HUNTER & LYONS LIMITED

HUNTER & LYONS LIMITED

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

    Company NameHUNTER & LYONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI627500
    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 HUNTER & LYONS LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is HUNTER & LYONS LIMITED located?

    Registered Office Address
    Arthur Boyd & Company 5th Floor Causeway Tower
    9 James Street South
    BT2 8DN Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTER & LYONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for HUNTER & LYONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to May 18, 2021

    5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.73(NI)

    Statement of receipts and payments to Feb 18, 2021

    5 pages4.69(NI)

    Statement of receipts and payments to Feb 18, 2020

    5 pages4.69(NI)

    Registered office address changed from 43 Saintfield Road Ballynahinch Co Down BT24 8UZ to Arthur Boyd & Company 5th Floor Causeway Tower 9 James Street South Belfast BT2 8DN on Mar 05, 2019

    2 pagesAD01

    Statement of affairs

    6 pages4.21(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Confirmation statement made on Oct 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 28, 2017 with updates

    4 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    6 pagesCS01

    Registered office address changed from C/O C/O 49 Downshire Road Newry County Down BT34 1BA to 43 Saintfield Road Ballynahinch Co Down BT24 8UZ on Dec 13, 2016

    2 pagesAD01

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

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mrs Janice Hunter as a director on Mar 23, 2015

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 2
    SH01
    incorporationOct 28, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HUNTER & LYONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Janice Anna
    5th Floor Causeway Tower
    9 James Street South
    BT2 8DN Belfast
    Arthur Boyd & Company
    Director
    5th Floor Causeway Tower
    9 James Street South
    BT2 8DN Belfast
    Arthur Boyd & Company
    Northern IrelandBritish196131140001
    LYONS, Allen Joseph
    5th Floor Causeway Tower
    9 James Street South
    BT2 8DN Belfast
    Arthur Boyd & Company
    Director
    5th Floor Causeway Tower
    9 James Street South
    BT2 8DN Belfast
    Arthur Boyd & Company
    Northern IrelandBritish183852790001

    Who are the persons with significant control of HUNTER & LYONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Hunter
    5th Floor Causeway Tower
    9 James Street South
    BT2 8DN Belfast
    Arthur Boyd & Company
    Apr 06, 2016
    5th Floor Causeway Tower
    9 James Street South
    BT2 8DN Belfast
    Arthur Boyd & Company
    No
    Nationality: British
    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.
    Mr Allen Joseph Lyons
    5th Floor Causeway Tower
    9 James Street South
    BT2 8DN Belfast
    Arthur Boyd & Company
    Apr 06, 2016
    5th Floor Causeway Tower
    9 James Street South
    BT2 8DN Belfast
    Arthur Boyd & Company
    No
    Nationality: British
    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.

    Does HUNTER & LYONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2019Commencement of winding up
    Aug 25, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Mcmath
    Causeway Tower 5th Floor
    9 James Street South
    BT2 8DN Belfast
    practitioner
    Causeway Tower 5th Floor
    9 James Street South
    BT2 8DN Belfast
    Paula Watson
    5th Floor Causeway Tower 9 James Street South
    BT2 8DN Belfast
    practitioner
    5th Floor Causeway Tower 9 James Street South
    BT2 8DN Belfast

    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