NORTHERN IRELAND ASSOCIATION OF CITIZENS ADVICE BUREAUX LIMITED - THE

Overview

Company Name	NORTHERN IRELAND ASSOCIATION OF CITIZENS ADVICE BUREAUX LIMITED - THE
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	NI017574
Jurisdiction	Northern Ireland
Date of Creation	Jun 21, 1984
Date of Cessation	Jun 27, 2023

Summary

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

What is the purpose of NORTHERN IRELAND ASSOCIATION OF CITIZENS ADVICE BUREAUX LIMITED - THE?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is NORTHERN IRELAND ASSOCIATION OF CITIZENS ADVICE BUREAUX LIMITED - THE located?

Registered Office Address	46 Donegall Pass Belfast BT7 1BS
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHERN IRELAND ASSOCIATION OF CITIZENS ADVICE BUREAUX LIMITED - THE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for NORTHERN IRELAND ASSOCIATION OF CITIZENS ADVICE BUREAUX LIMITED - THE?

Filings
Date	Description	Document	Type
Jun 27, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2023	Voluntary arrangement's supervisor's abstract of receipts and payments	2 pages	1.3(NI)

Feb 02, 2023	Notice of completion of voluntary arrangement	6 pages	1.4(NI)

Aug 23, 2022	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 18, 2022	2 pages	1.3

Sep 07, 2021	Voluntary arrangement's supervisor's abstract of receipts and payments	2 pages	1.3(NI)

Sep 22, 2020	Voluntary arrangement's supervisor's abstract of receipts and payments	10 pages	1.3(NI)

Sep 10, 2019	Voluntary arrangement's supervisor's abstract of receipts and payments	10 pages	1.3(NI)

Aug 03, 2018	Notice to Registrar of voluntary arrangement taking effect	10 pages	1.1(NI)

Jun 19, 2018	Termination of appointment of Martin Busch as a director on Mar 09, 2018	1 pages	TM01

Jan 18, 2018	Confirmation statement made on Jan 14, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Full accounts made up to Mar 31, 2017	29 pages	AA

Oct 25, 2017	Termination of appointment of Paddy Gray as a director on Oct 25, 2017	1 pages	TM01

Oct 25, 2017	Termination of appointment of Carmel Mcsorley as a director on Oct 20, 2017	1 pages	TM01

Feb 10, 2017	Confirmation statement made on Jan 14, 2017 with updates	4 pages	CS01

Feb 08, 2017	Full accounts made up to Mar 31, 2016	28 pages	AA

Dec 20, 2016	Appointment of Mr. Martin Busch as a director on Dec 13, 2016	2 pages	AP01

Dec 20, 2016	Appointment of Mr Paddy Gray as a director on Dec 13, 2016	2 pages	AP01

Dec 20, 2016	Appointment of Mrs Carmel Mcsorley as a director on Dec 13, 2016	2 pages	AP01

Dec 15, 2016	Termination of appointment of William John Snoddy as a director on Dec 13, 2016	1 pages	TM01

Dec 15, 2016	Termination of appointment of Samuel John Mcpherson as a director on Dec 13, 2016	1 pages	TM01

Dec 15, 2016	Termination of appointment of George Brian Compston as a director on Dec 13, 2016	1 pages	TM01

Jul 28, 2016	Appointment of Mr. David Glyndwr Wall as a director on Jun 21, 2016	2 pages	AP01

Jan 15, 2016	Annual return made up to Jan 14, 2016 no member list	7 pages	AR01

Dec 23, 2015	Termination of appointment of Martin Busch as a director on Dec 08, 2015	1 pages	TM01

