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THE O'KANE RESTAURANTS LIMITED

THE O'KANE RESTAURANTS LIMITED

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

    • Overview

    Company NameTHE O'KANE RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI607090
    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 THE O'KANE RESTAURANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE O'KANE RESTAURANTS LIMITED located?

    Registered Office Address
    12 Lisburn Leisure Park
    BT28 1LP Lisburn
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE O'KANE RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for THE O'KANE RESTAURANTS 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

    Confirmation statement made on Oct 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Termination of appointment of Francis Mcalinden as a secretary on Sep 28, 2016

    		1 pagesTM02

    Appointment of Angela Boyle as a director on Sep 28, 2016

    		2 pagesAP01

    Termination of appointment of Francis Mcalinden as a director on Sep 28, 2016

    		1 pagesTM01

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Francis Mcalinden as a secretary

    		2 pagesAP03

    Termination of appointment of Louise Norton as a secretary

    		1 pagesTM02

    Appointment of Francis Mcalinden as a director

    		3 pagesAP01

    Termination of appointment of Louise Norton as a director

    		2 pagesTM01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 33a Railway Street Lisburn BT28 1XG* on Apr 25, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2012

    		7 pagesAA

    Previous accounting period extended from Apr 30, 2012 to May 31, 2012

    		1 pagesAA01

    Annual return made up to Apr 14, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 65 Desertmartin Road Magherafelt, Co. Londonderry BT45 7RB Northern Ireland* on Jan 17, 2012

    		2 pagesAD01

    Secretary's details changed for Ms Louise Norton on May 09, 2011

    		1 pagesCH03
    View All Filings

    Who are the officers of THE O'KANE RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Angela
    Marcus Ward Street
    BT7 1RP Belfast
    107 Somerset Studios
    Northern Ireland
    		Director
    Marcus Ward Street
    BT7 1RP Belfast
    107 Somerset Studios
    Northern Ireland
    		Northern IrelandBritish216016630001
    MCALINDEN, Francis
    Lisburn Leisure Park
    BT28 1LP Lisburn
    12
    County Antrim
    Northern Ireland
    		Secretary
    Lisburn Leisure Park
    BT28 1LP Lisburn
    12
    County Antrim
    Northern Ireland
    		185584900001
    NORTON, Louise
    Desertmartin Road
    Moneymore
    BT45 7RB Magherafelt
    65
    County Londonderry
    Northern Ireland
    		Secretary
    Desertmartin Road
    Moneymore
    BT45 7RB Magherafelt
    65
    County Londonderry
    Northern Ireland
    		159596230002
    MCALINDEN, Francis
    Lisburn Leisure Park
    BT28 1LP Lisburn
    12
    Antrim
    Northern Ireland
    		Director
    Lisburn Leisure Park
    BT28 1LP Lisburn
    12
    Antrim
    Northern Ireland
    		Northern IrelandNorthern Irish184766430001
    NORTON, Louise
    Desertmartin Road
    BT45 7RB Magherafelt,
    65
    Co. Londonderry
    Northern Ireland
    		Director
    Desertmartin Road
    BT45 7RB Magherafelt,
    65
    Co. Londonderry
    Northern Ireland
    		Northern IrelandBritish159387860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE O'KANE RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angela Boyle
    Lisburn Leisure Park
    BT28 1LP Lisburn
    12
    County Antrim
    		Sep 28, 2016
    Lisburn Leisure Park
    BT28 1LP Lisburn
    12
    County Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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

    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