FOLEY (HOLDINGS) LIMITED

FOLEY (HOLDINGS) LIMITED

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

    Company NameFOLEY (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI062892
    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 FOLEY (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FOLEY (HOLDINGS) LIMITED located?

    Registered Office Address
    Pkf-Fpm Accountants Limited Dromalane Mill
    The Quays
    BT35 8QS Newry
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of FOLEY (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINTON ENTERPRISES LIMITEDJan 26, 2007Jan 26, 2007

    What are the latest accounts for FOLEY (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for FOLEY (HOLDINGS) 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

    2 pagesDS01

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 29 Summer Meadows Manor Crescent Link Derry Northern Ireland BT47 6SE to Pkf-Fpm Accountants Limited Dromalane Mill the Quays Newry Down BT35 8QS on Feb 07, 2019

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Shane Foley as a director on Mar 02, 2017

    1 pagesTM01

    Confirmation statement made on Jan 26, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Damien Foley as a director on May 19, 2015

    2 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100,000
    SH01

    Appointment of Shane Foley as a director on Sep 22, 2014

    3 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Desmond Foley as a director

    2 pagesTM01

    Annual return made up to Jan 26, 2013 with full list of shareholders

    6 pagesAR01

    Who are the officers of FOLEY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'HARA, Sinead
    Laughtra
    Kinlough
    Co Leitrim
    Secretary
    Laughtra
    Kinlough
    Co Leitrim
    145600540001
    O'HARA, Sinead
    Laughta
    Kinlough
    Co Leitrim
    Director
    Laughta
    Kinlough
    Co Leitrim
    IrelandIrish145646790001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    TUGLAW SECRETARIAL LIMITED
    Marlborough House
    30 Victoria Street
    BT1 3GS Belfast
    County Antrim
    Secretary
    Marlborough House
    30 Victoria Street
    BT1 3GS Belfast
    County Antrim
    145426910001
    COULTER, Ian George
    56 Templepatrick Road
    Ballyclare
    BT39 9TX County Antrim
    Northern Ireland
    Director
    56 Templepatrick Road
    Ballyclare
    BT39 9TX County Antrim
    Northern Ireland
    Northern IrelandBritish275446530001
    FOLEY, Damien
    2 Drows Close
    Tullaghan
    Co Leitrim
    Ireland
    Director
    2 Drows Close
    Tullaghan
    Co Leitrim
    Ireland
    IrelandIrish145600520001
    FOLEY, Desmond
    Darty Road
    Kinlough
    Co. Leitrim
    Director
    Darty Road
    Kinlough
    Co. Leitrim
    IrelandIrish145600550001
    FOLEY, Shane
    Mill Brook
    Mill Road
    Kinlough
    21
    Leitrim
    Ireland
    Director
    Mill Brook
    Mill Road
    Kinlough
    21
    Leitrim
    Ireland
    IrelandIrish191857930001
    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

    Who are the persons with significant control of FOLEY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sinead O'Hara
    Summer Meadows Manor
    BT47 6SE Londonderry
    29 Summer Meadows Manor
    Northern Ireland
    Apr 06, 2016
    Summer Meadows Manor
    BT47 6SE Londonderry
    29 Summer Meadows Manor
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: 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 Shane Foley
    Summer Meadows Manor
    BT47 6SE Londonderry
    29 Summer Meadows Manor
    Northern Ireland
    Apr 06, 2016
    Summer Meadows Manor
    BT47 6SE Londonderry
    29 Summer Meadows Manor
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: 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