OLDSTONE AGENCIES LIMITED
Overview
| Company Name | OLDSTONE AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI041657 |
| 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 OLDSTONE AGENCIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OLDSTONE AGENCIES LIMITED located?
| Registered Office Address | 87b Main Street Garvagh BT51 5AB Coleraine Co Londonderry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLDSTONE AGENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for OLDSTONE AGENCIES 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) | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Micro company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of OLDSTONE AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, John Roncalli | Secretary | 87b Main Street Garvagh BT51 5AB Coleraine Co Londonderry | Irish | 145330210001 | ||||||
| MCLAUGHLIN, Paula Rose | Director | 87b Main Street Garvagh BT51 5AB Coleraine Co Londonderry | Northern Ireland | British | 145885650002 | |||||
| MCLAUGHLIN, Paula Rose | Secretary | 61 Station Road Dunloy Ballymena Co Antrim | 145885620001 | |||||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | British | 145885660001 | ||||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | 77579520001 | |||||
| MCLAUGHLIN, Anne | Director | 1 Clare Hill Mews Holywood BT18 9NN | Irish | 145885640001 | ||||||
| MCLAUGHLIN, Paula | Director | 9a Long Lane Garston L19 6PE Liverpool | British | 145885630001 |
Who are the persons with significant control of OLDSTONE AGENCIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Mclaughlin | Apr 06, 2016 | 87b Main Street Garvagh BT51 5AB Coleraine Co Londonderry | No |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
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Does OLDSTONE AGENCIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Oct 04, 2007 Delivered On Oct 08, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage and charge. By way of mortgage and charge: 5/5A gateside road, coleraine, county londonderry - LY88405L county londonderry (the property) all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property. | ||||
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