ALL-BRITE (NORTHERN IRELAND) LIMITED
Overview
| Company Name | ALL-BRITE (NORTHERN IRELAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI056466 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALL-BRITE (NORTHERN IRELAND) LIMITED?
- Other cleaning services (81299) / Administrative and support service activities
Where is ALL-BRITE (NORTHERN IRELAND) LIMITED located?
| Registered Office Address | 1 Cloonagh Road BT30 6LJ Downpatrick Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALL-BRITE (NORTHERN IRELAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISNALEE TRADING LIMITED | Sep 09, 2005 | Sep 09, 2005 |
What are the latest accounts for ALL-BRITE (NORTHERN IRELAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ALL-BRITE (NORTHERN IRELAND) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
What are the latest filings for ALL-BRITE (NORTHERN IRELAND) 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 | 2 pages | DS01 | ||||||||||
Statement of capital on Feb 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Terence Strain as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Austin Priestley as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Alasdair Woods as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Joseph Walsh as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Dick as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gareth Healy as a secretary on Nov 21, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Barry Phillips as a director on Nov 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Quinn as a director on Nov 21, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ALL-BRITE (NORTHERN IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALY, Gareth | Secretary | Cloonagh Road BT30 6LJ Downpatrick 1 Down Northern Ireland | 264947720001 | |||||||
| PHILLIPS, Barry | Director | Cloonagh Road BT30 6LJ Downpatrick 1 Down Northern Ireland | Northern Ireland | Irish | 190250520001 | |||||
| PRIESTLEY, James Austin | Director | Cloonagh Road BT30 6LJ Downpatrick 1 Down Northern Ireland | England | British | 159977560001 | |||||
| STRAIN, Terence | Director | Cloonagh Road BT30 6LJ Downpatrick 1 Down Northern Ireland | Scotland | British | 324797320001 | |||||
| CARTMILL, Ann | Secretary | 11 Rooney Road Kilkeel BT34 4AG | 145189750001 | |||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| DICK, Simon | Director | Cloonagh Road BT30 6LJ Downpatrick 1 Down Northern Ireland | Ireland | Irish | 153889430001 | |||||
| QUINN, Kenneth | Director | 11 Rooney Road Kilkeel BT34 4AG | Northern Ireland | British | 145189760001 | |||||
| WALSH, Thomas Joseph | Director | Cloonagh Road BT30 6LJ Downpatrick 1 Down Northern Ireland | Ireland | Irish | 264947510001 | |||||
| WOODS, Simon Alasdair | Director | Cloonagh Road BT30 6LJ Downpatrick 1 Down Northern Ireland | England | British | 63293730002 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of ALL-BRITE (NORTHERN IRELAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enva Northern Ireland Limited | Nov 21, 2019 | Cloonagh Road BT30 6LJ Downpatrick 1 Down Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Quinn | Aug 01, 2016 | 11 Rooney Road Kilkeel BT34 4AG | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
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