ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED
Overview
| Company Name | ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI622964 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED located?
| Registered Office Address | Rosemount House 21 23 Sydenham Road BT3 9HA Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH ROAD PROPERTY LIMITED | Feb 20, 2014 | Feb 20, 2014 |
What are the latest accounts for ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ROSEMOUNT HOMES (CARRICKFERGUS) 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 Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Appointment of Mr Michael Lindsay as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Daniel Edward Mcconkey as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Appointment of Mr Sean David Lavery as a director on May 19, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Edward Mcconkey on Jan 15, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Termination of appointment of Gerard Austin O'callaghan as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Appointment of Mr Dermott Agnew as a secretary on Sep 21, 2018 | 2 pages | AP03 | ||
Termination of appointment of Jill Harrower-Steele as a secretary on Sep 21, 2018 | 1 pages | TM02 | ||
Appointment of Mr Gerard O'callaghan as a director on Mar 21, 2018 | 2 pages | AP01 | ||
Termination of appointment of Kevin Anthony Lagan as a director on Mar 21, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2018 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Satisfaction of charge NI6229640001 in full | 4 pages | MR04 | ||
Who are the officers of ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Dermott | Secretary | 21 23 Sydenham Road BT3 9HA Belfast Rosemount House | 250688160001 | |||||||
| LAVERY, Sean David | Director | 21 23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Northern Irish | Director | 242577720001 | ||||
| LINDSAY, Michael | Director | 21 23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Northern Irish | Company Director | 284022370001 | ||||
| HARROWER-STEELE, Jill | Secretary | 21 23 Sydenham Road BT3 9HA Belfast Rosemount House | 202164130001 | |||||||
| LAGAN, Kevin Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Antrim Northern Ireland | Northern Ireland | British | Company Director | 154057910002 | ||||
| MCCONKEY, Daniel Edward | Director | 21 23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | Director | 208041480002 | ||||
| MCKERNAN, Gerard | Director | 30 Victoria Street BT1 3GG Belfast Marlborough House County Antrim Northern Ireland | Northern Ireland | Irish | Director | 144320990001 | ||||
| O'CALLAGHAN, Gerard Austin | Director | 21 23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | Company Director | 222341260001 |
Who are the persons with significant control of ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rosemount Homes Limited | Feb 20, 2017 | Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland | No | ||||
| |||||||
Natures of Control
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Does ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 07, 2016 Delivered On Jan 14, 2016 | Satisfied | ||
Brief description All that and those the lands buildings rights and premises at 172 north road, carrickfergus comprised in land registry folio 13834 county antrim. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 07, 2016 Delivered On Jan 14, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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