Liquidation
Company Information for BURRENHILL TRADING LIMITED
BDO NORTHERN IRELAND METRO BUILDING FIRST FLOOR, 6-9 DONEGALL SQUARE SOUTH, BELFAST, CO ANTRIM, BT1 5JA,
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Company Registration Number
NI619744
Private Limited Company
Liquidation |
Company Name | |
---|---|
BURRENHILL TRADING LIMITED | |
Legal Registered Office | |
BDO NORTHERN IRELAND METRO BUILDING FIRST FLOOR 6-9 DONEGALL SQUARE SOUTH BELFAST CO ANTRIM BT1 5JA Other companies in BT48 | |
Company Number | NI619744 | |
---|---|---|
Company ID Number | NI619744 | |
Date formed | 2013-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:51:19 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER MCKEEVER |
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NIALL GERARD MCKEEVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CS DIRECTOR SERVICES LIMITED |
Director | ||
DENISE REDPATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDONDERRY CHAMBER OF COMMERCE (INCORPORATED) | Director | 2013-06-26 | CURRENT | 1885-12-30 | Active | |
AIRPORTER LIMITED | Director | 2000-02-29 | CURRENT | 1997-11-17 | Active | |
AIRPORTER LIMITED | Director | 2003-11-01 | CURRENT | 1997-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Declaration of Solvency (Northern Ireland) | ||
Declaration of Solvency (Northern Ireland) | ||
Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul> | ||
Liquidation: Appointment of liquidator | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM Unit 23 Springtown Avenue Springtown Industrial Estate Derry-Londonderry BT48 0LY Northern Ireland | ||
SH02 | Statement of capital on 2021-09-30 GBP20,055 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES | |
SH02 | Statement of capital on 2020-09-30 GBP40,055 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH02 | Statement of capital on 2018-09-30 GBP80,055 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM 1 Bay Road Culmore Road Londonderry Co Londonderry BT48 7SH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 100055 | |
SH02 | 30/09/17 STATEMENT OF CAPITAL GBP 100055 | |
SH02 | 30/09/17 STATEMENT OF CAPITAL GBP 100055 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 120055 | |
SH02 | Statement of capital on 2016-09-30 GBP120,055 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH02 | Statement of capital on 2015-10-05 GBP140,055 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 160055 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 160055 | |
SH02 | Statement of capital on 2014-09-16 GBP160,055 | |
SH02 | Statement of capital on 2014-04-07 GBP200,055 | |
AA01 | Current accounting period extended from 31/08/14 TO 30/09/14 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 220055 | |
AP01 | DIRECTOR APPOINTED NIALL GERARD MCKEEVER | |
AP01 | DIRECTOR APPOINTED JENNIFER MCKEEVER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/13 FROM 79 Chichester Street Belfast BT1 4JE Northern Ireland | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | TRANSFER OF SHARE 02/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH | |
SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2023-03-13 |
Appointmen | 2023-03-13 |
Notices to | 2023-03-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BURRENHILL TRADING LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BURRENHILL TRADING LIMITED | Event Date | 2023-03-13 |
Initiating party | Event Type | Appointmen | |
Defending party | BURRENHILL TRADING LIMITED | Event Date | 2023-03-13 |
Company Number: NI619744 Name of Company: BURRENHILL TRADING LIMITED Nature of Business: Non-trading company Registered office: C/o BDO, Metro Building, First Floor, 6-9 Donegall Square, South Belfast… | |||
Initiating party | Event Type | Notices to | |
Defending party | BURRENHILL TRADING LIMITED | Event Date | 2023-03-13 |
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. |