KNOCKMOYLE LIMITED

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

    Company NameKNOCKMOYLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI071186
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KNOCKMOYLE LIMITED?

    • Development of building projects (41100) / Construction

    Where is KNOCKMOYLE LIMITED located?

    Registered Office Address
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOCKMOYLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for KNOCKMOYLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Martin Nicholas Canning as a director on Jan 04, 2016

    1 pagesTM01

    Termination of appointment of Patrick Thomas Mccormack as a director on Jan 04, 2016

    1 pagesTM01

    Registered office address changed from 1 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX to 50 Stranmillis Embankment Belfast BT9 5FL on Oct 29, 2019

    1 pagesAD01

    Notification of Patrick Mccormack as a person with significant control on Oct 11, 2019

    2 pagesPSC01

    Cessation of John Charles Mcginnis as a person with significant control on Oct 11, 2019

    1 pagesPSC07

    Termination of appointment of John Charles Mcginnis as a director on Oct 11, 2019

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Patricia Brady as a director on Aug 29, 2019

    1 pagesTM01

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Appointment of Mrs Patricia Brady as a director on Dec 02, 2015

    2 pagesAP01

    Registration of a charge

    pagesMR01

    Registration of a charge

    pagesMR01

    Registration of charge NI0711860001, created on Dec 01, 2015

    42 pagesMR01

    Registration of charge NI0711860002, created on Dec 01, 2015

    18 pagesMR01

    Who are the officers of KNOCKMOYLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Michael Arthur
    250 Malone Road
    Belfast
    BT9 5PA Co Antrim
    Director
    250 Malone Road
    Belfast
    BT9 5PA Co Antrim
    Northern IrelandBritishDirector92886810001
    BRADY, Patricia
    1 Campsie Business Park
    Mclean Road
    BT47 3XX Eglinton
    Co Londonderry
    Director
    1 Campsie Business Park
    Mclean Road
    BT47 3XX Eglinton
    Co Londonderry
    Northern IrelandIrishDirector109056730001
    CANNING, Martin Nicholas
    3 Riverview
    Ballykelly
    BT49 9NW Londonderry
    Director
    3 Riverview
    Ballykelly
    BT49 9NW Londonderry
    Northern IrelandBritishDirector102085400001
    MCCORMACK, Patrick Thomas
    27 Cadogen Park
    Belfast
    BT9 6HH Co Antrim
    Director
    27 Cadogen Park
    Belfast
    BT9 6HH Co Antrim
    Northern IrelandUnited KingdomDirector144350690001
    MCGINNIS, John Charles
    68 Tamnaherin Road
    Eglinton
    BT47 3AN Londonderry
    Director
    68 Tamnaherin Road
    Eglinton
    BT47 3AN Londonderry
    United KingdomIrishDirector145036420001
    PALMER, Desmond Robert
    31 Kilmaine Road
    Bangor
    BT19 6DT
    Director
    31 Kilmaine Road
    Bangor
    BT19 6DT
    United KingdomBritishDirector145251660001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of KNOCKMOYLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Mccormack
    Stranmillis Embankment
    BT9 5FL Belfast
    50
    Northern Ireland
    Oct 11, 2019
    Stranmillis Embankment
    BT9 5FL Belfast
    50
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Charles Mcginnis
    1 Campsie Business Park
    Mclean Road
    BT47 3XX Eglinton
    Co Londonderry
    Apr 15, 2016
    1 Campsie Business Park
    Mclean Road
    BT47 3XX Eglinton
    Co Londonderry
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does KNOCKMOYLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 08, 2015
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 08, 2015Registration of a charge (MR01)
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 08, 2015
    Outstanding
    Brief description
    All the lands and premises known as phase 4B, plot 53 and plot 109 bracken hill, ballymaconaghy road, belfast being:. (I) all the lands comprised within folio 21514 county down together with that portion of the lands comprised within folio DN155727 county down,. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 08, 2015Registration of a charge (MR01)

    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