In Administration
Company Information for SHELF COMPANY 2002 LIMITED
KEENAN CORPORATE FINANCE LIMITED, 10TH FLOOR VICTORIA HOUSE 15-17, BELFAST, COUNTY ANTRIM, BT1 4LS,
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Company Registration Number
NI019535
Private Limited Company
In Administration |
Company Name | ||
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SHELF COMPANY 2002 LIMITED | ||
Legal Registered Office | ||
KEENAN CORPORATE FINANCE LIMITED 10TH FLOOR VICTORIA HOUSE 15-17 BELFAST COUNTY ANTRIM BT1 4LS Other companies in BT1 | ||
Previous Names | ||
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Company Number | NI019535 | |
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Company ID Number | NI019535 | |
Date formed | 1986-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2014 | |
Account next due | 28/12/2016 | |
Latest return | 01/01/2016 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB434210691 |
Last Datalog update: | 2018-09-04 19:49:19 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID PRENTICE |
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JOANNE ELAINE HOUSTON |
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DAVID PRENTICE |
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VALERIE PRENTICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERTIE MCAFEE |
Director | ||
JOHN MEANEY |
Director | ||
SCOTT HAMILTON |
Director | ||
BRIAN SAMUEL NEELY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABDENE LIMITED | Company Secretary | 1987-04-07 | CURRENT | 1987-04-07 | Active - Proposal to Strike off | |
TWO 25 LIMITED | Company Secretary | 1986-06-10 | CURRENT | 1986-06-10 | Liquidation | |
ABDENE LIMITED | Director | 2006-03-31 | CURRENT | 1987-04-07 | Active - Proposal to Strike off | |
TWO 25A LIMITED | Director | 2004-01-19 | CURRENT | 1990-06-20 | Active | |
ABDENE LIMITED | Director | 1987-04-07 | CURRENT | 1987-04-07 | Active - Proposal to Strike off | |
TWO 25 LIMITED | Director | 1986-06-10 | CURRENT | 1986-06-10 | Liquidation | |
ABDENE LIMITED | Director | 1987-04-07 | CURRENT | 1987-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Error | ||
Error | ||
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2018 | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2017 | |
2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.18BA(NI) | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2017 | |
2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B(NI) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM GORDON STREET MEWS 27 -29 GORDON STREET BELFAST BT1 2LG | |
2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RES15 | CHANGE OF NAME 26/10/2016 | |
CERTNM | COMPANY NAME CHANGED DAVID PRENTICE (CARS) LTD. CERTIFICATE ISSUED ON 01/11/16 | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 01/01/16 FULL LIST | |
AR01 | 31/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTIE MCAFEE | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HAMILTON | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PRENTICE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRENTICE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEANEY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERTIE MCAFEE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELAINE HOUSTON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HAMILTON / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PRENTICE / 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
402R(NI) | 0000 | |
371S(NI) | 31/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
371S(NI) | 31/12/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/95 ANNUAL ACCTS |
Appointment of Administrators | 2016-11-04 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | NORTHERN BANK | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ||
GUARANTEE CHARGE | Outstanding | LOMBARD & ULSTER LIMITED | |
DEBENTURE | Outstanding | BMW FINANCE (GB) LIMITED | |
FLOATING CHARGE | Outstanding | NORTHERN BANK | |
DEBENTURE | Satisfied | LLOYDS BOWMAKER 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 SHELF COMPANY 2002 LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as SHELF COMPANY 2002 LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | DAVID PRENTICE (CARS) LIMITED | Event Date | 2016-10-28 |
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) case number 20707 AND IN THE MATTER OF THE INSOLVENCY (NORTHEN IRELAND) ORDER 1989 Tom Keenan and Scott Murray both of Keenan CF , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast BT1 4LS : Joint Administrators IP Nos. GBNI 012 & GBNI096 | |||
Initiating party | Event Type | ||
Defending party | DAVID PRENTICE (CARS) LIMITED | Event Date | 2016-10-28 |
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) case number 20707 AND IN THE MATTER OF THE INSOLVENCY (NORTHEN IRELAND) ORDER 1989 Tom Keenan and Scott Murray both of Keenan CF , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast BT1 4LS : Joint Administrators IP Nos. GBNI 012 & GBNI096 | |||
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. |