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LISBURN GLASS (HOLDINGS) LIMITED

LISBURN GLASS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLISBURN GLASS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI016900
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LISBURN GLASS (HOLDINGS) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is LISBURN GLASS (HOLDINGS) LIMITED located?

    Registered Office Address
    C/O Hnh Group Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LISBURN GLASS (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LISBURN GLASS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Feb 27, 2019

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		15 pages4.72(NI)

    Registered office address changed from The Old Manse Lisburn Road Hillsborough BT26 6AA Northern Ireland to C/O Hnh Group Jefferson House 42 Queen Street Belfast Co Antrim BT1 6HL on Jun 19, 2018

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Satisfaction of charge NI0169000002 in full

    		1 pagesMR04

    Satisfaction of charge NI0169000001 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge NI0169000001

    		1 pagesMR05

    All of the property or undertaking has been released from charge NI0169000002

    		1 pagesMR05

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 10, 2017 with updates

    		4 pagesCS01

    Notification of John Kernohan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of William Trevor Gowan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Michael Pollock Alexander as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from Blaris Industrial Estate Altona Road Lisburn Co.Antrim BT27 5PU to The Old Manse Lisburn Road Hillsborough BT26 6AA on Jun 28, 2017

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 3,000
    		SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of document 04/11/2015
    		RES13

    Registration of charge NI0169000002, created on Nov 04, 2015

    		29 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    View All Filings

    Who are the officers of LISBURN GLASS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Michael Pollock
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    C/O Hnh Group
    Co Antrim
    		Secretary
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    C/O Hnh Group
    Co Antrim
    		British145675990001
    ALEXANDER, Michael Pollock
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    C/O Hnh Group
    Co Antrim
    		Director
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    C/O Hnh Group
    Co Antrim
    		Northern IrelandBritish145675990001
    GOWAN, William Trevor
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    C/O Hnh Group
    Co Antrim
    		Director
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    C/O Hnh Group
    Co Antrim
    		Northern IrelandBritish145676000001
    KERNOHAN, John
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    C/O Hnh Group
    Co Antrim
    		Director
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    C/O Hnh Group
    Co Antrim
    		Northern IrelandBritish195885560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LISBURN GLASS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Pollock Alexander
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    C/O Hnh Group
    Co Antrim
    		Apr 06, 2016
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    C/O Hnh Group
    Co Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Kernohan
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    C/O Hnh Group
    Co Antrim
    		Apr 06, 2016
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    C/O Hnh Group
    Co Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Trevor Gowan
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    C/O Hnh Group
    Co Antrim
    		Apr 06, 2016
    Jefferson House
    42 Queen Street
    BT1 6HL Belfast
    C/O Hnh Group
    Co Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LISBURN GLASS (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 04, 2015
    Delivered On Nov 11, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 11, 2015Registration of a charge (MR01)
    • Sep 13, 2017All of the property or undertaking has been released from the charge (MR05)
    • Sep 25, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On May 12, 2015
    Delivered On May 21, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Ireland (UK) PLC
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 21, 2015Registration of a charge (MR01)
    • Sep 13, 2017All of the property or undertaking has been released from the charge (MR05)
    • Sep 25, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LISBURN GLASS (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2019Due to be dissolved on
    Jun 11, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Neill
    Jefferson House, 42 Queen Street
    BT1 6HL Belfast
    County Antrim
    		practitioner
    Jefferson House, 42 Queen Street
    BT1 6HL Belfast
    County Antrim
    View Detailed Information on Insolvency Cases

    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