CONVERY HAULAGE LIMITED
Overview
| Company Name | CONVERY HAULAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI044485 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONVERY HAULAGE LIMITED?
- (6024) /
Where is CONVERY HAULAGE LIMITED located?
| Registered Office Address | 4th Floor Donegall House 7 Donegall Square North BT1 5GB Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONVERY HAULAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What is the status of the latest annual return for CONVERY HAULAGE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CONVERY HAULAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 3 pages | L22(NI) | ||||||||||
Administrator's progress report to Oct 18, 2012 | 10 pages | 2.24B(NI) | ||||||||||
Notice of court order ending Administration | 11 pages | 2.33B(NI) | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Administrator's progress report to May 03, 2012 | 11 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to Nov 03, 2011 | 11 pages | 2.24B(NI) | ||||||||||
Statement of administrator's proposal | 36 pages | 2.17B(NI) | ||||||||||
Registered office address changed from , 138 Mayogall Road, Portglenone, BT44 8LU on May 11, 2011 | 4 pages | AD01 | ||||||||||
Appointment of an administrator | 2 pages | 2.12B(NI) | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Noel Convery on Jan 20, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Sean Convery on Jan 20, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sean Convery on Jan 20, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 28 pages | AR01 | ||||||||||
Annual return made up to Oct 22, 2008 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 8 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 8 pages | AC(NI) | ||||||||||
legacy | 8 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
Who are the officers of CONVERY HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONVERY, Sean | Secretary | 138 Mayogall Road Portglenone BT44 8LU County Antrim Ireland | Irish | 145115190001 | ||||||
| CONVERY, Noel | Director | 138 Mayogall Road Portglenone BT44 8LU County Antrim | Northern Ireland | Irish | 145115210001 | |||||
| CONVERY, Sean | Director | 138 Mayogall Road Portglenone BT44 8LU Co Antrim Ireland | Northern Ireland | Irish | 145115190001 | |||||
| CAUGHEY, Sean | Director | 24 Clonallon Gardens Warrenpoint BT34 3RR Newry Co Down | Northern Ireland | Irish | 143490520001 | |||||
| CONVERY, Michael | Director | 138 Mayogall Road Portglenone Co Antrim Ireland | 145115200001 | |||||||
| MEEHAN, Sean Thomas | Director | 38a Springfield Road Warrenpoint BT34 3NW Newry Co Down | United Kingdom | Irish | 143202040001 |
Does CONVERY HAULAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge by way of debenture | Created On Mar 08, 2011 Delivered On Mar 10, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery...see image for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 16, 2009 Delivered On Dec 22, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being...see image for full details. | ||||
Persons Entitled
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Transactions
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Does CONVERY HAULAGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Compulsory liquidation |
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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