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T & J O'KANE LTD

T & J O'KANE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameT & J O'KANE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI043281
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T & J O'KANE LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is T & J O'KANE LTD located?

    Registered Office Address
    15 Somerset Mews
    Coleraine
    BT51 3LX
    N Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T & J O'KANE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for T & J O'KANE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to May 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 2
    		SH01

    Accounts made up to Mar 31, 2015

    		0 pagesAA

    Accounts made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of T & J O'KANE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KANE, Marlene June
    15 Somerset Mews
    Coleraine
    BT51 3LX
    N Ireland
    		Secretary
    15 Somerset Mews
    Coleraine
    BT51 3LX
    N Ireland
    		British145902160001
    O'KANE, Marlene June
    15 Somerset Mews
    Coleraine
    BT51 3LX
    N Ireland
    		Director
    15 Somerset Mews
    Coleraine
    BT51 3LX
    N Ireland
    		Northern IrelandBritish145902160001
    O'KANE, Terence
    15 Somerset Mews
    Coleraine
    BT51 3LX
    N Ireland
    		Director
    15 Somerset Mews
    Coleraine
    BT51 3LX
    N Ireland
    		Northern IrelandBritish145902150001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    		Director
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    		Northern IrelandBritish143255820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T & J O'KANE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marlene June O'Kane
    15 Somerset Mews
    Coleraine
    BT51 3LX
    N Ireland
    		Apr 06, 2016
    15 Somerset Mews
    Coleraine
    BT51 3LX
    N Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Terence O'Kane
    15 Somerset Mews
    Coleraine
    BT51 3LX
    N Ireland
    		Apr 06, 2016
    15 Somerset Mews
    Coleraine
    BT51 3LX
    N Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does T & J O'KANE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Feb 07, 2008
    Delivered On Feb 08, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. Market bar, 2 new market street, coleraine, co londonderry comprised in folio LY74168 with the liquor licence.
    Persons Entitled
    • Inbev Ireland Limited
    Transactions
    • Feb 08, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 26, 2005
    Delivered On Sep 06, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    Deed of charge - all monies. A fixed charge over the company's lands and premises comprised in folio LY74168 county londonderry together with the goodwill and business carried on from the premises and all fixed and moveable plant ......see 402 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 06, 2005Registration of a charge (402R NI)
    Mortgage or charge
    Created On Nov 13, 2003
    Delivered On Nov 18, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. A specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company... See doc 13 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 18, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 30, 2003
    Delivered On Oct 21, 2003
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage all that and those the lands hereditaments and licensed premises situate at and known as the market bar 2 newmarket street, coleraine... See doc 12 for further details.
    Persons Entitled
    • Apollo Road
    • Diageo Northern
    Transactions
    • Oct 21, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 15, 2003
    Delivered On Jan 31, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking the company's property at market bar, 2 newmarket street, coleraine, county londonderry.
    Persons Entitled
    • Ulster Bank Limited
    • East, Belfast
    Transactions
    • Jan 31, 2003Registration of a charge (402 NI)
    View Detailed Information on Charges

    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