ENHANCE TRUSTEE LTD

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

    Company NameENHANCE TRUSTEE LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number NI607011
    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 ENHANCE TRUSTEE LTD?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is ENHANCE TRUSTEE LTD located?

    Registered Office Address
    143 Malone Road
    BT9 6SX Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENHANCE TRUSTEE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 05, 2019

    What are the latest filings for ENHANCE TRUSTEE LTD?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Oct 05, 2019

    2 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Cessation of Joint Council for the Building & Civil Enginerring Industry (Northern Ireland) as a person with significant control on May 23, 2018

    1 pagesPSC07

    Notification of Construction First Limited as a person with significant control on May 23, 2018

    1 pagesPSC02

    Termination of appointment of William Anthony Doran as a director on Jan 02, 2020

    1 pagesTM01

    Termination of appointment of Michael Mulholland as a director on Dec 27, 2019

    1 pagesTM01

    Previous accounting period extended from Apr 05, 2019 to Oct 05, 2019

    1 pagesAA01

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2018

    7 pagesAA

    Appointment of Mr Ciaran Brolly as a director on Jul 01, 2018

    2 pagesAP01

    Termination of appointment of Michael Keenan as a director on Jun 30, 2018

    1 pagesTM01

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2017

    7 pagesAA

    Appointment of Mr Michael Keenan as a director on Jul 01, 2017

    2 pagesAP01

    Termination of appointment of Pat Archer as a director on Jun 30, 2017

    1 pagesTM01

    Confirmation statement made on Apr 08, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Apr 08, 2016 no member list

    4 pagesAR01

    Termination of appointment of Robert John Hanna as a director on Oct 14, 2015

    1 pagesTM01

    Termination of appointment of William Archibald Rowan as a director on Oct 14, 2015

    1 pagesTM01

    Termination of appointment of William George Martin as a director on Oct 14, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Apr 05, 2015

    6 pagesAA

    Who are the officers of ENHANCE TRUSTEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYNES, Margaret
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Secretary
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    159233100001
    ARMSTRONG, John Richard
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandBritish115567530001
    BROLLY, Ciaran
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandIrish248188720001
    REYNOLDS, Anthony
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandBritish145837660001
    ARCHER, Pat
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandIrish145714640001
    DORAN, William Anthony
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandBritish143488660001
    HANNA, Robert John
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandBritish148523530001
    KEENAN, Michael
    Malone Road
    BT9 6SX Belfast
    143
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern IrelandBritish236674130001
    KIDDLE, Michael
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandBritish169818180001
    MARTIN, William George
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandBritish143488670001
    MULHOLLAND, Michael
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandBritish144674390001
    ROWAN, William Archibald
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Director
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Northern IrelandBritish143467790001

    Who are the persons with significant control of ENHANCE TRUSTEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Construction First Limited
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    May 23, 2018
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Joint Council For The Building & Civil Enginerring Industry (Northern Ireland)
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Jan 01, 2017
    Malone Road
    BT9 6SX Belfast
    143
    Northern Ireland
    Yes
    Legal FormRepresentative Body
    Legal AuthorityN/A
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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