LISBURN GLASS (HOLDINGS) LIMITED

Address

LISBURN GLASS (HOLDINGS) LIMITED
BLARIS INDUSTRIAL ESTATE
ALTONA ROAD
LISBURN
CO.ANTRIM
BT27 5PU
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
NI016900
Registration Date:
2 Sep 1983
Financial Year End:
31 Mar
Capital:
£2.00 on 30 Apr 2014
For period ending:
31 Mar 2015
Filed on:
13 Oct 2015

Latest Annual Return

Directors & Shareholder Information
As at:
10 Apr 2015
Filed on:
5 May 2015
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Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £2 £2 £2
Shareholders Funds / Net Worth: £2 £2 £2
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

25 Jun 2018

LISBURN GLASS (HOLDINGS) LIMITED (Company Number NI016900) SPECIAL AND ORDINARY RESOLUTIONS At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Jefferson House, 42 Queen Street, Belfast, Co. Antrim, BT1 6HL on 11 June 2018 the following resolutions were duly passed: Special Resolutions 1. That James Derek Neill , licensed insolvency practitioner, of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6LH is appointed as Liquidator of the Company (the “Liquidator”). 2. That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding up of the Company and authority is given for remuneration to be drawn on this basis. 3. That all Category 2 disbursements be paid at rates prevailing at the time each disbursement is incurred. Ordinary Resolutions 4. That the Company is placed into members' voluntary liquidation. 5. That any unsecured creditors of the Company be paid in full. 6. That the Liquidator is authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company. 7. That the Liquidator be and is hereby authorised under the provisions of Article 140(2)(a) of the Insolvency (Northern Ireland) Order 1989 (the “Order”) to exercise the powers laid down in Part 1 of Schedule 2 of the Order. John Kernohan, Chairman of the meeting

25 Jun 2018

LISBURN GLASS (HOLDINGS) LIMITED (Company Number NI016900) IN MEMBERS’ VOLUNTARY LIQUIDATION I, James Derek Neill of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6HL, give notice that I was appointed liquidator of the above named company on 11 June 2018 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 12 July 2018 to prove their debts by sending to the undersigned James Derek Neill of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6HL the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. James Derek Neill Liquidator Dated: 11 June 2018

25 Jun 2018

Company Number: NI016900 Name of Company: LISBURN GLASS (HOLDINGS) LIMITED Nature of Business: Manufacturing Type of Liquidation: Members' Voluntary Liquidation Registered office: The Old Manse Lisburn Road Hillsborough Co. Down BT26 6AA James Derek Neill, HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast BT1 6HL Office Holder Number: GBNI093. Date of Appointment: 11 June 2018 By whom Appointed: Members

25 Jun 2018

NI016900 LISBURN GLASS (HOLDINGS) LIMITED HELEN SHILLIDAY REGISTRAR OF COMPANIES NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 15/06/2018 AND REGISTERED ON 19/06/2018.

Recently Filed Documents - 87 available


Directors and Secretaries

Michael Alexander
2 Sep 1983 ⇒ Present ( 35 Years ) Director
2 Sep 1983 ⇒ Present ( 35 Years ) Company Secretary
William Gowan
2 Sep 1983 ⇒ Present ( 35 Years ) Director
John Kernohan
8 May 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

BANK OF IRELAND (UK) PLC,THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
- OUTSTANDING on 21 May 2015

Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 13 Oct 2015 7
31 Mar 2014 30 Oct 2014 7
31 Mar 2013 13 Nov 2013 8
31 Mar 2012 8 Nov 2012 8
31 Mar 2011 29 Nov 2011 8

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Accounts
Latest Annual Accounts for year ending 31 Mar 15

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