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COUNTRY LIFE PROMOTIONS LIMITED

COUNTRY LIFE PROMOTIONS LIMITED

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

    • Overview

    Company NameCOUNTRY LIFE PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI626990
    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 COUNTRY LIFE PROMOTIONS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is COUNTRY LIFE PROMOTIONS LIMITED located?

    Registered Office Address
    32 Foy Lane
    Portadown
    BT62 1PY Craigavon
    County Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTRY LIFE PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for COUNTRY LIFE PROMOTIONS 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

    		3 pagesDS01

    Termination of appointment of Gillian Lutton as a director on Aug 09, 2021

    		1 pagesTM01

    Termination of appointment of Gillian Lutton as a secretary on Aug 09, 2021

    		1 pagesTM02

    Cessation of Gillian Lutton as a person with significant control on Aug 09, 2021

    		1 pagesPSC07

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COUNTRY LIFE PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUTTON, Derek Thomas
    Foy Lane
    Portadown
    BT62 1PY Craigavon
    32
    County Armagh
    Northern Ireland
    		Director
    Foy Lane
    Portadown
    BT62 1PY Craigavon
    32
    County Armagh
    Northern Ireland
    		Northern IrelandBritish144447320002
    LUTTON, Gillian
    Foy Lane
    Portadown
    BT62 1PY Craigavon
    32
    County Armagh
    Northern Ireland
    		Secretary
    Foy Lane
    Portadown
    BT62 1PY Craigavon
    32
    County Armagh
    Northern Ireland
    		191438600001
    LUTTON, Gillian
    Foy Lane
    Portadown
    BT62 1PY Craigavon
    32
    County Armagh
    Northern Ireland
    		Director
    Foy Lane
    Portadown
    BT62 1PY Craigavon
    32
    County Armagh
    Northern Ireland
    		Northern IrelandBritish191438590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COUNTRY LIFE PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Lutton
    Foy Lane
    Portadown
    BT62 1PY Craigavon
    32
    County Armagh
    		Jun 01, 2016
    Foy Lane
    Portadown
    BT62 1PY Craigavon
    32
    County Armagh
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Derek Thomas Lutton
    Foy Lane
    Portadown
    BT62 1PY Craigavon
    32
    County Armagh
    		Jun 01, 2016
    Foy Lane
    Portadown
    BT62 1PY Craigavon
    32
    County Armagh
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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