FOXGLOVE SHELF COMPANY NO. 1 LIMITED
Overview
| Company Name | FOXGLOVE SHELF COMPANY NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI040734 |
| 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 FOXGLOVE SHELF COMPANY NO. 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FOXGLOVE SHELF COMPANY NO. 1 LIMITED located?
| Registered Office Address | C/O Novosco, Concourse Building 3 Queens Road BT3 9DT Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOXGLOVE SHELF COMPANY NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOUDSTREAM LIMITED | May 01, 2007 | May 01, 2007 |
| DOOLOOP LIMITED | Nov 12, 2004 | Nov 12, 2004 |
| A C S N I LIMITED | Jul 18, 2003 | Jul 18, 2003 |
| GENIAL HOST LIMITED | May 02, 2001 | May 02, 2001 |
What are the latest accounts for FOXGLOVE SHELF COMPANY NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FOXGLOVE SHELF COMPANY NO. 1 LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Notification of Patrick Mcaliskey as a person with significant control on Oct 13, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Novosco Ltd as a person with significant control on Oct 13, 2019 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O C/O Novosco Concourse Building 1 Queens Road Belfast BT3 9DT to C/O Novosco, Concourse Building 3 Queens Road Belfast BT3 9DT on Oct 06, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Agar House 31 Ballynahinch Road Carryduff Belfast BT8 8EH* on Apr 12, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of FOXGLOVE SHELF COMPANY NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALISKEY, Patrick Francis | Director | Queens Road BT3 9DT Belfast C/O Novosco, Concourse Building 3 Northern Ireland | Northern Ireland | Irish | 144842980001 | |||||
| GREGSON, Andrew Leonard | Secretary | Agar House 31 Ballynahinch Road BT8 8EH Carryduff Belfast | British | 143161470001 | ||||||
| GREGSON, Laura | Secretary | 29 Tandragee Road Lurgan BT66 8TL Co Antrim | 143161490001 | |||||||
| GREGSON, Paula | Secretary | 29 Tandragee Road Lurgan BT66 8TL Armagh | 143161460001 | |||||||
| PEYTON, Tanya | Secretary | 71 Richmond Drive Tandragee BT62 2JJ County Armagh | 143161500001 | |||||||
| DONNELLY, Ciaran John | Director | 73 Queens Avenue Magherafelt BT45 6DB Co Londonderry | Irish | 143161510001 | ||||||
| GREGSON, Andrew Leonard | Director | Agar House 31 Ballynahinch Road BT8 8EH Carryduff Belfast | Northern Ireland | British | 143161470001 | |||||
| GREGSON, Paula | Director | 29 Tandragee Road Lurgan BT66 8TL Co Armagh | British | 143161480001 |
Who are the persons with significant control of FOXGLOVE SHELF COMPANY NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Patrick Francis Mcaliskey | Oct 13, 2019 | Queens Road BT3 9DT Belfast C/O Novosco, Concourse Building 3 Northern Ireland | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
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| Novosco Ltd | Apr 06, 2016 | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | Yes | ||||||||||
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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