ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED

ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED

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

    Company NameROSEMOUNT HOMES (CARRICKFERGUS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI622964
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH ROAD PROPERTY LIMITEDFeb 20, 2014Feb 20, 2014

    What are the latest accounts for ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ROSEMOUNT HOMES (CARRICKFERGUS) 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

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Appointment of Mr Michael Lindsay as a director on Jun 01, 2021

    2 pagesAP01

    Termination of appointment of Daniel Edward Mcconkey as a director on Apr 09, 2021

    1 pagesTM01

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Appointment of Mr Sean David Lavery as a director on May 19, 2020

    2 pagesAP01

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Edward Mcconkey on Jan 15, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Termination of appointment of Gerard Austin O'callaghan as a director on Oct 01, 2019

    1 pagesTM01

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Appointment of Mr Dermott Agnew as a secretary on Sep 21, 2018

    2 pagesAP03

    Termination of appointment of Jill Harrower-Steele as a secretary on Sep 21, 2018

    1 pagesTM02

    Appointment of Mr Gerard O'callaghan as a director on Mar 21, 2018

    2 pagesAP01

    Termination of appointment of Kevin Anthony Lagan as a director on Mar 21, 2018

    1 pagesTM01

    Confirmation statement made on Feb 19, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Satisfaction of charge NI6229640001 in full

    4 pagesMR04

    Who are the officers of ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Dermott
    21 23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Secretary
    21 23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    250688160001
    LAVERY, Sean David
    21 23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Director
    21 23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern IrelandNorthern IrishDirector242577720001
    LINDSAY, Michael
    21 23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Director
    21 23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern IrelandNorthern IrishCompany Director284022370001
    HARROWER-STEELE, Jill
    21 23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Secretary
    21 23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    202164130001
    LAGAN, Kevin Anthony
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    Northern Ireland
    Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    Northern Ireland
    Northern IrelandBritishCompany Director154057910002
    MCCONKEY, Daniel Edward
    21 23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Director
    21 23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern IrelandBritishDirector208041480002
    MCKERNAN, Gerard
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    County Antrim
    Northern Ireland
    Director
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    County Antrim
    Northern Ireland
    Northern IrelandIrishDirector144320990001
    O'CALLAGHAN, Gerard Austin
    21 23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Director
    21 23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern IrelandIrishCompany Director222341260001

    Who are the persons with significant control of ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rosemount Homes Limited
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    Northern Ireland
    Feb 20, 2017
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    Northern Ireland
    No
    Legal FormPrivate Limited Company By Shares
    Legal AuthorityCompanies Act 2006
    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.

    Does ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • Jan 14, 2016Registration of a charge (MR01)
    • Aug 17, 2017Satisfaction of a charge (MR04)
    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
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • Jan 14, 2016Registration of a charge (MR01)
    • Oct 19, 2017Satisfaction of a charge (MR04)

    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