KNOCKMOYLE LIMITED

Overview

Company Name	KNOCKMOYLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI071186
Jurisdiction	Northern Ireland
Date of Creation	Dec 02, 2008
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for KNOCKMOYLE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for KNOCKMOYLE LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 30, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 29, 2020	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

May 16, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 11, 2020	Termination of appointment of Martin Nicholas Canning as a director on Jan 04, 2016	1 pages	TM01

Feb 11, 2020	Termination of appointment of Patrick Thomas Mccormack as a director on Jan 04, 2016	1 pages	TM01

Oct 29, 2019	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 pages	AD01

Oct 29, 2019	Notification of Patrick Mccormack as a person with significant control on Oct 11, 2019	2 pages	PSC01

Oct 25, 2019	Cessation of John Charles Mcginnis as a person with significant control on Oct 11, 2019	1 pages	PSC07

Oct 14, 2019	Termination of appointment of John Charles Mcginnis as a director on Oct 11, 2019	1 pages	TM01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 09, 2019	Termination of appointment of Patricia Brady as a director on Aug 29, 2019	1 pages	TM01

Dec 14, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 04, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Dec 07, 2016	Confirmation statement made on Dec 02, 2016 with updates	5 pages	CS01

Oct 03, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Dec 16, 2015	Appointment of Mrs Patricia Brady as a director on Dec 02, 2015	2 pages	AP01

Dec 11, 2015	Registration of a charge	pages	MR01
Dec 11, 2015	Registration of a charge	pages	MR01
Dec 08, 2015	Registration of charge NI0711860001, created on Dec 01, 2015	42 pages	MR01

Dec 08, 2015	Registration of charge NI0711860002, created on Dec 01, 2015	18 pages	MR01

View All Filings

Who are the officers of KNOCKMOYLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERBERT, Michael Arthur 250 Malone Road Belfast BT9 5PA Co Antrim	Dec 02, 2008		Director	250 Malone Road Belfast BT9 5PA Co Antrim	Northern Ireland	British	1957-5	Director	92886810001
BRADY, Patricia 1 Campsie Business Park Mclean Road BT47 3XX Eglinton Co Londonderry	Dec 02, 2015	Aug 29, 2019	Director	1 Campsie Business Park Mclean Road BT47 3XX Eglinton Co Londonderry	Northern Ireland	Irish	1963-4	Director	109056730001
CANNING, Martin Nicholas 3 Riverview Ballykelly BT49 9NW Londonderry	Dec 02, 2008	Jan 04, 2016	Director	3 Riverview Ballykelly BT49 9NW Londonderry	Northern Ireland	British	1963-9	Director	102085400001
MCCORMACK, Patrick Thomas 27 Cadogen Park Belfast BT9 6HH Co Antrim	Dec 02, 2008	Jan 04, 2016	Director	27 Cadogen Park Belfast BT9 6HH Co Antrim	Northern Ireland	United Kingdom	1966-11	Director	144350690001
MCGINNIS, John Charles 68 Tamnaherin Road Eglinton BT47 3AN Londonderry	Nov 02, 2008	Oct 11, 2019	Director	68 Tamnaherin Road Eglinton BT47 3AN Londonderry	United Kingdom	Irish	1952-3	Director	145036420001
PALMER, Desmond Robert 31 Kilmaine Road Bangor BT19 6DT	Dec 02, 2008	Dec 02, 2008	Director	31 Kilmaine Road Bangor BT19 6DT	United Kingdom	British	1941-3	Director	145251660001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	Dec 02, 2008	Dec 02, 2008	Director	79 Chichester Street Belfast BT1 4JE					144445660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNOCKMOYLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
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.

View Detailed Information on Persons with Significant Control

Does KNOCKMOYLE LIMITED have any charges?

Charges
Classification	Dates	Status
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)

View Detailed Information on Charges

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.
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