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BEEF AND BIRD LIMITED

BEEF AND BIRD LIMITED

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

    • Overview

    Company NameBEEF AND BIRD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI629901
    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 BEEF AND BIRD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BEEF AND BIRD LIMITED located?

    Registered Office Address
    16 Lisburn Leisure Park
    BT28 1LP Lisburn
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of BEEF AND BIRD LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEL TORO LIMITEDMar 11, 2015Mar 11, 2015

    What are the latest accounts for BEEF AND BIRD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for BEEF AND BIRD 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

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed del toro LIMITED\certificate issued on 15/12/21
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Registered office address changed from 19 Antrim Street Lisburn Antrim BT28 1AU Northern Ireland to 16 Lisburn Leisure Park Lisburn BT28 1LP on Mar 05, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2020 with updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 11, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01

    legacy

    		2 pagesRPCH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Jun 16, 2015Part Rectified The director’s date of birth (Anthony Campbell) was removed from the IN01 as it is factually inaccurate or is derived from something factually inaccurate. An RP CH01 form (Correction of a director’s date of birth which was incorrectly stated on incorporation) was registered on 16/06/2015.
    View All Filings

    Who are the officers of BEEF AND BIRD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Anthony
    Antrim Street
    BT28 1AU Lisburn
    19
    Antrim
    Northern Ireland
    		Director
    Antrim Street
    BT28 1AU Lisburn
    19
    Antrim
    Northern Ireland
    		Northern IrelandBritish195738060001
    CAMPBELL, Bronagh
    Antrim Street
    BT28 1AU Lisburn
    19
    Antrim
    Northern Ireland
    		Director
    Antrim Street
    BT28 1AU Lisburn
    19
    Antrim
    Northern Ireland
    		Northern IrelandBritish195738070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEEF AND BIRD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bronagh Campbell
    Lisburn Leisure Park
    BT28 1LP Lisburn
    16
    Northern Ireland
    		Apr 06, 2016
    Lisburn Leisure Park
    BT28 1LP Lisburn
    16
    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.
    Mr Anthony Campbell
    Antrim Street
    BT28 1AU Lisburn
    19
    Antrim
    Northern Ireland
    		Apr 06, 2016
    Antrim Street
    BT28 1AU Lisburn
    19
    Antrim
    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.
    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