HEINEKEN (NI) LTD
Overview
| Company Name | HEINEKEN (NI) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI623828 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEINEKEN (NI) LTD?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEINEKEN (NI) LTD located?
| Registered Office Address | 12-15 Donegall Square West BT1 6JH Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEINEKEN (NI) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HEINEKEN (NI) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Feb 27, 2024 | 4 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Jan 26, 2024 | 4 pages | 4.69(NI) | ||||||||||
Declaration of solvency | 2 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF to 12-15 Donegall Square West Belfast Antrim BT1 6JH on Feb 07, 2023 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Margaret Christine Timoney as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Maarten Schuurman as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||
Who are the officers of HEINEKEN (NI) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYLAND, Conor | Secretary | c/o Company Secretary Murphys Brewery Leitrim Street Cork Heineken Ireland Cork Ireland | 200887070001 | |||||||
| HYLAND, Conor | Director | c/o Company Secretary Heineken Ireland, Murphy's Brewery Leitrim Street Cork City Heineken Ireland Cork Ireland | Ireland | Irish | 200886810001 | |||||
| MCAULEY, Martin Francis | Director | Donegall Square West BT1 6JH Belfast 12-15 Antrim | Northern Ireland | British | 161852720001 | |||||
| SCHUURMAN, Maarten | Director | Donegall Square West BT1 6JH Belfast 12-15 Antrim | Ireland | Dutch | 257005470001 | |||||
| POMARES ALONSO, Pablo | Secretary | Leitrim Street Cork Ladyswell Brewery Cork Republic Of Ireland | 186520890001 | |||||||
| POMARES ALONSO, Pablo | Director | Leitrim Street Cork Ladyswell Brewery Cork Republic Of Ireland | Ireland | Spanish | 164826980001 | |||||
| TIMONEY, Margaret Christine | Director | Leitrim Street Cork Ladyswell Brewery Cork Ireland | Ireland | Irish | 186520880001 |
Who are the persons with significant control of HEINEKEN (NI) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heineken N.V. | Apr 06, 2016 | Tweede Weteringplansoen 1017ZD Amsterdam 21 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HEINEKEN (NI) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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