Active - Proposal to Strike off
Company Information for C&C 2011 (NI) LIMITED
15 DARGAN ROAD, BELFAST, BT3 9LS,
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Company Registration Number
NI006027
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
C&C 2011 (NI) LIMITED | ||
Legal Registered Office | ||
15 DARGAN ROAD BELFAST BT3 9LS Other companies in BT12 | ||
Previous Names | ||
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Company Number | NI006027 | |
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Company ID Number | NI006027 | |
Date formed | 1964-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-01-06 02:22:03 |
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Officer | Role | Date Appointed |
---|---|---|
C&C MANAGEMENT SERVICES LIMITED |
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STEPHEN GLANCEY |
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RIONA HEFFERNAN |
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PATRICK MCMAHON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH NEISON |
Director | ||
ELIZABETH CHARLOTTE HODGINS |
Director | ||
ELAINE BREWER |
Company Secretary | ||
SINEAD GILLEN |
Company Secretary | ||
ELIZABETH CHARLOTTE HODGINS |
Director | ||
ANTHONY O'BRIEN |
Director | ||
NOREEN ORLA MARY O'KELLY |
Company Secretary | ||
BRENDAN FLANNAN DWAN |
Director | ||
MAURICE PRATT |
Director | ||
NORMAN WILLIAM TROTTER |
Director | ||
COLIN JAMES GORDON |
Director | ||
PETER FRANCIS MCGOVERN |
Director | ||
PATRICK JOSEPH DOODY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ORCHARD PIG LTD | Company Secretary | 2017-05-18 | CURRENT | 2007-01-05 | Active | |
BADABOOM LTD | Company Secretary | 2017-05-02 | CURRENT | 2011-06-30 | Active | |
WALLACES EXPRESS LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2003-04-02 | Active | |
MACROCOM (1018) LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2010-06-30 | Active | |
WELLPARK FINANCING LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2012-10-08 | Active | |
GLEESON N.I. LIMITED | Company Secretary | 2013-03-07 | CURRENT | 2004-05-27 | Active | |
C&C MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2008-11-07 | Active | |
MAGNERS GB LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2009-11-01 | Active | |
TENNENT'S NI LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1899-01-12 | Active | |
TENNENT CALEDONIAN BREWERIES UK LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2009-07-08 | Active | |
GAYMER CIDER COMPANY LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2009-07-08 | Active | |
C & C PROFIT SHARING TRUSTEE (NI) LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1969-07-25 | Active | |
C & C HOLDINGS (NI) LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1988-12-15 | Active | |
DELLDRUIE LIMITED | Director | 2017-04-12 | CURRENT | 2017-03-22 | Active | |
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Director | 2015-06-15 | CURRENT | 1983-01-26 | Active | |
WALLACES EXPRESS LIMITED | Director | 2015-06-15 | CURRENT | 2003-04-02 | Active | |
MACROCOM (1018) LIMITED | Director | 2015-06-15 | CURRENT | 2010-06-30 | Active | |
C&C (UK) LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2015-07-14 | |
WELLPARK FINANCING LIMITED | Director | 2013-11-22 | CURRENT | 2012-10-08 | Active | |
TENNENT'S NI LIMITED | Director | 2009-11-19 | CURRENT | 1899-01-12 | Active | |
C & C HOLDINGS (NI) LIMITED | Director | 2009-11-19 | CURRENT | 1988-12-15 | Active | |
MAGNERS GB LIMITED | Director | 2009-11-01 | CURRENT | 2009-11-01 | Active | |
TENNENT CALEDONIAN BREWERIES UK LIMITED | Director | 2009-08-24 | CURRENT | 2009-07-08 | Active | |
GAYMER CIDER COMPANY LIMITED | Director | 2009-08-24 | CURRENT | 2009-07-08 | Active | |
C&C MANAGEMENT SERVICES (UK) LIMITED | Director | 2008-12-02 | CURRENT | 2008-11-07 | Active | |
TENNENT'S NI LIMITED | Director | 2015-11-20 | CURRENT | 1899-01-12 | Active | |
GAYMER CIDER COMPANY LIMITED | Director | 2015-11-20 | CURRENT | 2009-07-08 | Active | |
C & C HOLDINGS (NI) LIMITED | Director | 2015-11-20 | CURRENT | 1988-12-15 | Active | |
BECK & SCOTT (SERVICES) LIMITED | Director | 2017-02-05 | CURRENT | 1974-12-13 | Active | |
GLEESON N.I. LIMITED | Director | 2016-02-02 | CURRENT | 2004-05-27 | Active | |
TENNENT'S NI LIMITED | Director | 2015-11-11 | CURRENT | 1899-01-12 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLANCEY | |
AP01 | DIRECTOR APPOINTED MR THOMAS CASSERLY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NEISON | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 25920 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHARLOTTE HODGINS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 25920 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS RIONA HEFFERNAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM Hawthorn House 6 Wildflower Way Belfast Antrim BT12 6TA | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 25920 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 25920 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLANCEY / 20/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CHARLOTTE HODGINS / 20/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEISON / 20/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLANCEY / 20/11/2013 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHARLOTTE HODGINS | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHARLOTTE HODGINS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AP04 | CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE BREWER | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SINEAD GILLEN | |
AP03 | SECRETARY APPOINTED ELAINE BREWER | |
RES15 | CHANGE OF NAME 29/06/2011 | |
CERTNM | COMPANY NAME CHANGED QUINNS OF COOKSTOWN (1964) LIMITED CERTIFICATE ISSUED ON 15/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED ELIZABETH CHARLOTTE HODGINS | |
AP01 | DIRECTOR APPOINTED ELIZABETH CHARLOTTE HODGINS | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM HAWTHORN HOUSE WILDFLOWER WAY BELFAST ANTRIM BT12 6TA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TROTTER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 468-472 CASTLEREAGH ROAD BELFAST BT5 6RG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'BRIEN | |
AP03 | SECRETARY APPOINTED SINEAD GILLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOREEN O'KELLY | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN DWAN | |
AP01 | DIRECTOR APPOINTED KENNETH NEISON | |
AP01 | DIRECTOR APPOINTED STEPHEN GLANCEY | |
SD(NI) | STATUTORY DECLARATION | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 28/02/07 ANNUAL ACCTS | |
AC(NI) | 28/02/06 ANNUAL ACCTS | |
AC(NI) | 29/02/08 ANNUAL ACCTS | |
371S(NI) | 30/11/08 ANNUAL RETURN SHUTTLE | |
371A(NI) | 30/11/07 ANNUAL RETURN FORM | |
371A(NI) | 01/10/07 ANNUAL RETURN FORM | |
371A(NI) | 01/10/06 ANNUAL RETURN FORM | |
AC(NI) | 28/02/05 ANNUAL ACCTS | |
371A(NI) | 01/10/05 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 29/02/04 ANNUAL ACCTS | |
371A(NI) | 01/10/04 ANNUAL RETURN FORM | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 01/10/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 01/10/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 01/10/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/03 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 01/10/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND |
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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 C&C 2011 (NI) LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as C&C 2011 (NI) LIMITED are:
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. |