SHERIDAN NIGHTCLUBS LTD
Overview
| Company Name | SHERIDAN NIGHTCLUBS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI043767 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHERIDAN NIGHTCLUBS LTD?
- Licenced clubs (56301) / Accommodation and food service activities
Where is SHERIDAN NIGHTCLUBS LTD located?
| Registered Office Address | 17 Clarendon Road Clarendon Dock BT1 3BG Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHERIDAN NIGHTCLUBS LTD?
| Company Name | From | Until |
|---|---|---|
| COSHANE LIMITED | Aug 01, 2002 | Aug 01, 2002 |
What are the latest accounts for SHERIDAN NIGHTCLUBS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for SHERIDAN NIGHTCLUBS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to May 25, 2018 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.73(NI) | ||||||||||
Registered office address changed from Unit 1 the Odyssey Pavilion 2 Queens Quay Belfast BT3 9QQ to 17 Clarendon Road Clarendon Dock Belfast Antrim BT1 3BG on Aug 10, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 6 pages | 4.21(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge NI0437670004, created on Sep 18, 2015 | 32 pages | MR01 | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Carl Adam Hornsby as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Carl Adam Hornsby on Sep 30, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 | 28 pages | AR01 | ||||||||||
Termination of appointment of David Ayton as a secretary | 4 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Who are the officers of SHERIDAN NIGHTCLUBS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SENIOR, Robert Fraser | Director | 8 Gordon Drive East Holdon NE36 0YD Tyne And Wear | United Kingdom | British | 144470010002 | |||||
| AYTON, David | Secretary | Jesmond Road NE2 1NH Newcastle Upon Tyne 89-91 Tyne And Wear England | British | 147281450001 | ||||||
| HOLMES, Peter Sloan | Secretary | 63 Spa Road Ballynahinch BT24 8PT Co Down N Ireland | British | 143144140001 | ||||||
| WYNN, Timothy John | Secretary | 14 Coniscliffe Mews Darlington DL3 8QZ Durham | British | 144470050001 | ||||||
| CURISTAN, Peter Gerard | Director | 7 Hampton Park Belfast BT7 3JL | Northern Ireland | British | 62210580001 | |||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | Northern Ireland | British | 126880150001 | |||||
| HORNSBY, Carl Adam | Director | 5 Queenway Newminster Park NE61 2BG Morpeth Northumberland | United Kingdom | British | 144470040001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | 77579520001 | |||||
| RANKIN, Allan | Director | Coathill Farm, Coathill Drive Donteland NE20 9HP Newcastle Upon Tyme Northumberland | Gibraltar | British | 64575000004 | |||||
| VAULKHARD, Alison Agnes | Director | Menteith House Melbury Road NE7 7DE Newcastle Upon Tyne | British | 144470060001 | ||||||
| WYNN, Timothy John | Director | 14 Coniscliffe Mews Darlington DL3 8QZ Durham | United Kingdom | British | 144470050001 |
Who are the persons with significant control of SHERIDAN NIGHTCLUBS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Utopian (Northern Ireland) Limited | Apr 06, 2016 | Osborne Terrace NE2 1SQ Newcastle Upon Tyne 5 United Kingdom | No | ||||||||||
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Natures of Control
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Does SHERIDAN NIGHTCLUBS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 18, 2015 Delivered On Sep 22, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 21, 2006 Delivered On Jan 02, 2007 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage debenture. All that the land and premises situate at and known as UNITS1,8 and 1C the pavilion at the odyssey, queen's quay, belfast BT3 9QQ now comprised in folio DN150049L co down. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Oct 24, 2002 Delivered On Nov 01, 2002 | Satisfied | Amount secured 0 | |
Short particulars All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. See doc 13 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Oct 24, 2002 Delivered On Nov 01, 2002 | Satisfied | Amount secured 0 | |
Short particulars All monies charge over book debts. All book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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Does SHERIDAN NIGHTCLUBS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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