HOLMES VENDING LIMITED

HOLMES VENDING LIMITED

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

    Company NameHOLMES VENDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI053118
    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 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 AddressNo

    What are the latest accounts for HOLMES VENDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 02, 2021

    What are the latest filings for HOLMES VENDING LIMITED?

    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

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Change of details for Holmes (2004) Limited as a person with significant control on Jan 28, 2020

    2 pagesPSC05

    Accounts for a dormant company made up to Jan 02, 2021

    9 pagesAA

    Appointment of Mr Alan Cunningham as a director on Feb 28, 2021

    2 pagesAP01

    Appointment of Mr Alan Cunningham as a secretary on Feb 28, 2021

    2 pagesAP03

    Termination of appointment of David O'flynn as a director on Feb 28, 2021

    1 pagesTM01

    Termination of appointment of David O'flynn as a secretary on Feb 28, 2021

    1 pagesTM02

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 28, 2019

    9 pagesAA

    Appointment of Mr Noel Keeley as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of Christopher Nicholas Martin as a director on Jan 01, 2020

    1 pagesTM01

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 28, 2018

    9 pagesAA

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Appointment of Mr David O'flynn as a director on Jul 31, 2017

    2 pagesAP01

    Appointment of Mr David O'flynn as a secretary on Jul 31, 2017

    2 pagesAP03

    Termination of appointment of Timothy Kenny as a secretary on Jul 31, 2017

    1 pagesTM02

    Termination of appointment of Timothy Kenny as a director on Jul 31, 2017

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Who are the officers of HOLMES VENDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Alan
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    Secretary
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    280263770001
    CUNNINGHAM, Alan
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    Director
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    IrelandIrish280255200001
    KEELEY, Noel
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    Director
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    IrelandIrish149924220001
    KENNY, Timothy, Mr.
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    Secretary
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    178930560001
    KENNY, Timothy
    10 Carrickbrack Heath
    Sutton
    Dublin 13
    Secretary
    10 Carrickbrack Heath
    Sutton
    Dublin 13
    Irish143346560001
    LEWIS, Ronald Thomas
    Sunnyside,
    76 Solderstown Rd
    BT67 OET Aghalee, Cragavon
    Co Armagh
    Secretary
    Sunnyside,
    76 Solderstown Rd
    BT67 OET Aghalee, Cragavon
    Co Armagh
    143990060001
    O'FLYNN, David
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    Secretary
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    236532370001
    O'FLYNN, David, Mr.
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    Secretary
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    163739740001
    HAMILTON, Michael Winfield
    BT18 9EX
    Director
    BT18 9EX
    British143521520001
    KELLEHER, Martin, Mr.
    52 East Avenue
    Parkgate
    Frankfield
    Cork
    Director
    52 East Avenue
    Parkgate
    Frankfield
    Cork
    IrelandIrish143521500001
    KENNY, Timothy
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    Director
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    IrelandIrish143346560001
    LEWIS, Ronald Thomas
    Sunnyside
    76 Solderstown Rd,
    BT67 OET Aghlee, Craigavon
    Co Armagh
    Director
    Sunnyside
    76 Solderstown Rd,
    BT67 OET Aghlee, Craigavon
    Co Armagh
    British143990080001
    MARTIN, Christopher Nicholas
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    Director
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    United KingdomBritish48484090003
    O'FLYNN, David
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    Director
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    IrelandIrish236530620001
    O'FLYNN, David, Mr.
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    Director
    Belfast Harbour Estate
    1-19 Dargan Crescent
    BT3 9JG Belfast
    IrelandIrish163739400001

    Who are the persons with significant control of HOLMES VENDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Musgrave Drinks Ni Limited
    Belfast Harbour Estate
    Dargan Drive
    BT3 9JG Belfast
    1/19
    Northern Ireland
    Northern Ireland
    Apr 06, 2016
    Belfast Harbour Estate
    Dargan Drive
    BT3 9JG Belfast
    1/19
    Northern Ireland
    Northern Ireland
    No
    Legal FormLtd
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi53119
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does HOLMES VENDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Northern Bank Limited
    Transactions
    • May 17, 2005Registration of a charge (402 NI)
    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
    • Northern Bank Limited
    Transactions
    • May 17, 2005Registration of a charge (402 NI)

    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