NEWBRIDGE DEERPARK LIMITED

NEWBRIDGE DEERPARK LIMITED

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

    Company NameNEWBRIDGE DEERPARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI630530
    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 NEWBRIDGE DEERPARK LIMITED?

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

    Where is NEWBRIDGE DEERPARK LIMITED located?

    Registered Office Address
    21 Arthur Street
    BT1 4GA Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWBRIDGE DEERPARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOYNE SHELF COMPANY (NO. 364) LIMITEDApr 07, 2015Apr 07, 2015

    What are the latest filings for NEWBRIDGE DEERPARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 07, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Notification of John Joseph Donelly as a person with significant control on Apr 20, 2016

    2 pagesPSC01

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    1 pagesAA01

    Previous accounting period shortened from Apr 30, 2016 to Feb 28, 2016

    1 pagesAA01

    Statement of capital following an allotment of shares on Apr 20, 2016

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Mr Darren Donnelly as a director on Apr 20, 2016

    2 pagesAP01

    Termination of appointment of John Joseph Kearns as a director on Apr 20, 2016

    1 pagesTM01

    Termination of appointment of Chris Guy as a director on Apr 20, 2016

    1 pagesTM01

    Appointment of Mr John Joseph Donnelly as a director on Apr 20, 2016

    2 pagesAP01

    Termination of appointment of Moyne Secretarial Limited as a secretary on Apr 20, 2016

    1 pagesTM02

    Appointment of Mr Mark Francis Cuskeran as a director on Apr 20, 2016

    2 pagesAP01

    Certificate of change of name

    Company name changed moyne shelf company (no. 364) LIMITED\certificate issued on 20/04/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 20, 2016

    RES15

    Annual return made up to Apr 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    SH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 2
    SH01
    incorporationApr 07, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of NEWBRIDGE DEERPARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSKERAN, Mark Francis
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Director
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Northern IrelandIrishAccountant123565110004
    DONNELLY, Darren
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Director
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Northern IrelandNorthern IrishDirector144577480001
    DONNELLY, John Joseph
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Director
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Northern IrelandBritishDirector65105650001
    MOYNE SECRETARIAL LIMITED
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Northern Ireland
    Secretary
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI025389
    37849420002
    GUY, Chris
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Northern Ireland
    Director
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Northern Ireland
    Northern IrelandIrishSolicitor165893800001
    KEARNS, John Joseph
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Northern Ireland
    Director
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Northern Ireland
    Northern IrelandIrishSolicitor152502830001

    Who are the persons with significant control of NEWBRIDGE DEERPARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Joseph Donelly
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    Apr 20, 2016
    Arthur Street
    BT1 4GA Belfast
    21
    Co Antrim
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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