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LAKELAND TYRES BELFAST LIMITED

LAKELAND TYRES BELFAST LIMITED

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

    • Overview

    Company NameLAKELAND TYRES BELFAST LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI627485
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LAKELAND TYRES BELFAST LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LAKELAND TYRES BELFAST LIMITED located?

    Registered Office Address
    Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAKELAND TYRES BELFAST LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2017
    Next Accounts Due OnSep 29, 2018
    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What is the status of the latest confirmation statement for LAKELAND TYRES BELFAST LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 04, 2018
    Next Confirmation Statement DueAug 18, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2017
    OverdueYes

    What are the latest filings for LAKELAND TYRES BELFAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 7 & 8 Drumbrughas Avenue Drumbrughas North Lisnaskea Co. Fermanagh BT92 0QQ to Unit a1 Boucher Business Studios Glenmachan Place Belfast Antrim BT12 6QH on Apr 26, 2018

    		2 pagesAD01

    Statement of affairs

    		5 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 04, 2017 with updates

    		4 pagesCS01

    Notification of Adrian Frazer as a person with significant control on Aug 04, 2017

    		2 pagesPSC01

    Cessation of Lakeland Tyres Limited as a person with significant control on Aug 04, 2017

    		1 pagesPSC07

    Satisfaction of charge NI6274850001 in full

    		4 pagesMR04

    Registration of charge NI6274850002, created on May 10, 2017

    		46 pagesMR01

    Appointment of Mrs Janice Smyton as a director on Oct 29, 2016

    		2 pagesAP01

    Confirmation statement made on Oct 28, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015

    		1 pagesAA01

    Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Registration of charge NI6274850001, created on May 17, 2016

    		31 pagesMR01

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 10
    		SH01

    Director's details changed for Mr Adrian Desmond Frazer on Oct 28, 2015

    		2 pagesCH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of LAKELAND TYRES BELFAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTON, Janice
    Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Unit A1
    Antrim
    		Secretary
    Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Unit A1
    Antrim
    		192161380001
    FRAZER, Adrian Desmond
    Marble Arch Road,
    Florencecourt
    BT92 1AD Enniskillen
    93
    County Fermanagh
    Northern Ireland
    		Director
    Marble Arch Road,
    Florencecourt
    BT92 1AD Enniskillen
    93
    County Fermanagh
    Northern Ireland
    		United KingdomBritish192161370002
    SMYTON, Janice
    Tullyhill Road
    Lislea, Maguiresbridge
    BT94 4PH Enniskillen
    56
    Co Fermanagh
    Northern Ireland
    		Director
    Tullyhill Road
    Lislea, Maguiresbridge
    BT94 4PH Enniskillen
    56
    Co Fermanagh
    Northern Ireland
    		Northern IrelandBritish226949000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAKELAND TYRES BELFAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Frazer
    Drumbrughas North
    Lisnaskea
    BT92 0PE Enniskillen
    Lisnaskea Business Complex
    Co. Fermanagh
    Northern Ireland
    		Aug 04, 2017
    Drumbrughas North
    Lisnaskea
    BT92 0PE Enniskillen
    Lisnaskea Business Complex
    Co. Fermanagh
    Northern Ireland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Lakeland Tyres Limited
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Northern Ireland
    		Apr 06, 2016
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Ni Register
    Registration NumberNi613530
    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.
    View Detailed Information on Persons with Significant Control

    Does LAKELAND TYRES BELFAST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 10, 2017
    Delivered On May 11, 2017
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • May 11, 2017Registration of a charge (MR01)
    A registered charge
    Created On May 17, 2016
    Delivered On May 19, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • May 19, 2016Registration of a charge (MR01)
    • Jul 27, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LAKELAND TYRES BELFAST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Kennedy
    James B Kennedy & Co Ltd, Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    County Antrim
    		practitioner
    James B Kennedy & Co Ltd, Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH 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