Liquidation
Company Information for JAMISON & GREEN, LIMITED
C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP,
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Company Registration Number
R0000395
Private Limited Company
Liquidation |
Company Name | |
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JAMISON & GREEN, LIMITED | |
Legal Registered Office | |
C/O KPMG THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP Other companies in BT1 | |
Company Number | R0000395 | |
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Company ID Number | R0000395 | |
Date formed | 1916-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 07/12/2014 | |
Return next due | 04/01/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 16:34:55 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK MORGAN HIRST |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW EDWARD ERSKINE ACHESON |
Director | ||
G. KENNETH A. MAYNE |
Company Secretary | ||
G. KENNETH A. MAYNE |
Director | ||
KATHLEEN MARGARET CHEDDY |
Director | ||
JOSEPH ALEXANDER LUNDY |
Director |
Date | Document Type | Document Description |
---|---|---|
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 12/06/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM KPMG STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST ANTRIM BT1 6DH | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 12/06/2017 | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2016 | |
2.34B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE R00003950004 | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2016 | |
2.16B(NI) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) | |
2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 102/104 ANN STREET BELFAST BT1 3HU | |
2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ACHESON | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 215000 | |
AR01 | 07/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD ERSKINE ACHESON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY G. MAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR G. MAYNE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE R00003950004 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 215000 | |
AR01 | 07/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CHEDDY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MORGAN HIRST / 14/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET CHEDDY / 14/02/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 07/12/08 ANNUAL RETURN SHUTTLE | |
371SR(NI) | 07/12/07 | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 07/12/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 07/12/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 07/12/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 07/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 07/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 07/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 07/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 07/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
371S(NI) | 07/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
371S(NI) | 07/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
371S(NI) | 07/12/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/95 ANNUAL ACCTS | |
371S(NI) | 07/12/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/94 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 07/12/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/93 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 07/12/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/92 ANNUAL ACCTS | |
371S(NI) | 07/12/92 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/91 ANNUAL ACCTS | |
371A(NI) | 07/12/91 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/90 ANNUAL ACCTS | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
AR(NI) | 07/12/90 ANNUAL RETURN |
Final Meetings | 2020-02-14 |
Appointment of Liquidators | 2016-06-24 |
Appointment of Administrators | 2015-07-31 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | KEYS COMMERCIAL FINANCE LTD | ||
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
ASSIGNMENT OF MONIES ON DEPOSIT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | NATIONAL BANK LIMITED |
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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 JAMISON & GREEN, LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as JAMISON & GREEN, LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | JAMISON & GREEN, LIMITED | Event Date | 2020-02-14 |
NOTICE IS HEREBY GIVEN pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of Jamison & Green, Limited will be held at the offices of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP on 19 March 2020 at 10.00 am and will be followed by a meeting of creditors at 10.30 am for the purposes of receiving an account of the Liquidators acts and dealings on the conduct of the winding up to date. 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 for both meetings must be lodged at The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP not later than 12 noon on 18 March 2020 . Stuart Irwin : Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JAMISON & GREEN LIMITED | Event Date | 2016-06-13 |
John Hansen , KPMG , Stokes House, 17-25 College Square East, Belfast BT1 6DH : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | JAMISON & GREEN LIMITED | Event Date | 2015-07-17 |
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) case number 17877 AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 John Hansen , KPMG , Stokes House, 17-25 College Square East, Belfast BT1 6DH : Administrator (IP No. GBNI040) | |||
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. |