AVONIEL DISTILLERS LIMITED
Overview
| Company Name | AVONIEL DISTILLERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI639272 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVONIEL DISTILLERS LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is AVONIEL DISTILLERS LIMITED located?
| Registered Office Address | River House Home Avenue BT34 2DL Newry Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVONIEL DISTILLERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for AVONIEL DISTILLERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of James Michael O'neill as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 7 the Strand Portaferry Newtownards Down BT22 1PE Northern Ireland to River House Home Avenue Newry Down BT34 2DL on May 16, 2018 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of John Pitter Essen Maitland as a director on Apr 28, 2018 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Director's details changed for Mr Christopher Stephen Smith on Jan 02, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Samuel John Ian Killen on Jan 02, 2018 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Owen O'cork Mill 288 Beersbridge Road Unit 22 (Bloomfield Auctions) Belfast Antrim BT5 5DX Northern Ireland to 7 the Strand Portaferry Newtownards Down BT22 1PE on Dec 27, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Terence Martin Graham as a director on Dec 11, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Pitter Essen Maitland as a director on Oct 23, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 22 Owen O'cork Mill 288 Beersbridge Road Unit 2 (Bloomfield Auctions) Belfast Antrim BT5 5DX Northern Ireland to Owen O'cork Mill 288 Beersbridge Road Unit 22 (Bloomfield Auctions) Belfast Antrim BT5 5DX on Aug 29, 2017 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Botl Ltd, Unit 3 Meadows Industrial Complex 5- 7 Boucher Road Belfast BT12 6HR United Kingdom to 22 Owen O'cork Mill 288 Beersbridge Road Unit 2 (Bloomfield Auctions) Belfast Antrim BT5 5DX on Aug 03, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AVONIEL DISTILLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILLEN, Samuel John Ian | Director | Home Avenue BT34 2DL Newry River House Down Northern Ireland | Northern Ireland | British | 209305320001 | |||||
| SMITH, Christopher Stephen | Director | Home Avenue BT34 2DL Newry River House Down Northern Ireland | England | British | 97034890001 | |||||
| GRAHAM, Terence Martin | Director | Meadows Industrial Complex 5- 7 Boucher Road BT12 6HR Belfast Botl Ltd, Unit 3 United Kingdom | United Kingdom | British | 145920300001 | |||||
| MAITLAND, John Pitter Essen | Director | The Strand Portaferry BT22 1PE Newtownards 7 Down Northern Ireland | England | British | 48576210001 | |||||
| O'NEILL, James Michael | Director | Meadows Industrial Complex 5- 7 Boucher Road BT12 6HR Belfast Botl Ltd, Unit 3 United Kingdom | United Kingdom | Irish | 143856250001 |
What are the latest statements on persons with significant control for AVONIEL DISTILLERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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