TANNAGHMORE FILLING STATION LIMITED
Overview
| Company Name | TANNAGHMORE FILLING STATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI030189 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TANNAGHMORE FILLING STATION LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TANNAGHMORE FILLING STATION LIMITED located?
| Registered Office Address | C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West BT1 6JH Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANNAGHMORE FILLING STATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for TANNAGHMORE FILLING STATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Dec 06, 2017 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.72(NI) | ||||||||||
Registered office address changed from C/O Grant Thornton (Ni) Llp Clarence West Building Clarence Street West Belfast Antrim BT2 7GP to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast BT1 6JH on Nov 28, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4B Trench Road Mallusk Newtownabbey Antrim BT36 4TY to Clarence West Building Clarence Street West Belfast Antrim BT2 7GP on Jul 19, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Tannaghmore Filling Station Ltd 157 Lisnevenagh Road Antrim BT41 2JU to 4B Trench Road Mallusk Newtownabbey Antrim BT36 4TY on Jan 12, 2017 | 2 pages | AD01 | ||||||||||
Termination of appointment of Kevin Byrne as a director on Sep 01, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Kevin Byrne as a secretary on Aug 31, 2016 | 2 pages | TM02 | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Malcolm Mcmullan as a director on Aug 31, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Maxwell Mcmullan as a director on Aug 31, 2016 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Joe Byrne as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of TANNAGHMORE FILLING STATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMULLAN, Malcolm Charles | Director | Trench Road Mallusk BT36 4TY Newtownabbey 48 Antrim Northern Ireland | Ireland | Irish | 145226890001 | |||||
| MCMULLAN, Maxwell | Director | Trench Road Mallusk BT36 4TY Newtownabbey 48 Antrim Northern Ireland | Ireland | Irish | 37518260001 | |||||
| BYRNE, Kevin | Secretary | 11 Aghaloughan Road Randalstown BT41 Co Antrim | Irish | 143241830001 | ||||||
| BYRNE, Joe | Director | 129 Fernisky Road Antrim BT41 2JX Co Antrim | Northern Ireland | Irish | 143241820001 | |||||
| BYRNE, Kevin | Director | 11 Aghaloughan Road Randalstown BT41 Co Antrim | Northern Ireland | Irish | 143241830001 |
Who are the persons with significant control of TANNAGHMORE FILLING STATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maxol Oil Limited | Sep 01, 2016 | Trench Road Mallusk Newtownabbey 48 Antrim Northern Ireland | No | ||||||||||
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Natures of Control
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Does TANNAGHMORE FILLING STATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 09, 2004 Delivered On Dec 20, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Tannaghmore filling station, 157 lisnevenagh road, antrim being the land comprised in folios AN29032 and AN20674 county antrim in the land registry of northern ireland. | ||||
Persons Entitled
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Transactions
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Does TANNAGHMORE FILLING STATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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