NI6845 LIMITED
Overview
| Company Name | NI6845 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI006845 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NI6845 LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NI6845 LIMITED located?
| Registered Office Address | Ats Northern Ireland Ltd 37 Boucher Road BT12 6HR Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NI6845 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATS NORTHERN IRELAND LIMITED | Jan 01, 2000 | Jan 01, 2000 |
| ASSOCIATED TYRE SPECIALISTS (N.I.) LIMITED | Dec 22, 1966 | Dec 22, 1966 |
What are the latest accounts for NI6845 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NI6845 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 20, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mark Charles Tomlinson on Oct 18, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark Charles Tomlinson on Oct 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Rachel Mcmullen on Oct 18, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | AC(NI) | ||||||||||
legacy | 1 pages | 411A(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Who are the officers of NI6845 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMLINSON, Mark Charles | Secretary | Ats Northern Ireland Ltd 37 Boucher Road BT12 6HR Belfast | British | 126806670001 | ||||||
| MCMULLEN, Rachel | Director | Ats Northern Ireland Ltd 37 Boucher Road BT12 6HR Belfast | England | British | Finance Director | 126808020001 | ||||
| TOMLINSON, Mark Charles | Director | Ats Northern Ireland Ltd 37 Boucher Road BT12 6HR Belfast | England | British | Solicitor | 126806670001 | ||||
| ATKINS, Leon Ronald | Secretary | Snape Cottage Gatten SY9 OSJ Pontesbury Shropshire | 145805130001 | |||||||
| ATKINS, Leon Ronald | Director | Snape Cottage Gatten SY9 OSJ Pontesbury Shropshire, England | British | Solicitor | 145805170001 | |||||
| CAMPBELL, John Alexander | Director | 46 Gregories Road Beaconsfield HP9 1HQ Bucks | British | Director | 934510001 | |||||
| COMBES, Ronald Yves Marcel | Director | 43 Frederick Road Edgbaston B5 1HN Birmingham | French | Group Mamaging Director | 145805160001 | |||||
| GRAY, Bruce Nelson | Director | 96 Gillhurst Road Harborne B17 8PA Birmingham | England | British | Finance Director | 90779090002 | ||||
| LLOYD, William | Director | Murmur-Y-Coed Nebo GA33 6BN Bronwydd Arms Carmarthenshire | British | Director | 145805140001 |
Does NI6845 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jul 03, 1972 Delivered On Jul 24, 1972 | Satisfied | Amount secured 0 | |
Short particulars £12,000,000 9.5 per cent debenture stock 1992/97 and £6000,000 per cent debenture stock 1984/89 of michellin tyre company limited. All property and assets both present and future wheresoever situate of the company are charged by way of first floating charge. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0