STRAIGHT COMMUNICATIONS LTD

STRAIGHT COMMUNICATIONS LTD

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

    Company NameSTRAIGHT COMMUNICATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI617943
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STRAIGHT COMMUNICATIONS LTD?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication

    Where is STRAIGHT COMMUNICATIONS LTD located?

    Registered Office Address
    Block A, Boucher Business Studios
    9 Glenmachan Place
    BT12 6QH Belfast
    Co Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRAIGHT COMMUNICATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for STRAIGHT COMMUNICATIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2023

    What are the latest filings for STRAIGHT COMMUNICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge NI6179430001 in full

    1 pagesMR04

    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

    1 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subordination agreement/circular guarantee & indemnity/debenture/re: approval and execution of company documents 26/11/2023
    RES13

    Registration of charge NI6179430001, created on Nov 23, 2023

    40 pagesMR01

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Thomas O'hagan as a director on Jul 01, 2020

    2 pagesAP01

    Termination of appointment of Niamh Burns as a director on Jun 30, 2020

    1 pagesTM01

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Ms Niamh Burns as a director on Jan 31, 2019

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of STRAIGHT COMMUNICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARNS, Erin Rose
    Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Block A,
    Co Antrim
    United Kingdom
    Secretary
    Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Block A,
    Co Antrim
    United Kingdom
    254594710001
    O'HAGAN, Thomas
    9 Glenmachan Place
    BT12 6QH Belfast
    Block A, Boucher Business Studios
    Co Down
    Northern Ireland
    Director
    9 Glenmachan Place
    BT12 6QH Belfast
    Block A, Boucher Business Studios
    Co Down
    Northern Ireland
    Northern IrelandIrish209786970001
    BURNS, Niamh
    Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Block A,
    Co Antrim
    United Kingdom
    Director
    Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Block A,
    Co Antrim
    United Kingdom
    Northern IrelandIrish246331210001
    CARSON, Paul James
    6 St Colmans Park
    BT34 2BX Newry
    The Hub
    Co Down
    Northern Ireland
    Director
    6 St Colmans Park
    BT34 2BX Newry
    The Hub
    Co Down
    Northern Ireland
    United KingdomBritish177145350001
    GLACKIN, John Patrick
    c/o Pwc
    Waterfront Plaza
    8 Laganbank Road
    BT1 3LR Belfast
    Antrim
    Northern Ireland
    Director
    c/o Pwc
    Waterfront Plaza
    8 Laganbank Road
    BT1 3LR Belfast
    Antrim
    Northern Ireland
    Northern IrelandIrish144257260001
    HAGAN, Paul Hugh
    6 St Colmans Park
    BT34 2BX Newry
    The Hub
    Co Down
    Northern Ireland
    Director
    6 St Colmans Park
    BT34 2BX Newry
    The Hub
    Co Down
    Northern Ireland
    N IrelandIrish190325040001
    LEES, Iain
    c/o Pwc
    Waterfront Plaza
    8 Laganbank Road
    BT1 3LR Belfast
    Antrim
    Northern Ireland
    Director
    c/o Pwc
    Waterfront Plaza
    8 Laganbank Road
    BT1 3LR Belfast
    Antrim
    Northern Ireland
    Northern IrelandBritish74569560004
    MCCOURT, Adrian Lewis
    c/o Pwc
    Waterfront Plaza
    8 Laganbank Road
    BT1 3LR Belfast
    Antrim
    Northern Ireland
    Director
    c/o Pwc
    Waterfront Plaza
    8 Laganbank Road
    BT1 3LR Belfast
    Antrim
    Northern Ireland
    N IrelandBritish145144670001
    REID, Adam
    North City Business Centre
    BT15 2GG Belfast
    Unit 41
    Northern Ireland
    Director
    North City Business Centre
    BT15 2GG Belfast
    Unit 41
    Northern Ireland
    Northern IrelandBritish198159020001
    VAUGHAN, Stephanie
    Duncairn Gardens
    BT15 2GG Belfast
    Unit 42-44 North City Business Centre
    United Kingdom
    Director
    Duncairn Gardens
    BT15 2GG Belfast
    Unit 42-44 North City Business Centre
    United Kingdom
    N.IrelandBritish230639960001

    Who are the persons with significant control of STRAIGHT COMMUNICATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Best4biz Ltd
    Duncairn Gardens
    BT15 2GG Belfast
    Unit 42-44 North City Business Centre
    Northern Ireland
    Jul 30, 2016
    Duncairn Gardens
    BT15 2GG Belfast
    Unit 42-44 North City Business Centre
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanys Act 2006
    Place RegisteredNorthern Irelands Companies Registry
    Registration NumberNi617232
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does STRAIGHT COMMUNICATIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2015Date of meeting to approve CVA
    Jan 06, 2017Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Seamas Keating
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim
    practitioner
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim

    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