LISSUE PLANT & EQUIPMENT LIMITED
Overview
| Company Name | LISSUE PLANT & EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI038228 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LISSUE PLANT & EQUIPMENT LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is LISSUE PLANT & EQUIPMENT LIMITED located?
| Registered Office Address | Garvey Studios 8-10 Longstone Street BT28 1TP Lisburn |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LISSUE PLANT & EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEALTHPARKS LIMITED | Mar 27, 2000 | Mar 27, 2000 |
What are the latest accounts for LISSUE PLANT & EQUIPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LISSUE PLANT & EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period shortened from Sep 30, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ian Maccorkell as a director | 4 pages | TM01 | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of LISSUE PLANT & EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Clare | Director | Monaghan Road BT60 4DX Armagh 103a County Armagh Northern Ireland | Northern Ireland | Irish | 149062460001 | |||||
| HUGHES, Damien Martin | Director | Dunaghy Wood Martinstown BT43 6QT Ballymena 11 County Antrim Northern Ireland | Northern Ireland | British | 144174920001 | |||||
| HUGHES, Shauna Marie | Director | Dunaghy Wood Martinstown BT43 6QT Ballymena 11 County Antrim Northern Ireland | Northern Ireland | Northern Irish | 149062340001 | |||||
| HUGHES, Timothy James | Director | Monaghan Road BT60 4DX Armagh 103a County Armagh Northern Ireland | Northern Ireland | Irish | 143187130001 | |||||
| JENKINS, Cheryl Victoria | Secretary | 3 Springhill Lisburn BT28 3QE County Antrim Northern Ireland | British | 143553830001 | ||||||
| JENKINS, Cheryl Victoria | Director | 3 Springhill Lisburn BT28 3QE County Antrim Northern Ireland | Northern Ireland | British | 143553830001 | |||||
| MACCORKELL, Heather Vera Susanne | Director | 34 Killutagh Road BT28 2NX Lisburn | Northern Ireland | British | 145770610001 | |||||
| MACCORKELL, Ian James | Director | 34 Killutagh Road BT28 2NX Lisburn | Northern Ireland | British | 145251310001 |
Who are the persons with significant control of LISSUE PLANT & EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tal Group Limited | Apr 06, 2016 | Lissue Walk BT28 2LU Lisburn Tal House Northern Ireland | No | ||||||||||
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Natures of Control
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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