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BARASTONEDESIGN LTD

BARASTONEDESIGN LTD

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

    • Overview

    Company NameBARASTONEDESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI619947
    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 BARASTONEDESIGN LTD?

    • Other building completion and finishing (43390) / Construction

    Where is BARASTONEDESIGN LTD located?

    Registered Office Address
    17 Clarendon Road
    BT1 3BG Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARASTONEDESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for BARASTONEDESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jul 23, 2019

    		6 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.73(NI)

    Statement of receipts and payments to Feb 05, 2019

    		6 pages4.69(NI)

    Registered office address changed from 32 Dungannon Road Ballygawley Dungannon County Tyrone BT70 2JU to 17 Clarendon Road Belfast BT1 3BG on Feb 15, 2018

    		2 pagesAD01

    Statement of affairs

    		6 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Viktor Takacs on Mar 05, 2016

    		2 pagesCH01

    Registration of charge NI6199470001, created on Feb 12, 2016

    		9 pagesMR01

    Micro company accounts made up to Aug 31, 2015

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Viktor Takacs on Aug 20, 2014

    		2 pagesCH01

    Registered office address changed from Forsyth House Cromac Square Belfast Co Antrim BT2 8LA to 32 Dungannon Road Ballygawley Dungannon County Tyrone BT70 2JU on Aug 28, 2014

    		1 pagesAD01

    Director's details changed for Mr Viktor Takacs on Jan 01, 2014

    		3 pagesCH01

    Registered office address changed from * Centre House 79 Chichester Street Belfast Antrim BT1 4JE Northern Ireland* on Jan 10, 2014

    		2 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BARASTONEDESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAKACS, Viktor
    Clarendon Road
    BT1 3BG Belfast
    17
    		Director
    Clarendon Road
    BT1 3BG Belfast
    17
    		Northern IrelandHungarian180723070003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARASTONEDESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Viktor Takacs
    Clarendon Road
    BT1 3BG Belfast
    17
    		Apr 06, 2016
    Clarendon Road
    BT1 3BG Belfast
    17
    		No
    Nationality: Hungarian
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BARASTONEDESIGN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 12, 2016
    Delivered On Feb 16, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Feb 16, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does BARASTONEDESIGN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2018Commencement of winding up
    Oct 26, 2019Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David William John Mcclean
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    		practitioner
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG 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