CARHILL CAR SALES LIMITED

CARHILL CAR SALES LIMITED

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

    Company NameCARHILL CAR SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI060385
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARHILL CAR SALES LIMITED?

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

    Where is CARHILL CAR SALES LIMITED located?

    Registered Office Address
    C/O Pricewaterhousecoopers Llp Waterfront Plaza
    8 Laganbank Road
    BT1 3LR Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARHILL CAR SALES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2012
    Next Accounts Due OnDec 31, 2012
    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CARHILL CAR SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Jan 17, 2017

    5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.73(NI)

    Statement of receipts and payments to Oct 29, 2016

    5 pages4.69(NI)

    Statement of receipts and payments to Oct 29, 2015

    5 pages4.69(NI)

    Statement of receipts and payments to Oct 29, 2014

    5 pages4.69(NI)

    Statement of receipts and payments to Oct 29, 2013

    5 pages4.69(NI)

    Notice of ceasing to act as a voluntary liquidator

    11 pages4.41(NI)

    Appointment of a liquidator

    1 pagesVL1

    Registered office address changed from * C/O Irwin Donaghey Stockman 23/25 Queen Street Coleraine BT52 1BG* on Nov 27, 2012

    2 pagesAD01

    Statement of affairs

    7 pages4.21(NI)

    Appointment of a liquidator

    2 pagesVL1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Annual return made up to Aug 04, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2012

    Statement of capital on Aug 08, 2012

    • Capital: GBP 1
    SH01

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

    18 pagesAA

    Annual return made up to Aug 04, 2011 with full list of shareholders

    5 pagesAR01

    Amended accounts made up to Mar 31, 2010

    8 pagesAAMD

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

    8 pagesAA

    Annual return made up to Aug 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Liam Rafferty on Jul 27, 2010

    2 pagesCH01

    Secretary's details changed for Liam Rafferty on Jul 27, 2010

    1 pagesCH03

    Director's details changed for Anne Rafferty on Jul 27, 2010

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2009

    7 pagesAA

    legacy

    6 pages371S(NI)

    legacy

    7 pagesAC(NI)

    Who are the officers of CARHILL CAR SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFERTY, Liam Francis
    56 Carhill Road
    Garvagh
    BT51 5PF
    Secretary
    56 Carhill Road
    Garvagh
    BT51 5PF
    Irish143907250001
    RAFFERTY, Anne
    56 Carhill Road
    Garvagh
    BT51 5PF
    Director
    56 Carhill Road
    Garvagh
    BT51 5PF
    Northern IrelandIrish144703450001
    RAFFERTY, Liam Francis
    56 Carhill Road
    Garvagh
    BT51 5PF
    Director
    56 Carhill Road
    Garvagh
    BT51 5PF
    Northern IrelandIrish143907250001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Does CARHILL CAR SALES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 23, 2008
    Delivered On Feb 06, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture. Legal mortgage on all freehold and leasehold land now vested in the mortgagor including but not limited to the land and properties specified to the debenture together with all buildings fixtures fittings and fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 06, 2008Registration of a charge (402 NI)

    Does CARHILL CAR SALES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2012Commencement of winding up
    May 02, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Rooney
    Waterfront Plaza 8 Laganbank Road
    BT1 3LR Belfast
    County Antrim
    practitioner
    Waterfront Plaza 8 Laganbank Road
    BT1 3LR Belfast
    County Antrim
    Stephen Cave
    Waterfront Plaza 8 Laganbank Road
    BT1 3LR Belfast
    practitioner
    Waterfront Plaza 8 Laganbank Road
    BT1 3LR Belfast
    David Matthew Hammond
    Pricewaterhousecoopers Llp 1 Kingsway
    CF10 3PW Cardiff
    practitioner
    Pricewaterhousecoopers Llp 1 Kingsway
    CF10 3PW Cardiff

    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