LACUNA BELFAST LIMITED

LACUNA BELFAST LIMITED

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

    Company NameLACUNA BELFAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI624267
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LACUNA BELFAST LIMITED?

    • Development of building projects (41100) / Construction

    Where is LACUNA BELFAST LIMITED located?

    Registered Office Address
    C/O Grant Thornton (Ni) Llp
    12-15 Donegall Square West
    BT1 6JH Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LACUNA BELFAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LACUNA BELFAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Apr 19, 2023

    5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    3 pages4.72(NI)

    Appointment of a liquidator

    1 pagesVL1

    Notice of ceasing to act as a voluntary liquidator

    11 pages4.41(NI)

    Statement of receipts and payments to Sep 29, 2022

    6 pages4.69(NI)

    Notice of ceasing to act as a voluntary liquidator

    6 pages4.41(NI)

    Appointment of a liquidator

    1 pagesVL1

    Registered office address changed from 74a High Street Holywood BT18 9AE Northern Ireland to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast Co Antrim BT1 6JH on Oct 08, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Declaration of solvency

    5 pages4.71(NI)

    Appointment of a liquidator

    1 pagesVL1

    Satisfaction of charge NI6242670001 in full

    1 pagesMR04

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Mark Watkin Jones as a director on Jan 02, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Director's details changed for Mr Mark Watkin Jones on Jul 05, 2017

    2 pagesCH01

    Confirmation statement made on Apr 24, 2017 with updates

    6 pagesCS01

    Registered office address changed from 4 High Street Centre House Holywood County Down BT18 9AZ Northern Ireland to 74a High Street Holywood BT18 9AE on Jan 04, 2017

    1 pagesAD01

    Who are the officers of LACUNA BELFAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Alison Helen, Ms.
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton (Ni) Llp
    Co Antrim
    Director
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton (Ni) Llp
    Co Antrim
    Northern IrelandBritish181678610001
    BYROM, Philip Martin
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton (Ni) Llp
    Co Antrim
    Director
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton (Ni) Llp
    Co Antrim
    United KingdomBritish108768790002
    BEST, Jennifer
    High Street
    Centre House
    BT18 9AZ Holywood
    4
    County Down
    Northern Ireland
    Director
    High Street
    Centre House
    BT18 9AZ Holywood
    4
    County Down
    Northern Ireland
    Northern IrelandBritish187143670001
    WATKIN JONES, Glyn
    High Street
    Centre House
    BT18 9AZ Holywood
    4
    County Down
    Northern Ireland
    Director
    High Street
    Centre House
    BT18 9AZ Holywood
    4
    County Down
    Northern Ireland
    WalesWelsh77892600001
    WATKIN JONES, Mark
    Llandygai Industrial Estate
    Llandygai
    LL57 4YH Bangor
    Units 21-22
    Wales
    Director
    Llandygai Industrial Estate
    Llandygai
    LL57 4YH Bangor
    Units 21-22
    Wales
    WalesBritish73218710007

    Who are the persons with significant control of LACUNA BELFAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Frederick Best
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton (Ni) Llp
    Co Antrim
    Apr 16, 2016
    12-15 Donegall Square West
    BT1 6JH Belfast
    C/O Grant Thornton (Ni) Llp
    Co 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.

    Does LACUNA BELFAST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 25, 2014
    Delivered On Jul 10, 2014
    Satisfied
    Brief description
    Lands comprised in folio AN186222 county antrim.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Jul 10, 2014Registration of a charge (MR01)
    • Sep 14, 2021Satisfaction of a charge (MR04)

    Does LACUNA BELFAST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2021Commencement of winding up
    Jul 21, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth William R Latimer
    12-15 Donegall Square West
    BT1 6JH Belfast
    practitioner
    12-15 Donegall Square West
    BT1 6JH Belfast
    Gareth William R Latimer
    12-15 Donegall Square West
    BT1 6JH Belfast
    practitioner
    12-15 Donegall Square West
    BT1 6JH Belfast
    David Warnock
    12-15 Donegall Square West
    BT1 6JH Belfast
    County Antrim
    practitioner
    12-15 Donegall Square West
    BT1 6JH Belfast
    County Antrim

    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