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Company Information for

APPA (NORTHERN IRELAND) LTD

C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE, 15-17 GLOUCESTER STREET, BELFAST, ANTRIM, BT1 4LS,
Company Registration Number
NI614071
Private Limited Company
Liquidation

Company Overview

About Appa (northern Ireland) Ltd
APPA (NORTHERN IRELAND) LTD was founded on 2012-08-20 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Appa (northern Ireland) Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
APPA (NORTHERN IRELAND) LTD
 
Legal Registered Office
C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE
15-17 GLOUCESTER STREET
BELFAST
ANTRIM
BT1 4LS
Other companies in BT19
 
Filing Information
Company Number NI614071
Company ID Number NI614071
Date formed 2012-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts 
Last Datalog update: 2019-12-11 01:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPA (NORTHERN IRELAND) LTD
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Company Officers of APPA (NORTHERN IRELAND) LTD

Current Directors
Officer Role Date Appointed
CLAIRE ELAINE BAILIE
 Director 2012-08-20
SARAH NOELLE DURRANT
 Director 2012-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ELAINE BAILIE PHYSICAL ARTS-NI C.I.C. Director 2015-06-12 CURRENT 2015-06-12 Dissolved 2017-07-25

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
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 13 Elsinore Avenue Carnalea Bangor Down BT19 1EN
2018-10-094.21(NI)Liquidation. Statement of affairs
2018-10-09VL1Liquidation: Appointment of liquidator
2018-10-09LRESC(NI)
  • Resolution. Special resolution to wind-up
    • 2018-09-08DISS16(SOAS)Compulsory strike-off action has been suspended
    2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
    2017-11-01CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
    2017-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
    2016-12-27DISS40Compulsory strike-off action has been discontinued
    2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 2
    2016-12-24CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
    2016-12-10DISS16(SOAS)Compulsory strike-off action has been suspended
    2016-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
    2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-01-02DISS40Compulsory strike-off action has been discontinued
    2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 2
    2015-12-31AR0120/08/15 ANNUAL RETURN FULL LIST
    2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
    2015-07-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
    2014-10-03AR0120/08/14 ANNUAL RETURN FULL LIST
    2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
    2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 6140710001
    2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 2
    2013-09-11AR0120/08/13 ANNUAL RETURN FULL LIST
    2012-08-20NEWINCNew incorporation
    Industry Information
    SIC/NAIC Codes
    90 - Creative, arts and entertainment activities
    900 - Creative, arts and entertainment activities
    90020 - Support activities to performing arts




    Licences & Regulatory approval
    We could not find any licences issued to APPA (NORTHERN IRELAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Final Meetings2019-05-17
    Notices to Creditors2018-10-05
    Appointment of Liquidators2018-10-05
    Resolutions for Winding-up2018-10-05
    Meetings of Creditors2018-09-14
    Fines / Sanctions
    No fines or sanctions have been issued against APPA (NORTHERN IRELAND) LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2013-09-25 Outstanding ULSTER BANK LIMITED
    Filed Financial Reports
    Annual Accounts
    2013-08-31
    Annual Accounts
    2014-08-31
    Annual Accounts
    2015-08-31
    Annual Accounts
    2016-08-31

    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 APPA (NORTHERN IRELAND) LTD

    Intangible Assets
    Patents
    We have not found any records of APPA (NORTHERN IRELAND) LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for APPA (NORTHERN IRELAND) LTD
    Trademarks
    We have not found any records of APPA (NORTHERN IRELAND) LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for APPA (NORTHERN IRELAND) 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 (90020 - Support activities to performing arts) as APPA (NORTHERN IRELAND) LTD are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where APPA (NORTHERN IRELAND) 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 TypeNotices to Creditors
    Defending partyAPPA (NORTHERN IRELAND) LTDEvent Date2018-09-28
    We, Tom Keenan and Scott Murray of Keenan Corporate Finance Ltd , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS give notice that we were appointed joint liquidators of the above named company on 28 September 2018 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 October 2018 to prove their debts by sending to the undersigned, Scott Murray of Keenan Corporate Finance Ltd , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS , the joint liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Dated this 28th day of September 2018 Scott Murray : Joint Liquidator :
     
    Initiating party Event TypeAppointment of Liquidators
    Defending partyAPPA (NORTHERN IRELAND) LTDEvent Date2018-09-28
    Liquidator's name and address: Tom Keenan & Scott Murray both of Keenan Corporate Finance Ltd , 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast BT1 4LS :
     
    Initiating party Event TypeResolutions for Winding-up
    Defending partyAPPA (NORTHERN IRELAND) LTDEvent Date2018-09-28
    At a General Meeting of the above named company duly convened and held at 10.00am on 28 September 2018 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1.That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily. 2.That Tom Keenan of Keenan Corporate Finance Ltd , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS and Scott Murray of Keenan Corporate Finance Ltd , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS be and are hereby appointed joint liquidators of the company for the purposes of the winding-up. Any act required or authorised under any enactment to be done by a liquidator may be done by any one of them.
     
    Initiating party Event TypeFinal Meetings
    Defending partyAPPA (NORTHERN IRELAND) LTDEvent Date2018-09-28
    NOTICE IS HEREBY GIVEN , pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 , that a Final Meeting of the Members and Creditors of the above-named Company will be held at Keenan CF, Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS on 19 June 2019 at 10:00am and 10:15am respectively for the purposes of receiving an account of the Liquidators acts and dealings on the conduct of the winding up to date. 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 Companys books and records can be destroyed 12 months after the date of the Final Meeting. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of them. A proxy need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be returned to the offices of Keenan CF , Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS , no later than 12 noon on the working day immediately before the meetings. In the absence of a quorum at the meetings, or any objections to the contrary, the Liquidators will deem the resolutions listed above have been accepted by default. Should you have any queries on this matter please contact Steven Higgins at Keenan CF . Office Holder Details: Tom Keenan (IP No 8056 ) and Scott Murray (IP No 14056 ) of Keenan CF , 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS . Date of Appointment: 28 September 2018 Scott Murray , :
     
    Initiating party Event TypeMeetings of Creditors
    Defending partyAPPA (NORTHERN IRELAND) LTDEvent Date1970-01-01
    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 10th Floor, Victoria House, 15/27 Gloucester Street, Antrim, BT1 4LS on 28 September 2018 at 10:30 for the purposes mentioned in articles 85 to 87 of the said order. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Keenan Corporate Finance Ltd on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board :
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded APPA (NORTHERN IRELAND) 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 APPA (NORTHERN IRELAND) LTD any grants or awards.
    Ownership
      We could not find any group structure information
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      Other companies at postcode BT1 4LS