THE COTTON MILL LTD

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

    Company NameTHE COTTON MILL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI037501
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE COTTON MILL LTD?

    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE COTTON MILL LTD located?

    Registered Office Address
    c/o RNB CHARTERED ACCOUNTANTS
    28-32 Seatem House
    Alfred Street
    BT2 8EN Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of THE COTTON MILL LTD?

    Previous Company Names
    Company NameFromUntil
    A1 ESSENTIAL SERVICES LTDAug 11, 2000Aug 11, 2000
    BALLYNAHINCH FUELS (NI) LTDApr 03, 2000Apr 03, 2000
    WHAW EMISSION TESTING (NI) LTDDec 06, 1999Dec 06, 1999

    What are the latest accounts for THE COTTON MILL LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for THE COTTON MILL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of completion of voluntary arrangement

    10 pages1.4(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    1 pages1.3(NI)

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Notice to Registrar of voluntary arrangement taking effect

    6 pages1.1(NI)

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Dec 06, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA* on Mar 27, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2011

    10 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of THE COTTON MILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, Rory
    Cricklewood Park
    BT9 5GU Belfast
    6
    Secretary
    Cricklewood Park
    BT9 5GU Belfast
    6
    Irish145607290001
    CURRAN, Rory
    Cricklewood Park
    BT9 5GU Belfast
    6
    Northern Ireland
    Director
    Cricklewood Park
    BT9 5GU Belfast
    6
    Northern Ireland
    Northern IrelandIrish145607290002
    CURRAN, Harold
    2a Quoile Bray
    Strangford Road
    BT30 6SD Downpatrick
    Secretary
    2a Quoile Bray
    Strangford Road
    BT30 6SD Downpatrick
    145503750001
    MCMAHON, Denise
    83 Maryville Park
    Belfast
    BT9 6LQ
    Secretary
    83 Maryville Park
    Belfast
    BT9 6LQ
    145503720001
    CURRAN, Harold
    2a Quoile Bray
    Strangford Road
    BT30 6SD Downpatrick
    Director
    2a Quoile Bray
    Strangford Road
    BT30 6SD Downpatrick
    Irish144199480001
    MCMAHON, Liam
    83 Maryville Park
    Belfast
    BT9 6LQ
    Director
    83 Maryville Park
    Belfast
    BT9 6LQ
    Irish145503740001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT18 9PB Co Down
    Director
    31 Kilmaine Road
    Bangor
    BT18 9PB Co Down
    Northern IrelandBritish143255820001

    Who are the persons with significant control of THE COTTON MILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Rory Curran
    c/o RNB CHARTERED ACCOUNTANTS
    Seatem House
    Alfred Street
    BT2 8EN Belfast
    28-32
    May 01, 2016
    c/o RNB CHARTERED ACCOUNTANTS
    Seatem House
    Alfred Street
    BT2 8EN Belfast
    28-32
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does THE COTTON MILL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2019Date of completion or termination of CVA
    Sep 21, 2018Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    David William John Mcclean
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    practitioner
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast

    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