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CUNNINGHAM WILKINSON MAXWELL & CO. LTD

CUNNINGHAM WILKINSON MAXWELL & CO. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCUNNINGHAM WILKINSON MAXWELL & CO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI071815
    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 CUNNINGHAM WILKINSON MAXWELL & CO. LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CUNNINGHAM WILKINSON MAXWELL & CO. LTD located?

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

    What are the latest accounts for CUNNINGHAM WILKINSON MAXWELL & CO. LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for CUNNINGHAM WILKINSON MAXWELL & CO. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to May 09, 2019

    		6 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Statement of receipts and payments to Apr 02, 2019

    		6 pages4.69(NI)

    Registered office address changed from 38 Mountain Road Newtownards County Down BT23 4UL to 27 College Gardens Belfast BT9 6BS on Apr 18, 2018

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Previous accounting period extended from Oct 31, 2017 to Apr 03, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 200
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 200
    		SH01

    Registered office address changed from 30 Castlereagh Street Belfast BT5 4NH to 38 Mountain Road Newtownards County Down BT23 4UL on Sep 02, 2014

    		1 pagesAD01

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

    		5 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 200
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 430 Upper Newtownards Road Belfast BT4 3GY* on Mar 01, 2012

    		1 pagesAD01

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

    		11 pagesAA
    View All Filings

    Who are the officers of CUNNINGHAM WILKINSON MAXWELL & CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Frank
    38 Mountain Road
    Newtownards
    BT23 4UL
    		Director
    38 Mountain Road
    Newtownards
    BT23 4UL
    		Northern IrelandBritish145766080001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL
    		Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL
    		British77579520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUNNINGHAM WILKINSON MAXWELL & CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Cunningham
    College Gardens
    BT9 6BS Belfast
    27
    		Apr 06, 2016
    College Gardens
    BT9 6BS Belfast
    27
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CUNNINGHAM WILKINSON MAXWELL & CO. LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2018Commencement of winding up
    Aug 24, 2019Due to be dissolved on
    		Members 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