JJ BOUCHER LTD

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

    Company NameJJ BOUCHER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628055
    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 JJ BOUCHER LTD?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is JJ BOUCHER LTD located?

    Registered Office Address
    Unit 12 Shane Retail
    Boucher Road
    BT12 6HR Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of JJ BOUCHER LTD?

    Previous Company Names
    Company NameFromUntil
    DIAMOND KITCHENS & FITOUTS LTDJul 21, 2015Jul 21, 2015
    INISHOWEN CREELS LTDNov 28, 2014Nov 28, 2014

    What are the latest accounts for JJ BOUCHER LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for JJ BOUCHER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of completion of voluntary arrangement

    10 pages1.4(NI)

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Notice to Registrar of voluntary arrangement taking effect

    5 pages1.1(NI)

    Termination of appointment of Jamie Mcaleese as a secretary on Jul 21, 2017

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2017

    RES15

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 03, 2016

    • Capital: GBP 200
    3 pagesSH01

    Appointment of Mr Jamie Mcaleese as a secretary on Dec 03, 2016

    2 pagesAP03

    Termination of appointment of Jamie Mcaleese as a director on Dec 03, 2016

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Audrey Donaghy as a director on Dec 18, 2015

    1 pagesTM01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Jamie Mcaleese as a director on Jul 21, 2015

    2 pagesAP01

    Registered office address changed from Unit 3 Springtown Road Springtown Industrial Estate Londonderry BT48 0LY Northern Ireland to Unit 12 Shane Retail Boucher Road Belfast BT12 6HR on Jul 23, 2015

    1 pagesAD01

    Certificate of change of name

    Company name changed inishowen creels LTD\certificate issued on 21/07/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2015

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 100
    SH01
    incorporationNov 28, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of JJ BOUCHER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONAGHY, Gerard
    Shane Retail
    Boucher Road
    BT12 6HR Belfast
    Unit 12
    Northern Ireland
    Director
    Shane Retail
    Boucher Road
    BT12 6HR Belfast
    Unit 12
    Northern Ireland
    Northern IrelandIrish145871480001
    MCALEESE, Jamie
    Shane Retail
    Boucher Road
    BT12 6HR Belfast
    Unit 12
    Secretary
    Shane Retail
    Boucher Road
    BT12 6HR Belfast
    Unit 12
    220099450001
    DONAGHY, Audrey
    Shane Retail
    Boucher Road
    BT12 6HR Belfast
    Unit 12
    Northern Ireland
    Director
    Shane Retail
    Boucher Road
    BT12 6HR Belfast
    Unit 12
    Northern Ireland
    Northern IrelandIrish179028280001
    MCALEESE, Jamie
    Shane Retail
    Boucher Road
    BT12 6HR Belfast
    Unit 12
    Northern Ireland
    Director
    Shane Retail
    Boucher Road
    BT12 6HR Belfast
    Unit 12
    Northern Ireland
    Northern IrelandBritish200267950001

    Who are the persons with significant control of JJ BOUCHER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Michael Donaghy
    Shane Retail
    Boucher Road
    BT12 6HR Belfast
    Unit 12
    Dec 17, 2016
    Shane Retail
    Boucher Road
    BT12 6HR Belfast
    Unit 12
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does JJ BOUCHER LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2018Date of completion or termination of CVA
    Sep 01, 2017Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    David William John Mcclean
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    practitioner
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG 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