ARDTARA COUNTRY HOUSE LIMITED
Overview
| Company Name | ARDTARA COUNTRY HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI028514 |
| 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 ARDTARA COUNTRY HOUSE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ARDTARA COUNTRY HOUSE LIMITED located?
| Registered Office Address | c/o RSM NORTHERN IRELAND Number One Lanyon Quay BT1 3LG Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDTARA COUNTRY HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for ARDTARA COUNTRY HOUSE 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Nancy Hanna on Apr 27, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Nancy Hanna as a person with significant control on Apr 27, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 8 Gorteade Road Upperlands Maghera Londonderry BT46 5SA to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on Nov 14, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Alistair Matthew Hanna as a secretary on Jul 12, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alistair Matthew Hanna as a director on Jul 12, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of ARDTARA COUNTRY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Nancy | Director | c/o Rsm Northern Ireland Lanyon Quay BT1 3LG Belfast Number One Northern Ireland | United States | American | Priest | 143118320004 | ||||
| HANNA, Alistair Matthew | Secretary | 8 Gorteade Road Upperlands BT46 5SA Maghera Londonderry | British | 143118330001 | ||||||
| DUFF, Anne | Director | 78 Sandown Road Belfast BT5 6GU | British | Director | 143118290001 | |||||
| FENTON, Maebeth | Director | Lexington House 141 East 56th Street 10022 New York Usa | British | Public Relations Executive | 143118300001 | |||||
| HANNA, Alistair Matthew | Director | 8 Gorteade Road Upperlands BT46 5SA Maghera Londonderry | Usa | British | Company Director | 143118330002 | ||||
| MC CONNELL, Edward J | Director | Royal Bank Plaza Suite 2220 MSJ 2J3 P O Box 123 Toronto Ontario | Irish | Director | 143118310001 |
Who are the persons with significant control of ARDTARA COUNTRY HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nancy Hanna | Apr 06, 2016 | c/o RSM NORTHERN IRELAND Lanyon Quay BT1 3LG Belfast Number One Northern Ireland | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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Does ARDTARA COUNTRY HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jul 03, 2001 Delivered On Jul 04, 2001 | Outstanding | Amount secured 0 | |
Short particulars Legal charge - all monies the lands comprises in folios LY10146 and LY10147 both county londonderry and known as ardtara country house, 8 gorteade road, upperlands, maghera in the county of londonderry held in fee simple together with any buildings now or in the future ........ see doc. No. 27 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On May 18, 1996 Delivered On May 22, 1996 | Satisfied | Amount secured 0 | |
Short particulars All monies. Floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. N.B. the company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting and realising the same in the ordinary way of business. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jan 15, 1996 Delivered On Jan 24, 1996 | Satisfied | Amount secured 0 | |
Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Nb. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money other- wise than for the purpose of getting in and realising the same in the ordinary way of business. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 14, 1994 Delivered On Jan 03, 1995 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage freehold lands comprised in folio nos. Ly 10146 and ly 10147 both county londonderry. Together with all machinery, utensils, chattels and things now ar at any time hereinafter upon all of the aforesaid premises. | ||||
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