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LIAM SWEENEY LTD

LIAM SWEENEY LTD

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

    • Overview

    Company NameLIAM SWEENEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI619878
    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 LIAM SWEENEY LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LIAM SWEENEY LTD located?

    Registered Office Address
    16 Patrick Street
    BT82 8DG Strabane
    County Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIAM SWEENEY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for LIAM SWEENEY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		1 pages4.44(NI)

    Appointment of liquidator compulsory

    		1 pages4.32(NI)

    Order of court to wind up

    		1 pagesCOCOMP

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LIAM SWEENEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Liam
    Loughneas Avenue
    Ballymagorry
    BT82 0AY Strabane
    12
    County Tyrone
    Northern Ireland
    		Director
    Loughneas Avenue
    Ballymagorry
    BT82 0AY Strabane
    12
    County Tyrone
    Northern Ireland
    		Northern IrelandIrish180612660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIAM SWEENEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Sweeney
    Loughneas Avenue
    Ballymagorry
    BT82 0AY Strabane
    12
    Northern Ireland
    		Jul 01, 2016
    Loughneas Avenue
    Ballymagorry
    BT82 0AY Strabane
    12
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LIAM SWEENEY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2021Due to be dissolved on
    Sep 28, 2017Petition date
    Nov 23, 2017Commencement of winding up
    Jun 07, 2021Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ken Pattullo
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    		practitioner
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    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