ORIGINAL LIQUEUR CO LTD

ORIGINAL LIQUEUR CO LTD

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

    Company NameORIGINAL LIQUEUR CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI613726
    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 ORIGINAL LIQUEUR CO LTD?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ORIGINAL LIQUEUR CO LTD located?

    Registered Office Address
    143 Ballyskeagh Road
    Dunmurry
    BT17 9LL Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORIGINAL LIQUEUR CO LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ORIGINAL LIQUEUR CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Feb 07, 2022 with updates

    4 pagesCS01

    Termination of appointment of Sarah-Jane Noelle Mcclure as a director on Feb 07, 2022

    1 pagesTM01

    Registered office address changed from 701-705 Lisburn Road Belfast BT9 7GU Northern Ireland to 143 Ballyskeagh Road Dunmurry Belfast BT17 9LL on Jan 18, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 4 Falcon Road Belfast Co Antrim BT12 6SJ to 701-705 Lisburn Road Belfast BT9 7GU on Jan 26, 2021

    1 pagesAD01

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2016

    10 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of ORIGINAL LIQUEUR CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPLISSON, Paul Martin
    Falcon Road
    BT12 6SJ Belfast
    4
    Co Antrim
    Northern Ireland
    Director
    Falcon Road
    BT12 6SJ Belfast
    4
    Co Antrim
    Northern Ireland
    United KingdomIrish143044420001
    NETHERCOTT, Gareth Rory
    Falcon Road
    BT12 6SJ Belfast
    4
    Co Antrim
    Northern Ireland
    Director
    Falcon Road
    BT12 6SJ Belfast
    4
    Co Antrim
    Northern Ireland
    Northern IrelandIrish170914540001
    RYAN, Eunan Joseph
    Falcon Road
    BT12 6SJ Belfast
    4
    Co Antrim
    Northern Ireland
    Director
    Falcon Road
    BT12 6SJ Belfast
    4
    Co Antrim
    Northern Ireland
    United KingdomIrish170914510001
    MCCLURE, Sarah-Jane Noelle
    Falcon Road
    BT12 6SJ Belfast
    4
    Co Antrim
    Northern Ireland
    Director
    Falcon Road
    BT12 6SJ Belfast
    4
    Co Antrim
    Northern Ireland
    United KingdomIrish170914520001

    Who are the persons with significant control of ORIGINAL LIQUEUR CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Martin Camplisson
    Ballyskeagh Road
    Dunmurry
    BT17 9LL Belfast
    143
    Northern Ireland
    Apr 06, 2016
    Ballyskeagh Road
    Dunmurry
    BT17 9LL Belfast
    143
    Northern Ireland
    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