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PUFFIN ROCK SERIES 2 LIMITED

PUFFIN ROCK SERIES 2 LIMITED

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

    • Overview

    Company NamePUFFIN ROCK SERIES 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI627269
    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 PUFFIN ROCK SERIES 2 LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is PUFFIN ROCK SERIES 2 LIMITED located?

    Registered Office Address
    10-12 Bishop Street
    BT48 6PW Londonderry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUFFIN ROCK SERIES 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for PUFFIN ROCK SERIES 2 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

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 29, 2016

    		8 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		8 pagesCS01

    Previous accounting period shortened from Jun 30, 2016 to Feb 29, 2016

    		1 pagesAA01

    Accounts for a small company made up to Jun 30, 2015

    		4 pagesAA

    Previous accounting period shortened from Oct 31, 2015 to Jun 30, 2015

    		1 pagesAA01

    Registration of charge NI6272690004, created on Feb 08, 2016

    		30 pagesMR01

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 4
    		SH01

    Registration of charge NI6272690002, created on Dec 22, 2014

    		27 pagesMR01

    Registration of charge NI6272690003, created on Dec 18, 2014

    		27 pagesMR01

    Registration of charge NI6272690001, created on Dec 22, 2014

    		26 pagesMR01

    Statement of capital following an allotment of shares on Dec 19, 2014

    • Capital: GBP 4
    		3 pagesSH01

    Appointment of Jacqueline Mccolgan as a director on Dec 10, 2014

    		2 pagesAP01

    Appointment of Paul Young as a director on Dec 10, 2014

    		2 pagesAP01

    Appointment of Gerry Shirren as a director on Dec 10, 2014

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PUFFIN ROCK SERIES 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEANE, Fionnuala
    Bishop Street
    BT48 6PW Londonderry
    10-12
    Northern Ireland
    		Director
    Bishop Street
    BT48 6PW Londonderry
    10-12
    Northern Ireland
    		United KingdomIrish152795990001
    MCCOLGAN, Jacqueline
    Bishop Street
    BT48 6PW Londonderry
    10-12
    Northern Ireland
    		Director
    Bishop Street
    BT48 6PW Londonderry
    10-12
    Northern Ireland
    		United KingdomIrish183754860001
    SHIRREN, Gerry
    Bishop Street
    BT48 6PW Londonderry
    10-12
    Northern Ireland
    		Director
    Bishop Street
    BT48 6PW Londonderry
    10-12
    Northern Ireland
    		IrelandIrish193353390001
    YOUNG, Paul
    Bishop Street
    BT48 6PW Londonderry
    10-12
    Northern Ireland
    		Director
    Bishop Street
    BT48 6PW Londonderry
    10-12
    Northern Ireland
    		IrelandIrish193353420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUFFIN ROCK SERIES 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Young
    The Maltings
    Tilbury Place
    Kilkenny
    Baba Productions Limited
    Ireland
    		Oct 15, 2016
    The Maltings
    Tilbury Place
    Kilkenny
    Baba Productions Limited
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gerry Shirren
    The Maltings
    Tilbury Place
    Kilkenny
    Baba Productions Limited
    Ireland
    		Oct 15, 2016
    The Maltings
    Tilbury Place
    Kilkenny
    Baba Productions Limited
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bishop Street
    BT48 6PW Londonderry
    10
    Northern Ireland
    		Oct 15, 2016
    Bishop Street
    BT48 6PW Londonderry
    10
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberNi603819
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PUFFIN ROCK SERIES 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 08, 2016
    Delivered On Feb 29, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • B.C.P. Asset Management Limited
    Transactions
    • Feb 29, 2016Registration of a charge (MR01)
    A registered charge
    Created On Dec 22, 2014
    Delivered On Jan 08, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bord Scannán Na Héireann/ the Irish Film Board
    Transactions
    • Jan 08, 2015Registration of a charge (MR01)
    A registered charge
    Created On Dec 22, 2014
    Delivered On Jan 02, 2015
    		Outstanding
    Brief description
    The assigned property and the fixed charge property as such terms are defined in the instrument. For further details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northern Ireland Screen Commission
    Transactions
    • Jan 02, 2015Registration of a charge (MR01)
    A registered charge
    Created On Dec 18, 2014
    Delivered On Jan 08, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Penguin Books Limited
    Transactions
    • Jan 08, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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