TOUGHGLASS HOLDINGS LIMITED
Overview
| Company Name | TOUGHGLASS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI015705 |
| 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 |
Where is TOUGHGLASS HOLDINGS LIMITED located?
| Registered Office Address | 3 The Harbour Inner Harbour Basin BT34 4AX Kilkeel Co Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOUGHGLASS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COULTER HOLDINGS LIMITED | May 10, 1996 | May 10, 1996 |
| R.J.C.(P.V.C. PRODUCTS) KILKEEL LIMITED | Apr 07, 1982 | Apr 07, 1982 |
What are the latest accounts for TOUGHGLASS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for TOUGHGLASS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 10 pages | AC(NI) | ||||||||||
legacy | 12 pages | 371S(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 11 pages | 371SR(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 1 pages | 295(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 13 pages | 371S(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 10 pages | 371S(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 3 pages | 296(NI) | ||||||||||
legacy | 21 pages | UDM+A(NI) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TOUGHGLASS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULTER, Robert J Gordon | Director | 7 Manor Court Newcastle Street BT34 4XX Kilkeel Co.Down | Northern Ireland | British | 145012630001 | |||||
| WALSH, Colin James | Director | Rockdene Temple BT27 6YQ Lisburn | Northern Ireland | Irish | 9117170004 | |||||
| AGNEW, William John | Secretary | Mill Farm 6 Action Road BT35 6TB Poyntzpass Newry | 145012620001 | |||||||
| AGNEW, William John | Director | Mill Farm Acton Road BT35 6TB Poyntzpass Newry, Co.Down | Northern Ireland | British | 261000940001 | |||||
| EDWARDS, Peter George | Director | 7 Oak Ridge Banbridge BT32 4RT Down N Ireland | 145012610001 | |||||||
| FLYNN, Raymond Francis | Director | 66 Kiln Park Templepatrick BT39 0BB Ballyclare Co Antrim | Northern Ireland | British | 119131330001 | |||||
| GEARY, Trevor Richard | Director | 54 Muskett Gardens Carryduff BT8 8QW | British | 145012700001 | ||||||
| LANGAN, Aidan Francis | Director | 7 Beechlands Belfast BT9 5HU | Northern Ireland | British | 144481170001 | |||||
| MC PARLAND, Marian Rose | Director | 21 Annsville Newry BT34 1AQ Co Down Northern Ireland | 145012770001 | |||||||
| MCCABE, David Charles | Director | Ashfield House 81 Old Mill Road Scarva | British | 145012690001 | ||||||
| MCGORAN, Caroline | Director | 15 Beechgrove Ballynahinch BT24 8HQ | Irish | 145012720001 | ||||||
| MCQUOID, James Allister | Director | 101 Ballycoan Rd Belfast Co Antrim | British | 145012760001 | ||||||
| NEEDHAM, Right Honourable Sir Richard | Director | Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire | British | 145012650001 | ||||||
| O'HARA, Peter Joseph | Director | 32 Balmoral Avenue Belfast BT9 6NW | Northern Ireland | Irish | 143360660001 | |||||
| WHITAKER, Edward | Director | 31 Millvale Kilkeel BT34 4YJ Co Down | British | 145012730001 | ||||||
| WILSON, Henry Richard Ernest | Director | 102 Old Holywood Road Belfast BT4 2HL Co Antrim | British | 145012660001 | ||||||
| WRIGHT, John Robertson | Director | Ednam Mains House Ednam TD5 7QL Kelso Scotland | Scotland | British | 161798090001 |
Does TOUGHGLASS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Dec 15, 1997 Delivered On Dec 22, 1997 | Outstanding | Amount secured 0 | |
Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business. | ||||
Persons Entitled
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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