co
Corporate
Observer
Homepage
Data
Great Britain
Company
THORNYHILL RESTAURANT THREE LTD

THORNYHILL RESTAURANT THREE LTD

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

    • Overview

    Company NameTHORNYHILL RESTAURANT THREE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI613162
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THORNYHILL RESTAURANT THREE LTD?

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

    Where is THORNYHILL RESTAURANT THREE LTD located?

    Registered Office Address
    Lecale Cf
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNYHILL RESTAURANT THREE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2019
    Next Accounts Due OnDec 31, 2019
    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for THORNYHILL RESTAURANT THREE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 12, 2019
    Next Confirmation Statement DueJun 26, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2018
    OverdueYes

    What are the latest filings for THORNYHILL RESTAURANT THREE LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Portview Trade Centre 310 Newtownards Road Belfast BT4 1AG Northern Ireland to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on Jun 30, 2022

    		2 pagesAD01

    Appointment of liquidator compulsory

    		1 pages4.32(NI)

    Order of court to wind up

    		1 pagesCOCOMP

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Change of details for Mr Samuel Spain as a person with significant control on Jun 12, 2018

    		2 pagesPSC04

    Confirmation statement made on Jun 12, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Samuel Spain on Jun 12, 2018

    		2 pagesCH01

    Director's details changed for Mr Samuel Spain on Jun 12, 2018

    		2 pagesCH01

    Change of details for Mr Samuel Spain as a person with significant control on Jun 12, 2018

    		2 pagesPSC04

    Cessation of Tony O'neill as a person with significant control on Jul 01, 2017

    		1 pagesPSC07

    Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to Portview Trade Centre 310 Newtownards Road Belfast BT4 1AG on Jan 17, 2018

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Termination of appointment of Tony O'neill as a director on Aug 29, 2017

    		1 pagesTM01

    Notification of Samuel Spain as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 12, 2017 with updates

    		5 pagesCS01

    Notification of Tony O'neill as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Samuel Spain on Jun 01, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of THORNYHILL RESTAURANT THREE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPAIN, Samuel
    310 Newtownards Road
    BT4 1AG Belfast
    Portview Trade Centre
    Northern Ireland
    		Director
    310 Newtownards Road
    BT4 1AG Belfast
    Portview Trade Centre
    Northern Ireland
    		Northern IrelandIrish148444240004
    O'NEILL, Tony
    Hawthorn Hill
    BT17 0NX Belfast
    17
    United Kingdom
    		Director
    Hawthorn Hill
    BT17 0NX Belfast
    17
    United Kingdom
    		Northern IrelandBritish164097750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORNYHILL RESTAURANT THREE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony O'Neill
    BT17 0NX Belfast
    17 Hawthorn Hill
    United Kingdom
    		Apr 06, 2016
    BT17 0NX Belfast
    17 Hawthorn Hill
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Samuel Spain
    310 Newtownards Road
    BT4 1AG Belfast
    Portview Trade Centre
    Northern Ireland
    		Apr 06, 2016
    310 Newtownards Road
    BT4 1AG Belfast
    Portview Trade Centre
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does THORNYHILL RESTAURANT THREE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2019Petition date
    May 23, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    Russell Hunter
    50 Stranmillis Embankment
    BT9 5FL Belfast
    		practitioner
    50 Stranmillis Embankment
    BT9 5FL Belfast
    View Detailed Information on Insolvency Cases

    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