NOONAN SERVICES GROUP (NI) LIMITED

Overview

Company Name	NOONAN SERVICES GROUP (NI) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI072802
Jurisdiction	Northern Ireland
Date of Creation	Jun 03, 2009
Date of Cessation	Sep 29, 2020

Summary

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

What is the purpose of NOONAN SERVICES GROUP (NI) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NOONAN SERVICES GROUP (NI) LIMITED located?

Registered Office Address	Edgewater Business Park 8 Edgewater Road BT3 9JQ Belfast Co Antrim
Undeliverable Registered Office Address	No

What were the previous names of NOONAN SERVICES GROUP (NI) LIMITED?

Previous Company Names
Company Name	From	Until
FEDERAL SECURITY NEWCO (NI) LIMITED	Jul 16, 2009	Jul 16, 2009
CELTIK LIMITED	Jun 03, 2009	Jun 03, 2009

What are the latest accounts for NOONAN SERVICES GROUP (NI) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for NOONAN SERVICES GROUP (NI) LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 31, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2020

Application to strike the company off the register

3 pages

DS01

Jan 10, 2020

legacy

1 pages

SH20

Jan 10, 2020

Statement of capital on Jan 10, 2020

Capital: EUR 1.420746
Capital: GBP 1

3 pages

SH19

Jan 10, 2020

legacy

1 pages

CAP-SS

Jan 10, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolution of reduction in issued share capital	RES06

Jun 25, 2019

Cessation of Alchemy Partners Llp as a person with significant control on Aug 31, 2017

1 pages

PSC07

Jun 25, 2019

Cessation of Noonan Topco Limited as a person with significant control on Jun 24, 2019

1 pages

PSC07

Jun 25, 2019

Notification of Crane Midco Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 25, 2019

Notification of Noonan Services Group (Uk) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 25, 2019

