APPA (NORTHERN IRELAND) LTD

APPA (NORTHERN IRELAND) LTD

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

    Company NameAPPA (NORTHERN IRELAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI614071
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APPA (NORTHERN IRELAND) LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is APPA (NORTHERN IRELAND) LTD located?

    Registered Office Address
    C/O Keenan Cf 10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPA (NORTHERN IRELAND) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for APPA (NORTHERN IRELAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.73(NI)

    Registered office address changed from 13 Elsinore Avenue Carnalea Bangor Down BT19 1EN to C/O Keenan Cf 10th Floor Victoria House 15-17 Gloucester Street Belfast Antrim BT1 4LS on Oct 09, 2018

    2 pagesAD01

    Statement of affairs

    6 pages4.21(NI)

    Appointment of a liquidator

    2 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 20, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Registration of charge 6140710001

    9 pagesMR01

    Annual return made up to Aug 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 2
    SH01

    Incorporation

    15 pagesNEWINC

    Who are the officers of APPA (NORTHERN IRELAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILIE, Claire Elaine
    Elsinore Avenue
    Carnalea
    BT19 1EN Bangor
    13
    Down
    United Kingdom
    Director
    Elsinore Avenue
    Carnalea
    BT19 1EN Bangor
    13
    Down
    United Kingdom
    Northern IrelandBritish171491290001
    DURRANT, Sarah Noelle
    Elsinore Avenue
    Carnalea
    BT19 1EN Bangor
    13
    Down
    United Kingdom
    Director
    Elsinore Avenue
    Carnalea
    BT19 1EN Bangor
    13
    Down
    United Kingdom
    United KingdomBritish171491300001

    Who are the persons with significant control of APPA (NORTHERN IRELAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Elaine Bailie
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    C/O Keenan Cf
    Antrim
    Apr 06, 2016
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    C/O Keenan Cf
    Antrim
    No
    Nationality: British
    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.

    Does APPA (NORTHERN IRELAND) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 24, 2013
    Delivered On Sep 25, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 25, 2013Registration of a charge (MR01)

    Does APPA (NORTHERN IRELAND) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2019Dissolved on
    Sep 28, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tom Keenan
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    practitioner
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    Scott Murray
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    practitioner
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast

    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