LIGNUM INTERIORS LTD

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

    Company NameLIGNUM INTERIORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI630357
    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 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 AddressNo

    What are the latest accounts for LIGNUM INTERIORS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LIGNUM INTERIORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registration of charge NI6303570001, created on Aug 30, 2019

    34 pagesMR01

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Simon Mccallister as a director on Mar 30, 2015

    1 pagesTM01

    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 pagesAD01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of LIGNUM INTERIORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMENAMIN, Ciaran
    Ballynahinch Road
    Crossgar
    BT30 9HS Downpatrick
    1a
    County Down
    Northern Ireland
    Director
    Ballynahinch Road
    Crossgar
    BT30 9HS Downpatrick
    1a
    County Down
    Northern Ireland
    United KingdomBritish196341040001
    MCCALLISTER, Simon
    Ballynahinch Road
    Crossgar
    BT30 9HS Downpatrick
    1a
    County Down
    Northern Ireland
    Director
    Ballynahinch Road
    Crossgar
    BT30 9HS Downpatrick
    1a
    County Down
    Northern Ireland
    United KingdomBritish196341050001

    Who are the persons with significant control of LIGNUM INTERIORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ciaran Mcmenamin
    Ballynahinch Road
    Crossgar
    BT30 9HS Downpatrick
    1a
    County Down
    Northern Ireland
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LIGNUM INTERIORS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Aib Group (UK) P.L.C.
    Transactions
    • Sep 02, 2019Registration of a charge (MR01)

    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