SLIEVEBAWN LIMITED

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

    Company NameSLIEVEBAWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI620911
    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 SLIEVEBAWN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SLIEVEBAWN LIMITED located?

    Registered Office Address
    25 Hilltown Road
    BT34 2HY Newry
    Down
    Undeliverable Registered Office AddressNo

    What were the previous names of SLIEVEBAWN LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIAMOND SHELF COMPANY NO 20 LIMITEDOct 14, 2013Oct 14, 2013

    What are the latest accounts for SLIEVEBAWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for SLIEVEBAWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    3 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O Oreilly Stewart Solicitors Courtside House 75-77 May Street Belfast BT1 3JL Northern Ireland to 25 Hilltown Road Newry Down BT34 2HY on Dec 01, 2015

    1 pagesAD01

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

    3 pagesAA

    Termination of appointment of John Patrick Morgan as a director on May 08, 2015

    1 pagesTM01

    Registered office address changed from 18 Governors Gate Hillsborough Co Down BT26 6FE to C/O Oreilly Stewart Solicitors Courtside House 75-77 May Street Belfast BT1 3JL on May 29, 2015

    1 pagesAD01

    Termination of appointment of William John Donnelly as a director on May 08, 2015

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 26-28 Queen Street Magherafelt County Londonderry BT45 6AB Northern Ireland* on Dec 03, 2013

    2 pagesAD01

    Termination of appointment of Henry Downey as a director

    2 pagesTM01

    Termination of appointment of Seamus Downey as a director

    2 pagesTM01

    Termination of appointment of John Downey as a director

    2 pagesTM01

    Appointment of Ivan William Walpole as a director

    3 pagesAP01

    Appointment of Mr William John Donnelly as a director

    3 pagesAP01

    Appointment of Mr John Patrick Morgan as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed diamond shelf company no 20 LIMITED\certificate issued on 17/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2013

    Change company name resolution on Oct 16, 2013

    RES15
    change-of-nameOct 17, 2013

    Change of name by resolution

    NM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 1
    SH01
    incorporationOct 14, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SLIEVEBAWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALPOLE, Ivan William
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    Director
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    IrelandIrish41158150001
    DONNELLY, William John
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    Director
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    Northern IrelandIrish145240270001
    DOWNEY, Henry Gerard
    Queen Street
    BT45 6AB Magherafelt
    26-28
    County Londonderry
    Northern Ireland
    Director
    Queen Street
    BT45 6AB Magherafelt
    26-28
    County Londonderry
    Northern Ireland
    Northern IrelandIrish144459330001
    DOWNEY, John Joseph
    Queen Street
    BT45 6AB Magherafelt
    26-28
    County Londonderry
    Northern Ireland
    Director
    Queen Street
    BT45 6AB Magherafelt
    26-28
    County Londonderry
    Northern Ireland
    Northern IrelandIrish144459340002
    DOWNEY, Seamus Patrick
    Queen Street
    BT45 6AB Magherafelt
    26-28
    County Londonderry
    Northern Ireland
    Director
    Queen Street
    BT45 6AB Magherafelt
    26-28
    County Londonderry
    Northern Ireland
    Northern IrelandIrish174406050001
    MORGAN, John Patrick
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    Director
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    Northern IrelandIrish150122880001

    Who are the persons with significant control of SLIEVEBAWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jeeves Hospitality Ltd
    Hilltown Road
    BT34 2LJ Newry
    25
    Northern Ireland
    Oct 14, 2016
    Hilltown Road
    BT34 2LJ Newry
    25
    Northern Ireland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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