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EIGHTEEN OAKS LIMITED

EIGHTEEN OAKS LIMITED

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

    • Overview

    Company NameEIGHTEEN OAKS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI625444
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of EIGHTEEN OAKS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is EIGHTEEN OAKS LIMITED located?

    Registered Office Address
    Lecale Cf 50 Stranmillis Embankment
    BT9 5FL Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of EIGHTEEN OAKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCGURRAN CONSTRUCTION (UK) LIMITEDJul 01, 2014Jul 01, 2014

    What are the latest accounts for EIGHTEEN OAKS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2019
    Next Accounts Due OnDec 31, 2019
    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for EIGHTEEN OAKS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 15, 2020
    Next Confirmation Statement DueMar 29, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2019
    OverdueYes

    What are the latest filings for EIGHTEEN OAKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of liquidator compulsory

    		1 pages4.32(NI)

    Registered office address changed from 46 Hill Street Belfast BT1 2LB Northern Ireland to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on Feb 23, 2022

    		2 pagesAD01

    Order of court to wind up

    		3 pagesCOCOMP

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2018

    		RES15

    Confirmation statement made on Mar 15, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 1 Knockmore Road Drumary Derrygonnelly Enniskillen Co Fermanagh BT93 6GA Northern Ireland to 46 Hill Street Belfast BT1 2LB on Mar 15, 2019

    		1 pagesAD01

    Appointment of Mr Renato Hellawell as a director on Oct 12, 2018

    		2 pagesAP01

    Notification of Renato Hellawell as a person with significant control on Oct 12, 2018

    		2 pagesPSC01

    Cessation of Ronan Mcgurran as a person with significant control on Oct 12, 2018

    		1 pagesPSC07

    Termination of appointment of Ronan Mcgurran as a director on Oct 12, 2018

    		1 pagesTM01

    Cessation of Jill Mcgurran as a person with significant control on Oct 12, 2018

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    		8 pagesAA

    Registered office address changed from Ground Floor 23 Darling Street Enniskillen County Fermanagh BT74 7DP to 1 Knockmore Road Drumary Derrygonnelly Enniskillen Co Fermanagh BT93 6GA on Aug 01, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 01, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Ronan Mcgurran on Apr 13, 2018

    		2 pagesCH01

    Change of details for Mrs Jill Mcgurran as a person with significant control on Jan 11, 2018

    		2 pagesPSC04

    Notification of Ronan Mcgurran as a person with significant control on Jan 11, 2018

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 01, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Jul 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 100
    		SH01
    incorporationJul 01, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EIGHTEEN OAKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELLAWELL, Renato
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		Director
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		EnglandBritish256409580001
    MCGURRAN, Ronan
    Drumary
    Derrygonnelly
    BT93 6GA Enniskillen
    1 Knockmore Road
    Co Fermanagh
    Northern Ireland
    		Director
    Drumary
    Derrygonnelly
    BT93 6GA Enniskillen
    1 Knockmore Road
    Co Fermanagh
    Northern Ireland
    		Northern IrelandIrish,Northern Irish143439790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EIGHTEEN OAKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Renato Hellawell
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		Oct 12, 2018
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ronan Mcgurran
    Drumary
    Derrygonnelly
    BT93 6GA Enniskillen
    1 Knockmore Road
    Co Fermanagh
    Northern Ireland
    		Jan 11, 2018
    Drumary
    Derrygonnelly
    BT93 6GA Enniskillen
    1 Knockmore Road
    Co Fermanagh
    Northern Ireland
    		Yes
    Nationality: Irish,Northern Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jill Mcgurran
    Drumary
    Derrygonnelly
    BT93 6GA Enniskillen
    1 Knockmore Road
    Co Fermanagh
    Northern Ireland
    		Jul 01, 2016
    Drumary
    Derrygonnelly
    BT93 6GA Enniskillen
    1 Knockmore Road
    Co Fermanagh
    Northern Ireland
    		Yes
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EIGHTEEN OAKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2019Petition date
    May 16, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    Russell Hunter
    50 Stranmillis Embankment
    BT9 5FL Belfast
    		practitioner
    50 Stranmillis Embankment
    BT9 5FL Belfast
    View Detailed Information on Insolvency Cases

    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