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Home > Northern Ireland > COUNTERPOINT WHOLESALE (NI) LIMITED
Company Information for

COUNTERPOINT WHOLESALE (NI) LIMITED

C/O Arthur Cox, Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS,
Company Registration Number
NI619019
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Counterpoint Wholesale (ni) Ltd
COUNTERPOINT WHOLESALE (NI) LIMITED was founded on 2013-06-24 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Counterpoint Wholesale (ni) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COUNTERPOINT WHOLESALE (NI) LIMITED
 
Legal Registered Office
C/O Arthur Cox, Victoria House
15-17 Gloucester Street
Belfast
BT1 4LS
Other companies in BT1
 
Filing Information
Company Number NI619019
Company ID Number NI619019
Date formed 2013-06-24
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB171880493  
Last Datalog update: 2022-06-16 11:46:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTERPOINT WHOLESALE (NI) LIMITED
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Company Officers of COUNTERPOINT WHOLESALE (NI) LIMITED

Current Directors
Officer Role Date Appointed
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
 Company Secretary 2013-06-24
KEVIN RONALD DONNELLY
 Director 2015-09-30
MATHEW JAMES DUNN
 Director 2015-11-25
DECLAN DANIEL MORGAN
 Director 2016-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH RALSTON ALLAN
 Director 2015-02-20 2016-09-30
JOHN MICHAEL GIBNEY
 Director 2014-01-03 2015-11-25
BRIAN PATRICK FARRELL
 Director 2014-01-03 2015-09-30
FINBARR PATRICK O'DOHERTY
 Director 2013-06-24 2014-12-31
KEVIN DONNELLY
 Director 2013-06-24 2014-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED BAKER MCKENZIE LINK LIMITED Company Secretary 2018-04-04 CURRENT 2018-02-21 Active - Proposal to Strike off
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED CIMC VEHICLES UK LIMITED Company Secretary 2016-04-07 CURRENT 2016-04-07 Active
MATHEW JAMES DUNN GREENBANK DRINKS COMPANY LIMITED Director 2015-11-25 CURRENT 1991-10-24 Active - Proposal to Strike off
MATHEW JAMES DUNN BRITVIC PLC Director 2015-11-25 CURRENT 2005-10-27 Active
MATHEW JAMES DUNN BRITVIC ASSET COMPANY NO.2 LIMITED Director 2015-11-25 CURRENT 2011-08-23 Active
MATHEW JAMES DUNN BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED Director 2015-11-25 CURRENT 2014-10-15 Active - Proposal to Strike off
MATHEW JAMES DUNN ROBINSONS SOFT DRINKS LIMITED Director 2015-11-25 CURRENT 1994-11-04 Active
MATHEW JAMES DUNN RED DEVIL ENERGY DRINKS LIMITED Director 2015-11-25 CURRENT 1995-01-19 Active - Proposal to Strike off
MATHEW JAMES DUNN ROBINSONS (FINANCE) NO.2 LIMITED Director 2015-11-25 CURRENT 2010-09-23 Active - Proposal to Strike off
MATHEW JAMES DUNN ORCHID DRINKS LIMITED Director 2015-11-25 CURRENT 1992-01-09 Active - Proposal to Strike off
MATHEW JAMES DUNN LONDON ESSENCE COMPANY LIMITED(THE) Director 2015-11-25 CURRENT 1918-10-04 Active - Proposal to Strike off
MATHEW JAMES DUNN BRITANNIA SOFT DRINKS LIMITED Director 2015-11-25 CURRENT 1896-03-05 Active
MATHEW JAMES DUNN BRITVIC BEVERAGES LIMITED Director 2015-11-25 CURRENT 1938-11-26 Active - Proposal to Strike off
MATHEW JAMES DUNN BRITVIC CORONA LIMITED Director 2015-11-25 CURRENT 1938-12-20 Active - Proposal to Strike off
MATHEW JAMES DUNN BRITISH VITAMIN PRODUCTS LIMITED Director 2015-11-25 CURRENT 1950-07-19 Active - Proposal to Strike off
MATHEW JAMES DUNN BRITVIC INTERNATIONAL INVESTMENTS LIMITED Director 2015-11-25 CURRENT 1986-10-13 Active
MATHEW JAMES DUNN BRITVIC OVERSEAS LIMITED Director 2015-11-25 CURRENT 2010-08-17 Active
MATHEW JAMES DUNN BRITVIC ASSET COMPANY NO.1 LIMITED Director 2015-11-25 CURRENT 2011-08-23 Active
MATHEW JAMES DUNN BRITVIC ASSET COMPANY NO.4 LIMITED Director 2015-11-25 CURRENT 2011-10-18 Active
MATHEW JAMES DUNN THE REALLY WILD DRINKS COMPANY LIMITED Director 2015-11-25 CURRENT 1992-05-07 Active - Proposal to Strike off
MATHEW JAMES DUNN SUNFRESH SOFT DRINKS LIMITED Director 2015-11-25 CURRENT 1925-09-18 Active - Proposal to Strike off
MATHEW JAMES DUNN SOUTHERN TABLE WATER COMPANY LIMITED(THE) Director 2015-11-25 CURRENT 1948-01-12 Active - Proposal to Strike off
MATHEW JAMES DUNN R.WHITE & SONS LIMITED Director 2015-11-25 CURRENT 1894-07-20 Active - Proposal to Strike off
MATHEW JAMES DUNN IDRIS LIMITED Director 2015-11-25 CURRENT 1919-04-09 Active - Proposal to Strike off
MATHEW JAMES DUNN HOOPER,STRUVE & COMPANY LIMITED Director 2015-11-25 CURRENT 1900-12-29 Active - Proposal to Strike off
MATHEW JAMES DUNN H.D.RAWLINGS LIMITED Director 2015-11-25 CURRENT 1891-05-13 Active - Proposal to Strike off
MATHEW JAMES DUNN BRITVIC SOFT DRINKS LIMITED Director 2015-11-25 CURRENT 1953-03-16 Active
MATHEW JAMES DUNN BRITVIC ASSET COMPANY NO.3 LIMITED Director 2015-11-25 CURRENT 2011-08-23 Active

