LISBURN PROTEINS

Address

LISBURN PROTEINS
UIT 4Q KARL BUSINES PARK 92 OLD BALLYROBIN ROAD
MUCKAMORE
ANTRIM
BT41 4TJ
Classification:

Activities of head offices

Legal Information

Company Registration No.:
NI032198
Incorporation Date:
28 Mar 1997 (21 Years old)
Registration Date:
28 Mar 1997
Financial Year End:
6 Jun
Capital:
£100,000.00 on 1 Apr 2014
For period ending:
6 Jun 2013
Filed on:
7 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Mar 2014
Filed on:
1 Apr 2014
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Notices published in the Gazette

4 Jun 2018

NI621770 SARCON (NO.392) LIMITED HELEN SHILLIDAY, REGISTRAR OF COMPANIES LISBURN PROTEINS (Company Number NI032198) 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 29/05/2018 AND REGISTERED ON 31/05/2018. NI032198 LISBURN PROTEINS HELEN SHILLIDAY, REGISTRAR OF COMPANIES

29 May 2018

LAND SHAPES LIMITED (Company Number 00960586) Registered office: 29 Lancaster Way Glen Parva Leicester LE2 9UA Principal trading address: 3 Main Street, Ashby Parva, Lutterworth, LE17 5HS At a general meeting of the Members of the above-named company, duly convened, and held at 3 Main Street, Ashby Parva, Lutterworth, LE17 5HS on 21 May 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. “That the Company be wound up voluntarily” and 2. “That Martin Richard Buttriss and Richard Frank Simms, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately” Simon Hill, Chair THE COMPANIES (NORTHERN IRELAND) ORDER 1989 SPECIAL RESOLUTION OF LISBURN PROTEINS (Company Number NI032198) At an extraordinary General Meeting of the Members of the above- named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 22 May 2018 the following Special Resolution was duly passed: Special Resolution “That the Company be wound up voluntarily.” Rowan Black Chairman

29 May 2018

Company Number: NI032198 Name of Company: LISBURN PROTEINS Nature of Business: Head office activities Type of Liquidation: Creditors Registered office: 213 Moira Road, Lisburn, BT28 1RW Liquidator's name and address: David William John McClean , Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG Office Holder Number: GBNI 047. By whom Appointed: Creditors

14 May 2018

GM BILLINGS BODYBUILDERS LTD. (Company Number 09603946) Registered office: 1st Floor, 87-89 High Street, Hoddesdon, EN11 8TL Principal trading address: Unit 4 Weald Hall Farm Commercial Centre, North Weald, Epping, CM16 6FJ Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986, and Rules 6.14 and 15.13 of the Insolvency (England & Wales) Rules 2016 that the Director of the Company ("the convener") is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. Other decisions to be taken at the virtual meeting include the formation of a Liquidation Committee and if a Committee is not formed, to fix the basis of the Liquidator's remuneration. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and for convening the virtual meeting. A resolution to wind-up the Company is to be considered at a General Meeting of Members of the Company on 24 May 2018. The virtual meeting will be held on 24 May 2018 at 11.00 am using the GoToMeeting video/telephone conference application. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator by using the details below. Kieran Bourne of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered before the meeting and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the virtual meeting (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX Further details contact: Kieran Bourne, Tel: 0800 061 4002, Email: info@cromwellinsolvency.co.uk Sarah Billings, Director 10 May 2018 Ag UF20719 IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF LISBURN PROTEINS (Company Number NI032198 ) Registered office: 213 Moira Road, Lisburn, BT28 1RW Notice is hereby given, pursuant to Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a meeting of creditors of the above-named Company will be held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Tuesday 22 May 2018 at 11:30am. A list of names and addresses of the Company's creditors may be inspected free of charge at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG between 10.00am and 4.00pm on 18 May 2018 and 21 May 2018. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG no later than 12.00 noon on 21 May 2018. Dated this 11th May 2018 By Order of the Board

Recently Filed Documents - 64 available


Directors and Secretaries

Rowan Black
30 Oct 2013 ⇒ Present ( 4 Years ) Director
John Liggett
28 Mar 1997 ⇒ Present ( 21 Years ) Director
Heather Mckinstry
27 Jan 2009 ⇒ Present ( 9 Years ) Company Secretary
Gary Millar
14 May 2011 ⇒ Present ( 7 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
6 Jun 2013 7 Mar 2014 9
6 Jun 2012 10 Dec 2012 6
31 Dec 2010 13 Sep 2011 9
31 Dec 2009 16 Sep 2010 9
31 Dec 2008 18 Nov 2009 11

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Official Accounts
Latest Annual accounts for year ending 6 Jun 13

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