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KILBEGS DEVELOPMENT COMPANY LTD

KILBEGS DEVELOPMENT COMPANY LTD

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

    • Overview

    Company NameKILBEGS DEVELOPMENT COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI637888
    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 KILBEGS DEVELOPMENT COMPANY LTD?

    • Site preparation (43120) / Construction

    Where is KILBEGS DEVELOPMENT COMPANY LTD located?

    Registered Office Address
    184 Rashee Road
    BT39 9JB Ballyclare
    Co Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILBEGS DEVELOPMENT COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for KILBEGS DEVELOPMENT COMPANY 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

    		1 pagesDS01

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    		4 pagesCS01

    Cessation of Russell James Simpson as a person with significant control on Apr 03, 2018

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Termination of appointment of a director

    		2 pagesTM01

    Termination of appointment of Russell James Simpson as a director on Oct 06, 2017

    		2 pagesTM01

    Confirmation statement made on Aug 31, 2016 with updates

    		4 pagesCS01

    Cessation of Norman Stephen Kerr as a person with significant control on Apr 18, 2016

    		1 pagesPSC07

    Notification of Dkni Properties Limited as a person with significant control on Apr 18, 2016

    		2 pagesPSC02

    Change of details for Mr Russell James Simpson as a person with significant control on Aug 31, 2016

    		2 pagesPSC04

    Confirmation statement made on Apr 17, 2017 with updates

    		6 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KILBEGS DEVELOPMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Norman Stephen
    Rashee Road
    BT39 9JB Ballyclare
    184
    Co Antrim
    Northern Ireland
    		Director
    Rashee Road
    BT39 9JB Ballyclare
    184
    Co Antrim
    Northern Ireland
    		Northern IrelandBritish142965280002
    SIMPSON, Russell James
    Rashee Road
    BT39 9JB Ballyclare
    184
    Co Antrim
    Northern Ireland
    		Director
    Rashee Road
    BT39 9JB Ballyclare
    184
    Co Antrim
    Northern Ireland
    		Northern IrelandBritish144379680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILBEGS DEVELOPMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell James Simpson
    Rashee Road
    BT39 9JB Ballyclare
    184
    Co Antrim
    Northern Ireland
    		Apr 18, 2016
    Rashee Road
    BT39 9JB Ballyclare
    184
    Co Antrim
    Northern Ireland
    		Yes
    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 Norman Stephen Kerr
    Rashee Road
    BT39 9JB Ballyclare
    184
    Co Antrim
    Northern Ireland
    		Apr 18, 2016
    Rashee Road
    BT39 9JB Ballyclare
    184
    Co Antrim
    Northern Ireland
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dkni Properties Limited
    Rashee Road
    BT39 9JB Ballyclare
    184
    Northern Ireland
    		Apr 18, 2016
    Rashee Road
    BT39 9JB Ballyclare
    184
    Northern Ireland
    		No
    Legal FormLimited
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi635766
    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