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BELFAST TRUCK AND VAN LTD

BELFAST TRUCK AND VAN LTD

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

    • Overview

    Company NameBELFAST TRUCK AND VAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI636936
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELFAST TRUCK AND VAN LTD?

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

    Where is BELFAST TRUCK AND VAN LTD located?

    Registered Office Address
    22 Central Park Mallusk
    BT36 4FS Newtownabbey
    County Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELFAST TRUCK AND VAN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BELFAST TRUCK AND VAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Mar 07, 2017 with updates

    		6 pagesCS01

    Registration of charge NI6369360001, created on Aug 19, 2016

    		31 pagesMR01

    Appointment of Mr Eric Magill as a director on Mar 08, 2016

    		2 pagesAP01

    Appointment of Mr Angus Mccomish as a director on Mar 08, 2016

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BELFAST TRUCK AND VAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, David
    Central Park Mallusk
    BT36 4FS Newtownabbey
    22
    County Antrim
    Northern Ireland
    		Secretary
    Central Park Mallusk
    BT36 4FS Newtownabbey
    22
    County Antrim
    Northern Ireland
    		205838310001
    MAGILL, Eric
    Central Park Mallusk
    BT36 4FS Newtownabbey
    22
    County Antrim
    Northern Ireland
    		Director
    Central Park Mallusk
    BT36 4FS Newtownabbey
    22
    County Antrim
    Northern Ireland
    		United KingdomBritish165761280001
    MCCOMISH, Angus
    Central Park Mallusk
    BT36 4FS Newtownabbey
    22
    County Antrim
    Northern Ireland
    		Director
    Central Park Mallusk
    BT36 4FS Newtownabbey
    22
    County Antrim
    Northern Ireland
    		Northern IrelandIrish145288240001
    MISKELLY, William
    Central Park Mallusk
    BT36 4FS Newtownabbey
    22
    County Antrim
    Northern Ireland
    		Director
    Central Park Mallusk
    BT36 4FS Newtownabbey
    22
    County Antrim
    Northern Ireland
    		Northern IrelandBritish145871860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELFAST TRUCK AND VAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Mccomish
    Central Park Mallusk
    BT36 4FS Newtownabbey
    22
    County Antrim
    Northern Ireland
    		Apr 06, 2016
    Central Park Mallusk
    BT36 4FS Newtownabbey
    22
    County Antrim
    Northern Ireland
    		No
    Nationality: Irish
    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 William James Austin Miskelly
    Central Park Mallusk
    BT36 4FS Newtownabbey
    22
    County Antrim
    Northern Ireland
    		Apr 06, 2016
    Central Park Mallusk
    BT36 4FS Newtownabbey
    22
    County Antrim
    Northern Ireland
    		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.
    View Detailed Information on Persons with Significant Control

    Does BELFAST TRUCK AND VAN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 19, 2016
    Delivered On Aug 25, 2016
    		Outstanding
    Brief description
    All present and future freehold/leasehold property and any rights attaching thereto, all rents, fixtures and fittings, plant, machinery, equipment, furniture, licences, goodwill, uncalled capital, choses in action, claims, intellectual property, debts, credit balances, negotiable instruments, insurances and other property as more particularly described in clause 3 of the mortgage debenture.
    Chargor Acting as Bare Trustee: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Aug 25, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    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