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Summary

Contact details

Officers5

Insolvencies2

Events3

Documents12

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

LE WHOLESALE NI LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Dec 2016 (7 years ago)

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Summary

NameLE WHOLESALE NI LTD
Historical names
  • K HUGHES & CO DISTRIBUTION LTD
  • LE WHOLESALE NI LTD
  • K HUGHES & CO DISTRIBUTION LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeNI642913
Incorporation Date30 Dec 2016 (7 years ago) / 917 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #5629 - Other food service activities

Contact details

Legal addressUNITED KINGDOM, COUNTY TYRONE, DUNGANNON, 118 TREW MOUNT ROAD, BT71 7EF

Officers

individual

IndividualUnited Kingdom

Mr Brian Hughes

Person with significant control


Appointed on30 Dec 2016

Resigned on01 Jul 2017

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Mr Lotfi Ouertani

Person with significant control


Appointed on30 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Brian

Director


Appointed on30 Dec 2016

Resigned on31 Jul 2017

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Ouertani, Lotfi

Director


Appointed on30 Dec 2016

Resigned on14 Feb 2019

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
NI642913-1compulsory-liquidation02 May 2019-
1compulsory-liquidation-02 May 2019

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Events

Old value

01 Apr 2019

Name changeK HUGHES & CO DISTRIBUTION LTD

15 Feb 2019

Name changeLE WHOLESALE NI LTD

08 Sep 2017

Name changeK HUGHES & CO DISTRIBUTION LIMITED

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Documents

DateNameTypeDocument
10 May 2019Liquidation compulsory winding up orderCOCOMPView
01 Apr 2019ResolutionRESOLUTIONSView
15 Feb 2019ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • CategoryNO ACCOUNTS FILED
Confirmation statement
  • Next statement date07 Sep 2018
    due by 21 Sep 2018
  • Last statement dated07 Sep 2017
Returns
  • Next returns datedue by 27 Jan 2018

Frequently asked questions

Where is LE WHOLESALE NI LTD's headquarters?

LE WHOLESALE NI LTD's headquarters is located at UNITED KINGDOM, COUNTY TYRONE, DUNGANNON, 118 TREW MOUNT ROAD, BT71 7EF

What is LE WHOLESALE NI LTD's industry?

LE WHOLESALE NI LTD is in the industry of Wholesale of beverages

What year was LE WHOLESALE NI LTD started?

LE WHOLESALE NI LTD was started in 2016

Sources: Companies House