Company Information for SHORE DISTRIBUTION LIMITED
1-3 ARTHUR STREET, BELFAST, CO ANTRIM, BT1 4GA,
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Company Registration Number
NI038550
Private Limited Company
Liquidation |
Company Name | |||
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SHORE DISTRIBUTION LIMITED | |||
Legal Registered Office | |||
1-3 ARTHUR STREET BELFAST CO ANTRIM BT1 4GA Other companies in BT28 | |||
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Company Number | NI038550 | |
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Company ID Number | NI038550 | |
Date formed | 2000-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 10/05/2013 | |
Return next due | 07/06/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 19:22:50 |
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Officer | Role | Date Appointed |
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STEPHEN SHORE |
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JOHN GERARD LAW |
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STEPHEN SHORE |
Officer | Role | Date Appointed | Date Resigned |
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FREDERICK COLLIER |
Director | ||
THOMAS STANLEY TORBITT |
Director | ||
DOROTHY MAY KANE |
Director | ||
ELEANOR SHIRLEY MCNEILL |
Director | ||
STEVEN SHORE |
Director |
Date | Document Type | Document Description |
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4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/12/2017 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/12/2016 | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM UNITS G1-G5 KNOCKMORE INDUSTRIAL ESTATE MORIA ROAD LISBURN BT28 2EJ | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM UNITS G1-G5 KNOCKMORE INDUSTRIAL ESTATE MORIA ROAD LISBURN BT28 2EJ | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/13 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN G LAW / 12/05/2011 | |
AR01 | 10/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHORE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHORE / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHORE / 10/05/2010 | |
371S(NI) | 10/05/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 10/05/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 10/05/07 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 10/05/06 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 10/05/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 10/05/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 10/05/03 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 10/05/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 10/05/01 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
233(NI) | CHANGE OF ARD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
133(NI) | NOT OF INCR IN NOM CAP | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
MISC | CERTIFICATE OF INCORPORATION | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Final Meet | 2020-03-06 |
Appointment of Liquidators | 2016-01-08 |
Resolutions for Winding-up | 2016-01-08 |
Notices to Creditors | 2016-01-08 |
Meetings of Creditors | 2015-12-11 |
Proposal to Strike Off | 2013-09-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.01 | 9 |
MortgagesNumMortOutstanding | 0.64 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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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 SHORE DISTRIBUTION LIMITED
The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as SHORE DISTRIBUTION LIMITED are:
Initiating party | Event Type | Final Meet | |
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Defending party | SHORE DISTRIBUTION LIMITED | Event Date | 2020-03-06 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SHORE DISTRIBUTION LIMITED | Event Date | 2015-12-31 |
Alison Burnside , PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA Tel: 02890 243131 and Liz McKeown , Liz McKeown & Co , 3 Wellington Park, Malone Road, Belfast BT9 6DJ : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SHORE DISTRIBUTION LIMITED | Event Date | 2015-12-31 |
At a General Meeting of the above-named company, convened and held on 31 December 2015 at Wellington Park Hotel, Malone Road, Belfast BT9, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution. 1. That the company be wound up voluntarily. 2. That Alison Burnside of PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA and Liz McKeown of Liz McKeown & Co , 3 Wellington Park, Malone Road, Belfast BT9 6DJ be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding-up. Dated this 4th day of January 2016 Stephen Shore : Chairperson : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SHORE DISTRIBUTION LIMITED | Event Date | 2013-09-06 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SHORE DISTRIBUTION LIMITED | Event Date | |
THE INSOLVENCY (NI) ORDER 1989 Registered Office and Principal trading address: Units G1-G5, Knockmore Industrial Estate, Moria Road, Lisburn, BT28 2EJ 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 as follows Date: 31 December 2015 Venue: Wellington Park Hotel, Malone Road, Belfast BT9 Time: 12.00 noon The meeting is convened for the purposes mentioned in Articles 85 to 87 of the Insolvency (Northern Ireland) Order 1989, namely to consider the Directors Statement of Affairs, to appoint a Liquidator, and to establish, if thought fit, a Liquidation committee. A list of names and addresses of the Companys Creditors will be available for inspection free of charge at the offices of Liz McKeown & Co, 3 Wellington Park, Malone Road, Belfast BT9 6DJ during the two business days preceding the above meeting,between the hours of 10.00am and 4.00pm. Dated 9 December 2015 By Order of the Board Stephen Shore : Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SHORE DISTRIBUTION LIMITED | Event Date | |
Creditors Voluntary Winding Up Notice is hereby given that following an Article 84 meeting of the creditors held on 31 December 2015 that we, Alison Burnside and Liz McKeown, were appointed Joint Liquidators by the creditors. Creditors of the above-named company are required on or before 29 February 2016 to send their full names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors, if any, to the undersigned Alison Burnside PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA , the Joint Liquidator of the Company and, if so come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Dated this 4th of January 2016 Alison Burnside : Joint Liquidator : | |||
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. |