KINKEAD BROS., LIMITED
Overview
| Company Name | KINKEAD BROS., LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI000297 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINKEAD BROS., LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KINKEAD BROS., LIMITED located?
| Registered Office Address | The Soloist Building 1 Lanyon Place BT1 3LP Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINKEAD BROS., LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for KINKEAD BROS., LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Stokes House 17-25 College Square East Belfast Northern Ireland BT1 6DH to The Soloist Building 1 Lanyon Place Belfast BT1 3LP on Oct 11, 2017 | 2 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 11 pages | AA | ||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jul 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Neill Hughes on Jun 27, 2014 | 3 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Registered office address changed from The Flock Mills 5,Glen Road, Glenavy , Crumlin Co.Antrim BT29 4LT on Dec 04, 2012 | 2 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 30 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 22 pages | AA | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 20 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 22 pages | AA | ||||||||||
legacy | 11 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
Who are the officers of KINKEAD BROS., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEXTON, John C | Secretary | 22 The Moorings Malahide Co Dublin | 144851140001 | |||||||
| CROWLEY, Peter Magner | Director | Sloperton Lodge Sloperton Monkstown Co Dublin | Ireland | Irish | Director | 122150210001 | ||||
| HUGHES, Neill David | Director | Emsworth Kinsealy County Dublin Ireland | Ireland | Irish | Director | 221722830001 | ||||
| MOFFITT, David | Director | Lane End House Glenageary Hill ROI Glenageary Co. Dublin | Irish | Company Director | 81996090001 | |||||
| SEXTON, John Charles | Director | 22 The Moorings Malahide Dublin | Irish | Director | 51904720001 | |||||
| SHEAHAN, Conor | Director | 143 Drumnigh Wood Drumnigh Road Portmarnock Co Dublin | Irish | Director | 143190530001 | |||||
| WOOLFSON, Saul Justin | Director | 10 Abbey Court Abbey Road Monkstown Co Dublin | Irish | Co Director | 56799580001 | |||||
| WOOLFSON, Solomon Sefton | Director | 18 Joyce Hall Carrickmines Wood Brennanstown Road Dublin 18 | Irish | Director | 143190500001 |
What are the latest statements on persons with significant control for KINKEAD BROS., LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does KINKEAD BROS., LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 24, 2007 Delivered On Jun 07, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies composite debenture. The premises at glen road, glenavy being the lands and premises known as the flock mills, 5 glen road, glenavy, crumlin. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 14, 1955 Delivered On Jun 20, 1955 | Satisfied | Amount secured 0 | |
Short particulars All monies. Deposit of title deeds a) porperty comprised in lease of 11/5//1900 samuel graham to joseph kirkead of 3 roods 15 perches in town- land of glenavy co antrim. B) property in lease of 30/10/20 john george to robert kirkead and others of 136 dunluce avenue belfast. C) property comprised in lease of 7/8/1876 lawson a browne and others to richard hewitt situate at 104- 108 dover stret, belfast. D) property in fee farm grant of 3/3/20 john o mcclerry and others to joseph kirkead situate at 32-34 boundry street, belfast. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 21, 1926 Delivered On Apr 24, 1926 | Satisfied | Amount secured 10000 | |
Short particulars Series debenture the undertaking of the company and all its property and assets both present and future including its uncalled capital for the time being. | ||||
Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0