View All Filings

Who are the officers of NORTHERN IRELAND ASSOCIATION OF CITIZENS ADVICE BUREAUX LIMITED - THE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUMMINGS, Jonathan 46 Donegall Pass Belfast BT7 1BS	Jan 07, 2014		Secretary	46 Donegall Pass Belfast BT7 1BS		British			184823560001
CULLEN, Padraig Miceal 46 Donegall Pass Belfast BT7 1BS	Oct 30, 2012		Director	46 Donegall Pass Belfast BT7 1BS	Northern Ireland	Northern Irish	1961-2	Goverment Lawyer	173924850001
CUMMINGS, Jonathan 46 Donegall Pass Belfast BT7 1BS	Jun 10, 2014		Director	46 Donegall Pass Belfast BT7 1BS	Northern Ireland	British	1983-4	It Manager	168839220002
FINDLAY, Elizabeth Jane 46 Donegall Pass Belfast BT7 1BS	Sep 24, 2009		Director	46 Donegall Pass Belfast BT7 1BS	Northern Ireland	British	1955-8	Local Government Officer	147935710001
MCCULLOUGH, Linda Donegall Pass BT7 1BS Belfast 46 Northern Ireland	Oct 06, 2015		Director	Donegall Pass BT7 1BS Belfast 46 Northern Ireland	Northern Ireland	British	1957-12	Not Stated	202842200001
MCCULLOUGH, Oliver James Robert 46 Donegall Pass Belfast BT7 1BS	May 15, 2012		Director	46 Donegall Pass Belfast BT7 1BS	Northern Ireland	Northern Irish	1955-10	Human Resources	169947140001
ROBB, Terry Gerard 46 Donegall Pass Belfast BT7 1BS	Sep 24, 2009		Director	46 Donegall Pass Belfast BT7 1BS	Northern Ireland	Irish	1971-10	Bank Manager	147933340001
WALL, David Glyndwr 46 Donegall Pass Belfast BT7 1BS	Jun 21, 2016		Director	46 Donegall Pass Belfast BT7 1BS	Northern Ireland	English	1949-6	Not Applicable	211119130001
ALCORN, Derek 46 Donegall Pass Belfast BT7 1BS	Jun 21, 1984	Jun 30, 2013	Secretary	46 Donegall Pass Belfast BT7 1BS					143110180001
BUSCH, Martin 4 Parkland Avenue Lisburn BT28 3JW County Antrim	Jun 21, 1984	Oct 20, 2005	Secretary	4 Parkland Avenue Lisburn BT28 3JW County Antrim		British			145496150001
PRICE, John Robert 46 Donegall Pass Belfast BT7 1BS	Jul 29, 2013	Jan 03, 2014	Secretary	46 Donegall Pass Belfast BT7 1BS		British			180394220001
BUNTING, Catherine Mary 46 Donegall Pass Belfast BT7 1BS	May 14, 2013	Jul 08, 2014	Director	46 Donegall Pass Belfast BT7 1BS	Northern Ireland	Irish	1951-11	Retired Civil Servant	178436970001
BUSCH, Martin 46 Donegall Pass Belfast BT7 1BS	Dec 13, 2016	Mar 09, 2018	Director	46 Donegall Pass Belfast BT7 1BS	Northern Ireland	British	1950-9	Compliance Officer	145496150001
BUSCH, Martin 46 Donegall Pass Belfast BT7 1BS	Nov 13, 2007	Dec 08, 2015	Director	46 Donegall Pass Belfast BT7 1BS	Northern Ireland	British	1950-9	Development Officer	239797030001
BUSCH, Martin 4 Parkland Avenue Lisburn BT28 3JW County Antrim	Aug 01, 2003	Oct 20, 2005	Director	4 Parkland Avenue Lisburn BT28 3JW County Antrim	Northern Ireland	British	1950-9	Manager	145496150001
CAMPBELL, Annie 32 Rugby Avenue Belfast BT7 1RG	Jun 21, 1984	Oct 31, 1999	Director	32 Rugby Avenue Belfast BT7 1RG		Irish	1956-4		143110340001
CAMPBELL, Kieran 46 Donegall Pass Belfast BT7 1BS	May 15, 2012	Nov 21, 2013	Director	46 Donegall Pass Belfast BT7 1BS	Northern Ireland	Northern Irish	1962-5	None	143452220001
CARROLL, Ernest Maxwell 41 Ranfurly Crescent Dungannon BT71 6PH Tyrone	Jun 25, 2003	Oct 20, 2005	Director	41 Ranfurly Crescent Dungannon BT71 6PH Tyrone	Northern Ireland	N.Irish	1926-7	Retired	144297150001
CHAMBERS, James 2 Towncastle Road BT82 0AH Strabane	Dec 08, 2004	Oct 20, 2005	Director	2 Towncastle Road BT82 0AH Strabane	Northern Ireland	N.Irish	1936-10	Retired	145770730001
CHRISTIE, Daniel Monroe Ballybogey House Ballybogey BT83 6NS Ballymoney Co Antrim	Dec 01, 2005	May 01, 2007	Director	Ballybogey House Ballybogey BT83 6NS Ballymoney Co Antrim			1938-6	Company Director	143110320001
COMPSTON, George Brian 46 Donegall Pass Belfast BT7 1BS	Feb 14, 2000	Dec 13, 2016	Director	46 Donegall Pass Belfast BT7 1BS	Northern Ireland	British	1946-6	Account Manager	143962010001
CROOKS, Sharon Tresha 146 Lough Fea Road BT80 9TX Cookstown	Feb 05, 2001	Dec 02, 2004	Director	Tresha 146 Lough Fea Road BT80 9TX Cookstown		British	1955-10	Housing Official	143110100001
CUMMINGS, Jonathan 46 Donegall Pass Belfast BT7 1BS	Apr 17, 2012	Jul 29, 2013	Director	46 Donegall Pass Belfast BT7 1BS	United Kingdom	British	1983-4	It.Manager	168839220001
DEVINE, John Joseph 46 Donegall Pass Belfast BT7 1BS	Jan 11, 2000	Dec 04, 2014	Director	46 Donegall Pass Belfast BT7 1BS	Northern Ireland	Irish	1939-5	Journalist	143104780001
DILLON, Sharon Kathleen 9 Derryvale Park Dungannon BT71 4HH Co Tyrone	Jun 21, 1984	May 18, 2000	Director	9 Derryvale Park Dungannon BT71 4HH Co Tyrone		N.Irish	1968-9	Imigration Lawyer	143110390001