Confirmation statement made on Jun 03, 2019 with no updates

3 pages

CS01

Jun 25, 2019

Director's details changed for Fintan Connolly on Jun 13, 2019

2 pages

CH01

Jun 25, 2019

Secretary's details changed for Declan Doyle on Jun 13, 2019

1 pages

CH03

Jun 25, 2019

Director's details changed for Declan Doyle on Jun 13, 2019

2 pages

CH01

Jun 25, 2019

Director's details changed for Mr John O'donoghue on Jun 13, 2019

2 pages

CH01

Apr 12, 2019

Auditor's resignation

1 pages

AUD

Mar 19, 2019

Full accounts made up to Jun 30, 2018

42 pages

Feb 27, 2019

Director's details changed

2 pages

CH01

Feb 08, 2019

Termination of appointment of Cormac Shiels as a director on Jan 17, 2019

1 pages

TM01

Feb 08, 2019

Termination of appointment of Janice Brannigan as a director on Jan 17, 2019

1 pages

TM01

Feb 08, 2019

Termination of appointment of John Macinnes as a director on Jan 17, 2019

1 pages

TM01

Jun 21, 2018

Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

1 pages

AA01

Jun 12, 2018

Confirmation statement made on Jun 03, 2018 with no updates

3 pages

CS01

Apr 11, 2018

Appointment of Ms Janice Brannigan as a director on Nov 01, 2017

2 pages

AP01

View All Filings

Who are the officers of NOONAN SERVICES GROUP (NI) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOYLE, Declan 8 Edgewater Road BT3 9JQ Belfast Edgewater Business Park Co Antrim	Jun 30, 2009		Secretary	8 Edgewater Road BT3 9JQ Belfast Edgewater Business Park Co Antrim		Irish			145943790001
CONNOLLY, Fintan 8 Edgewater Road BT3 9JQ Belfast Edgewater Business Park Co Antrim	Jun 30, 2009		Director	8 Edgewater Road BT3 9JQ Belfast Edgewater Business Park Co Antrim		Irish	1965-4	Company Director	134374930007
DOYLE, Declan 8 Edgewater Road BT3 9JQ Belfast Edgewater Business Park Co Antrim	Jun 30, 2009		Director	8 Edgewater Road BT3 9JQ Belfast Edgewater Business Park Co Antrim	Ireland	Irish	1980-2	Company Director	134294270015
O'DONOGHUE, John 8 Edgewater Road BT3 9JQ Belfast Edgewater Business Park Co Antrim	Jun 30, 2009		Director	8 Edgewater Road BT3 9JQ Belfast Edgewater Business Park Co Antrim	Ireland	Irish	1959-5	Company Director	134294280001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Jun 03, 2009	Jun 30, 2009	Secretary	111 Knockview Drive Tandragee BT62 2BL Co Armagh		British			77579520001
BRANNIGAN, Janice 8 Edgewater Road BT3 9JQ Belfast Edgewater Business Park Co Antrim	Nov 01, 2017	Jan 17, 2019	Director	8 Edgewater Road BT3 9JQ Belfast Edgewater Business Park Co Antrim	Northern Ireland	British	1973-10	Managing Director	211443830001
FORAN, Raymond Christopher The Arc 2 Queens Road Titanic Quarter BT3 9FH Belfast Apartment 12-11 Northern Ireland	Oct 31, 2014	Sep 30, 2017	Director	The Arc 2 Queens Road Titanic Quarter BT3 9FH Belfast Apartment 12-11 Northern Ireland	Northern Ireland	Irish	1966-1	Director	149366250002
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	Jun 03, 2009	Jun 30, 2009	Director	21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	Northern Ireland	British	1974-9	I.T. Manager	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Jun 03, 2009	Jun 30, 2009	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	Company Director	77579520001
MACINNES, John Balgil Navan Cottage No 1, Bective Estate Co Meath Ireland	Jun 13, 2011	Jan 17, 2019	Director	Balgil Navan Cottage No 1, Bective Estate Co Meath Ireland	Ireland	Irish	1963-9	Company Director	161823540001
SHIELS, Cormac Clonfert Maynooth Lockfield House Co. Meath Ireland	May 03, 2016	Jan 17, 2019	Director	Clonfert Maynooth Lockfield House Co. Meath Ireland	Ireland	Irish	1969-11	Managing Director	208699150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOONAN SERVICES GROUP (NI) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Noonan Topco Limited

Apr 06, 2016

Palmer Street

SW1H 0AD London

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House, England And Wales
Registration Number	06647559

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Alchemy Partners Llp

Apr 06, 2016

Palmer Street

SW1H 0AD London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House, England And Wales
Registration Number	Oc301618

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Noonan Services Group (Uk) Limited

Apr 06, 2016

47 Paul Street

EC2A 4LP London

Ground Floor

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	05049403

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Crane Midco Limited

Apr 06, 2016

47 Paul Street

EC2A 4LP London

Ground Floor

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	06648599

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

Does NOONAN SERVICES GROUP (NI) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 23, 2010 Delivered On Jul 07, 2010	Outstanding	Amount secured All monies due or to become due from the company formerly known as federal security newco (NI) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Folio AN95546L being part of the lissue industrial estate and situate to the north of lissue walk, lisburn...see image for full details.
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Jul 07, 2010Registration of a charge (MG01)
Debenture	Created On Jun 23, 2010 Delivered On Jul 07, 2010	Outstanding	Amount secured All monies due or to become due from the company formerly known as federal security newco (NI) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Folio AN95546L being part of the lissue industrial estate and situate to the north of lissue walk, lisburn...see image for full details.
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Jul 07, 2010Registration of a charge (MG01)
Debenture	Created On Jul 17, 2009 Delivered On Jul 31, 2009	Outstanding	Amount secured 0
	Short particulars All monies debenture. Grants,conveys,transfers,demises,charges and mortgages to the chargee (by way of first-ranking fixed mortgage) the unregistered freehold and leasehold lands hereditaments and premises (if any) together with all buildings thereon and (to the extent the same are not otherwise subject to a fixed charge under the debenture) all fixtures (including trade fixtures) from time to time thereon.
	Persons Entitled Noonan Services Group Limited
	Transactions Jul 31, 2009Registration of a charge (402 NI)
Debenture	Created On Jul 17, 2009 Delivered On Jul 31, 2009	Outstanding	Amount secured 0
	Short particulars All monies debenture. Grants,conveys,transfers,demises,charges and mortgages to the chargee (by way of first-ranking fixed mortgage) the unregistered freehold and leasehold lands hereditaments and premises (if any) together with all buildings thereon and (to the extent the same are not otherwise subject to a fixed charge under the debenture) all fixtures (including trade fixtures) from time to time thereon.
	Persons Entitled Crane Midco Limited
	Transactions Jul 31, 2009Registration of a charge (402 NI)

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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