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. |