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ARDGLASS SHELLFISH FISHERMEN LTD

ARDGLASS SHELLFISH FISHERMEN LTD

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

    • Overview

    Company NameARDGLASS SHELLFISH FISHERMEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621815
    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 ARDGLASS SHELLFISH FISHERMEN LTD?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is ARDGLASS SHELLFISH FISHERMEN LTD located?

    Registered Office Address
    Cleaver Black Suite 5 Ormeau House
    91-79 Ormeau Road
    BT7 1SH Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDGLASS SHELLFISH FISHERMEN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ARDGLASS SHELLFISH FISHERMEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Appointment of Mr Martin Gracey as a director on Jan 12, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 06, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Appointment of Mr Paul Millar as a director on Jan 14, 2015

    		2 pagesAP01

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 2
    		SH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 2
    		SH01
    incorporationDec 06, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ARDGLASS SHELLFISH FISHERMEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, Dominic
    St Nicholas Walk
    BT30 7VT Ardglass
    4
    Co. Down
    Northern Ireland
    		Director
    St Nicholas Walk
    BT30 7VT Ardglass
    4
    Co. Down
    Northern Ireland
    		Northern IrelandBritish183462630001
    GRACEY, Martin
    Meadowlands
    BT30 6EN Downpatrick
    73
    Northern Ireland
    		Director
    Meadowlands
    BT30 6EN Downpatrick
    73
    Northern Ireland
    		Northern IrelandBritish224552010001
    MILLAR, Paul
    Suite 5 Ormeau House
    91-79 Ormeau Road
    BT7 1SH Belfast
    Cleaver Black
    Antrim
    		Director
    Suite 5 Ormeau House
    91-79 Ormeau Road
    BT7 1SH Belfast
    Cleaver Black
    Antrim
    		Northern IrelandBritish156987970001
    SMYTH, Christopher
    Hill Street
    BT30 7TX Ardglass
    44
    Co. Down
    Northern Ireland
    		Director
    Hill Street
    BT30 7TX Ardglass
    44
    Co. Down
    Northern Ireland
    		Northern IrelandBritish183462640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDGLASS SHELLFISH FISHERMEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Smyth
    Hill Street
    Ardglass
    BT30 7TX Downpatrick
    44
    Northern Ireland
    		Apr 06, 2016
    Hill Street
    Ardglass
    BT30 7TX Downpatrick
    44
    Northern Ireland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dominic Curran
    Suite 5 Ormeau House
    91-79 Ormeau Road
    BT7 1SH Belfast
    Cleaver Black
    Antrim
    		Apr 06, 2016
    Suite 5 Ormeau House
    91-79 Ormeau Road
    BT7 1SH Belfast
    Cleaver Black
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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