PRECISION MOLASSES LIMITED

PRECISION MOLASSES LIMITED

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

    Company NamePRECISION MOLASSES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI068198
    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 PRECISION MOLASSES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRECISION MOLASSES LIMITED located?

    Registered Office Address
    1 Lanyon Place
    The Soloist
    BT1 3LP Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of PRECISION MOLASSES LIMITED?

    Previous Company Names
    Company NameFromUntil
    L&B (NO 164) LIMITEDFeb 21, 2008Feb 21, 2008

    What are the latest accounts for PRECISION MOLASSES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for PRECISION MOLASSES 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

    Appointment of Jason Brown as a director on Dec 08, 2021

    2 pagesAP01

    Appointment of Peter John Kennedy as a director on Dec 08, 2021

    2 pagesAP01

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Termination of appointment of Paul Martin Mcbride as a director on Nov 01, 2017

    1 pagesTM01

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    3 pagesAA

    Registered office address changed from , Pinsent Masons Llp, Soloist Building Lanyon Place, Belfast, BT1 3LP to 1 Lanyon Place the Soloist Belfast BT1 3LP on Mar 18, 2015

    1 pagesAD01

    Annual return made up to Feb 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Pinsent Masons Belfast Secretarial Limited on Nov 11, 2014

    1 pagesCH04

    Registered office address changed from , C/O Pinsent Masons Llp, Arnott House 12/16 Bridge Street, Belfast, BT1 1LS to 1 Lanyon Place the Soloist Belfast BT1 3LP on Mar 18, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Paul Martin Mcbride on Feb 20, 2014

    3 pagesCH01

    Director's details changed for Mr Adrian Daniel Eakin on Feb 20, 2014

    3 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2013

    3 pagesAA

    Who are the officers of PRECISION MOLASSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS BELFAST SECRETARIAL LIMITED
    The Soloist
    Lanyon Place
    BT1 3LP Belfast
    1
    Northern Ireland
    Secretary
    The Soloist
    Lanyon Place
    BT1 3LP Belfast
    1
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI041784
    144762170003
    BROWN, Jason
    23 Clarendon Road
    BT1 3BG Belfast
    Clarendon House
    Antrim
    United Kingdom
    Director
    23 Clarendon Road
    BT1 3BG Belfast
    Clarendon House
    Antrim
    United Kingdom
    United KingdomBritish290484780001
    EAKIN, Adrian Daniel
    12-16 Bridge Street
    BT1 1LS Belfast
    Arnott House
    Northern Ireland
    Director
    12-16 Bridge Street
    BT1 1LS Belfast
    Arnott House
    Northern Ireland
    Northern IrelandNorthern Irish146995390001
    KENNEDY, Peter John
    23 Clarendon Road
    BT1 3BG Belfast
    Clarendon House
    Antrim
    United Kingdom
    Director
    23 Clarendon Road
    BT1 3BG Belfast
    Clarendon House
    Antrim
    United Kingdom
    Northern IrelandBritish143690460002
    MCBRIDE, Paul Martin
    12-16 Bridge Street
    BT1 1LS Belfast
    Arnott House
    Northern Ireland
    Director
    12-16 Bridge Street
    BT1 1LS Belfast
    Arnott House
    Northern Ireland
    Northern IrelandNorthern Irish146993790001

    Who are the persons with significant control of PRECISION MOLASSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pinsent Masons Belfast Secretarial Limited
    Lanyon Place
    BT1 3LP Belfast
    The Soloist
    Northern Ireland
    Apr 06, 2016
    Lanyon Place
    BT1 3LP Belfast
    The Soloist
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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