YACHT SPARS IRELAND LTD

YACHT SPARS IRELAND LTD

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

    Company NameYACHT SPARS IRELAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI629483
    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 YACHT SPARS IRELAND LTD?

    • Repair and maintenance of ships and boats (33150) / Manufacturing
    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YACHT SPARS IRELAND LTD located?

    Registered Office Address
    48 Manse Road
    Crossgar
    BT30 9LZ Downpatrick
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YACHT SPARS IRELAND LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for YACHT SPARS IRELAND LTD?

    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

    Director's details changed for Mr Philip Edmund Quinn on Feb 14, 2017

    2 pagesCH01

    Confirmation statement made on Feb 19, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    2 pagesAA

    Registered office address changed from 86 Oakdale Ballygowan Newtownards County Down BT23 5TT Northern Ireland to 48 Manse Road Crossgar Downpatrick Down BT30 9LZ on Nov 19, 2016

    1 pagesAD01

    Annual return made up to Feb 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from The Yard, 52 Ringneill Road Comber Newtownards County Down BT23 6EF Northern Ireland to 86 Oakdale Ballygowan Newtownards County Down BT23 5TT on Mar 15, 2016

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01
    incorporationFeb 19, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of YACHT SPARS IRELAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Niall Daniel
    Manse Road
    Crossgar
    BT30 9LZ Downpatrick
    48
    Down
    Northern Ireland
    Director
    Manse Road
    Crossgar
    BT30 9LZ Downpatrick
    48
    Down
    Northern Ireland
    Northern IrelandBritish195132380001
    QUINN, Philip Edmund
    Manse Road
    Crossgar
    BT30 9LZ Downpatrick
    48
    Northern Ireland
    Director
    Manse Road
    Crossgar
    BT30 9LZ Downpatrick
    48
    Northern Ireland
    Northern IrelandIrish195132390002

    Who are the persons with significant control of YACHT SPARS IRELAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niall Daniel Clarke
    Manse Road
    Crossgar
    BT30 9LZ Downpatrick
    48
    Down
    Northern Ireland
    Apr 06, 2016
    Manse Road
    Crossgar
    BT30 9LZ Downpatrick
    48
    Down
    Northern Ireland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Quinn
    Manse Road
    Crossgar
    BT30 9LZ Downpatrick
    48
    Down
    Northern Ireland
    Apr 06, 2016
    Manse Road
    Crossgar
    BT30 9LZ Downpatrick
    48
    Down
    Northern Ireland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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