THE WOMBAT GROUP LTD

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

    Company NameTHE WOMBAT GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI638805
    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 THE WOMBAT GROUP LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE WOMBAT GROUP LTD located?

    Registered Office Address
    121a Circular Road
    BT4 2GE Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WOMBAT GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for THE WOMBAT GROUP 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

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Patrick James D'arcy as a director on Jul 19, 2021

    1 pagesTM01

    Termination of appointment of Patricia Beth D'arcy as a director on Oct 10, 2020

    1 pagesTM01

    Termination of appointment of Megan Jayne D'arcy as a director on Oct 10, 2020

    1 pagesTM01

    Cessation of Lynne Rosalind D'arcy as a person with significant control on Jun 01, 2017

    1 pagesPSC07

    Cessation of John Roger D'arcy as a person with significant control on Jun 01, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2018 with updates

    4 pagesCS01

    Notification of Rascals (N.I.) Limited as a person with significant control on Jun 01, 2017

    1 pagesPSC02

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Previous accounting period extended from Jun 30, 2017 to Oct 31, 2017

    1 pagesAA01

    Confirmation statement made on May 31, 2017 with updates

    4 pagesCS01

    Notification of Lynne Rosalind D'arcy as a person with significant control on Jun 01, 2016

    2 pagesPSC01

    Notification of John Roger D'arcy as a person with significant control on Jun 01, 2016

    2 pagesPSC01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of THE WOMBAT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'ARCY, John Roger
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    Director
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    United KingdomIrish153994070001
    D'ARCY, Lynne Rosalind
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    Director
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    Northern IrelandBritish144600890001
    D'ARCY, Megan Jayne
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    Director
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    United KingdomBritish208686680001
    D'ARCY, Patricia Beth
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    Director
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    United KingdomBritish208686670001
    D'ARCY, Patrick James
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    Director
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    United KingdomBritish208686690001

    Who are the persons with significant control of THE WOMBAT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rascals (N.I.) Limited
    Circular Road
    BT4 2GE Belfast
    121
    Northern Ireland
    Jun 01, 2017
    Circular Road
    BT4 2GE Belfast
    121
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Roger D'Arcy
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    Jun 01, 2016
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    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.
    Mrs Lynne Rosalind D'Arcy
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    Jun 01, 2016
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    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.

    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