LAGAN (ALSAGER) LIMITED
Overview
| Company Name | LAGAN (ALSAGER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI062161 |
| 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 LAGAN (ALSAGER) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LAGAN (ALSAGER) LIMITED located?
| Registered Office Address | 19 Clarendon Road Belfast BT1 3BG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGAN (ALSAGER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRYWAY LIMITED | Dec 11, 2006 | Dec 11, 2006 |
What are the latest accounts for LAGAN (ALSAGER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for LAGAN (ALSAGER) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||
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 | 1 pages | DS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||
Satisfaction of charge NI0621610004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge NI0621610005 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Director's details changed for Mr Stephen David Bell on Jun 01, 2021 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||||||
Registration of charge NI0621610005, created on Mar 31, 2017 | 31 pages | MR01 | ||||||
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Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||
Who are the officers of LAGAN (ALSAGER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Stephen David | Director | 19 Clarendon Road Belfast BT1 3BG | Northern Ireland | British | Director | 96599120002 | ||||
| LAGAN, Kevin Anthony | Director | Sydenham Road BT3 9HA Belfast 21-23 Antrim Northern Ireland | Northern Ireland | British | Company Director | 154057910008 | ||||
| MCCANN, Sean Gerard | Director | 19 Clarendon Road Belfast BT1 3BG | United Kingdom | British | Chartered Accountant | 145301830001 | ||||
| JENKINS, Charles Gerard | Secretary | 19 Clarendon Road Belfast BT1 3BG | Irish | 27626860004 | ||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | I.T. Manager | 126880150001 | ||||
| JEFFS, David John | Director | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | England | British | Civil Engineer | 3812460001 | ||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | Company Director | 77579520001 | ||||
| LAGAN, John Patrick Kevin | Director | 19 Clarendon Road Belfast BT1 3BG | Northern Ireland | British | Co Director | 35639000001 |
Who are the persons with significant control of LAGAN (ALSAGER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Developments (Holdings) Ltd | Apr 06, 2016 | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | No | ||||||||||
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Natures of Control
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Does LAGAN (ALSAGER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 31, 2017 Delivered On Apr 12, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 08, 2013 Delivered On Aug 22, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Charge and assignment of agreement by way of security | Created On Oct 12, 2011 Delivered On Oct 19, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The company's right, title and interest to, in and arising out or in respect of the agreement for lease between the company and sainsbury's supermarkets limited dated 5TH september 2011 and all rights, titles, benefits and interests of the company whatsoever thereunder or arising thereout or evidenced thereby or by any variation, amendment or extension thereof including, without prejudice to the foregoing generality, all claims for damages in respect of any breach of the aforementioned agreement. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 29, 2006 Delivered On Jan 16, 2007 | Satisfied | Amount secured 0 | |
Short particulars All monies assignment of rental income. The company charges by way of first fixed charge the assets and. The company assigns absolutely by way of first priority assignment all rights under or in relation to the rental income and all claims of any type or description relating to them as continuing security for payment and discharge of the secured liabilities. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 29, 2006 Delivered On Jan 16, 2007 | Satisfied | Amount secured 0 | |
Short particulars All monies legal mortgage. All that leasehold property known as land and buildings at lawton road, alsagar, stoke on trent, ST7 2DF together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises. | ||||
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