TEMPLEMOYLE HOMES LIMITED
Overview
| Company Name | TEMPLEMOYLE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI022153 |
| 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 TEMPLEMOYLE HOMES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TEMPLEMOYLE HOMES LIMITED located?
| Registered Office Address | Lindsay House 10 Callender Street BT1 5BN Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMPLEMOYLE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for TEMPLEMOYLE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Patricia Brady as a director on Feb 28, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 1 Campsie Business Park Mclean Road Eglington Co Londonderry BT47 3XX on Aug 06, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2010 | 30 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Patricia Brady as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Canning as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TEMPLEMOYLE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Patricia | Secretary | 3 Rosslyn Close Waterside BT47 6YT Londonderry | Irish | 109056730001 | ||||||
| MCGINNIS, John Charles | Director | 68 Tamnaherin Road Eglinton BT47 3AN Co Londonderry | United Kingdom | Irish | Builder | 145036420001 | ||||
| CANNING, Martin | Secretary | 3 Riverview Ballykelly BT49 9NW Londonderry | 144164880001 | |||||||
| BRADY, Patricia | Director | 10 Callender Street BT1 5BN Belfast Lindsay House Northern Ireland | Northern Ireland | Irish | Chartered Accountant | 109056730001 | ||||
| CANNING, Martin Nicholas | Director | 3 Riverview Ballykelly BT49 9NW Co Londonderry | Northern Ireland | British | Accountant | 102085400001 | ||||
| MCGINNIS, Patrick Thaddeus | Director | 187 Clooney Road Greysteel BT47 3DY Co Londonderry | Ireland | Irish | Director | 122690760001 |
Who are the persons with significant control of TEMPLEMOYLE HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Charles Mcginnis | Apr 06, 2016 | 10 Callender Street BT1 5BN Belfast Lindsay House | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
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Does TEMPLEMOYLE HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Nov 05, 2004 Delivered On Nov 23, 2004 | Satisfied | Amount secured 0 | |
Short particulars All monies charge. The entire issued share capital of the subsidiary including all dividends interest or other distributions and all allotments accretions.... See 402 for further details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 30, 1993 Delivered On May 04, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Folio LY13637 county londonderry. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 26, 1989 Delivered On Sep 29, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Folio ly 7661 county londonderry fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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