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WARD RESTAURANTS LTD

WARD RESTAURANTS LTD

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

    • Overview

    Company NameWARD RESTAURANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI055648
    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 WARD RESTAURANTS LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is WARD RESTAURANTS LTD located?

    Registered Office Address
    70 Scotch Street
    BT70 1BJ Dungannon
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of WARD RESTAURANTS LTD?

    Previous Company Names
    Company NameFromUntil
    MUSTANG MERCHANTS LIMITEDJun 21, 2005Jun 21, 2005

    What are the latest accounts for WARD RESTAURANTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for WARD RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 21, 2021 with updates

    		4 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Jun 11, 2021

    • Capital: GBP 90.00
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Jun 30, 2020

    		13 pagesAA

    Notification of Endzone Investments Ltd as a person with significant control on Jul 27, 2020

    		2 pagesPSC02

    Registered office address changed from 49 Downshire Road Newry BT34 1BA to 70 Scotch Street Dungannon BT70 1BJ on Jul 30, 2020

    		1 pagesAD01

    Cessation of Justin Ward as a person with significant control on Jul 27, 2020

    		1 pagesPSC07

    Notification of Justin Paul Quirk as a person with significant control on Jul 27, 2020

    		2 pagesPSC01

    Notification of Conall John Humston as a person with significant control on Jul 27, 2020

    		2 pagesPSC01

    Termination of appointment of Justin Ward as a director on Jul 27, 2020

    		1 pagesTM01

    Appointment of Mr Conall John Humston as a director on Jul 27, 2020

    		2 pagesAP01

    Appointment of Mr Justin Paul Quirk as a director on Jul 27, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WARD RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMSTON, Conall John
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Director
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Northern IrelandIrish168720450002
    QUIRK, Justin Paul
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Director
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Northern IrelandAustralian,British214538070001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		British77579520001
    MAKEM, Emma
    60 Tullymore Downs
    Umgola
    BT60 4TU Armagh
    		Secretary
    60 Tullymore Downs
    Umgola
    BT60 4TU Armagh
    		143463830001
    WARD, Gregory
    Shannagh House
    Coolshannagh
    Monaghan
    Co Monaghan, Republic Of Ireland
    		Secretary
    Shannagh House
    Coolshannagh
    Monaghan
    Co Monaghan, Republic Of Ireland
    		143463840001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    		Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    		Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Northern IrelandBritish77579520001
    WARD, Justin
    Downshire Road
    BT34 1BA Newry
    49
    County Down
    Northern Ireland
    		Director
    Downshire Road
    BT34 1BA Newry
    49
    County Down
    Northern Ireland
    		Northern IrelandIrish143463820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARD RESTAURANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Endzone Investments Ltd
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Jul 27, 2020
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredN. Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi668076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Conall John Humston
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Jul 27, 2020
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Justin Paul Quirk
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Jul 27, 2020
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		No
    Nationality: Australian,British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Justin Ward
    49 Downshire Road
    BT34 1BA Newry
    		Apr 06, 2016
    49 Downshire Road
    BT34 1BA Newry
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WARD RESTAURANTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 31, 2014
    Delivered On Nov 04, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 04, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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