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AUGHER CASTLE NO.2 LIMITED

AUGHER CASTLE NO.2 LIMITED

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

    • Overview

    Company NameAUGHER CASTLE NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI073433
    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 AUGHER CASTLE NO.2 LIMITED?

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

    Where is AUGHER CASTLE NO.2 LIMITED located?

    Registered Office Address
    Augher Castle
    8 Knockmany Road
    BT77 0BE Augher
    Co Tyrone
    Undeliverable Registered Office AddressNo

    What were the previous names of AUGHER CASTLE NO.2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    L&B (NO204) LIMITEDAug 10, 2009Aug 10, 2009

    What are the latest accounts for AUGHER CASTLE NO.2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for AUGHER CASTLE NO.2 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

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

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

    		3 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Sep 08, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    		14 pagesAR01

    Termination of appointment of Stephen Finlay as a director

    		2 pagesTM01

    Annual return made up to Sep 08, 2011 with full list of shareholders

    		14 pagesAR01

    Director's details changed for Ian William Huddleston on Oct 05, 2011

    		3 pagesCH01

    Current accounting period extended from Aug 31, 2011 to Dec 31, 2011

    		6 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2010

    		3 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    		14 pagesAR01

    Annual return made up to Sep 07, 2010 with full list of shareholders

    		14 pagesAR01

    Registered office address changed from * Arnott House 12-16 Bridge Street Belfast Antrim BT1 1LS* on Jan 20, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of AUGHER CASTLE NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDDLESTON, Ian William
    8 Knockmany Road
    BT77 0BE Augher
    Augher Castle
    Co Tyrone
    		Director
    8 Knockmany Road
    BT77 0BE Augher
    Augher Castle
    Co Tyrone
    		Northern IrelandBritish145404550002
    L&B SECRETARIAL LIMITED
    Arnott House
    12-16 Bridge Street
    BT1 1LS Belfast
    		Secretary
    Arnott House
    12-16 Bridge Street
    BT1 1LS Belfast
    		144762170001
    FINLAY, Stephen John
    8 Knockmany Road
    BT77 0BE Augher
    Augher Castle
    Tyrone
    		Director
    8 Knockmany Road
    BT77 0BE Augher
    Augher Castle
    Tyrone
    		Northern IrelandBritish144610020001
    MCBRIDE, Paul Martin
    60 Bristow Park
    Belfast
    BT9 6TJ
    		Director
    60 Bristow Park
    Belfast
    BT9 6TJ
    		Northern IrelandBritish143525390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUGHER CASTLE NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Huddleston
    8 Knockmany Road
    BT77 0BE Augher
    Augher Castle
    Co Tyrone
    		Apr 06, 2016
    8 Knockmany Road
    BT77 0BE Augher
    Augher Castle
    Co Tyrone
    		No
    Nationality: British
    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

    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