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CASTLEREAGH OFFICE NEWCO MANAGEMENT LIMITED

CASTLEREAGH OFFICE NEWCO MANAGEMENT LIMITED

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

    • Overview

    Company NameCASTLEREAGH OFFICE NEWCO MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI623633
    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 CASTLEREAGH OFFICE NEWCO MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CASTLEREAGH OFFICE NEWCO MANAGEMENT LIMITED located?

    Registered Office Address
    141-143 141-143
    Donegall Pass
    BT7 1DS Belfast
    -
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLEREAGH OFFICE NEWCO MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLEREAGH OFFICE MANAGEMENT LIMITEDMar 26, 2014Mar 26, 2014

    What are the latest accounts for CASTLEREAGH OFFICE NEWCO MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CASTLEREAGH OFFICE NEWCO MANAGEMENT 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 Apr 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 141-143 141-143 Donegall Pass Belfast - BT7 1DS on Jun 15, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr James Stephen Neeson as a director on Jan 15, 2019

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2017

    		RES15

    Confirmation statement made on Apr 13, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 141/143 Donegall Pass Belfast BT7 1DS Northern Ireland to 60 Lisburn Road Belfast BT9 6AF on Mar 31, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 6-8 Florenceville Drive Belfast Co Antrim BT7 3GY to 141/143 Donegall Pass Belfast BT7 1DS on May 19, 2016

    		1 pagesAD01

    Director's details changed for Grace Louise Neeson on Jun 01, 2015

    		2 pagesCH01

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

    		2 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1
    		SH01
    incorporationMar 26, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CASTLEREAGH OFFICE NEWCO MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEESON, Grace Louise
    Donegall Pass
    BT7 1DS Belfast
    141/143
    Northern Ireland
    		Director
    Donegall Pass
    BT7 1DS Belfast
    141/143
    Northern Ireland
    		Northern IrelandIrish186283400002
    NEESON, James Stephan
    141-143
    Donegall Pass
    BT7 1DS Belfast
    141-143
    -
    United Kingdom
    		Director
    141-143
    Donegall Pass
    BT7 1DS Belfast
    141-143
    -
    United Kingdom
    		Northern IrelandIrish221658120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLEREAGH OFFICE NEWCO MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sonia Millar
    141-143
    Donegall Pass
    BT7 1DS Belfast
    141-143
    -
    United Kingdom
    		Jun 29, 2016
    141-143
    Donegall Pass
    BT7 1DS Belfast
    141-143
    -
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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