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
2022-04-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-25DS01Application to strike the company off the register
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-09-27SH19Statement of capital on 2021-09-27 GBP 2.00
2021-09-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-27CAP-SSSolvency Statement dated 24/09/21
2021-09-27SH20Statement by Directors
2021-09-24SH0124/09/21 STATEMENT OF CAPITAL GBP 2
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN DANIEL MORGAN
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM 42-46 Fountain Street Belfast Northern Ireland BT1 5EF
2019-11-29AP03Appointment of Judith Moore as company secretary on 2019-11-04
2019-11-29TM02Termination of appointment of Goodbody Northern Ireland Secretarial Limited on 2019-11-04
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-11AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW JAMES DUNN
2018-07-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-06-29PSC02Notification of Robinsons Soft Drinks Ltd as a person with significant control on 2016-04-06
2016-11-28AP01DIRECTOR APPOINTED MR DECLAN DANIEL MORGAN
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH RALSTON ALLAN
2016-07-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0124/06/16 ANNUAL RETURN FULL LIST
2016-02-29CH01Director's details changed for Mathew James Dunn on 2016-02-19
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL GIBNEY
2015-12-08AP01DIRECTOR APPOINTED MATHEW JAMES DUNN
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PATRICK FARRELL
2015-10-14AP01DIRECTOR APPOINTED KEVIN RONALD DONNELLY
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-10AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-26AA01Previous accounting period extended from 30/06/14 TO 30/09/14
2015-03-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-06-24
2015-03-24ANNOTATIONClarification
2015-03-18AP01DIRECTOR APPOINTED MR KENNETH RALSTON ALLAN
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR FINBARR O'DOHERTY
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DONNELLY
2015-03-13AP01DIRECTOR APPOINTED MR JOHN MICHAEL GIBNEY
2015-03-13AP01DIRECTOR APPOINTED MR BRIAN PATRICK FARRELL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0124/06/14 FULL LIST
2014-07-18AR0124/06/14 FULL LIST
2013-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
We could not find any licences issued to COUNTERPOINT WHOLESALE (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COUNTERPOINT WHOLESALE (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNTERPOINT WHOLESALE (NI) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Filed Financial Reports
Annual Accounts
2014-09-30

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 COUNTERPOINT WHOLESALE (NI) LIMITED

Intangible Assets
Patents
We have not found any records of COUNTERPOINT WHOLESALE (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTERPOINT WHOLESALE (NI) LIMITED
Trademarks
We have not found any records of COUNTERPOINT WHOLESALE (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTERPOINT WHOLESALE (NI) 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as COUNTERPOINT WHOLESALE (NI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COUNTERPOINT WHOLESALE (NI) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTERPOINT WHOLESALE (NI) 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 COUNTERPOINT WHOLESALE (NI) 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 BT1 4LS