CINESUPPLIES LTD

Company Name
CINESUPPLIES LTD

Legal Registered Office
SIX NORTHLAND ROW DUNGANNON CO. TYRONE BT71 6AW Other companies in BT2

Company Number		NI614464
Company ID Number		NI614464
Date formed		2012-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		05/09/2018
Account next due		05/06/2020
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		UNAUDITED ABRIDGED

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Company Officers of CINESUPPLIES LTD

Current Directors

Officer	Role	Date Appointed
STEPHEN BARRETT	Director	2012-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN BARRETT	BENFORD LIMITED	Director	2015-09-23	CURRENT	2011-09-22	Active
STEPHEN BARRETT	BARRETT WHOLESALE LIMITED	Director	2013-08-05	CURRENT	1999-12-20	Active
STEPHEN BARRETT	BARRETT ELECTRICAL CONTRACTS LIMITED	Director	2013-08-05	CURRENT	1976-02-12	Active
STEPHEN BARRETT	LANCER BUILDINGS LTD	Director	2013-01-28	CURRENT	2000-04-27	Active
STEPHEN BARRETT	DOWNPATRICK CINEPLEX LIMITED	Director	2012-09-07	CURRENT	2004-05-18	Active - Proposal to Strike off
STEPHEN BARRETT	JUNCUS LTD	Director	2012-04-25	CURRENT	2012-04-25	Active - Proposal to Strike off
STEPHEN BARRETT	ELMGROVE LIMITED	Director	2010-12-10	CURRENT	2010-11-29	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-08-13	VL1	Liquidation: Appointment of liquidator
2019-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/19 FROM 29 Gortrush Industrial Estate Omagh Tyrone BT78 5EJ
2019-08-07	4.71(NI)	Declaration of Solvency (Northern Ireland)
2019-08-07	LRESM(NI)	Resolutions passed: Special resolution to wind-up company
2019-03-08	AA01	Previous accounting period shortened from 30/11/18 TO 05/09/18
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-19	AA	30/11/16 TOTAL EXEMPTION FULL
2017-09-19	AA	30/11/16 TOTAL EXEMPTION FULL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05	AR01	14/09/15 ANNUAL RETURN FULL LIST
2015-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/15 FROM Forsyth House Cromac House Belfast Co Antrim BT2 8LA
2015-08-27	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07	AR01	14/09/14 ANNUAL RETURN FULL LIST
2014-08-04	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/14 FROM 79 Chichester Street Belfast BT1 4JE
2013-10-29	AR01	14/09/13 ANNUAL RETURN FULL LIST
2013-06-04	AA01	Current accounting period extended from 30/09/13 TO 30/11/13
2012-09-14	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CINESUPPLIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2020-03-27
Notices to Creditors	2019-08-02
Resolutions for Winding-up	2019-08-02
Appointment of Liquidators	2019-08-02

Fines / Sanctions

No fines or sanctions have been issued against CINESUPPLIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CINESUPPLIES LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-09-05

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 CINESUPPLIES LTD

Intangible Assets

Patents

We have not found any records of CINESUPPLIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CINESUPPLIES LTD

Trademarks

We have not found any records of CINESUPPLIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CINESUPPLIES 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 (82990 - Other business support service activities n.e.c.) as CINESUPPLIES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CINESUPPLIES 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.

Import/Export of Goods

Goods imported/exported by CINESUPPLIES LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-12-01	90049090	Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CINESUPPLIES LIMITED	Event Date	2020-03-27
Date of Final Meeting: 28th April 2020 Time of Final Meeting: 10.00am NOTICE is hereby given, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 that the final meeting of members of the above named company will be held at the offices of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW on 28th April 2020 at 10.00am, for the purposes of having accounts laid before the members showing how the winding up has been conducted, how the property of the company disposed of and hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of a company. Proxies to be used at the meeting should be lodged at the offices of Gildernew & Co. Ltd , Six Northland Row, Dungannon, BT71 6AW no later than 12 noon on the working day immediately before the meeting scheduled for 27th April 2020 . Dated this 25th Day of March 2020 Gerard Gildernew , Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	CINESUPPLIES LTD	Event Date	2019-07-31
At a meeting held under Article 77 of the Insolvency (Northern Ireland) Order 1989 , on 31st July 2019 I was duly appointed Liquidator. Notice is hereby given that the creditors of the above-named company are required on or before 11th September 2019 to send their names and addresses and the particulars of their debts or claims, and the names and addresses of their Solicitors, if any, to Gildernew & Co. Ltd , Six Northland Row, Dungannon, BT71 6AW , the Liquidator of the said company, and, if so by notice in writing from the said Liquidator, or by their Solicitors, or personally, to come in and prove their 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. THIS NOTICE IS PURELY FORMAL. THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Dated this 31st Day of July 2019 Gerard Gildernew , Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CINESUPPLIES LTD	Event Date	2019-07-31
At a General Meeting of the above-named Company duly convened and held at Six Northland Row, Dungannon, BT71 6AW on 31st July 2019 the following Special Resolutions (No. 1 and No.2) and Ordinary Resolutions (No.3 to No.5) were passed: 1.THAT the Company be wound up voluntarily; and 2THAT the Liquidator is authorised to act as an agent of the Company in entering into any agreement in regards to any deed of assignment or distribution in specie any of the Companys assets. 3.THAT Gerard Gildernew , Licensed Insolvency Practitioner be and is hereby appointed Liquidator for the purpose of winding up the affairs and distributing the assets of the Company; 4.THAT the remuneration to be paid to the Liquidator, in addition to the costs, charges and expenses thereof, shall be fixed by reference to the time spent by the Liquidator and staff thereof in attending to matters arising in the winding up including but without limitation to any matters outside the statutory duties of the Liquidator and undertaken at the request of the member; and 5.THAT the Liquidator shall distribute to the members according to their rights and interest any surplus assets of the Company. Dated this 31st Day of July 2019 By Order of the Board S Barrett :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CINESUPPLIES LTD	Event Date	2019-07-31
Liquidator's name and address: Gerard Gildernew , Gildernew & Co. Ltd , Six Northland Row, Dungannon BT71 6AW :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CINESUPPLIES 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 CINESUPPLIES LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-09-06 13:51:55
Primary Source:	Companies House

Company Overview

Company Officers of CINESUPPLIES LTD

Related Directorships