LIGNUM INTERIORS LTD
Overview
| Company Name | LIGNUM INTERIORS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI630357 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGNUM INTERIORS LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is LIGNUM INTERIORS LTD located?
| Registered Office Address | 1a Ballynahinch Road Crossgar BT30 9HS Downpatrick County Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGNUM INTERIORS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for LIGNUM INTERIORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registration of charge NI6303570001, created on Aug 30, 2019 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Simon Mccallister as a director on Mar 30, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Office 4 Innovation House Down Business Park 46 Belfast Road Downpatrick Co. Down BT30 9UP United Kingdom to 1a Ballynahinch Road Crossgar Downpatrick County Down BT30 9HS on Aug 18, 2015 | 1 pages | AD01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
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Who are the officers of LIGNUM INTERIORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMENAMIN, Ciaran | Director | Ballynahinch Road Crossgar BT30 9HS Downpatrick 1a County Down Northern Ireland | United Kingdom | British | 196341040001 | |||||
| MCCALLISTER, Simon | Director | Ballynahinch Road Crossgar BT30 9HS Downpatrick 1a County Down Northern Ireland | United Kingdom | British | 196341050001 |
Who are the persons with significant control of LIGNUM INTERIORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ciaran Mcmenamin | Apr 06, 2016 | Ballynahinch Road Crossgar BT30 9HS Downpatrick 1a County Down Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does LIGNUM INTERIORS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 30, 2019 Delivered On Sep 02, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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