EMERALD ISLE BOOKS LIMITED

Overview

Company Name	EMERALD ISLE BOOKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI045765
Jurisdiction	Northern Ireland
Date of Creation	Mar 11, 2003
Date of Cessation	Sep 08, 2016

Summary

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

What is the purpose of EMERALD ISLE BOOKS LIMITED?

Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EMERALD ISLE BOOKS LIMITED located?

Registered Office Address	c/o HORWOOD NEILL HOLMES 1st Floor Jefferson House 42 Queen Street BT1 6HL Belfast Co Antrim
Undeliverable Registered Office Address	No

What were the previous names of EMERALD ISLE BOOKS LIMITED?

Previous Company Names
Company Name	From	Until
DRUMLAR LIMITED	Mar 11, 2003	Mar 11, 2003

What are the latest accounts for EMERALD ISLE BOOKS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for EMERALD ISLE BOOKS LIMITED?

Annual Return

Last Annual Return	Mar 11, 2015

What are the latest filings for EMERALD ISLE BOOKS LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2016

Return of final meeting in a members' voluntary winding up

18 pages

4.72(NI)

May 04, 2016

Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to C/O Horwood Neill Holmes 1st Floor Jefferson House 42 Queen Street Belfast Co Antrim BT1 6HL on May 04, 2016

2 pages

AD01

Nov 20, 2015

Registered office address changed from 539 Antrim Road Belfast BT15 3BU to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on Nov 20, 2015

2 pages

AD01

Nov 17, 2015

Declaration of solvency

3 pages

4.71(NI)

Nov 17, 2015

Appointment of a liquidator

2 pages

VL1

Nov 17, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Oct 13, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Apr 20, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 2	SH01

Apr 20, 2015

Termination of appointment of John Alexander Gamble as a director on Mar 03, 2015

1 pages

TM01

Dec 01, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Apr 02, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2014	Statement of capital on Apr 02, 2014 Capital: GBP 2	SH01

Nov 22, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Mar 21, 2013

Annual return made up to Mar 11, 2013 with full list of shareholders

5 pages

AR01

Oct 30, 2012

Total exemption small company accounts made up to Mar 31, 2012

7 pages

Mar 20, 2012

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

5 pages

AR01

Mar 20, 2012

Director's details changed for John Alexander Gamble on Mar 12, 2012

2 pages

CH01

Mar 20, 2012

Director's details changed for Jean Eleanor Gamble on Mar 12, 2012

2 pages

CH01

Sep 21, 2011

Total exemption small company accounts made up to Mar 31, 2011

14 pages

Mar 28, 2011

Annual return made up to Mar 11, 2011 with full list of shareholders

28 pages

AR01

Sep 22, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Apr 15, 2010

Annual return made up to Mar 11, 2010 with full list of shareholders

14 pages

AR01

Sep 02, 2009

legacy

7 pages

AC(NI)

Mar 11, 2009

legacy

6 pages

371S(NI)

Nov 04, 2008

legacy

7 pages

AC(NI)

View All Filings

Who are the officers of EMERALD ISLE BOOKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAMBLE, Jean Eleanor 37 Ben Madigan Park South Newtownabbey BT36 7PX Co Antrim Northern Ireland	Mar 11, 2003		Secretary	37 Ben Madigan Park South Newtownabbey BT36 7PX Co Antrim Northern Ireland		British		145666950001
GAMBLE, Jean Eleanor 37 Ben Madigan Park South Newtownabbey BT36 7PX Co Antrim Northern Ireland	Mar 20, 2003		Director	37 Ben Madigan Park South Newtownabbey BT36 7PX Co Antrim Northern Ireland	Northern Ireland	British	1941-5	145666950001
GAMBLE, John Alexander 37 Ben Madigan Park South Newtownabbey BT36 7PX Co Antrim Northern Ireland	Mar 20, 2003	Mar 03, 2015	Director	37 Ben Madigan Park South Newtownabbey BT36 7PX Co Antrim Northern Ireland	Northern Ireland	British	1936-3	145666940001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Mar 11, 2003	Mar 20, 2003	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Mar 11, 2003	Mar 20, 2003	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Northern Ireland	British	1936-5	77579520001

View Detailed Information on Officers and People with Significant Control

Does EMERALD ISLE BOOKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2016	Due to be dissolved on
Nov 06, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Neill Scottish Provident Building, 7 Donegall Square West Belfast Antrim	practitioner	Scottish Provident Building, 7 Donegall Square West Belfast Antrim	Nov 06, 2015

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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