NIIB NO. 1 LIMITED

Overview

Company Name	NIIB NO. 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI044467
Jurisdiction	Northern Ireland
Date of Creation	Oct 22, 2002
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 NIIB NO. 1 LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is NIIB NO. 1 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 NIIB NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
L&B (NO 33) LIMITED	Oct 22, 2002	Oct 22, 2002

What are the latest accounts for NIIB NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NIIB NO. 1 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

1 pages

VL1

Oct 03, 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

Nov 07, 2011

Annual return made up to Oct 22, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2011	Statement of capital on Nov 07, 2011 Capital: GBP 2	SH01

Sep 29, 2011

Registered office address changed from 32 Central Avenue Bangor Co.Down BT20 3AS 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

11 pages

Apr 09, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 08, 2011

Full accounts made up to Mar 31, 2010

22 pages

Apr 08, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 29, 2011

Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010

1 pages

AA01

Nov 10, 2010

Annual return made up to Oct 22, 2010 with full list of shareholders

4 pages

AR01

Jul 01, 2010

Termination of appointment of David Cranston as a director

1 pages

TM01

Jan 28, 2010

Appointment of Mr Ian George Wright as a director

2 pages

AP01

Jan 27, 2010

Termination of appointment of Michael Andrews as a director

1 pages

TM01

Nov 21, 2009

Full accounts made up to Mar 31, 2009

11 pages

Nov 13, 2009

Annual return made up to Oct 22, 2009 with full list of shareholders

5 pages

AR01

Nov 13, 2009

Secretary's details changed for Ian George Wright on Nov 12, 2009

1 pages

CH03

Nov 12, 2009

Director's details changed for James Gerard Mcgee on Nov 12, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Michael Gregson Andrews on Nov 12, 2009

2 pages

CH01

View All Filings

Who are the officers of NIIB NO. 1 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

MCGEE, James Gerard

Dec 20, 2002

Director

Stokes House

17-25 College Square East

BT1 6DH Belfast

C/O Kpmg

Northern Ireland

Irish

1964-1

148320690001

WRIGHT, Ian George

Dec 22, 2009

Director

Stokes House

17-25 College Square East

BT1 6DH Belfast

C/O Kpmg

Northern Ireland

British

1972-2

148523270001

CRANSTON, David

Oct 22, 2002

Dec 01, 2007

Secretary

14 Vermont Avenue

Conlig

BT23 7PF Newtownards

British

143468820001

WRIGHT, Ian George

Dec 01, 2007

Sep 29, 2011

Secretary

32 Central Avenue

Bangor

BT20 3AS Co.Down

British

148523270001

ANDREWS, Michael Gregson

Dec 20, 2002

Dec 17, 2009

Director

32 Central Avenue

Bangor

BT20 3AS Co.Down

Northern Ireland

British

1955-1

145034980001

CRANSTON, David

Dec 20, 2002

Jun 30, 2010

Director

32 Central Avenue

Bangor

BT20 3AS Co.Down

Northern Ireland

British

1950-6

143468820001

IRVINE, John Walter

Oct 22, 2002

Dec 20, 2002

Director

62 Leverogue Road

Drumbo

BT27 5PP Lisburn

Co Antrim

Northern Ireland

British

1957-9

97994160001

MCBRIDE, Paul

Oct 22, 2002

Dec 20, 2002

Director

9 Upper Malone Park

Belfast

Co Antirm

N Irish

1966-7

145034960001

View Detailed Information on Officers and People with Significant Control

Does NIIB NO. 1 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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