CTCO262 LIMITED
Overview
| Company Name | CTCO262 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI045056 |
| 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 CTCO262 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CTCO262 LIMITED located?
| Registered Office Address | Arnott House 12-16 Bridge Street BT1 1LS Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CTCO262 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARONSGATE (ANTRIM) LIMITED | Oct 01, 2003 | Oct 01, 2003 |
| L&B (NO 37) LIMITED | Jan 07, 2003 | Jan 07, 2003 |
What are the latest accounts for CTCO262 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CTCO262 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed baronsgate (antrim) LIMITED\certificate issued on 10/12/12 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Registered office address changed from 2 Donegall Square East Belfast BT1 5HB on Jun 23, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stuart Wilson on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephen Mooney on Nov 30, 2009 | 1 pages | CH03 | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 14 pages | AC(NI) | ||||||||||
legacy | 13 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 1 pages | 295(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 1 pages | AURES(NI) | ||||||||||
legacy | 14 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 1 pages | 295(NI) | ||||||||||
Who are the officers of CTCO262 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOONEY, Stephen | Secretary | 12-16 Bridge Street BT1 1LS Belfast Arnott House Northern Ireland | British | 34757960002 | ||||||
| WILSON, Stuart William | Director | 52 Prieston Rd Bridge Of Weir PA11 3AW Scotland | United Kingdom | British | 64932670005 | |||||
| MACKENZIE, Alan Lovat | Secretary | 8 Roxburgh Drive Bearsden G61 3LH Glasgow | British | 62414920001 | ||||||
| INDEPENDENT REGISTRARS LIMITED | Secretary | 95 Dowanhill St Glasgow G12 9EQ | 104538080003 | |||||||
| L&B SECRETARIAL LIMITED | Secretary | Arnott House 12/16 Bridge Street BT1 1LS Belfast | 144762170001 | |||||||
| GILLIES, Brian | Director | 7 Boclair Road Bearsden Road G61 2AE Glasgow Scotland | United Kingdom | Scottish | 60956920005 | |||||
| IRVINE, John Walter | Director | 62 Leverogue Road Drumbo BT27 5PP Lisburn Co Antrim | Northern Ireland | British | 97994160001 | |||||
| MCBRIDE, Paul | Director | 9 Upper Malone Park Belfast Co Antirm | N Irish | 145584670001 |
Does CTCO262 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Dec 15, 2004 Delivered On Dec 21, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies charge.. All the lands comprised in folio 25858L county antrim. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Nov 03, 2003 Delivered On Nov 12, 2003 | Outstanding | Amount secured 0 | |
Short particulars Charge all monies firstly all the lands comprised in folios AN31868, AN31898L, AN32195 and AN98839 all county antrim for further details see document 16. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Nov 03, 2003 Delivered On Nov 12, 2003 | Outstanding | Amount secured 0 | |
Short particulars Debenture all charges all freehold and leasehold property now or at any time hereafter belonging to the company for further details see document 12. | ||||
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