FRANCIS NEILL (HOLDINGS) LIMITED
Overview
| Company Name | FRANCIS NEILL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI025148 |
| 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 FRANCIS NEILL (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FRANCIS NEILL (HOLDINGS) LIMITED located?
| Registered Office Address | 71 Castle View Park BT56 8AS Portrush Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANCIS NEILL (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for FRANCIS NEILL (HOLDINGS) 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 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Elizabeth Meta Neill as a secretary on Aug 03, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Meta Neill as a director on Aug 03, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of FRANCIS NEILL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEILL, David Francis | Director | Castle View Park BT56 8AS Portrush 71 County Antrim | Northern Ireland | British | Director | 145733010001 | ||||
| NEILL, Elizabeth Meta | Secretary | 4 The Green Portadown BT63 5LH Co Armagh | British | 143708440001 | ||||||
| NEILL, Elizabeth Meta | Director | 4 The Green Portadown BT63 5LH Co Armagh | Northern Ireland | British | Director | 143708440001 |
Who are the persons with significant control of FRANCIS NEILL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Francis Neill | Apr 06, 2016 | Castle View Park BT56 8AS Portrush 71 Co Antrim | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does FRANCIS NEILL (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Feb 22, 1993 Delivered On Mar 01, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at bridge street. Portadown, county armagh. | ||||
Persons Entitled
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Transactions
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| Charge over all book debts | Created On Dec 04, 1992 Delivered On Dec 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 04, 1992 Delivered On Dec 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. | ||||
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