ABV CASH & CARRY LIMITED
BELFAST


Company number NI073040
Status Liquidation
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address LYNCHEHAUN & ASSOCIATES LTD, INSURANCE CHAMBERS, BELFAST, COUNTY ANTRIM, BT9 7EW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from , Adelaide House, Falcon Road, Belfast, BT12 6SJ on 4 October 2013; Declaration of solvency; Appointment of a liquidator. The most likely internet sites of ABV CASH & CARRY LIMITED are www.abvcashcarry.co.uk, and www.abv-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Abv Cash Carry Limited is a Private Limited Company. The company registration number is NI073040. Abv Cash Carry Limited has been working since 30 June 2009. The present status of the company is Liquidation. The registered address of Abv Cash Carry Limited is Lynchehaun Associates Ltd Insurance Chambers Belfast County Antrim Bt9 7ew. . WILSON, Hugh Robert Harper is a Secretary of the company. KEARNEY, Patrick is a Director of the company. MCCARTNEY, Peter is a Director of the company. MITCHELL, Damian is a Director of the company. WILSON, Hugh Robert Harper is a Director of the company. Director ADAIR, Neil Robert has been resigned. Director O'NEILL, James Michael has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WILSON, Hugh Robert Harper
Appointed Date: 23 July 2009
Director
KEARNEY, Patrick
Appointed Date: 01 October 2009
71 years old
Director
MCCARTNEY, Peter
Appointed Date: 01 October 2009
54 years old
Director
MITCHELL, Damian
Appointed Date: 04 January 2010
48 years old
Director
WILSON, Hugh Robert Harper
Appointed Date: 23 July 2009
60 years old

Resigned Directors

Director
ADAIR, Neil Robert
Resigned: 01 March 2013
Appointed Date: 23 July 2009
63 years old
Director
O'NEILL, James Michael
Resigned: 31 March 2010
Appointed Date: 23 July 2009
84 years old
Director
REDPATH, Denise
Resigned: 23 July 2009
Appointed Date: 30 June 2009
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 July 2009
Appointed Date: 30 June 2009

ABV CASH & CARRY LIMITED Events

04 Oct 2013
Registered office address changed from , Adelaide House, Falcon Road, Belfast, BT12 6SJ on 4 October 2013
30 Sep 2013
Declaration of solvency
30 Sep 2013
Appointment of a liquidator
30 Sep 2013
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
30 Sep 2013
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
...
... and 29 more events
27 Jul 2009
Not re consol/divn of shs
27 Jul 2009
Resolution to change name
27 Jul 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
27 Jul 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
30 Jun 2009
Incorporation

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