IRISH AUTO TRADER LIMITED

Overview

Company Name	IRISH AUTO TRADER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI029022
Jurisdiction	Northern Ireland
Date of Creation	Dec 05, 1994
Date of Cessation	Jan 13, 2017

Summary

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

What is the purpose of IRISH AUTO TRADER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IRISH AUTO TRADER LIMITED located?

Registered Office Address	C/O Tlt Solicitors Montgomery House, 3rd And 4th Floor 29 - 31 Montgomery Street BT1 4NX Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for IRISH AUTO TRADER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2015

What are the latest filings for IRISH AUTO TRADER LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2016

Statement of receipts and payments to Oct 07, 2016

5 pages

4.69(NI)

Oct 13, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.72(NI)

Apr 07, 2016

Declaration of solvency

3 pages

4.71(NI)

Apr 07, 2016

Appointment of a liquidator

2 pages

VL1

Apr 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 21, 2015

Accounts for a dormant company made up to Mar 29, 2015

4 pages

Jun 24, 2015

Termination of appointment of Joanne Walker as a director on Jun 22, 2015

1 pages

TM01

May 28, 2015

Annual return made up to May 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2015	Statement of capital on May 28, 2015 Capital: GBP 100	SH01

Mar 18, 2015

Director's details changed for Mrs Joanne Walker on Mar 18, 2015

2 pages

CH01

Mar 18, 2015

Director's details changed for Mr Ian Somerset on Mar 17, 2015

2 pages

CH01

Mar 18, 2015

Secretary's details changed for Mr Sean Glithero on Mar 17, 2015

1 pages

CH03

Mar 18, 2015

Director's details changed for Mr Sean Robert Glithero on Mar 17, 2015

2 pages

CH01

Oct 07, 2014

Termination of appointment of Tara Collet as a director on Oct 03, 2014

1 pages

TM01

Oct 02, 2014

Accounts for a dormant company made up to Mar 30, 2014

5 pages

Sep 25, 2014

Appointment of Ian Somerset as a director on Sep 25, 2014

2 pages

AP01

Jul 24, 2014

Satisfaction of charge 1 in full

4 pages

MR04

May 28, 2014

Annual return made up to May 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 100	SH01

May 12, 2014

Registered office address changed from * James House Dargan Crescent Belfast BT3 9JP* on May 12, 2014

