CONANN CONSTRUCTION LTD
Overview
| Company Name | CONANN CONSTRUCTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI032588 |
| 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 CONANN CONSTRUCTION LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CONANN CONSTRUCTION LTD located?
| Registered Office Address | 1a The Straits The Straits Comber BT23 6AQ Newtownards Co Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONANN CONSTRUCTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for CONANN CONSTRUCTION LTD?
| 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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 the Cranagh Warren Road Donaghadee Co.Down BT21 0ET to 1a the Straits the Straits Comber Newtownards Co Down BT23 6AQ on Nov 13, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 5 pages | MR04 | ||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Susan Gelling as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Susan Gelling as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CONANN CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSKERY, Terence James | Director | 17 Drummond Park Ballynahinch BT24 8GE Co Down | Northern Ireland | British | 145011460001 | |||||
| GELLING, Susan Pauline | Secretary | 17 Drummond Park Ballynahinch BT24 8GE Co Down | British | 145011470001 | ||||||
| GELLING, Susan Pauline | Director | 17 Drummond Park Ballynahinch BT24 8GE Co Down | Northern Ireland | British | 145011470001 |
Who are the persons with significant control of CONANN CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence James Croskery | Jul 01, 2016 | The Straits Comber BT23 6AQ Newtownards 1a The Straits Co Down Northern Ireland | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
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Does CONANN CONSTRUCTION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On May 16, 2001 Delivered On May 21, 2001 | Satisfied | Amount secured 0 | |
Short particulars Debenture & charge - all monies 1. lands contained in folio DN45780 co down being situate at 33B teconnaught road, downpatrick, co down..... See doc 20 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On May 13, 1999 Delivered On May 27, 1999 | Satisfied | Amount secured 0 | |
Short particulars Charge. A part of the lands comprised in the above mentioned folio 16371 co. Down and comprised in a transfer made between patrick maguire of the one part and the mortgagor of the other part. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On May 13, 1999 Delivered On May 27, 1999 | Satisfied | Amount secured 0 | |
Short particulars Charge. That part of the lands comprised in folio 16251 co. Down also comprised in a transfer dated the 12TH day of may 1999 made between james dorrian of the one part and the mortgagor of the other part. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On May 13, 1999 Delivered On May 27, 1999 | Satisfied | Amount secured 0 | |
Short particulars Debenture. A) all freehold and leasehold property of the company. B) all securities of the company. C) all book debts and other revenues. D) uncalled capital, goodwill. E) all the other undertaking and assets of the company. Note: the company shall not create any mortgage or charge or confer any lien on its assets or any part thereof or sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realizing the same in the ordinary course of business. | ||||
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