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Company Information for

LAKELAND TYRES BELFAST LIMITED

UNIT A1 BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, ANTRIM, BT12 6QH,
Company Registration Number
NI627485
Private Limited Company
Liquidation

Company Overview

About Lakeland Tyres Belfast Ltd
LAKELAND TYRES BELFAST LIMITED was founded on 2014-10-28 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Lakeland Tyres Belfast Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAKELAND TYRES BELFAST LIMITED
 
Legal Registered Office
UNIT A1 BOUCHER BUSINESS STUDIOS
GLENMACHAN PLACE
BELFAST
ANTRIM
BT12 6QH
 
Filing Information
Company Number NI627485
Company ID Number NI627485
Date formed 2014-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 29/09/2018
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214032466  
Last Datalog update: 2018-06-05 19:33:33
Primary Source:Companies House
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Company Officers of LAKELAND TYRES BELFAST LIMITED

Current Directors
Officer Role Date Appointed
JANICE SMYTON
 Company Secretary 2014-10-28
ADRIAN DESMOND FRAZER
 Director 2014-10-28
JANICE SMYTON
 Director 2016-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE SMYTON LAKELAND TYRE SERVICE CENTRE LIMITED Director 2017-02-17 CURRENT 2009-07-07 Active - Proposal to Strike off
JANICE SMYTON FRAZER ONE STOP SHOP LTD Director 2016-09-26 CURRENT 2009-09-25 Active
JANICE SMYTON BRAESIDE MOTORS LTD Director 2016-08-07 CURRENT 2012-08-06 Liquidation

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
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 7 & 8 Drumbrughas Avenue Drumbrughas North Lisnaskea Co. Fermanagh BT92 0QQ
2018-04-264.21(NI)Liquidation. Statement of affairs
2018-04-26VL1Liquidation: Appointment of liquidator
2018-04-26LRESC(NI)
  • Resolution. Special resolution to wind-up
    • 2017-12-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
    2017-09-27AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
    2017-09-12CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
    2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN FRAZER
    2017-08-24PSC07CESSATION OF LAKELAND TYRES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
    2017-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6274850001
    2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6274850002
    2017-03-15AP01DIRECTOR APPOINTED MRS JANICE SMYTON
    2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 10
    2016-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
    2016-10-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-07-27AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
    2016-07-04AA01Previous accounting period extended from 31/10/15 TO 31/12/15
    2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6274850001
    2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 10
    2015-11-24AR0128/10/15 ANNUAL RETURN FULL LIST
    2015-11-24CH01Director's details changed for Mr Adrian Desmond Frazer on 2015-10-28
    2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 10
    2014-10-28NEWINCNew incorporation
    Industry Information
    SIC/NAIC Codes
    45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
    453 - Sale of motor vehicle parts and accessories
    45320 - Retail trade of motor vehicle parts and accessories




    Licences & Regulatory approval
    We could not find any licences issued to LAKELAND TYRES BELFAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Final Meetings2019-05-03
    Appointment of Liquidators2018-04-27
    Resolutions for Winding-up2018-04-27
    Meetings of Creditors2018-03-29
    Fines / Sanctions
    No fines or sanctions have been issued against LAKELAND TYRES BELFAST LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 2
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 1
    Details of Mortgagee Charges
    We do not yet have the details of LAKELAND TYRES BELFAST LIMITED's previous or outstanding mortgage charges.
    Filed Financial Reports
    Annual Accounts
    2015-12-31

    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 LAKELAND TYRES BELFAST LIMITED

    Intangible Assets
    Patents
    We have not found any records of LAKELAND TYRES BELFAST LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for LAKELAND TYRES BELFAST LIMITED
    Trademarks
    We have not found any records of LAKELAND TYRES BELFAST LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for LAKELAND TYRES BELFAST LIMITED. 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 (45320 - Retail trade of motor vehicle parts and accessories) as LAKELAND TYRES BELFAST LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where LAKELAND TYRES BELFAST LIMITED 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 partyLAKELAND TYRES BELFAST LTDEvent Date2019-05-03
    Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 , that the Final Meeting of the members and creditors of the above-named Company will be held at the offices of James B Kennedy & Co Ltd, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH , on Tuesday 11th June 2019 at 11.30am and 11.45am for the purpose of receiving an account of the Liquidators Acts and Dealings and of the conduct of the winding-up to date. Creditors wishing to vote at that meeting must (unless they are individual members attending in person) lodge their proxies at the offices of James B Kennedy & Co Ltd , Chartered Accountants & Licensed Insolvency Practitioners, A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH , no later than 12.00 noon on Monday 10th June 2019. Dated this 29th day of April 2019 James B Kennedy F.C.A. : LIQUIDATOR :
     
    Initiating party Event TypeAppointment of Liquidators
    Defending partyLAKELAND TYRES BELFAST LIMITEDEvent Date2018-04-19
    Liquidator's name and address: Liquidator's name and address: James B Kennedy , Unit Al, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH :
     
    Initiating party Event TypeResolutions for Winding-up
    Defending partyLAKELAND TYRES BELFAST LIMITEDEvent Date2018-04-19
    At an extraordinary general meeting of the Creditors of the above-named company duly convened and held at Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on Thursday 19 April 2018 the following Special Resolution was duly passed That the company should be wound up on the grounds that it is unable to pay its debts and that James B Kennedy of James B Kennedy & Co , Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH be appointed liquidator of the company
     
    Initiating party Event TypeMeetings of Creditors
    Defending partyLAKELAND TYRES BELFAST LIMITEDEvent 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 the offices of James B Kennedy & Co, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on Thursday 19th April 2018 at 11:30am for the purposes mentioned in Articles 85 to 87 of the Insolvency (Northern Ireland) Order 1989. A list of the names and addresses of the companys creditors may be inspected free of charge at the offices of James B Kennedy & Co , Unit A1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH the two business days preceding the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of James B Kennedy & Co, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH no later than 12.00 noon on 18th April 2018. By Order of the Board : Adrian Frazer , Director :
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded LAKELAND TYRES BELFAST LIMITED 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 LAKELAND TYRES BELFAST LIMITED 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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      Other companies at postcode BT12 6QH