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A.D.E. AUTOPARTS (N.I.) LIMITED

A.D.E. AUTOPARTS (N.I.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameA.D.E. AUTOPARTS (N.I.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI019620
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A.D.E. AUTOPARTS (N.I.) LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A.D.E. AUTOPARTS (N.I.) LIMITED located?

    Registered Office Address
    27 College Gardens
    BT9 6BS Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.D.E. AUTOPARTS (N.I.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for A.D.E. AUTOPARTS (N.I.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Dec 28, 2022

    		6 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Registered office address changed from C/O Cleaver Black Suite 5, Ormeau House 91-97 Ormeau Road Belfast Antrim BT7 1SH United Kingdom to 27 College Gardens Belfast BT9 6BS on Mar 31, 2022

    		2 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit E2 Knockmore Industrial Estate Moira Road Lisburn County Antrim BT28 2EJ to C/O Cleaver Black Suite 5, Ormeau House 91-97 Ormeau Road Belfast Antrim BT7 1SH on Aug 02, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Previous accounting period extended from Apr 30, 2020 to Oct 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Notification of Auto Diesel Electric Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 45,006
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 45,006
    		SH01

    Registered office address changed from Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH to Unit E2 Knockmore Industrial Estate Moira Road Lisburn County Antrim BT28 2EJ on Jun 18, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of A.D.E. AUTOPARTS (N.I.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYNE, Mark A
    42 Carrickbrack Hill
    Dublin 13
    		Secretary
    42 Carrickbrack Hill
    Dublin 13
    		143582780001
    BOYNE, Mark Anthony
    42 Carrickbrack Hill
    Dublin 13
    Ireland
    		Director
    42 Carrickbrack Hill
    Dublin 13
    Ireland
    		IrelandIrishDirector143582800001
    LYONS, Alan Vincent
    12 Westerton Rise
    Dublin 16
    Ireland
    		Director
    12 Westerton Rise
    Dublin 16
    Ireland
    		IrelandIrishChartered Accountant143582810001
    BOYNE, Timothy William
    42 Carrickbrack Hill
    Dublin 13
    Ireland
    		Director
    42 Carrickbrack Hill
    Dublin 13
    Ireland
    		IrishCo Director143582790001
    CLUSKEY, Michael
    41 Johnston Park
    Cabinteeley
    Co Dublin
    		Director
    41 Johnston Park
    Cabinteeley
    Co Dublin
    		IrelandIrishCo Director143582830001
    LYONS, Vincent Laurence
    2 Dangan Drive
    Dublin 12
    		Director
    2 Dangan Drive
    Dublin 12
    		IrishCo Director143582820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.D.E. AUTOPARTS (N.I.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Auto Diesel Electric Limited
    Industrial Centre
    Kylemore Road
    Dublin 10
    Unit 1, Dartmouth House
    Ireland
    		Apr 06, 2016
    Industrial Centre
    Kylemore Road
    Dublin 10
    Unit 1, Dartmouth House
    Ireland
    		No
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number22387
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does A.D.E. AUTOPARTS (N.I.) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2023Due to be dissolved on
    Mar 31, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Mckeague
    Mckeague Morgan And Company
    27 College Gardens
    BT9 6BS Belfast
    		practitioner
    Mckeague Morgan And Company
    27 College Gardens
    BT9 6BS 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.
    • license: CC0