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KAREN MORTLOCK TRUST-THE

KAREN MORTLOCK TRUST-THE

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

    • Overview

    Company NameKAREN MORTLOCK TRUST-THE
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number NI024511
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KAREN MORTLOCK TRUST-THE?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is KAREN MORTLOCK TRUST-THE located?

    Registered Office Address
    c/o C/O ASM (BELFAST) LTD
    20 Rosemary Street
    BT1 1QD Belfast
    Co Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAREN MORTLOCK TRUST-THE?

    Last Accounts
    Last Accounts Made Up ToAug 15, 2017

    What are the latest filings for KAREN MORTLOCK TRUST-THE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Aug 15, 2017

    		12 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period shortened from Mar 31, 2018 to Aug 15, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		12 pagesAA

    Annual return made up to May 29, 2016 no member list

    		5 pagesAR01

    Registered office address changed from C/O C/O Crawford Sedgwick & Co 38 Hill Street Belfast Co Antrim BT1 2LB to C/O C/O Asm (Belfast) Ltd 20 Rosemary Street Belfast Co Antrim BT1 1QD on Jul 20, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		4 pagesAA

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to May 29, 2015 no member list

    		3 pagesAR01

    Director's details changed for Mr Brian Adgey on Jul 01, 2014

    		2 pagesCH01

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

    		4 pagesAA

    Annual return made up to May 29, 2014 no member list

    		3 pagesAR01

    Accounts for a small company made up to Mar 31, 2013

    		5 pagesAA

    Appointment of Mrs Frances Courtney as a director

    		2 pagesAP01

    Appointment of Mr Denis Broderick as a director

    		2 pagesAP01

    Termination of appointment of James Burgess as a director

    		1 pagesTM01

    Termination of appointment of James Burgess as a secretary

    		1 pagesTM02

    Annual return made up to May 29, 2013 no member list

    		4 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to May 29, 2012 no member list

    		4 pagesAR01
    View All Filings

    Who are the officers of KAREN MORTLOCK TRUST-THE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADGEY, Brian
    Victoria Gardens
    BT21 0JE Donaghadee
    36
    County Down
    Northern Ireland
    		Director
    Victoria Gardens
    BT21 0JE Donaghadee
    36
    County Down
    Northern Ireland
    		Northern IrelandBritishManaging Director144920020002
    BRODERICK, Denis
    c/o C/O Asm (Belfast) Ltd
    Rosemary Street
    BT1 1QD Belfast
    20
    Co Antrim
    Northern Ireland
    		Director
    c/o C/O Asm (Belfast) Ltd
    Rosemary Street
    BT1 1QD Belfast
    20
    Co Antrim
    Northern Ireland
    		Northern IrelandBritishWine Consultant183974700001
    COURTNEY, Frances
    c/o C/O Asm (Belfast) Ltd
    Rosemary Street
    BT1 1QD Belfast
    20
    Co Antrim
    Northern Ireland
    		Director
    c/o C/O Asm (Belfast) Ltd
    Rosemary Street
    BT1 1QD Belfast
    20
    Co Antrim
    Northern Ireland
    		Northern IrelandBritishCompany Director183974850001
    ANDERSON, Samuel K
    23 Brooklands Crescent
    Whitehead
    BT38 9SW
    		Secretary
    23 Brooklands Crescent
    Whitehead
    BT38 9SW
    		144919980001
    BURGESS, James Watson
    April Cottage
    104 Killinchy Road
    BT23 5NE Comber
    		Secretary
    April Cottage
    104 Killinchy Road
    BT23 5NE Comber
    		British144920030001
    ANDERSON, Samuel Kenneth
    23 Brooklands Crescent
    Whitehead
    BT38 9SW
    		Director
    23 Brooklands Crescent
    Whitehead
    BT38 9SW
    		BritishChartered Secretary145693280001
    BURGESS, James Watson
    April Cottage
    104 Killinchy Road
    BT23 5NE Comber
    Co Down
    		Director
    April Cottage
    104 Killinchy Road
    BT23 5NE Comber
    Co Down
    		Northern IrelandBritishChartered Surveyor144920030001
    HAWTHORNE, George Norman
    39 Ranfurly Ave
    Bangor
    BT20 3SJ Co.Down
    		Director
    39 Ranfurly Ave
    Bangor
    BT20 3SJ Co.Down
    		BritishArchitect144920040001
    MORTLOCK, Michael
    Weston
    7 Glenbank
    BT20 3TG Seacourt Lane
    Bangor Co Down
    		Director
    Weston
    7 Glenbank
    BT20 3TG Seacourt Lane
    Bangor Co Down
    		BritishInsurance Broker144920010001
    WEBSTER, Angela
    2 Kilmaine Drive
    Bangor
    Co Down
    		Director
    2 Kilmaine Drive
    Bangor
    Co Down
    		British144919990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAREN MORTLOCK TRUST-THE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Adgey
    Victoria Gardens
    BT21 0JE Donaghadee
    36
    Northern Ireland
    		Apr 06, 2016
    Victoria Gardens
    BT21 0JE Donaghadee
    36
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Denis Broderick
    c/o C/O ASM (BELFAST) LTD
    Rosemary Street
    BT1 1QD Belfast
    20
    Co Antrim
    Northern Ireland
    		Apr 06, 2016
    c/o C/O ASM (BELFAST) LTD
    Rosemary Street
    BT1 1QD Belfast
    20
    Co Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Frances Courtney
    c/o C/O ASM (BELFAST) LTD
    Rosemary Street
    BT1 1QD Belfast
    20
    Co Antrim
    Northern Ireland
    		Apr 06, 2016
    c/o C/O ASM (BELFAST) LTD
    Rosemary Street
    BT1 1QD Belfast
    20
    Co Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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