AUCTIONS (N.I.) LTD

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

    Company NameAUCTIONS (N.I.) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI611906
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUCTIONS (N.I.) LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUCTIONS (N.I.) LTD located?

    Registered Office Address
    Unit 22 Annesborough Industrial Estate
    Lurgan
    BT67 9JD Craigavon
    Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUCTIONS (N.I.) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for AUCTIONS (N.I.) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 25, 2019 with updates

    4 pagesCS01

    Change of details for Jayne Creaney as a person with significant control on Mar 25, 2019

    2 pagesPSC04

    Director's details changed for Mr Colin Creaney on Mar 25, 2019

    2 pagesCH01

    Change of details for Jason Creaney as a person with significant control on Mar 25, 2019

    2 pagesPSC04

    Change of details for Mr Colin Creaney as a person with significant control on Mar 25, 2019

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jayne Creaney as a director on Jul 31, 2018

    1 pagesTM01

    Termination of appointment of Jason Creaney as a director on Jul 31, 2018

    1 pagesTM01

    Confirmation statement made on Mar 27, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    7 pagesCS01

    Director's details changed for Jayne Creaney on Mar 27, 2017

    2 pagesCH01

    Director's details changed for Jason Creaney on Mar 27, 2017

    2 pagesCH01

    Director's details changed for Mr Colin Creaney on Mar 27, 2017

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 3
    SH01

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

    3 pagesAA

    Director's details changed for Jason Creaney on Jul 10, 2015

    2 pagesCH01

    Director's details changed for Mr Colin Creaney on Jul 10, 2015

    2 pagesCH01

    Who are the officers of AUCTIONS (N.I.) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREANEY, Colin
    Annesborough Industrial Estate
    Lurgan
    BT67 9JD Craigavon
    Unit 22
    Armagh
    Northern Ireland
    Director
    Annesborough Industrial Estate
    Lurgan
    BT67 9JD Craigavon
    Unit 22
    Armagh
    Northern Ireland
    Northern IrelandIrish168525100002
    CREANEY, Jason
    Annesborough Industrial Estate
    Lurgan
    BT67 9JD Craigavon
    Unit 22
    Armagh
    Northern Ireland
    Director
    Annesborough Industrial Estate
    Lurgan
    BT67 9JD Craigavon
    Unit 22
    Armagh
    Northern Ireland
    Northern IrelandIrish168526740001
    CREANEY, Jayne
    Annesborough Industrial Estate
    Lurgan
    BT67 9JD Craigavon
    Unit 22
    Armagh
    Northern Ireland
    Director
    Annesborough Industrial Estate
    Lurgan
    BT67 9JD Craigavon
    Unit 22
    Armagh
    Northern Ireland
    Northern IrelandIrish257774710002
    REDPATH, Denise
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Northern IrelandBritish134569430001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI44033
    144445660001

    Who are the persons with significant control of AUCTIONS (N.I.) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Creaney
    Annesborough Industrial Estate
    Lurgan
    BT67 9JD Craigavon
    Unit 22
    Armagh
    Northern Ireland
    Apr 06, 2016
    Annesborough Industrial Estate
    Lurgan
    BT67 9JD Craigavon
    Unit 22
    Armagh
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jason Creaney
    Annesborough Industrial Estate
    Lurgan
    BT67 9JD Craigavon
    Unit 22
    Armagh
    Northern Ireland
    Apr 06, 2016
    Annesborough Industrial Estate
    Lurgan
    BT67 9JD Craigavon
    Unit 22
    Armagh
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jayne Creaney
    Annesborough Industrial Estate
    Lurgan
    BT67 9JD Craigavon
    Unit 22
    Armagh
    Northern Ireland
    Apr 06, 2016
    Annesborough Industrial Estate
    Lurgan
    BT67 9JD Craigavon
    Unit 22
    Armagh
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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