BT23 4UX

Wholesale of clothing and footwear

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Wholesale of china and glassware and cleaning materials

Wholesale of other machinery and equipment

Legal Information

Company Registration No.:
Registration Date:
22 Oct 1946
Financial Year End:
31 Jan
£10,000.00 on 30 Jun 2017
For period ending:
31 Jan 2017
Filed on:
20 Nov 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
26 May 2016
Filed on:
23 Jun 2016
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Notices published in the Gazette

12 Feb 2018

CONSULTING GS (NI) LIMITED (Company Number NI002190) (the “Company”) PRIVATE COMPANY LIMITED BY SHARES RESOLUTIONS Pursuant to Sections 228 – 300 of the COMPANIES ACT 2006 the following resolutions are hereby passed as resolutions of the Company No 1 as a special resolution No’s 2, 3,& 4 as ordinary resolutions and No 5 as an extraordinary resolution. 1 That the company be wound up voluntarily. 2 That Noel Lavery of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS be and is hereby appointed liquidator of the company for the purpose of its voluntary winding-up. 3 That the liquidator’s remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of the members, within the terms of the letter of engagement agreed with Harbinson Mulholland. 4 That the company’s books and records be held to the order of the liquidator and can be destroyed two years after the dissolution of the company. 5 That, in accordance with the provisions of the company's Articles of Association, the liquidator be authorised: (a) to distribute in specie to the company’s sole shareholder the whole or any part of the company's assets; (b) to value any such assets and; (c) to vest the whole or any part of the assets in trustees upon such trust for the benefit of the company's member as the liquidator shall determine; but no members shall be compelled to accept any assets upon which there is a liability." SIGNED by, or by the duly authorised representative on behalf of all the members of the Company who at the date of the resolution (being the date when the resolution was signed by, or on behalf of, the last person to sign) would be entitled to attend and vote at a General Meeting of the Company had the resolutions been out to such a meeting. Signature: David F Dunwoody Date of Signature: 8 February 2018

12 Feb 2018

CONSULTING GS (NI) LIMITED (Company Number NI002190 ) Previous Name of Company: Formerly AJ STUART & CO LIMITED (IN MEMBERS’ VOLUNTARY LIQUIDATION) NOTICE TO THE CREDITORS At a general meeting of the above-named company held on 8 February 2018, the company was placed in members’ voluntary (solvent) liquidation and Noel Lavery of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS was appointed Liquidator. The liquidator gives notice pursuant to Rule 4.192 of the INSOLVENCY RULES (NORTHERN IRELAND) 1991 that the creditors of the company must send details, in writing of any claim against the company to the liquidator at the above address by 16 March 2018 which is the last day for proving claims. The liquidator also gives notice that he will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution. THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Dated: 8 February 2018 Noel Lavery, Liquidator

12 Feb 2018

Name of Company: CONSULTING GS (NI) LIMITED Company Number: NI002190 Previous Name of Company: A J STUART & CO LIMITED Registered office: 7 Belair Park, Newtownards, Co Down BT23 4UX Nature of Business: Wholesale supplier of catering equipment Type of Liquidation: Members Liquidator's name and address: Noel Lavery, Harbinson Mulholiand, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS Office Holder Number: GBNI 074. Date of Appointment: 8 February 2018 By whom Appointed: Members

Recently Filed Documents - 155 available

Directors and Secretaries

Valerie Dunwoody
before 26 May 2000 ⇒ Present ( 17 Years ) Director
David Dunwoody
before 26 May 2000 ⇒ Present ( 17 Years ) Director
Audrey Patton
before 26 May 2000 ⇒ Present ( 17 Years ) Director
Michael Patton
before 26 May 2000 ⇒ Present ( 17 Years ) Company Secretary
before 26 May 2000 ⇒ Present ( 17 Years ) Director

Previous Company Names

Changed 21 Sep 2017

Previous Addresses

Changed 14 Sep 2017

BT23 4UX
Changed 14 Sep 2017

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2017 20 Nov 2017 10
31 Jan 2016 19 Jul 2016 6
31 Jan 2015 3 Aug 2015 7
31 Jan 2014 21 May 2014 4
31 Jan 2013 30 Oct 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 17

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