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TEDCASTLE PROPERTY (DERRY) LIMITED

TEDCASTLE PROPERTY (DERRY) LIMITED

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

    • Overview

    Company NameTEDCASTLE PROPERTY (DERRY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI061842
    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 TEDCASTLE PROPERTY (DERRY) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TEDCASTLE PROPERTY (DERRY) LIMITED located?

    Registered Office Address
    c/o C/O KELLY FUELS
    10 Seal Road
    BT3 9LL Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of TEDCASTLE PROPERTY (DERRY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRONOGUE LIMITEDNov 16, 2006Nov 16, 2006

    What are the latest accounts for TEDCASTLE PROPERTY (DERRY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TEDCASTLE PROPERTY (DERRY) 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

    		3 pagesDS01

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		14 pagesAA

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Ray Carroll as a director on Jan 14, 2016

    		2 pagesAP01

    Appointment of Mr Gerard Boylan as a director on Jan 14, 2016

    		2 pagesAP01

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		12 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		12 pagesAA

    Full accounts made up to Mar 31, 2012

    		12 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2011

    		24 pagesAA

    Registered office address changed from * C/O C/O Kelly Fuels Po Box 5Th Floor 1 Lombard Street Belfast BT1 1BN Northern Ireland* on Dec 20, 2011

    		1 pagesAD01

    Annual return made up to Oct 20, 2011 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Mar 31, 2010

    		12 pagesAA

    Annual return made up to Oct 20, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Raymond Carroll as a secretary

    		1 pagesAP03

    Termination of appointment of Kenneth Mckay as a secretary

    		1 pagesTM02

    Full accounts made up to Mar 31, 2009

    		12 pagesAA
    View All Filings

    Who are the officers of TEDCASTLE PROPERTY (DERRY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARROLL, Raymond
    c/o C/O Kelly Fuels
    Seal Road
    BT3 9LL Belfast
    10
    Northern Ireland
    		Secretary
    c/o C/O Kelly Fuels
    Seal Road
    BT3 9LL Belfast
    10
    Northern Ireland
    		154534180001
    BOYLAN, Gerard
    c/o C/O Kelly Fuels
    Seal Road
    BT3 9LL Belfast
    10
    		Director
    c/o C/O Kelly Fuels
    Seal Road
    BT3 9LL Belfast
    10
    		IrelandIrish143487790001
    CARROLL, Ray
    c/o C/O Kelly Fuels
    Seal Road
    BT3 9LL Belfast
    10
    		Director
    c/o C/O Kelly Fuels
    Seal Road
    BT3 9LL Belfast
    10
    		IrelandIrish143814340001
    REIHILL, Mark Patrick Philip
    c/o C/O Kelly Fuels
    Seal Road
    BT3 9LL Belfast
    10
    Northern Ireland
    		Director
    c/o C/O Kelly Fuels
    Seal Road
    BT3 9LL Belfast
    10
    Northern Ireland
    		IrelandIrish143371040001
    REIHILL, Raymond Joseph
    c/o C/O Kelly Fuels
    Seal Road
    BT3 9LL Belfast
    10
    Northern Ireland
    		Director
    c/o C/O Kelly Fuels
    Seal Road
    BT3 9LL Belfast
    10
    Northern Ireland
    		United KingdomIrish80269660001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		British77579520001
    MCKAY, Kenneth Thomas David
    c/o C/O Kelly Fuels
    Lombard Street
    5th Floor
    BT1 1BN Belfast
    1
    Northern Ireland
    		Secretary
    c/o C/O Kelly Fuels
    Lombard Street
    5th Floor
    BT1 1BN Belfast
    1
    Northern Ireland
    		143371050001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEDCASTLE PROPERTY (DERRY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Seal Road
    BT3 9LL Belfast
    Kelly Fuels
    Antrim
    Northern Ireland
    		Apr 06, 2016
    10 Seal Road
    BT3 9LL Belfast
    Kelly Fuels
    Antrim
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi001128
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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