H. C. ROONEY LTD

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

    Company NameH. C. ROONEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI033061
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H. C. ROONEY LTD?

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

    Where is H. C. ROONEY LTD located?

    Registered Office Address
    43 Old Warrenpoint Road
    Newry
    BT34 2PN County Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H. C. ROONEY LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for H. C. ROONEY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Oct 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Who are the officers of H. C. ROONEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROONEY, Veronica
    43 Old Warrenpoint Road
    Newry
    BT34 2PN Co Down
    Secretary
    43 Old Warrenpoint Road
    Newry
    BT34 2PN Co Down
    144559940001
    ROONEY, Kerry Anthony
    43 Old Warrenpoint Road
    Newry
    BT34 2PF Co Down
    Director
    43 Old Warrenpoint Road
    Newry
    BT34 2PF Co Down
    Northern IrelandBritish144559930001
    ROONEY, Coleman James
    43 Old Warrenpoint Road
    Newry
    BT34 2PF Co Down
    Director
    43 Old Warrenpoint Road
    Newry
    BT34 2PF Co Down
    British144559920001

    Who are the persons with significant control of H. C. ROONEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Veronica Rooney
    43 Old Warrenpoint Road
    Newry
    BT34 2PN County Down
    Apr 06, 2016
    43 Old Warrenpoint Road
    Newry
    BT34 2PN County Down
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kerry Rooney
    43 Old Warrenpoint Road
    Newry
    BT34 2PN County Down
    Apr 06, 2016
    43 Old Warrenpoint Road
    Newry
    BT34 2PN County Down
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Coleman Rooney
    43 Old Warrenpoint Road
    Newry
    BT34 2PN County Down
    Apr 06, 2016
    43 Old Warrenpoint Road
    Newry
    BT34 2PN County Down
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does H. C. ROONEY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Dec 10, 2001
    Delivered On Dec 21, 2001
    Outstanding
    Amount secured
    0
    Short particulars
    Charge over all book debts - all monies all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Dec 21, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 10, 2001
    Delivered On Dec 21, 2001
    Outstanding
    Amount secured
    0
    Short particulars
    Floating charge - all monies 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 norther bank limited to create....see doc no. 22 for further details.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Dec 21, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 10, 2001
    Delivered On Dec 21, 2001
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage - all monies apartment 32, bass buildings, alfred street, belfast together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Dec 21, 2001Registration of a charge (402 NI)

    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