ARDMORE LIMITED
Overview
| Company Name | ARDMORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI028313 |
| 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 ARDMORE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARDMORE LIMITED located?
| Registered Office Address | C/O Tughans Marlborough House 30 Victoria Street BT1 3GG Belfast County Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDMORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLUON LIMITED | Mar 25, 1994 | Mar 25, 1994 |
What are the latest accounts for ARDMORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ARDMORE 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 Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Notification of Xavier Mcauliffe as a person with significant control on Apr 03, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Evan Patrick Mcauliffe as a director on Nov 27, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Appointment of Mr Francis Xavier Mcauliffe as a secretary on Sep 22, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Donal Lucey as a secretary on Sep 22, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Evan Patrick Mcauliffe on May 27, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of ARDMORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCAULIFFE, Francis Xavier | Secretary | Marlborough House 30 Victoria Street BT1 3GG Belfast C/O Tughans County Antrim | 192014560001 | |||||||
| MC AULIFFE, Francis Xavier | Director | Lyrath Manor Lyrath Estate Dublin Rd Kilkenny | Ireland | Irish | 145286880001 | |||||
| LUCEY, Donal | Secretary | Kileen Oakpark, Tralee 5 Chestnut Drive Co. Kerry Ireland | 144139230001 | |||||||
| SLOAN, Damien | Secretary | 29 Beechwood Grove Beechill Road BT8 7UR Newtownbreda | 145820230001 | |||||||
| BROWNE MCAULIFFE, Ivor | Director | Cluain Shee Aikens Village Sandyford 105 Dublin 18 Ireland | Ireland | Irish | 168558350001 | |||||
| CARR, Noel | Director | 6 Maple Court Ashleigh Downs Tralee Co. Kerry | Irish | 145286900001 | ||||||
| LUCEY, Donal | Director | 5 Chestnut Drive Killeen Tralee Co. Kerry | Irish | 145286890001 | ||||||
| MCAULIFFE, Evan Patrick | Director | Dunville Avenue Ranelagh Dublin 6 25 Co. Dublin Ireland | Ireland | Irish | 34468460003 | |||||
| MCAULIFFE, Sinead | Director | 1 Lawnwood Park Stillorgan Dublin | Irish | 145286920001 |
Who are the persons with significant control of ARDMORE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Xavier Mcauliffe | Apr 03, 2017 | Marlborough House 30 Victoria Street BT1 3GG Belfast C/O Tughans County Antrim | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Francis Xavier Mcauliffe | Apr 11, 2016 | Lyrath Estate Dublin Road Kilkenny Lyrath Manor Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
Does ARDMORE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jan 24, 2013 Delivered On Feb 13, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that and those the leasehold land shown on the registry map relating to folio 3574L county antrim and comprising part of the townland of grange of mallusk.. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Jan 24, 2013 Delivered On Feb 13, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that flat number 43 thornhill,malone road,belfast on the first floor of block d of the block of flats situate on the west side of the malone road in the county borough of belfast.. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge | Created On Apr 09, 2010 Delivered On Apr 29, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All that and those the leasehold land shown on the registry map relating to folio 3574L county antrim and comprising part of the townland of grange of mallusk being a plot of ground containing one decimal three six (1.36) acres. See image of MG01 for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of mortgage | Created On Apr 09, 2010 Delivered On Apr 29, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All that flat number 43 thornhill, malone road, belfast on the first floor of block d of the block of flats situate on the west side of the malone road in the county borough of belfast. See image of MG01 for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Oct 28, 1999 Delivered On Nov 01, 1999 | Satisfied | Amount secured 0 | |
Short particulars Mortgage debenture by way of first floating security all the undertaking property and assets whatsoever and wheresoever both present and future including its uncalled capital for the time being and goodwill of the borrower. All that the property held as full owner of good leasehold comprised in folio 3574L county antrim. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Mar 26, 1998 Delivered On Apr 09, 1998 | Satisfied | Amount secured 0 | |
Short particulars Solicitors' letter of undertaking. All that and those premises known as 8 michelin road, hyde park industrial estate, mallusk, newtownabbey, northern ireland. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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