JHT (CROMAC WOOD) LIMITED
Overview
| Company Name | JHT (CROMAC WOOD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI042201 |
| 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 JHT (CROMAC WOOD) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JHT (CROMAC WOOD) LIMITED located?
| Registered Office Address | C/O Jh Turkington & Sons Limited James Park BT62 3EH Mahon Road, Portadown Co Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JHT (CROMAC WOOD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAA LIMITED | Dec 21, 2001 | Dec 21, 2001 |
What are the latest accounts for JHT (CROMAC WOOD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2016 |
What are the latest filings for JHT (CROMAC WOOD) 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 30, 2014 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Robert James Mckeag as a director on Feb 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Trevor Turkington as a director on Jan 29, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Raymond Dundas as a director on Jan 29, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 30, 2013 | 10 pages | AA | ||||||||||
Previous accounting period extended from Jul 30, 2013 to Dec 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 30, 2012 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2012 to Jul 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of JHT (CROMAC WOOD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURKINGTON, Trevor Henry | Secretary | 74 Brownstown Road Portadown BT62 3P Co Armagh | British | 144190030001 | ||||||
| DUNDAS, Mark Raymond | Director | Mahon Road BT62 3EH Portadown James Park County Armagh Northern Ireland | Northern Ireland | British | 156230180001 | |||||
| TURKINGTON, Gary Trevor | Director | Mahon Road BT62 3EH Portadown James Park County Armagh Northern Ireland | Northern Ireland | British | 194569000001 | |||||
| TURKINGTON, Trevor Henry | Director | 74 Brownstown Road Portadown BT62 3PG Co Armagh | Northern Ireland | British | 86151450001 | |||||
| CREIGHTON, David Andrew | Director | Malone Park House Malone Park BT9 6NL Belfast | Northern Ireland | British | 83528100001 | |||||
| JAMISON, David | Director | 14 Victoria Avenue Whitehead BT38 9QS Co Antrim | British | 145922260001 | ||||||
| MCKEAG, Robert James | Director | 9 Meadowbank Jordanstown BT37 0UP County Antrim | Northern Ireland | British | 145359130001 | |||||
| MCKNIGHT, Dawn | Director | 108 Weavers Meadow Crumlin BT29 4WP Co Antrim | United Kingdom | British | 144580410001 | |||||
| MURPHY, Noel Ferris | Director | 40 Chatsworth Bangor BT19 7WA Co Down | Northern Ireland | British | 145161160001 |
Who are the persons with significant control of JHT (CROMAC WOOD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Raymond Dundas | Dec 21, 2016 | C/O Jh Turkington & Sons Limited James Park BT62 3EH Mahon Road, Portadown Co Armagh | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Trevor Henry Turkington | Dec 18, 2016 | C/O Jh Turkington & Sons Limited James Park BT62 3EH Mahon Road, Portadown Co Armagh | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Gary Trevor Turkington | Dec 18, 2016 | C/O Jh Turkington & Sons Limited James Park BT62 3EH Mahon Road, Portadown Co Armagh | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does JHT (CROMAC WOOD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 2005 Delivered On Dec 21, 2005 | Satisfied | Amount secured 0 | |
Short particulars Debenture - all monies. A mortgage over all of the company's freehold and leasehold lands, hereditaments, premises, property and all chattels both present and future, including, without prejudice to the generality of the foregoing, the property particulars of which are specified in the schedule hereto, title to which is not registered or registerable in the land registry of northern ireland pursuant to the provisions of the land registration act (northern ireland) 1970 and all chattels both present and future, including its interest in all buildings, fixtures (including, without limitation, trade fixtures) and its fixed plant and machinery from time to time thereon;............ | ||||
Persons Entitled
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Transactions
| ||||
| Mortgage or charge | Created On Apr 16, 2004 Delivered On Apr 16, 2004 | Satisfied | Amount secured 0 | |
Short particulars Security assignment all monies. See doc 16 continuation sheet for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Dec 16, 2003 Delivered On Dec 23, 2003 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture the lands and premises at the belfast gasworks, ormeau road, belfast... See doc 12 for further details. | ||||
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