INTERNATIONAL FACTORS (N.I.) LIMITED

Overview

Company Name	INTERNATIONAL FACTORS (N.I.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI014355
Jurisdiction	Northern Ireland
Date of Creation	Jun 18, 1980
Date of Cessation	Apr 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL FACTORS (N.I.) LIMITED?

(7499) /

Where is INTERNATIONAL FACTORS (N.I.) LIMITED located?

Registered Office Address	C/O Kpmg Stokes House 17-25 College Square East BT1 6DH Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL FACTORS (N.I.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for INTERNATIONAL FACTORS (N.I.) LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.72(NI)

May 02, 2012

Registered office address changed from Bank of Ireland 1 Donegall Square South Belfast BT1 5LR on May 02, 2012

2 pages

AD01

May 02, 2012

Appointment of a liquidator

1 pages

VL1

May 02, 2012

Declaration of solvency

3 pages

4.71(NI)

May 02, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Apr 24, 2012

Secretary's details changed for Hill Wilson Secretaril Limited on Apr 06, 2012

3 pages

CH04

Feb 16, 2012

Director's details changed for Mr David Mcgowan on Oct 27, 2011

2 pages

CH01

Jul 26, 2011

Accounts for a small company made up to Dec 31, 2010

18 pages

Jun 16, 2011

Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010

1 pages

AA01

Jun 02, 2011

Annual return made up to May 29, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2011	Statement of capital on Jun 02, 2011 Capital: GBP 50,000	SH01

Jun 02, 2011

Director's details changed for David Mcgowan on May 29, 2011

2 pages

CH01

Jun 02, 2011

Secretary's details changed for Thomas Bernard Mcareavey on May 29, 2011

1 pages

CH03

Jun 02, 2011

Director's details changed for Mr Stephen Howard Matchett on May 29, 2011

2 pages

CH01

Jun 02, 2011

Director's details changed for Malcolm Bower on May 29, 2011

2 pages

CH01

Jun 02, 2011

Secretary's details changed for Hill Wilson Secretaril Limited on May 29, 2011

2 pages

CH04

Dec 15, 2010

Accounts for a dormant company made up to Mar 31, 2010

12 pages

Jun 25, 2010

Annual return made up to May 29, 2010 with full list of shareholders

15 pages

AR01

Feb 04, 2010

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Jul 10, 2009

legacy

8 pages

371A(NI)

Jan 15, 2009

legacy

2 pages

296(NI)

Oct 03, 2008

legacy

5 pages

AC(NI)

Aug 01, 2008

legacy

2 pages

296(NI)

Jun 27, 2008

legacy

7 pages

371A(NI)

Nov 22, 2007

legacy

5 pages

AC(NI)

View All Filings

Who are the officers of INTERNATIONAL FACTORS (N.I.) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCAREAVEY, Thomas Bernard

Sep 26, 2005

Secretary

Stokes House

17-25 College Square East

BT1 6DH Belfast

C/O Kpmg

142941150001

HILL WILSON SECRETARIL LIMITED

Dec 08, 2008

Secretary

Mespil Road

Dublin 4

Ireland

Identification Type	European Economic Area
Registration Number	361232

143355110001

BOWER, Malcolm

Nov 16, 2005

Director

Stokes House

17-25 College Square East

BT1 6DH Belfast

C/O Kpmg

United Kingdom

British

1958-2

Finance Manager

143019230001

MATCHETT, Stephen Howard

Apr 09, 2003

Director

Stokes House

17-25 College Square East

BT1 6DH Belfast

C/O Kpmg

Northern Ireland

British

1968-4

Banker

89673420001

MCGOWAN, David

Jun 18, 1980

Director

Stokes House

17-25 College Square East

BT1 6DH Belfast

C/O Kpmg

United Kingdom

British

1955-10

Banker

103716660003

GLASGOW, Richard Alfred Dickie

Jun 18, 1980

Sep 26, 2005

Secretary

11 Windermere Crescent

Bangor

BT20 4QH Co.Down

143355040001

BURKE, Brian Anthony

May 28, 2002

Apr 09, 2003

Director

Treetops

19 Whinney Hill

BT18 0HW Holywood

Northern Ireland

Irish

1953-1

Banking Executive

58237110002

MC GINN, Gerard

Jun 18, 1980

Aug 31, 2001

Director

32 Shore Road

Greenisland

BT38 8UE Carrickfergus

British

1957-5

Banker

143355060001

View Detailed Information on Officers and People with Significant Control

Does INTERNATIONAL FACTORS (N.I.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2013	Dissolved on
Apr 24, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Hansen Stokes House 17-25 College Square East BT1 6DH Belfast	practitioner	Stokes House 17-25 College Square East BT1 6DH Belfast	Apr 24, 2012

View Detailed Information on Insolvency Cases

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.
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