DERRYOWEN LIMITED

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

    Company NameDERRYOWEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI612009
    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 DERRYOWEN LIMITED?

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

    Where is DERRYOWEN LIMITED located?

    Registered Office Address
    112 Camlough Road
    BT35 7EE Newry
    Co.Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERRYOWEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for DERRYOWEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    6 pagesCS01

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

    2 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    SH01

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

    2 pagesAA

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

    2 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Mar 21, 2013

    • Capital: GBP 2
    3 pagesSH01

    Current accounting period extended from Mar 31, 2013 to Jul 31, 2013

    1 pagesAA01

    Appointment of Michael Farrell Downey as a director

    3 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of share 30/03/2012
    RES13

    Registered office address changed from * 79 Chichester Street Belfast BT1 4JE Northern Ireland* on Sep 17, 2012

    2 pagesAD01

    Termination of appointment of Denise Redpath as a director

    2 pagesTM01

    Termination of appointment of Cs Director Services Limited as a director

    2 pagesTM01

    Appointment of Patrick David Downey as a director

    3 pagesAP01

    Incorporation

    30 pagesNEWINC

    Who are the officers of DERRYOWEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNEY, Michael Farrell
    Camlough Road
    BT35 7EE Newry
    112
    Down
    Northern Ireland
    Director
    Camlough Road
    BT35 7EE Newry
    112
    Down
    Northern Ireland
    N.IrelandBritish144612620001
    DOWNEY, Patrick David
    Camlough Road
    BT35 7EE Newry
    112
    Co Down
    N.Ireland
    Director
    Camlough Road
    BT35 7EE Newry
    112
    Co Down
    N.Ireland
    N'IrelandBritish172110890001
    REDPATH, Denise
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Northern IrelandBritish134569430001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI35809
    144445660001

    Who are the persons with significant control of DERRYOWEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick David Downey
    Camlough Road
    BT35 7EE Newry
    112
    Co.Down
    Apr 06, 2016
    Camlough Road
    BT35 7EE Newry
    112
    Co.Down
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Farrell Downey
    Camlough Road
    BT35 7EE Newry
    112
    Co.Down
    Apr 06, 2016
    Camlough Road
    BT35 7EE Newry
    112
    Co.Down
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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