DUGDALE, Elizabeth 59 Glenalina Road Belfast BT12 7JG	Jun 21, 1984	Dec 14, 2000	Director	59 Glenalina Road Belfast BT12 7JG		British	1948-3	Manager	143110200001
DUIGNAN, Marcus 7 Rathmore Park Downpatrick BT30 6JT	Feb 01, 2000	Nov 04, 2004	Director	7 Rathmore Park Downpatrick BT30 6JT		Irish	1936-6	Retired Teacher	89797020001
DURKIN, Matt 8 Ardkeen Court Warrenpoint BT34 3LU Newry Co Down	Jun 13, 2001	Apr 01, 2007	Director	8 Ardkeen Court Warrenpoint BT34 3LU Newry Co Down		Irish	1929-3	Retired	143110050001
EAGE, Christopher 41 Oakdale Manor Antrim BT41 1QA Co Antrim	May 01, 2006	Oct 22, 2007	Director	41 Oakdale Manor Antrim BT41 1QA Co Antrim		British	1947-10	Housing Manager	143110350001
EDGE, Christopher 41 Oakdale Manor BT41 1QA Antrim	Oct 07, 2004	Oct 22, 2007	Director	41 Oakdale Manor BT41 1QA Antrim	Northern Ireland	British	1947-10	Housing Manager	169507840001
FIELD, Joyce 35 Queens Road Antrim BT41 1AL Co Antrim	Jun 21, 1984	Sep 20, 1999	Director	35 Queens Road Antrim BT41 1AL Co Antrim		British	1946-5	Financial Consultant	143110430001
FITZSIMONS, Norman George 3 Laurel Lane Craigavad BT18 OJT Holywood	Nov 11, 2003	Oct 20, 2005	Director	3 Laurel Lane Craigavad BT18 OJT Holywood		British	1940-10	Retired	143110150001
FLANAGAN, Pauline Denise 5 Underwood Park Enniskillen, BT74 1RD Co Fermanagh, N.I.	Feb 26, 2002	Oct 20, 2005	Director	5 Underwood Park Enniskillen, BT74 1RD Co Fermanagh, N.I.		Northern Irish	1964-2	Development Worker	143104810001
GLENDINNING, Wilgar Graham 46 Donegall Pass Belfast BT7 1BS	Sep 24, 2009	Oct 20, 2011	Director	46 Donegall Pass Belfast BT7 1BS	United Kingdom	British	1952-7	Management Consultant	145822890001
GRAHAM, Margaret Elizabeth Inglenook 87 Newry Road BT60 1ES Armagh	Jun 21, 1984	Feb 14, 2000	Director	Inglenook 87 Newry Road BT60 1ES Armagh		British	1936-6	Social Work Consultant	143110330001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NORTHERN IRELAND ASSOCIATION OF CITIZENS ADVICE BUREAUX LIMITED - THE?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 14, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does NORTHERN IRELAND ASSOCIATION OF CITIZENS ADVICE BUREAUX LIMITED - THE have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jun 22, 2005 Delivered On Jul 05, 2005	Outstanding	Amount secured 0
	Short particulars All monies legal charge. All that the freehold proerty known as 42 and 44 donegall pass, belfast held under a fee farm grant dated 08 april 1887.............. for further details see 402.
	Persons Entitled The National Lottery Charities Board
	Transactions Jul 05, 2005Registration of a charge (402R NI)
Debenture	Created On Jun 20, 2005 Delivered On Jun 21, 2005	Outstanding	Amount secured 0
	Short particulars Debenture - all monies. 44-46A donegall pass, belfast...... See 402 for further details.
	Persons Entitled Department for Social Development
	Transactions Jun 21, 2005Registration of a charge (402 NI) Sep 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Mortgage or charge	Created On Feb 11, 2003 Delivered On Mar 03, 2003	Outstanding	Amount secured 0
	Short particulars All monies mortgage. (1) premises at 46 and 46A donegall pass belfast and (2) premises at 44 donegall pass, belfast together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Donegall Square West Northern Bank
	Transactions Mar 03, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 10, 2002 Delivered On Dec 23, 2002	Outstanding	Amount secured 0
	Short particulars All monies floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future................. See doc 199 for further details.
	Persons Entitled Northern Bank LTD
	Transactions Dec 23, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 17, 2002 Delivered On Jul 31, 2002	Satisfied	Amount secured 0
	Short particulars All monies solicitor's undertaking. 44,46 and 46A donegall pass, belfast.
	Persons Entitled Donegall Square West Northern Bank
	Transactions Jul 31, 2002Registration of a charge (402 NI)

View Detailed Information on Charges

Does NORTHERN IRELAND ASSOCIATION OF CITIZENS ADVICE BUREAUX LIMITED - THE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2018	Date of meeting to approve CVA
Jan 23, 2023	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Brian Murphy Bdo Lindsay House 10 Callender Street BT1 5BN Belfast	practitioner	Bdo Lindsay House 10 Callender Street BT1 5BN Belfast

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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