HALFWAY HOUSE INN LIMITED

HALFWAY HOUSE INN LIMITED

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

    Company NameHALFWAY HOUSE INN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI639247
    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 HALFWAY HOUSE INN LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is HALFWAY HOUSE INN LIMITED located?

    Registered Office Address
    7 Lisburn Street
    BT26 6AB Hillsborough
    Co. Down
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALFWAY HOUSE INN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for HALFWAY HOUSE INN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2023

    What are the latest filings for HALFWAY HOUSE INN LIMITED?

    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 Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Notification of Amanda Shields as a person with significant control on Jul 01, 2022

    2 pagesPSC01

    Notification of Aaron Philip Shields as a person with significant control on Jul 01, 2022

    2 pagesPSC01

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Notification of Philip Shields as a person with significant control on Jan 14, 2022

    2 pagesPSC01

    Cessation of Aaron Philip Shields as a person with significant control on Jan 14, 2022

    1 pagesPSC07

    Termination of appointment of Philip Shields as a director on Jan 14, 2022

    1 pagesTM01

    Notification of Aaron Shields as a person with significant control on Jan 14, 2022

    2 pagesPSC01

    Cessation of Philip Shields as a person with significant control on Jan 14, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Satisfaction of charge NI6392470001 in full

    1 pagesMR04

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Appointment of Mr Aaron Philip Shields as a director on Aug 18, 2020

    2 pagesAP01

    Appointment of Mrs Amanda Shields as a director on Aug 18, 2020

    2 pagesAP01

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Registration of charge NI6392470001, created on Mar 23, 2020

    26 pagesMR01

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Who are the officers of HALFWAY HOUSE INN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIELDS, Aaron Philip
    BT26 6AB Hillsborough
    7 Lisburn Street
    Co. Down
    United Kingdom
    Director
    BT26 6AB Hillsborough
    7 Lisburn Street
    Co. Down
    United Kingdom
    Northern IrelandBritish174782400002
    SHIELDS, Amanda
    BT26 6AB Hillsborough
    7 Lisburn Street
    Co. Down
    United Kingdom
    Director
    BT26 6AB Hillsborough
    7 Lisburn Street
    Co. Down
    United Kingdom
    Northern IrelandBritish273235580001
    SHIELDS, Philip
    BT26 6AB Hillsborough
    7 Lisburn Street
    Co. Down
    United Kingdom
    Director
    BT26 6AB Hillsborough
    7 Lisburn Street
    Co. Down
    United Kingdom
    United KingdomBritish143990930001

    Who are the persons with significant control of HALFWAY HOUSE INN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Philip Shields
    BT26 6AB Hillsborough
    7 Lisburn Street
    Co. Down
    United Kingdom
    Jul 01, 2022
    BT26 6AB Hillsborough
    7 Lisburn Street
    Co. Down
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Amanda Shields
    BT26 6AB Hillsborough
    7 Lisburn Street
    Co. Down
    United Kingdom
    Jul 01, 2022
    BT26 6AB Hillsborough
    7 Lisburn Street
    Co. Down
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Aaron Philip Shields
    BT26 6AB Hillsborough
    7 Lisburn Street
    Co. Down
    United Kingdom
    Jan 14, 2022
    BT26 6AB Hillsborough
    7 Lisburn Street
    Co. Down
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Shields
    BT26 6AB Hillsborough
    7 Lisburn Street
    Co. Down
    United Kingdom
    Jan 14, 2022
    BT26 6AB Hillsborough
    7 Lisburn Street
    Co. Down
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Philip Shields
    BT26 6AB Hillsborough
    7 Lisburn Street
    Co. Down
    United Kingdom
    Jun 20, 2017
    BT26 6AB Hillsborough
    7 Lisburn Street
    Co. Down
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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