N.I.I.B. LEASING LIMITED

Overview

Company Name	N.I.I.B. LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI022836
Jurisdiction	Northern Ireland
Date of Creation	Jun 22, 1989
Date of Cessation	Sep 03, 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 N.I.I.B. LEASING LIMITED?

(6521) /

Where is N.I.I.B. LEASING LIMITED located?

Registered Office Address	c/o KPMG Stokes House 17-25 College Square East BT1 6DH Belfast
Undeliverable Registered Office Address	No

What were the previous names of N.I.I.B. LEASING LIMITED?

Previous Company Names
Company Name	From	Until
NORMAN CONQUESTS (NO.3) LIMITED	Jun 22, 1989	Jun 22, 1989

What are the latest accounts for N.I.I.B. LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for N.I.I.B. LEASING LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 03, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.72(NI)

Apr 18, 2012

Declaration of solvency

3 pages

4.71(NI)

Apr 18, 2012

Registered office address changed from 1 Donegall Square South Belfast BT1 5LR Northern Ireland on Apr 18, 2012

2 pages

AD01

Apr 18, 2012

Appointment of a liquidator

1 pages

VL1

Apr 18, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Apr 11, 2012

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

2 pages

CH04

Sep 30, 2011

Director's details changed for Mr James Gerard Mcgee on Sep 30, 2011

2 pages

CH01

Sep 29, 2011

Appointment of Hill Wilson Secretarial Limited as a secretary on Sep 29, 2011

2 pages

AP04

Sep 29, 2011

Registered office address changed from 32 Central Avenue Bangor Co.Down BT20 3AF on Sep 29, 2011

1 pages

AD01

Sep 29, 2011

Termination of appointment of Ian George Wright as a secretary on Sep 29, 2011

1 pages

TM02

Jun 28, 2011

Full accounts made up to May 31, 2011

10 pages

Jun 08, 2011

Annual return made up to Jun 06, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2011	Statement of capital on Jun 08, 2011 Capital: GBP 2	SH01

Apr 08, 2011

Full accounts made up to May 31, 2010

22 pages

Jul 01, 2010

Annual return made up to Jun 06, 2010 with full list of shareholders

5 pages

AR01

Mar 09, 2010

Full accounts made up to May 31, 2009

11 pages

Jan 23, 2010

Appointment of Alan William Carson as a director

3 pages

AP01

Jan 23, 2010

Termination of appointment of Michael Andrews as a director

2 pages

TM01

Jun 16, 2009

legacy

4 pages

371S(NI)

Apr 03, 2009

legacy

11 pages

AC(NI)

Jul 10, 2008

legacy

6 pages

371S(NI)

Jul 03, 2008

legacy

12 pages

AC(NI)

Jan 13, 2008

legacy

2 pages

296(NI)

Jan 13, 2008

legacy

2 pages

296(NI)

Jun 22, 2007

legacy

6 pages

371S(NI)

View All Filings

Who are the officers of N.I.I.B. LEASING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HILL WILSON SECRETARIAL LIMITED

Sep 29, 2011

Secretary

Mespil Road

Dublin 4

Ireland

Identification Type	European Economic Area
Registration Number	361232

126950060001

CARSON, Alan William

Dec 22, 2009

Director

c/o Kpmg

17-25 College Square East

BT1 6DH Belfast

Stokes House

Northern Ireland

British

1967-7

102030200002

MCGEE, James Gerard

Dec 10, 2004

Director

c/o Kpmg

17-25 College Square East

BT1 6DH Belfast

Stokes House

Northern Ireland

Irish

1964-1

148320690001

SYMON, Kenneth Andrew

Jun 22, 1989

Dec 01, 2007

Secretary

276 Killaughey Road

Donaghadee

BT21 0LY Co Down

143802970001

WRIGHT, Ian George

Dec 01, 2007

Sep 29, 2011

Secretary

102 Grangewood Road

Dundonald

BT16 1GB Belfast

British

148523270001

ANDREWS, Michael Gregson

Mar 08, 2004

Dec 17, 2009

Director

28 Lenamore Avenue

Jordanstown

BT37 0PF Whiteabbey

Co Antrim

Northern Ireland

British

1955-1

169823870001

BURKE, Brian Anthony

Apr 23, 2001

Mar 08, 2004

Director

19 Whinney Hill

Holywood

BT180HN Co Down

Northern Ireland

Irish

1953-1

58237110002

MCGINN, Gerard

Jun 22, 1989

Mar 01, 2002

Director

3 Meadowlands

Jordanstown

BT37 OUR Newtownabbey

Belfast

British

1957-5

143802980001

MCGOWAN, David

Mar 01, 2002

Dec 10, 2004

Director

8 Lemonfield Avenue

Holywood

BT181NG Co Down

Northern Ireland

British

1955-10

144749110001

SINCLAIR, Eoin Macintosh

Jun 22, 1989

Apr 23, 2001

Director

1 Deanfield

Bangor

BT19 2NX Co Down

British

1942-9

143802990001

View Detailed Information on Officers and People with Significant Control

Does N.I.I.B. LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2013	Dissolved on
Apr 12, 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 12, 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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