N.I.I.B. INDUSTRIAL LEASING LIMITED

Overview

Company Name	N.I.I.B. INDUSTRIAL LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI024617
Jurisdiction	Northern Ireland
Date of Creation	Jun 25, 1990
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 N.I.I.B. INDUSTRIAL LEASING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is N.I.I.B. INDUSTRIAL 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 are the latest accounts for N.I.I.B. INDUSTRIAL LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for N.I.I.B. INDUSTRIAL LEASING 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)

Oct 03, 2012

Registered office address changed from 1 Donegall Square South Belfast BT1 5LR Northern Ireland on Oct 03, 2012

2 pages

AD01

Oct 03, 2012

Declaration of solvency

3 pages

4.71(NI)

Oct 03, 2012

Appointment of a liquidator

2 pages

VL1

Sep 25, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 25, 2012

Annual return made up to Jun 06, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2012	Statement of capital on Jun 25, 2012 Capital: GBP 2	SH01

Jun 25, 2012

Director's details changed for Mr James Gerard Mcgee on Jun 06, 2012

2 pages

CH01

Jun 25, 2012

Director's details changed for Alan William Carson on Jun 06, 2012

2 pages

CH01

Apr 11, 2012

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

2 pages

CH04

Sep 29, 2011

Director's details changed for Mr James Gerard Mcgee on Sep 29, 2011

2 pages

CH01

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

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

2 pages

AP04

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 Dec 31, 2010

9 pages

Jun 08, 2011

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

4 pages

AR01

Mar 29, 2011

Previous accounting period extended from Nov 30, 2010 to Dec 31, 2010

1 pages

AA01

Aug 26, 2010

Full accounts made up to Nov 30, 2009

20 pages

Jul 01, 2010

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

5 pages

AR01

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

Oct 06, 2009

Total exemption small company accounts made up to Nov 30, 2008

11 pages

Jun 16, 2009

legacy

4 pages

371S(NI)

Oct 03, 2008

legacy

12 pages

AC(NI)

Jul 10, 2008

legacy

6 pages

371S(NI)

View All Filings

Who are the officers of N.I.I.B. INDUSTRIAL 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

Stokes House

17-25 College Square East

BT1 6DH Belfast

Northern Ireland

British

1967-7

Sales Director

102030200002

MCGEE, James Gerard

Dec 10, 2004

Director

c/o Kpmg

Stokes House

17-25 College Square East

BT1 6DH Belfast

Northern Ireland

Irish

1964-1

Managing Director

148320690001

SYMON, Kenneth Andrew

Apr 08, 2004

Dec 01, 2007

Secretary

276 Killaughey Road

Donaghadee

BT21 0LY Co Down

143643140001

WRIGHT, Ian George

Dec 01, 2007

Sep 29, 2011

Secretary

102 Grangewood Road

Dundonald

BT16 1GB Belfast

British

148523270001

ANDREWS, Michael Gregson

Apr 08, 2004

Dec 17, 2009

Director

28 Lenamore Avenue

Jordanstown

BT37 0PF Whiteabbey

County Antrim

Northern Ireland

British

1955-1

Company Director

169823870001

BURKE, Brian Anthony

Apr 23, 2001

Apr 08, 1953

Director

19 Whinney Hill

Holywood

BT18 0HW

Northern Ireland

Irish

1953-1

Chartered Accountant

58237110002

MC GINN, Gerard

Jun 25, 1990

Mar 01, 2002

Director

3 Meadowlands

Jordanstown

BT37 0UR Newtownabbey

Co Antrim

British

1957-5

Banker

143643190001

MCGOWAN, David

Mar 01, 2002

Dec 10, 2004

Director

8 Lemonfield Avenue

Holywood

BT18 1NG Co Down

Northern Ireland

British

1955-10

Banker

144749110001

SINCLAIR, Eoin Mac Intosh

Jun 25, 1990

Apr 23, 2001

Director

1,Deanfield,

Bangor

BT19 2NX Co.Down

British

1942-9

Banker

143643150001

View Detailed Information on Officers and People with Significant Control

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2013	Dissolved on
Sep 13, 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	Sep 13, 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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