BAHIA BLANCA CLUB B LIMITED

BAHIA BLANCA CLUB B LIMITED

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

    Company NameBAHIA BLANCA CLUB B LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number NI018484
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BAHIA BLANCA CLUB B LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BAHIA BLANCA CLUB B LIMITED located?

    Registered Office Address
    6b Upper Water Street
    BT34 1DJ Newry
    Co Down
    Undeliverable Registered Office AddressNo

    What were the previous names of BAHIA BLANCA CLUB B LIMITED?

    Previous Company Names
    Company NameFromUntil
    T.S.I. TINDAYA 415 CLUB LIMITEDMay 17, 1985May 17, 1985

    What are the latest accounts for BAHIA BLANCA CLUB B LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BAHIA BLANCA CLUB B LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.73(NI)

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.73(NI)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Statement of receipts and payments to Mar 17, 2022

    4 pages4.69(NI)

    Statement of affairs

    4 pages4.21(NI)

    Appointment of a liquidator

    1 pagesVL1

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 138 University Street Belfast BT7 1HJ to 6B Upper Water Street Newry Co Down BT34 1DJ on Dec 05, 2019

    2 pagesAD01

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs. Brigit Scott on Aug 22, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 03, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

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

    3 pagesAA

    Annual return made up to Dec 03, 2015 no member list

    4 pagesAR01

    Annual return made up to Dec 03, 2014 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Dec 03, 2013 no member list

    4 pagesAR01

    Director's details changed for Mr. Declan Thomas Kenny on Oct 04, 2013

    3 pagesCH01

    Secretary's details changed for Mr. Declan Thomas Kenny on Oct 04, 2013

    3 pagesCH03

    Who are the officers of BAHIA BLANCA CLUB B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Declan Thomas, Mr.
    Forest Road
    BH24 4DB Burley
    Myll Cottage
    Hampshire
    United Kingdom
    Secretary
    Forest Road
    BH24 4DB Burley
    Myll Cottage
    Hampshire
    United Kingdom
    Irish143307550001
    KENNY, Declan Thomas
    Forest Road
    BH24 4DB Burley
    Myll Cottage
    Hampshire
    United Kingdom
    Director
    Forest Road
    BH24 4DB Burley
    Myll Cottage
    Hampshire
    United Kingdom
    United KingdomIrishCertified Accountant61673710030
    SCOTT, Brigit, Mrs.
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Director
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Isle Of ManBritishManager93137570003
    PAGE, Kevin
    42 Bexwell Rd
    Downham Market
    PE38 9LQ Norfolk
    Secretary
    42 Bexwell Rd
    Downham Market
    PE38 9LQ Norfolk
    143307440001
    BOSTOCK, Wade Valentine
    The Range, Ely Road
    Hilgay
    PE38 0JN Downham Market
    Norfolk
    Director
    The Range, Ely Road
    Hilgay
    PE38 0JN Downham Market
    Norfolk
    BritishConsultant143307530001
    BROOMHEAD, Philip Michael
    48 Fletcher Road
    Chiswick
    W4 5AS London
    Director
    48 Fletcher Road
    Chiswick
    W4 5AS London
    United KingdomBritishSolicitor49890410007
    GARDNER-BOUGAARD, Paul Frederick Francis
    56 Howitt Road
    Belsize Park
    NE3 4LJ London
    Director
    56 Howitt Road
    Belsize Park
    NE3 4LJ London
    BritishBarrister144646330001
    HIGGINS, Elaine Joyce
    Birchleigh House
    Hillberry Road
    IM3 4EU Onchan
    Isle If Man
    Director
    Birchleigh House
    Hillberry Road
    IM3 4EU Onchan
    Isle If Man
    Isle Of ManBritishChartered Accountant74972780001
    MCCLEAN, Alastair Charles Peter
    17 Woodfield Lane
    Ashtead
    KT21 2BQ Surrey
    Director
    17 Woodfield Lane
    Ashtead
    KT21 2BQ Surrey
    BritishManager143307460001
    PAGE, Kevin
    42 Bexwell Road
    Downham Market
    PE38 9LQ Norfolk
    Director
    42 Bexwell Road
    Downham Market
    PE38 9LQ Norfolk
    EnglandBritishMushroom Farmer9816320001
    PENNINGTON, Richard William
    2 Saxon Way
    Densingham
    PE31 6LY King's Lynn
    Norfolk
    Director
    2 Saxon Way
    Densingham
    PE31 6LY King's Lynn
    Norfolk
    EnglandBritishSolicitor123268670001
    STREITENBERGER, Dieter Willi
    Seestrasse 11
    Kernen
    Germany
    71394
    Director
    Seestrasse 11
    Kernen
    Germany
    71394
    GermanEngineer143307520001
    THOROGOOD, Derek William
    804 St Albans Road
    Watford
    WD2 6NL Herts
    Director
    804 St Albans Road
    Watford
    WD2 6NL Herts
    BritishFireman143307510001

    Who are the persons with significant control of BAHIA BLANCA CLUB B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First National Trustee Company (U.K.) Limited
    45 Monmouth Street
    WC2H 9DG London
    4th Floor
    England
    Apr 06, 2016
    45 Monmouth Street
    WC2H 9DG London
    4th Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02903284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BAHIA BLANCA CLUB B LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2021Commencement of winding up
    Aug 27, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian William Milne
    133 Finnieston Street
    G3 8HB Glasgow
    practitioner
    133 Finnieston Street
    G3 8HB Glasgow

    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