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CLENAGHAN MANUFACTURING SOLUTIONS LTD

CLENAGHAN MANUFACTURING SOLUTIONS LTD

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

    • Overview

    Company NameCLENAGHAN MANUFACTURING SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI639502
    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 CLENAGHAN MANUFACTURING SOLUTIONS LTD?

    • Manufacture of air and spacecraft and related machinery (30300) / Manufacturing

    Where is CLENAGHAN MANUFACTURING SOLUTIONS LTD located?

    Registered Office Address
    71 Thornleigh Drive
    BT28 2DS Lisburn
    County Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLENAGHAN MANUFACTURING SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for CLENAGHAN MANUFACTURING SOLUTIONS 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

    		3 pagesDS01

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		12 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Neal Clenaghan as a person with significant control on Oct 07, 2016

    		2 pagesPSC04

    Notification of Geraldine Clenaghan as a person with significant control on Oct 07, 2016

    		2 pagesPSC01

    Appointment of Miss Marie Therese Clenaghan as a secretary on Oct 14, 2016

    		2 pagesAP03

    Statement of capital following an allotment of shares on Oct 07, 2016

    • Capital: GBP 2
    		4 pagesSH01

    Confirmation statement made on Jul 14, 2016 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 04, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLENAGHAN MANUFACTURING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLENAGHAN, Marie Therese
    Thornleigh Drive
    BT28 2DS Lisburn
    71
    County Antrim
    Northern Ireland
    		Secretary
    Thornleigh Drive
    BT28 2DS Lisburn
    71
    County Antrim
    Northern Ireland
    		235510320001
    CLENAGHAN, Neal
    Thornleigh Drive
    BT28 2DS Lisburn
    71
    County Antrim
    Northern Ireland
    		Director
    Thornleigh Drive
    BT28 2DS Lisburn
    71
    County Antrim
    Northern Ireland
    		Northern IrelandIrish209662830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLENAGHAN MANUFACTURING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geraldine Clenaghan
    Thornleigh Drive
    BT28 2DS Lisburn
    71
    County Antrim
    Northern Ireland
    		Oct 07, 2016
    Thornleigh Drive
    BT28 2DS Lisburn
    71
    County Antrim
    Northern Ireland
    		No
    Nationality: Irish
    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 Neal Clenaghan
    Thornleigh Drive
    BT28 2DS Lisburn
    71
    County Antrim
    Northern Ireland
    		Jul 04, 2016
    Thornleigh Drive
    BT28 2DS Lisburn
    71
    County Antrim
    Northern Ireland
    		No
    Nationality: Irish
    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.
    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