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KNOCK LAND & PROPERTY LTD

KNOCK LAND & PROPERTY LTD

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

    • Overview

    Company NameKNOCK LAND & PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI641902
    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 KNOCK LAND & PROPERTY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KNOCK LAND & PROPERTY LTD located?

    Registered Office Address
    17 Bath House, Unit 2
    Canal Street
    BT35 6JB Newry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOCK LAND & PROPERTY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for KNOCK LAND & PROPERTY 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

    Accounts for a dormant company made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Feb 14, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 17a Merchants Quay Newry BT35 6AH Northern Ireland to 17 Bath House, Unit 2 Canal Street Newry BT35 6JB on Feb 09, 2018

    		1 pagesAD01

    Termination of appointment of Eamonn Joseph Pegley as a director on Feb 07, 2018

    		1 pagesTM01

    Cessation of David Forde as a person with significant control on Feb 07, 2018

    		1 pagesPSC07

    Appointment of Mr Adrian Nicholl as a director on Feb 06, 2018

    		2 pagesAP01

    Notification of Adrian Nicholl as a person with significant control on Feb 06, 2018

    		2 pagesPSC01

    Registered office address changed from The Gate Lodge 132 Armagh Road Newry BT35 6PU Northern Ireland to 17a Merchants Quay Newry BT35 6AH on Jan 04, 2018

    		1 pagesAD01

    Registered office address changed from 52 Downshire Road Newry BT34 1EE Northern Ireland to The Gate Lodge 132 Armagh Road Newry BT35 6PU on Jun 05, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 29, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Damien Damien Rafferty as a director on Dec 20, 2016

    		1 pagesTM01

    Appointment of Mr Eamonn Pegley as a director on Dec 20, 2016

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 02, 2016

    Statement of capital on Nov 02, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KNOCK LAND & PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLL, Adrian
    Bath House, Unit 2
    Canal Street
    BT35 6JB Newry
    17
    Northern Ireland
    		Director
    Bath House, Unit 2
    Canal Street
    BT35 6JB Newry
    17
    Northern Ireland
    		Northern IrelandBritish143839410001
    PEGLEY, Eamonn Joseph
    Merchants Quay
    BT35 6AH Newry
    17a
    Northern Ireland
    		Director
    Merchants Quay
    BT35 6AH Newry
    17a
    Northern Ireland
    		IrelandIrish192438410001
    RAFFERTY, Damien John
    Downshire Road
    BT34 1EE Newry
    52
    County Down
    		Director
    Downshire Road
    BT34 1EE Newry
    52
    County Down
    		Northern IrelandIrish200226840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNOCK LAND & PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Nicholl
    Bath House, Unit 2
    Canal Street
    BT35 6JB Newry
    17
    Northern Ireland
    		Feb 06, 2018
    Bath House, Unit 2
    Canal Street
    BT35 6JB Newry
    17
    Northern Ireland
    		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 David Forde
    Merchants Quay
    BT35 6AH Newry
    17a
    Northern Ireland
    		Mar 15, 2017
    Merchants Quay
    BT35 6AH Newry
    17a
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Overlord Holdings Ltd
    Downshire Road
    BT34 1EE Newry
    52
    Northern Ireland
    		Nov 02, 2016
    Downshire Road
    BT34 1EE Newry
    52
    Northern Ireland
    		Yes
    Legal FormLtd Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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.
    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