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ABV Cash & Carry Limited

ABV Cash & Carry Limited is a liquidation company incorporated on 30 June 2009 with the registered office located in Belfast, County Down. ABV Cash & Carry Limited was registered 16 years ago.
Status
Liquidation
Company No
NI073040
Private limited company
Northern Ireland Company
Age
16 years
Incorporated 30 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3407 days
Awaiting first confirmation statement
Dated 30 June 2016
Was due on 14 July 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 4243 days
For period 1 Jul30 Jun 2012 (1 year)
Accounts type is Small
Next accounts for period 30 June 2013
Was due on 31 March 2014 (11 years ago)
Address
LYNCHEHAUN & ASSOCIATES LTD
Insurance Chambers 403 Lisburn Road
Belfast
County Antrim
BT9 7EW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Director & Secretary • British • Lives in Northern Ireland • Born in Feb 1965
Director • British • Lives in Northern Ireland • Born in Sep 1971
Director • Irish • Lives in Northern Ireland • Born in Feb 1954
Director • Irish • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingdom Therapeutics Limited
Damian Martin Mitchell is a mutual person.
Active
Kilmona Property Limited
Patrick Kearney is a mutual person.
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Annanpat Limited
Patrick Kearney is a mutual person.
Active
Loughview Leisure Group Limited
Patrick Kearney is a mutual person.
Active
Kilmona Private Equity Limited
Patrick Kearney is a mutual person.
Active
Kilmona Holdings Limited
Patrick Kearney is a mutual person.
Active
Ballyhampton Limited
Patrick Kearney is a mutual person.
Active
Lanyon Place Limited
Patrick Kearney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£324.52K
Decreased by £95.58K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £82.21K (+9%)
Total Liabilities
-£1.06M
Increased by £140.62K (+15%)
Net Assets
-£46.64K
Decreased by £58.41K (-496%)
Debt Ratio (%)
105%
Increased by 5.89% (+6%)
Latest Activity
Registered Address Changed
12 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 2 Jul 2013
Small Accounts Submitted
12 Years Ago on 3 Apr 2013
Neil Adair Resigned
12 Years Ago on 7 Mar 2013
Confirmation Submitted
13 Years Ago on 3 Jul 2012
Small Accounts Submitted
13 Years Ago on 27 Mar 2012
Confirmation Submitted
14 Years Ago on 1 Jul 2011
Accounting Period Extended
14 Years Ago on 21 Dec 2010
Mr Damian Mitchell Details Changed
14 Years Ago on 29 Nov 2010
Small Accounts Submitted
15 Years Ago on 11 Aug 2010
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Documents
Registered office address changed from , Adelaide House, Falcon Road, Belfast, BT12 6SJ on 4 October 2013
Submitted on 4 Oct 2013
Resolutions
Submitted on 30 Sep 2013
Declaration of solvency
Submitted on 30 Sep 2013
Appointment of a liquidator
Submitted on 30 Sep 2013
Resolutions
Submitted on 30 Sep 2013
Annual return made up to 30 June 2013 with full list of shareholders
Submitted on 2 Jul 2013
Accounts for a small company made up to 30 June 2012
Submitted on 3 Apr 2013
Termination of appointment of Neil Adair as a director
Submitted on 7 Mar 2013
Annual return made up to 30 June 2012 with full list of shareholders
Submitted on 3 Jul 2012
Accounts for a small company made up to 30 June 2011
Submitted on 27 Mar 2012
Repayment History
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