MUSGRAVE DRINKS NI LIMITED
Overview
| Company Name | MUSGRAVE DRINKS NI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | NI053119 |
| 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 MUSGRAVE DRINKS NI LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MUSGRAVE DRINKS NI LIMITED located?
| Registered Office Address | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUSGRAVE DRINKS NI LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLMES (2004) LIMITED | Nov 30, 2004 | Nov 30, 2004 |
What are the latest accounts for MUSGRAVE DRINKS NI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2021 |
What are the latest filings for MUSGRAVE DRINKS NI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2021 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
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 secretary on Feb 28, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of David O'flynn as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Trevor Magill as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Mccormack as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Michael Mccormack as a director on Jan 28, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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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 29, 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 | ||||||||||
Who are the officers of MUSGRAVE DRINKS NI 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 | 280262870001 | |||||||
| 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 | |||||
| MAGILL, Trevor | Director | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast | Northern Ireland | British | 200053530002 | |||||
| KENNY, Timothy, Mr. | Secretary | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast | 178930000001 | |||||||
| KENNY, Timothy | Secretary | 10 Carrickbrack Heath Sutton Dublin 13 | Irish | 143346560001 | ||||||
| LEWIS, Ronald Thomas | Secretary | Sunnyside, 76, Soldierstown Rd BT67 OET Aghalee Craigavon, Co Armagh | 144789670001 | |||||||
| O'FLYNN, David | Secretary | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast | 236531860001 | |||||||
| O'FLYNN, David, Mr. | Secretary | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast | 163739620001 | |||||||
| HAMILTON, Michael Winfield | Director | Demesne Road BT18 9EX Holywood | 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 Soldierstown Rd BT67 OET Aghalee Craigavon, Co Armagh | British | 144789690001 | ||||||
| MARTIN, Christopher Nicholas | Director | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast | United Kingdom | British | 48484090003 | |||||
| MCCORMACK, Michael | Director | Belfast Harbour Estate 1-19 Dargan Crescent BT3 9JG Belfast | Northern Ireland | Irish | 323381330001 | |||||
| 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 |
What are the latest statements on persons with significant control for MUSGRAVE DRINKS NI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MUSGRAVE DRINKS NI 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 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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| 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 further details. | ||||
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