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IAN'S LIMITED

IAN'S LIMITED

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

    • Overview

    Company NameIAN'S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI049787
    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 IAN'S LIMITED?

    • (7487) /

    Where is IAN'S LIMITED located?

    Registered Office Address
    27 College Gardens
    BT9 6BS Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN'S LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What is the status of the latest annual return for IAN'S LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IAN'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Apr 15, 2015

    		6 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to Feb 27, 2015

    		6 pages4.69(NI)

    Statement of receipts and payments to Feb 27, 2014

    		6 pages4.69(NI)

    Statement of receipts and payments to Feb 27, 2013

    		6 pages4.69(NI)

    Registered office address changed from * 5 Jubilee Road Newtownards BT23 4YH* on Mar 01, 2012

    		2 pagesAD01

    Statement of affairs

    		5 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2009

    		16 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2011

    Statement of capital on Feb 25, 2011

    • Capital: GBP 1,001
    		SH01

    Director's details changed for Christina Carrie Jones on Feb 24, 2011

    		2 pagesCH01

    Annual return made up to Feb 20, 2010 with full list of shareholders

    		14 pagesAR01

    legacy

    		8 pagesAC(NI)

    legacy

    		6 pages371S(NI)

    legacy

    		8 pages371S(NI)

    legacy

    		2 pages296(NI)

    legacy

    		6 pagesAC(NI)

    legacy

    		2 pages296(NI)

    legacy

    		2 pages296(NI)

    legacy

    		2 pages296(NI)

    legacy

    		6 pages371S(NI)
    View All Filings

    Who are the officers of IAN'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Ian
    29 Falcon Heights
    Newtownards
    BT23 4YN Co Down
    		Secretary
    29 Falcon Heights
    Newtownards
    BT23 4YN Co Down
    		145777370001
    JONES, Carrie Christina
    29 Falcon Heights
    Newtownards
    BT23 4YN
    		Director
    29 Falcon Heights
    Newtownards
    BT23 4YN
    		Northern IrelandBritish145774840002
    JONES, Ian
    29 Falcon Heights
    Newtownards
    BT23 4YN
    		Director
    29 Falcon Heights
    Newtownards
    BT23 4YN
    		Northern IrelandBritish145085310001
    CLARKE, Christina
    28 Ashley Park
    Millisle
    BT22 2BJ Down
    N Ireland
    		Secretary
    28 Ashley Park
    Millisle
    BT22 2BJ Down
    N Ireland
    		145774850001
    CLARKE, Christina
    29 Falcon Heights
    Newtownards
    BT23 4YN
    		Secretary
    29 Falcon Heights
    Newtownards
    BT23 4YN
    		145774800001
    JONES, Christina Carrie
    29 Falcon Heights
    Newtownards
    BT23 4YN Co Down
    		Secretary
    29 Falcon Heights
    Newtownards
    BT23 4YN Co Down
    		145777380001
    CAMPBELL, Paul Mr
    20 Sketrick Island Park
    Newtownards
    BT23 7BU
    		Director
    20 Sketrick Island Park
    Newtownards
    BT23 7BU
    		British145774820001
    JONES, Ian Mr
    2a Falcon Heights
    Newtownards
    BT23 4YN
    		Director
    2a Falcon Heights
    Newtownards
    BT23 4YN
    		British145774830001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Does IAN'S LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2015Dissolved on
    Feb 28, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Mckeague
    Mckeague Morgan And Company
    27 College Gardens
    BT9 6BS Belfast
    		practitioner
    Mckeague Morgan And Company
    27 College Gardens
    BT9 6BS 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