LMI FOODS LIMITED
Overview
| Company Name | LMI FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI031334 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LMI FOODS LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LMI FOODS LIMITED located?
| Registered Office Address | 46 Woodfield Drive BT37 0ZL Newtownabbey Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LMI FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORKTOWN (1996) LIMITED | Oct 17, 1996 | Oct 17, 1996 |
| NIXARTE (NO 56) LIMITED | Sep 19, 1996 | Sep 19, 1996 |
What are the latest accounts for LMI FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2019 |
What are the latest filings for LMI FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Dec 30, 2019 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 14 Kilbegs Road Antrim BT41 4NN to 46 Woodfield Drive Newtownabbey BT37 0ZL on Sep 24, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2018 | 13 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2013
| 3 pages | SH01 | ||||||||||
Registration of charge NI0313340004, created on Aug 30, 2019 | 49 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Jonathan Mark Ringland as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Mr William John Donnelly as a director on Apr 21, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 03, 2014 | 6 pages | AA | ||||||||||
Who are the officers of LMI FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALPOLE, Ivan | Secretary | Woodfield Drive BT37 0ZL Newtownabbey 46 Northern Ireland | 182833040001 | |||||||
| CONNOLLY, Barry Thomas | Director | Woodfield Drive BT37 0ZL Newtownabbey 46 Northern Ireland | Ireland | Irish | 183663360001 | |||||
| DONNELLY, William John | Director | Woodfield Drive BT37 0ZL Newtownabbey 46 Northern Ireland | Northern Ireland | Irish | 145240270001 | |||||
| HALLIDAY, David K | Director | Woodfield Drive BT37 0ZL Newtownabbey 46 Northern Ireland | Northern Ireland | British | 144631080001 | |||||
| MCILROY, Clark William James | Director | Woodfield Drive BT37 0ZL Newtownabbey 46 Northern Ireland | Northern Ireland | British | 176248280001 | |||||
| WALPOLE, Ivan William | Director | Woodfield Drive BT37 0ZL Newtownabbey 46 Northern Ireland | Ireland | Irish | 41158150001 | |||||
| IRVINE, Anne Veronica | Secretary | Corrstown Road Upper Ballinderry BT28 2NH Lisburn 9 County Antrim | British | 143883970001 | ||||||
| IRVINE, Anne Veronica | Director | Corrstown Road Upper Ballinderry BT28 2NH Lisburn 9 County Antrim | Northern Ireland | British | 143883970002 | |||||
| IRVINE, Laurence Martin | Director | Corrstown Road Upper Ballinderry BT28 2NH Lisburn 9 County Antrim | Northern Ireland | British | 145170440002 | |||||
| IRVINE, Laurence Martin | Director | 14 Tullynewbank Road Glenavy BT29 4P Co Antrim Bt29 4pq | British | 143883990001 | ||||||
| MCILROY, Clark William James | Director | Briarwood Drive BT19 6UW Bangor 26 County Down Northern Ireland | Northern Ireland | British | 176248280001 | |||||
| RINGLAND, Jonathan Mark | Director | 7 Tullyard Road Dromore BT25 1RP | Northern Ireland | British | 145170430001 |
Who are the persons with significant control of LMI FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Connolly | Apr 30, 2016 | Westminister Road Foxrock Dublin 18 Birchfield Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
Does LMI FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 30, 2019 Delivered On Sep 09, 2019 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Fixed charge over all book debts | Created On Mar 23, 2012 Delivered On Mar 29, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to be company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Oct 31, 2006 Delivered On Nov 14, 2006 | Outstanding | Amount secured 0 | |
Short particulars All monies charge over all book debts. All book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
| ||||
| Mortgage or charge | Created On Oct 31, 2006 Delivered On Nov 14, 2006 | 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 including its uncalled capital for the time being. | ||||
Persons Entitled
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Transactions
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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