HOLMES VENDING LIMITED
Overview
| Company Name | HOLMES VENDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI053118 |
| 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 HOLMES VENDING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOLMES VENDING LIMITED located?
| Registered Office Address | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLMES VENDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2021 |
What are the latest filings for HOLMES VENDING 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 Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Holmes (2004) Limited as a person with significant control on Jan 28, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2021 | 9 pages | AA | ||||||||||
Appointment of Mr Alan Cunningham as a director on Feb 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Cunningham as a secretary on Feb 28, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of David O'flynn as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David O'flynn as a secretary on Feb 28, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Noel Keeley as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Nicholas Martin as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2018 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David O'flynn as a director on Jul 31, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr David O'flynn as a secretary on Jul 31, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Timothy Kenny as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Kenny as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Who are the officers of HOLMES VENDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Alan | Secretary | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast | 280263770001 | |||||||
| CUNNINGHAM, Alan | Director | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast | Ireland | Irish | 280255200001 | |||||
| KEELEY, Noel | Director | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast | Ireland | Irish | 149924220001 | |||||
| KENNY, Timothy, Mr. | Secretary | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast | 178930560001 | |||||||
| KENNY, Timothy | Secretary | 10 Carrickbrack Heath Sutton Dublin 13 | Irish | 143346560001 | ||||||
| LEWIS, Ronald Thomas | Secretary | Sunnyside, 76 Solderstown Rd BT67 OET Aghalee, Cragavon Co Armagh | 143990060001 | |||||||
| O'FLYNN, David | Secretary | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast | 236532370001 | |||||||
| O'FLYNN, David, Mr. | Secretary | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast | 163739740001 | |||||||
| HAMILTON, Michael Winfield | Director | BT18 9EX | British | 143521520001 | ||||||
| KELLEHER, Martin, Mr. | Director | 52 East Avenue Parkgate Frankfield Cork | Ireland | Irish | 143521500001 | |||||
| KENNY, Timothy | Director | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast | Ireland | Irish | 143346560001 | |||||
| LEWIS, Ronald Thomas | Director | Sunnyside 76 Solderstown Rd, BT67 OET Aghlee, Craigavon Co Armagh | British | 143990080001 | ||||||
| MARTIN, Christopher Nicholas | Director | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast | United Kingdom | British | 48484090003 | |||||
| O'FLYNN, David | Director | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast | Ireland | Irish | 236530620001 | |||||
| O'FLYNN, David, Mr. | Director | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast | Ireland | Irish | 163739400001 |
Who are the persons with significant control of HOLMES VENDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Musgrave Drinks Ni Limited | Apr 06, 2016 | Belfast Harbour Estate Dargan Drive BT3 9JG Belfast 1/19 Northern Ireland Northern Ireland | No | ||||||||||
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Natures of Control
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Does HOLMES VENDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Apr 27, 2005 Delivered On May 17, 2005 | Satisfied | Amount secured 0 | |
Short particulars Floating charge - all monies. 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 402 for new details. | ||||
Persons Entitled
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Transactions
| ||||
| Mortgage or charge | Created On Apr 27, 2005 Delivered On May 17, 2005 | Satisfied | Amount secured 0 | |
Short particulars Charge over all book debts - all monies. 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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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