TIVOLLY LIMITED

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

    Company NameTIVOLLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI019210
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIVOLLY LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is TIVOLLY LIMITED located?

    Registered Office Address
    52 Belfast Road
    Newry
    BT34 1TR Co Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIVOLLY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for TIVOLLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Who are the officers of TIVOLLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARNEY, Una
    The Navan
    72 Killylea Road
    BT60 4LD Armagh
    Co Armagh
    Secretary
    The Navan
    72 Killylea Road
    BT60 4LD Armagh
    Co Armagh
    143903020001
    KEARNEY, Margaret
    52 Belfast Road
    Newry
    BT34 1TR Co Down
    Director
    52 Belfast Road
    Newry
    BT34 1TR Co Down
    Northern IrelandIrishPublican169633310002
    CONLON, Felix Joseph
    21 Rosemary Park
    Malone Road
    BT9 6RG Belfast
    Secretary
    21 Rosemary Park
    Malone Road
    BT9 6RG Belfast
    Northern Irish143400950001
    CONLON, Felix Joseph
    21 Rosemary Park
    Malone Road
    BT9 6RG Belfast
    Director
    21 Rosemary Park
    Malone Road
    BT9 6RG Belfast
    Northern IrelandNorthern IrishAccountant143400950001
    KEARNEY, Seamus
    The Navan
    Killylea Road
    Armagh
    Co Armagh
    Director
    The Navan
    Killylea Road
    Armagh
    Co Armagh
    Northern IrelandN IrishVintner143400940001

    Who are the persons with significant control of TIVOLLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Kearney
    52 Belfast Road
    Newry
    BT34 1TR Co Down
    Apr 06, 2016
    52 Belfast Road
    Newry
    BT34 1TR Co Down
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TIVOLLY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Oct 06, 1992
    Delivered On Oct 21, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The land and premises comprised in folios 27502 and 27503 county armagh.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 21, 1992
    Mortgage
    Created On Oct 06, 1992
    Delivered On Oct 07, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    That plot of land containing 1 acre 205 square yards or thereabouts in the townland of lower armagh with the dwellinghouse now erected thereon and k/a lynedale seagoe portadown, all of which said property now comprises the complex k/a "the carngrove hotel". See image for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 07, 1992
    Mortgage
    Created On Sep 29, 1987
    Delivered On Sep 30, 1987
    Outstanding
    Amount secured
    £125,000.00 with interest, trade debts and further advances
    Short particulars
    Carngrove hotel portadown county armagh together with lands comprised in folios 27502 and 27503 county armagh; with fixtures, fittings, goodwill.
    Persons Entitled
    • Bass Ireland Limited
    Transactions
    • Sep 30, 1987

    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