1 pages

AD01

Jul 29, 2013

Appointment of Mr Sean Glithero as a secretary

2 pages

AP03

Jul 29, 2013

Appointment of Joanne Walker as a director

2 pages

AP01

Jul 29, 2013

Termination of appointment of Zillah Byng-Maddick as a secretary

1 pages

TM02

Jul 26, 2013

Termination of appointment of Zillah Byng-Maddick as a director

1 pages

TM01

Jul 23, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

May 21, 2013

Annual return made up to May 20, 2013 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of IRISH AUTO TRADER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLITHERO, Sean Tony Wilson Place M15 4FN Manchester 1 England England	Jul 26, 2013		Secretary	Tony Wilson Place M15 4FN Manchester 1 England England				180163170001
GLITHERO, Sean Robert Tony Wilson Place M15 4FN Manchester 1 England England	May 04, 2011		Director	Tony Wilson Place M15 4FN Manchester 1 England England	England	British	1973-8	129229070002
SOMERSET, Ian Tony Wilson Place M15 4FN Manchester 1 England England	Sep 25, 2014		Director	Tony Wilson Place M15 4FN Manchester 1 England England	England	British	1979-11	191225040001
BESWITHERICK, David Peter 12 Horncastle Close Bury BL8 1XE Lancs England	Dec 01, 2006	Dec 31, 2006	Secretary	12 Horncastle Close Bury BL8 1XE Lancs England		British		15959630001
BYNG-MADDICK, Zillah Ellen Danehill Lower Earley RG6 4UT Reading Auto Trader House, Cutbush Park Industrial Estate Berkshire	Nov 26, 2009	Jul 26, 2013	Secretary	Danehill Lower Earley RG6 4UT Reading Auto Trader House, Cutbush Park Industrial Estate Berkshire		British		147577460001
MILLER, Andrew Arthur The Cottage Bucklebury Alley RG18 9NN Cold Ash Bershire	Jan 01, 2007	Nov 26, 2009	Secretary	The Cottage Bucklebury Alley RG18 9NN Cold Ash Bershire		British		162220750001
BYNG-MADDICK, Zillah Ellen Danehill Lower Earley RG6 4UT Reading Auto Trader House, Cutbush Industrial Estate Berkshire	Nov 26, 2009	Jul 26, 2013	Director	Danehill Lower Earley RG6 4UT Reading Auto Trader House, Cutbush Industrial Estate Berkshire	United Kingdom	British	1974-11	147214630001
COLLET, Tara Wing Close SL7 2RA Marlow 2 Bucks United Kingdom	Jun 20, 2011	Oct 03, 2014	Director	Wing Close SL7 2RA Marlow 2 Bucks United Kingdom	England	British	1973-4	160951420001
CROSSLEY, Richard Anthony Woodnook Moor Lane BB7 9JQ Dillington Whalley Blackburn, Lancs	Dec 05, 1994	May 11, 2001	Director	Woodnook Moor Lane BB7 9JQ Dillington Whalley Blackburn, Lancs		British	1948-8	13440450001
GLITHERO, Sean 7 Fieldridge Newbury RG14 2QD Berkshire England	Jan 01, 2007	Nov 26, 2009	Director	7 Fieldridge Newbury RG14 2QD Berkshire England		British	1973-8	129229070001
HARRIS, John Court Haw Llanfair Talhairn LL22 8YP Abergele Clwyd	Dec 05, 1994	Nov 19, 2002	Director	Court Haw Llanfair Talhairn LL22 8YP Abergele Clwyd		British	1947-9	145237700001
HODGSON, Simon 28 Malvern Close Woodley RG5 4HL Reading Berkshire	Dec 05, 1994	Oct 02, 2000	Director	28 Malvern Close Woodley RG5 4HL Reading Berkshire		British	1960-1	145237750001
HOWARD, Katherine Frances 25a Gorringe Road Salisbury SP2 7JA Wiltshire	Feb 13, 2004	Sep 01, 2004	Director	25a Gorringe Road Salisbury SP2 7JA Wiltshire			1972-5	145237780001
LANE, Stephen John Roger Matlock Road Caversham Heights RG4 7BP Reading 55 Berkshire England	Nov 26, 2009	Jun 22, 2011	Director	Matlock Road Caversham Heights RG4 7BP Reading 55 Berkshire England	England	British	1966-8	123670600001
LUFF, Graham Ewart Willows Westbrook Boxford RG20 8DN Newbury Berkshire	Dec 05, 1994	Oct 02, 2000	Director	Willows Westbrook Boxford RG20 8DN Newbury Berkshire		British	1944-8	145237710001
MCLAUGHLIN, Patricia 2 Monument Park Hillsborough BT26 6EX Co Down	Dec 05, 1994	Jun 06, 2001	Director	2 Monument Park Hillsborough BT26 6EX Co Down		British	1962-2	145237720001
MILLER, Andrew Arthur The Cottage Bucklebury Alley RG18 9NN Cold Ash, Newbury Berkshire	Nov 19, 2002	Nov 26, 2009	Director	The Cottage Bucklebury Alley RG18 9NN Cold Ash, Newbury Berkshire	United Kingdom	British	1966-7	162220750001
MUIRHEAD, Brian Geoffrey Foxley House Great Rollright OX7 5RH Oxfordshire	Jun 30, 1991	Mar 29, 2004	Director	Foxley House Great Rollright OX7 5RH Oxfordshire	England	United Kingdom	1956-8	155633620001
PERRISS, Robyn The Corn Stook Skinners Green RG14 6RE Enbourne, Newbury Berkshire	Apr 01, 2004	Apr 01, 2007	Director	The Corn Stook Skinners Green RG14 6RE Enbourne, Newbury Berkshire		South African	1973-8	145237800001
QUINN, Patrick St Francis Grange Glan Conwy Clwydll285ts Colw-In-Bay	Dec 05, 1994	Nov 19, 2003	Director	St Francis Grange Glan Conwy Clwydll285ts Colw-In-Bay		British	1939-3	145237690001
ROBARTS, Aldham Edward Parciau Denbigh LL16 3EP Clwyd	Dec 05, 1994	Nov 19, 2003	Director	Parciau Denbigh LL16 3EP Clwyd		Canadian	1929-7	145237740001
STOREY, Graham Neil Hartgrove Cottages Stoney Lane RG18 9HG Newbury Berks.	Dec 05, 1994	May 11, 2001	Director	Hartgrove Cottages Stoney Lane RG18 9HG Newbury Berks.		British	1963-7	145237730001
WALKER, Joanne Tony Wilson Place M15 4FN Manchester 1 England England	Jul 26, 2013	Jun 22, 2015	Director	Tony Wilson Place M15 4FN Manchester 1 England England	England	British	1969-4	180119580001

View Detailed Information on Officers and People with Significant Control

Does IRISH AUTO TRADER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Dec 17, 2003 Delivered On Dec 31, 2003	Satisfied	Amount secured 0
	Short particulars All monies debenture (a) by way of first fixed charge all present and future estates or interests in any freehold orleasehold property, wheresoever situate belonging to it on the date of the debenture or thereafter together with all buildings and fixtures thereon.... See doc 59 for further details.
	Persons Entitled 135 Bishopgate The Royal Bank Of
	Transactions Dec 31, 2003Registration of a charge (402 NI) Jul 24, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does IRISH AUTO TRADER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2016	Commencement of winding up
Jan 13, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Mar 24, 2016
Stephen Cave Waterfront Plaza 8 Laganbank Road BT1 3LR Belfast	practitioner	Waterfront Plaza 8 Laganbank Road BT1 3LR Belfast	Mar 24, 2016

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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