MUSGRAVE (NORTHERN IRELAND) LIMITED

MUSGRAVE (NORTHERN IRELAND) LIMITED

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

    Company NameMUSGRAVE (NORTHERN IRELAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI032583
    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 MUSGRAVE (NORTHERN IRELAND) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MUSGRAVE (NORTHERN IRELAND) LIMITED located?

    Registered Office Address
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUSGRAVE (NORTHERN IRELAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 28, 2019

    What are the latest filings for MUSGRAVE (NORTHERN IRELAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Alan Cunningham as a director on Feb 28, 2021

    2 pagesAP01

    Appointment of Mr Alan Cunningham as a secretary on Feb 28, 2021

    2 pagesAP03

    Termination of appointment of David O'flynn as a secretary on Feb 28, 2021

    1 pagesTM02

    Termination of appointment of David O'flynn as a director on Feb 28, 2021

    1 pagesTM01

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 28, 2019

    9 pagesAA

    Appointment of Mr Noel Keeley as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of Christopher Nicholas Martin as a director on Jan 01, 2020

    1 pagesTM01

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2018

    9 pagesAA

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    11 pagesAA

    Appointment of Mr David O'flynn as a director on Jul 31, 2017

    2 pagesAP01

    Appointment of Mr David O'flynn as a secretary on Jul 31, 2017

    2 pagesAP03

    Termination of appointment of Timothy Kenny as a director on Jul 31, 2017

    1 pagesTM01

    Termination of appointment of Timothy Kenny as a secretary on Jul 31, 2017

    1 pagesTM02

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Full accounts made up to Jan 02, 2016

    11 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of MUSGRAVE (NORTHERN IRELAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Alan
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    Secretary
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    280256870001
    CUNNINGHAM, Alan
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    Director
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    IrelandIrish280255200001
    KEELEY, Noel
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    Director
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    IrelandIrish149924220001
    BROWN, William Henry Harman
    22 The Craig Road
    Downpatrick
    BT30 9BG Co Down
    Secretary
    22 The Craig Road
    Downpatrick
    BT30 9BG Co Down
    143346490001
    CONNOLLY, Eoin Nevin
    80 Haritys Quay
    Rochestown
    Cork
    Secretary
    80 Haritys Quay
    Rochestown
    Cork
    143346460001
    KENNY, Timothy, Mr.
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    Secretary
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    178933180001
    KENNY, Timothy, Mr.
    10 Carrickbrack Heath
    Sutton
    Dublin 13
    Secretary
    10 Carrickbrack Heath
    Sutton
    Dublin 13
    Irish113651250001
    O'FLYNN, David
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    Secretary
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    236534080001
    O'FLYNN, David, Mr.
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    Secretary
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    163739950001
    FINN, John Michael
    Ballyorban
    Monkstown
    Cork
    Director
    Ballyorban
    Monkstown
    Cork
    Irish143346520001
    KEELEY, Noel
    76 Dewberry
    Mount Oval Village
    Rochestown
    Cork
    Director
    76 Dewberry
    Mount Oval Village
    Rochestown
    Cork
    IrelandIrish149924220001
    KENNY, Timothy
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    Director
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    IrelandIrish143346560001
    MARTIN, Christopher Nicholas
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    Director
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    United KingdomBritish48484090003
    MCDONOGH, Gerard
    3 Landsborough Park
    Douglas
    Cork
    Director
    3 Landsborough Park
    Douglas
    Cork
    IrelandIrish143346540001
    O'FLYNN, David
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    Director
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    IrelandIrish236530620001
    O'FLYNN, David, Mr.
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    Director
    Belfast Harbour Estate
    1/19 Dargan Drive
    BT3 9JG Belfast
    IrelandIrish163739400001
    SCALLY, Seamus
    Ballinveltig
    Curraheen
    Carrigrohane
    Co Cork
    Director
    Ballinveltig
    Curraheen
    Carrigrohane
    Co Cork
    Irish143346510001
    WALLEY, Timothy Francis
    Valley Road
    Cuskinny
    Coby
    Co. Cork
    Director
    Valley Road
    Cuskinny
    Coby
    Co. Cork
    Irish143346530001
    WALSH, Michael Joseph
    5 Cherry Grove
    Model Farm Road
    Cork
    Director
    5 Cherry Grove
    Model Farm Road
    Cork
    Irish143346500001

    Who are the persons with significant control of MUSGRAVE (NORTHERN IRELAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Musgrave Investments Limited
    Dargan Drive
    Belfast Harbour Estate
    BT3 9JG Dargan Drive
    1/19
    Belfast
    Northern Ireland
    Apr 06, 2016
    Dargan Drive
    Belfast Harbour Estate
    BT3 9JG Dargan Drive
    1/19
    Belfast
    Northern Ireland
    No
    Legal FormLimited
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi32397
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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