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NEWTOWNARDS BIOENERGY LIMITED

NEWTOWNARDS BIOENERGY LIMITED

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

    • Overview

    Company NameNEWTOWNARDS BIOENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI629082
    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 NEWTOWNARDS BIOENERGY LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is NEWTOWNARDS BIOENERGY LIMITED located?

    Registered Office Address
    11 Mill Avenue
    Sion Mills
    BT82 9HE Strabane
    Co Tyrone
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWTOWNARDS BIOENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWTONARDS BIOENERGY LIMITEDFeb 03, 2015Feb 03, 2015

    What are the latest accounts for NEWTOWNARDS BIOENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for NEWTOWNARDS BIOENERGY 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

    Unaudited abridged accounts made up to Dec 31, 2016

    		6 pagesAA

    Termination of appointment of Chantelle Mcelhinney as a director on Sep 13, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Previous accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    		1 pagesAA01

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

    		5 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Karol Mcelhinney on Sep 25, 2015

    		2 pagesCH01

    Director's details changed for Mrs Chantelle Mcelhinney on Sep 25, 2015

    		2 pagesCH01

    Appointment of Mrs Chantelle Mcelhinney as a director on Mar 26, 2015

    		2 pagesAP01

    Termination of appointment of Kevin Fitzduff as a director on Mar 26, 2015

    		1 pagesTM01

    Appointment of Mr Karol Mcelhinney as a director on Mar 26, 2015

    		2 pagesAP01

    Termination of appointment of Patrick Doyle as a director on Mar 26, 2015

    		1 pagesTM01

    Registered office address changed from Montgomery House 29-33 Montgomery Street Belfast BT1 4NX Northern Ireland to 11 Mill Avenue Sion Mills Strabane Co Tyrone BT82 9HE on Jun 03, 2015

    		2 pagesAD01

    Statement of capital following an allotment of shares on Feb 27, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Certificate of change of name

    Company name changed newtonards bioenergy LIMITED\certificate issued on 11/02/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2015

    		RES15

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 10
    		SH01
    incorporationFeb 03, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NEWTOWNARDS BIOENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCELHINNEY, Karol
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Donegal
    Ireland
    		Director
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Donegal
    Ireland
    		IrelandIrish178328060002
    DOYLE, Patrick
    Rathmines
    11 Palmerstown Road
    Dublin 6
    Ireland
    		Director
    Rathmines
    11 Palmerstown Road
    Dublin 6
    Ireland
    		IrelandIrish194666860001
    FITZDUFF, Kevin
    Blackrock
    6 Maretimo Villas
    Co. Dublin
    Ireland
    		Director
    Blackrock
    6 Maretimo Villas
    Co. Dublin
    Ireland
    		IrelandIrish193679980001
    MCELHINNEY, Chantelle
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Donegal
    Ireland
    		Director
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Donegal
    Ireland
    		Republic Of IrelandIrish176370500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWTOWNARDS BIOENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karol Mcelhinney
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Co Donegal
    Ireland
    		Apr 06, 2016
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Co Donegal
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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