MOUNT CHARLES SECURITY LIMITED
Overview
| Company Name | MOUNT CHARLES SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI622001 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOUNT CHARLES SECURITY LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is MOUNT CHARLES SECURITY LIMITED located?
| Registered Office Address | Annon House 261-263 Ormeau Road BT7 3GG Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNT CHARLES SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNT CHARLES RMS LIMITED | Dec 17, 2013 | Dec 17, 2013 |
What are the latest accounts for MOUNT CHARLES SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for MOUNT CHARLES SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Victoria House Gloucester Street Belfast BT1 4LS to Annon House 261-263 Ormeau Road Belfast BT7 3GG on Jun 28, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Appointment of Mrs Sarah-Jayne Hunniford as a secretary on Oct 23, 2020 | 2 pages | AP03 | ||
Termination of appointment of Ian Robert Todd as a secretary on Oct 23, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Appointment of Mr Ian Robert Todd as a secretary on Mar 22, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cathal Geoghegan as a secretary on Aug 10, 2018 | 1 pages | TM02 | ||
Termination of appointment of Cathal Ciaran Geoghegan as a director on Aug 10, 2018 | 1 pages | TM01 | ||
Termination of appointment of Cathal Ciaran Geoghegan as a director on Aug 10, 2018 | 1 pages | TM01 | ||
Appointment of Mr Gavin William Annon as a director on Aug 10, 2018 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||
Register inspection address has been changed to 261-263 Ormeau Road Belfast BT7 3GG | 1 pages | AD02 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||
Who are the officers of MOUNT CHARLES SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNNIFORD, Sarah-Jayne | Secretary | 261-263 Ormeau Road BT7 3GG Belfast Annon House Northern Ireland | 275801610001 | |||||||
| ANNON, Gavin William | Director | 261-263 Ormeau Road BT7 3GG Belfast Annon House Northern Ireland | Northern Ireland | Irish | 249316410001 | |||||
| ANNON, Trevor | Director | 261-263 Ormeau Road BT7 3GG Belfast Annon House Northern Ireland | Northern Ireland | British | 143081730001 | |||||
| GEOGHEGAN, Cathal | Secretary | Shaftesbury Square BT2 7DB Belfast Ascot House Northern Ireland | 207930540001 | |||||||
| HUGHES, Terence | Secretary | Gloucester Street BT1 4LS Belfast Victoria House Northern Ireland | 183724170001 | |||||||
| TODD, Ian Robert | Secretary | Gloucester Street BT1 4LS Belfast Victoria House | 256715530001 | |||||||
| GEOGHEGAN, Cathal Ciaran | Director | Gloucester Street BT1 4LS Belfast Victoria House Northern Ireland | Northern Ireland | Irish | 143081710001 | |||||
| HUGHES, Terry Joseph | Director | Gloucester Street BT1 4LS Belfast Victoria House Northern Ireland | Northern Ireland | Irish | 143065190001 | |||||
| MCALEENAN, Tony | Director | Gloucester Street BT1 4LS Belfast Victoria House Northern Ireland | Northern Ireland | Irish | 175964250001 |
Who are the persons with significant control of MOUNT CHARLES SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Annon | Apr 06, 2016 | Ormeau Road BT7 3GG Belfast Annon House Northern Ireland | Yes |
Nationality: British Country of Residence: N Ireland | |||
Natures of Control
| |||
| Mr Trevor Annon | Apr 06, 2016 | Ormeau Road BT7 3GG Belfast Annon House Northern Ireland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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