BSOL SHELF 1 LTD.
Overview
| Company Name | BSOL SHELF 1 LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI065466 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BSOL SHELF 1 LTD.?
- Security systems service activities (80200) / Administrative and support service activities
Where is BSOL SHELF 1 LTD. located?
| Registered Office Address | c/o FORREST & CO Linenhall Exchange 26 Linenhall St BT2 8BG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSOL SHELF 1 LTD.?
| Company Name | From | Until |
|---|---|---|
| BEARNA SOLUTIONS LIMITED | Sep 16, 2009 | Sep 16, 2009 |
| BEARNA SECURITY LIMITED | Jun 28, 2007 | Jun 28, 2007 |
What are the latest accounts for BSOL SHELF 1 LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What are the latest filings for BSOL SHELF 1 LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of final meeting of creditors | 6 pages | 4.44(NI) | ||||||||||||||
Appointment of liquidator compulsory | 1 pages | 4.32(NI) | ||||||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||||||
Amended total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AAMD | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from * Unit1 Moyola Industrial Estate Castledawson BT45 8HN* on Apr 15, 2013 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed bearna solutions LIMITED\certificate issued on 21/02/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Niall Lagan as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Norman Hanna as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Paul as a secretary | 2 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||||||
Termination of appointment of John Haveron as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mr Alan Paul as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of John Haveron as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 8 pages | AA | ||||||||||||||
Termination of appointment of Eugene Lynch as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of BSOL SHELF 1 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAGAN, Niall James | Director | c/o Forrest & Co 26 Linenhall St BT2 8BG Belfast Linenhall Exchange Northern Ireland | Northern Ireland | Irish | 169700120001 | |||||
| MCGLONE, Michael Thomas | Director | c/o Forrest & Co 26 Linenhall St BT2 8BG Belfast Linenhall Exchange Northern Ireland | Northern Ireland | Northern Irish | 155234340001 | |||||
| CLARK, Hester Sarah Georgina, Dr | Secretary | 88 Annaghmore Road Castledawson BT45 8DU Magherafelt County Londonderry | 143674310001 | |||||||
| DOONAN, Niall | Secretary | Dun An Geasa Windgate Rise Howth R.O.I Dublin Co Dublin | 143674340001 | |||||||
| HAVERON, John | Secretary | Unit1 Moyola Industrial Estate BT45 8HN Castledawson | British | 170571340001 | ||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| PAUL, Alan | Secretary | Unit1 Moyola Industrial Estate BT45 8HN Castledawson | 163266160001 | |||||||
| CLARK, Hester Sarah Georgina, Dr | Director | 88 Annaghamore Road Castledawson BT45 8DU Magherafelt Londonderry | Northern Ireland | Irish | 145553190001 | |||||
| CLARK, Stephen Magill | Director | 88 Annaghmore Road Castledawson BT45 8DU Magherafelt Co Londonderry | United Kingdom | British | 145553180001 | |||||
| DOONAN, Niall | Director | Dun An Geasa Windgate Rise North R.O.I Dublin Co Dublin | Irish | 143674330001 | ||||||
| HANNA, Norman Thomas Alexander | Director | 28 Greengage Cottages Ballymoney BT53 6GZ Co. Antrim | United Kingdom | British | 143674370001 | |||||
| HAVERON, John | Director | 90 Dunfane Park Ballymena BT43 7AJ Co. Antrim | Northern Ireland | British | 170571340001 | |||||
| LYNCH, Eugene | Director | 23 Clonliffe Avenue Off Clonliffe Road Dublin 3 | Ireland | Irish | 143674290001 |
Does BSOL SHELF 1 LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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