co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE NOOK WINE BAR LIMITED

THE NOOK WINE BAR LIMITED

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

    • Overview

    Company NameTHE NOOK WINE BAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI069226
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE NOOK WINE BAR LIMITED?

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

    Where is THE NOOK WINE BAR LIMITED located?

    Registered Office Address
    The Old Barn
    6 Seaport Avenue
    BT57 8SB Portballintrae
    County Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of THE NOOK WINE BAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    SARCON (NO.293) LIMITEDMay 12, 2008May 12, 2008

    What are the latest accounts for THE NOOK WINE BAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for THE NOOK WINE BAR LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for THE NOOK WINE BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 12, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 12, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 12, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 12, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 12, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		1 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		1 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of THE NOOK WINE BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Ross Seymour
    Ardihannon House
    Runkerry Road
    BT57 8SZ Bushmills
    Co Antrim
    		Director
    Ardihannon House
    Runkerry Road
    BT57 8SZ Bushmills
    Co Antrim
    		Northern IrelandBritish143730650001
    SWEENEY, Carol
    The Old Barn
    6 Seaport Avenue
    BT57 8SB Portballintrae, Bushmills
    Co Antrim
    		Secretary
    The Old Barn
    6 Seaport Avenue
    BT57 8SB Portballintrae, Bushmills
    Co Antrim
    		144213490001
    SARCON COMPLIANCE LIMITED
    Murray House
    Murray Street
    BT1 6DN Belfast
    		Secretary
    Murray House
    Murray Street
    BT1 6DN Belfast
    		143646650001
    BISSETT, Alan
    Murray House
    Murray Street
    BT1 6DN Belfast
    		Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    		British145255180001
    CRUMLEY, Louise
    Murray House
    Murray Street
    BT1 6DN Belfast
    		Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    		Northern IrelandBritish144041640001
    KANE, Peter
    Kilmoyle Road
    Ballybogey
    BT53 6NR Ballymoney
    15
    County Antrim
    Northern Ireland
    		Director
    Kilmoyle Road
    Ballybogey
    BT53 6NR Ballymoney
    15
    County Antrim
    Northern Ireland
    		Northern IrelandBritish146249380001
    SWEENEY, Carol
    The Old Barn
    6 Seaport Avenue
    BT57 8SB Portballintrae, Bushmills
    Co Antrim
    		Director
    The Old Barn
    6 Seaport Avenue
    BT57 8SB Portballintrae, Bushmills
    Co Antrim
    		British143647450001
    SWEENEY, Seymour Henry
    The Old Barn
    6 Seaport Avenue
    BT57 8SB Portballintrae
    Bushills, Co Antrim
    		Director
    The Old Barn
    6 Seaport Avenue
    BT57 8SB Portballintrae
    Bushills, Co Antrim
    		Northern IrelandBritish143730660001
    TAGGART, Darren
    Bush Crescent
    BT57 8AJ Bushmills
    48
    County Antrim
    		Director
    Bush Crescent
    BT57 8AJ Bushmills
    48
    County Antrim
    		Northern IrelandBritish146248920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE NOOK WINE BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Seymour Sweeney
    6 Seaport Avenue
    BT57 8SB Portballintrae
    The Old Barn
    County Antrim
    		Apr 06, 2016
    6 Seaport Avenue
    BT57 8SB Portballintrae
    The Old Barn
    County Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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