CAFE PRIMROSE LTD

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

    Company NameCAFE PRIMROSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI613200
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAFE PRIMROSE LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is CAFE PRIMROSE LTD located?

    Registered Office Address
    15 Carlisle Road
    BT48 6JJ Londonderry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAFE PRIMROSE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for CAFE PRIMROSE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Melanie Breslin as a director on Dec 17, 2019

    1 pagesTM01

    Cessation of Melanie Breslin as a person with significant control on Dec 17, 2019

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Melanie Breslin as a person with significant control on May 01, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 14, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Registration of charge NI6132000001, created on Nov 10, 2015

    9 pagesMR01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * 38a Dunlade Road Greysteel Londonderry BT47 3EF Northern Ireland* on Feb 26, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 2
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CAFE PRIMROSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRESLIN, Ciaran
    Carlisle Road
    BT48 6JJ Londonderry
    15
    Northern Ireland
    Director
    Carlisle Road
    BT48 6JJ Londonderry
    15
    Northern Ireland
    Northern IrelandIrish169885810001
    BRESLIN, Melanie
    Carlisle Road
    BT48 6JJ Londonderry
    15
    Northern Ireland
    Director
    Carlisle Road
    BT48 6JJ Londonderry
    15
    Northern Ireland
    Northern IrelandIrish169885820001

    Who are the persons with significant control of CAFE PRIMROSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Breslin
    Carlisle Road
    BT48 6JJ Londonderry
    15
    May 01, 2017
    Carlisle Road
    BT48 6JJ Londonderry
    15
    Yes
    Nationality: Irish
    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.

    Does CAFE PRIMROSE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 10, 2015
    Delivered On Nov 11, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 11, 2015Registration of a charge (MR01)

    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