ACTION MERCHANTS LIMITED
Overview
| Company Name | ACTION MERCHANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI065123 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTION MERCHANTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ACTION MERCHANTS LIMITED located?
| Registered Office Address | Main Street Ballinmallard BT94 2FY Co Fermanagh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTION MERCHANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for ACTION MERCHANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ACTION MERCHANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Apr 22, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2015
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Wesley Norman Knox on Jun 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Wesley Norman Knox on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Alan David Dunsmore as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Thomas Haughey as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 28 pages | AA | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Peter Davison as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ACTION MERCHANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOX, Wesley Norman | Secretary | Main Street Ballinmallard BT94 2FY Co Fermanagh | British | 145926220001 | ||||||
| DUNSMORE, Alan David | Director | Dalton YO7 3JN Thirsk Dalton Airfield Industrial Estate North Yorkshire United Kingdom | England | British | Director | 157389760001 | ||||
| KNOX, Wesley Norman | Director | Main Street Ballinmallard BT94 2FY Co Fermanagh | Northern Ireland | British | Accountant | 145926220001 | ||||
| HELNDERSON, James Sommerville | Secretary | Fairwinds Drunmurry Gardens BT94 2BG Ballinmallard Fermanagh | 144728690001 | |||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| DAVISON, Peter Jeffrey | Director | Sheraton Park Blackwell DL3 8QY Darlington Durham | England | British | Director | 17502280003 | ||||
| FISHER, Ivan Edwin Scott | Director | 57 Kilskerry Road Trillick Co Tyrone | British | Director | 144728720001 | |||||
| FISHER, Thomas Ernest | Director | Rossclare House Killadeas Irvinestown Co Fermanagh | Northern Ireland | British | Director | 143638050001 | ||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | I.T. Manager | 126880150001 | ||||
| HAUGHEY, Thomas Gerard | Director | 27 Westwood Road Bawtry DN10 6XB Doncaster South Yorkshire | England | British | Director | 80339770001 | ||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | Company Director | 77579520001 |
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