COUNTRY STOVES LTD

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

    Company NameCOUNTRY STOVES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI057987
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUNTRY STOVES LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COUNTRY STOVES LTD located?

    Registered Office Address
    46 Tullagh Road
    Cookstown
    BT80 9RJ Co Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTRY STOVES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for COUNTRY STOVES LTD?

    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

    3 pagesDS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Appointment of Patrick Hughes as a director

    3 pagesAP01

    Termination of appointment of Gerard Malloy as a director

    2 pagesTM01

    Annual return made up to Jan 27, 2013 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    7 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    14 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    14 pagesAR01

    Annual return made up to Jan 27, 2009 with full list of shareholders

    6 pagesAR01

    legacy

    7 pagesAC(NI)

    Who are the officers of COUNTRY STOVES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Paul Anthony
    46 Tullagh Road
    Cookstown
    BT80 9RJ Co Tyrone
    Secretary
    46 Tullagh Road
    Cookstown
    BT80 9RJ Co Tyrone
    143646610001
    BYRNE, Paul Anthony
    46 Tullagh Road
    Cookstown
    BT80 9RJ Co Tyrone
    Director
    46 Tullagh Road
    Cookstown
    BT80 9RJ Co Tyrone
    Irish143646590001
    HUGHES, Patrick
    Gortgonis Park
    Coalisland
    BT71 4PY Dungannon
    12
    Co Tyrone
    N.Ireland
    Director
    Gortgonis Park
    Coalisland
    BT71 4PY Dungannon
    12
    Co Tyrone
    N.Ireland
    Northern IrelandIrish176926870001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    MALLOY, Gerard
    37 Thornhill Road
    Dungannon
    BT70 3LP Co Tyrone
    Director
    37 Thornhill Road
    Dungannon
    BT70 3LP Co Tyrone
    Irish143646600001

    Who are the persons with significant control of COUNTRY STOVES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Byrne
    46 Tullagh Road
    Cookstown
    BT80 9RJ Co Tyrone
    Jul 01, 2016
    46 Tullagh Road
    Cookstown
    BT80 9RJ Co Tyrone
    No
    Nationality: Irish
    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.
    Mr Patrick Hughes
    Gortgonis Park
    Coalisland
    BT71 4PY Dungannon
    12
    Co Tyrone
    Northern Ireland
    Jul 01, 2016
    Gortgonis Park
    Coalisland
    BT71 4PY Dungannon
    12
    Co Tyrone
    Northern Ireland
    No
    Nationality: Irish
    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.

    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