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L&B (NO 26) LIMITED

L&B (NO 26) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameL&B (NO 26) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI043070
    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 L&B (NO 26) LIMITED?

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

    Where is L&B (NO 26) LIMITED located?

    Registered Office Address
    50 Bedford Street
    BT2 7FW Belfast
    N Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L&B (NO 26) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for L&B (NO 26) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Dec 01, 2017

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Declaration of solvency

    		5 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Accounts for a dormant company made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		3 pagesAA

    Termination of appointment of Brain Henderson as a director

    		2 pagesTM01

    Appointment of Sainsburys Corporate Director Limited as a director

    		3 pagesAP02

    Termination of appointment of Irvine Pierce as a director

    		2 pagesTM01

    Registered office address changed from * Arnott House 12/16 Bridge Street Belfast BT1 1LS* on Aug 30, 2013

    		2 pagesAD01

    Termination of appointment of Brian Henderson as a secretary

    		2 pagesTM02

    Appointment of Katherine Kinch as a director

    		3 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Jun 11, 2013

    		14 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		3 pagesAA

    Annual return made up to Jun 11, 2012 with full list of shareholders

    		14 pagesAR01

    Director's details changed for Mr Irvine Graham Llewellyn Pierce on Aug 07, 2012

    		3 pagesCH01
    View All Filings

    Who are the officers of L&B (NO 26) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINCH, Katherine Mary
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		EnglandAustralian108132380002
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    33 Holborn
    EC1N 2HT London
    England
    		Director
    33 Holborn
    EC1N 2HT London
    England
    Identification TypeEuropean Economic Area
    Registration Number6246904
    		122349710001
    HENDERSON, Brian Lindsay
    Ashvale
    36 Moss Road
    BT18 9RU Holywood
    County Down
    		Secretary
    Ashvale
    36 Moss Road
    BT18 9RU Holywood
    County Down
    		British144248680001
    HENDERSON, Brain Lindsay
    Ashvale
    36 Moss Road
    BT18 9RU Hollywood
    Co Down
    		Director
    Ashvale
    36 Moss Road
    BT18 9RU Hollywood
    Co Down
    		British144147270001
    IRVINE, John Walter
    62 Leverogue Road
    Drumbo
    BT27 5PP Lisburn
    Co Antrim
    		Director
    62 Leverogue Road
    Drumbo
    BT27 5PP Lisburn
    Co Antrim
    		Northern IrelandBritish97994160001
    MCBRIDE, Paul
    9 Upper Malone Park
    Belfast
    Co Antirm
    		Director
    9 Upper Malone Park
    Belfast
    Co Antirm
    		N Irish144147300001
    PIERCE, Irvine Graham Llewellyn
    12-16 Bridge Street
    BT1 1LS Belfast
    Arnott House
    Northern Ireland
    United Kingdom
    		Director
    12-16 Bridge Street
    BT1 1LS Belfast
    Arnott House
    Northern Ireland
    United Kingdom
    		Northern IrelandBritish146781500001
    View Detailed Information on Officers and People with Significant Control

    Does L&B (NO 26) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2017Commencement of winding up
    Mar 07, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Michael Allen
    19 Bedford Street
    BT2 7EJ Belfast
    		practitioner
    19 Bedford Street
    BT2 7EJ 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