SHELF COMPANY 2002 LIMITED
BELFAST DAVID PRENTICE (CARS) LTD.


Company number NI019535
Status In Administration
Incorporation Date 4 June 1986
Company Type Private Limited Company
Address KEENAN CORPORATE FINANCE LIMITED, 10TH FLOOR VICTORIA HOUSE 15-17, BELFAST, COUNTY ANTRIM, BT1 4LS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Statement of administrator's proposal; Statement of affairs; Registered office address changed from Gordon Street Mews 27 -29 Gordon Street Belfast BT1 2LG to 10th Floor Victoria House 15-17 Gloucester Street Belfast County Antrim BT1 4LS on 4 November 2016. The most likely internet sites of SHELF COMPANY 2002 LIMITED are www.shelfcompany2002.co.uk, and www.shelf-company-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Shelf Company 2002 Limited is a Private Limited Company. The company registration number is NI019535. Shelf Company 2002 Limited has been working since 04 June 1986. The present status of the company is In Administration. The registered address of Shelf Company 2002 Limited is Keenan Corporate Finance Limited 10th Floor Victoria House 15 17 Belfast County Antrim Bt1 4ls. . PRENTICE, David is a Secretary of the company. HOUSTON, Joanne Elaine is a Director of the company. PRENTICE, David is a Director of the company. PRENTICE, Valerie is a Director of the company. Director HAMILTON, Scott has been resigned. Director MCAFEE, Bertie has been resigned. Director MEANEY, John has been resigned. Director NEELY, Brian Samuel has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PRENTICE, David
Appointed Date: 04 June 1986

Director
HOUSTON, Joanne Elaine
Appointed Date: 04 June 1986
57 years old

Director
PRENTICE, David
Appointed Date: 04 June 1986
85 years old

Director
PRENTICE, Valerie
Appointed Date: 04 June 1986
81 years old

Resigned Directors

Director
HAMILTON, Scott
Resigned: 30 June 2010
Appointed Date: 19 December 2006
53 years old

Director
MCAFEE, Bertie
Resigned: 31 January 2013
Appointed Date: 19 December 2006
77 years old

Director
MEANEY, John
Resigned: 02 February 2011
Appointed Date: 19 December 2006
60 years old

Director
NEELY, Brian Samuel
Resigned: 31 July 2000
Appointed Date: 04 June 1986
76 years old

SHELF COMPANY 2002 LIMITED Events

21 Dec 2016
Statement of administrator's proposal
08 Dec 2016
Statement of affairs
04 Nov 2016
Registered office address changed from Gordon Street Mews 27 -29 Gordon Street Belfast BT1 2LG to 10th Floor Victoria House 15-17 Gloucester Street Belfast County Antrim BT1 4LS on 4 November 2016
04 Nov 2016
Appointment of an administrator
01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26

...
... and 96 more events
04 Jun 1986
Articles
04 Jun 1986
Memorandum
04 Jun 1986
Pars re dirs/sit reg offi

04 Jun 1986
Statement of nominal cap

04 Jun 1986
Decln complnce reg new co

SHELF COMPANY 2002 LIMITED Charges

17 November 2009
Mortgage
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: As continuing security for payment to the bank of the…
29 January 2008
Solicitors letter of undertaking
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 55 and 65 dromore road…
20 February 2007
Solicitors letter of undertaking
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 0.7 acre site at 57…
29 November 1994
Mortgage or charge
Delivered: 8 December 1994
Status: Outstanding
Description: All monies charge over all book debts all book debts and…
12 January 1988
Guarantee charge
Delivered: 19 January 1988
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: L/H premises at seagoe road craigavon comprising part of…
1 January 1988
Debenture
Delivered: 6 January 1988
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited
Description: All monies owing to the company from bmw (GB) limited on…
8 April 1987
Debenture
Delivered: 28 April 1987
Status: Satisfied on 15 May 2014
Persons entitled: Lloyds Bowmaker Limited
Description: All monies owing to the company from bmw (GB) limited on…
8 April 1987
Floating charge
Delivered: 9 April 1987
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…