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COOLMOYNE LIMITED

COOLMOYNE LIMITED

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

    • Overview

    Company NameCOOLMOYNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI642197
    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 COOLMOYNE LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is COOLMOYNE LIMITED located?

    Registered Office Address
    184 Newry Road
    BT32 3NB Banbridge
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of COOLMOYNE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTUS HOMES HOLDINGS LIMITEDNov 16, 2016Nov 16, 2016

    What are the latest accounts for COOLMOYNE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for COOLMOYNE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024

    What are the latest filings for COOLMOYNE 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

    		2 pagesDS01

    Confirmation statement made on Nov 15, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Certificate of change of name

    Company name changed lotus homes holdings LIMITED\certificate issued on 22/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2024

    		RES15

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		30 pagesAA

    Notification of Maritime Trustees Limited as a person with significant control on Oct 04, 2023

    		2 pagesPSC02

    Cessation of Van P Holdings Limited as a person with significant control on Oct 04, 2023

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		28 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge NI6421970001 in full

    		1 pagesMR04

    Termination of appointment of Richard Patrick Kelly as a director on Feb 28, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 15, 2019 with updates

    		4 pagesCS01

    Notification of Van P Holdings Limited as a person with significant control on Mar 07, 2019

    		2 pagesPSC02

    Group of companies' accounts made up to Dec 31, 2018

    		26 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		27 pagesAA

    Cessation of Van P Enterprises Ltd as a person with significant control on Mar 13, 2018

    		1 pagesPSC07

    Confirmation statement made on Nov 15, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of COOLMOYNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCK, Ciaran
    Newry Road
    BT32 3NB Banbridge
    184
    Down
    Northern Ireland
    		Director
    Newry Road
    BT32 3NB Banbridge
    184
    Down
    Northern Ireland
    		Northern IrelandIrish107959210011
    MURDOCK, Fiona Noelle
    Newry Road
    BT32 3NB Banbridge
    184
    Down
    Northern Ireland
    		Director
    Newry Road
    BT32 3NB Banbridge
    184
    Down
    Northern Ireland
    		Northern IrelandIrish202501140001
    MURDOCK, Kathleen Marie
    Newry Road
    BT32 3NB Banbridge
    184
    Down
    Northern Ireland
    		Director
    Newry Road
    BT32 3NB Banbridge
    184
    Down
    Northern Ireland
    		Northern IrelandIrish202500860001
    MURDOCK, Kevin Brendan
    Newry Road
    BT32 3NB Banbridge
    184
    Down
    Northern Ireland
    		Director
    Newry Road
    BT32 3NB Banbridge
    184
    Down
    Northern Ireland
    		Northern IrelandIrish68779220001
    O'ROURKE, Paul James
    Newry Road
    BT32 3NB Banbridge
    184
    Down
    Northern Ireland
    		Director
    Newry Road
    BT32 3NB Banbridge
    184
    Down
    Northern Ireland
    		Northern IrelandIrish209767900001
    KELLY, Richard Patrick
    Newry Road
    BT32 3NB Banbridge
    184
    Down
    Northern Ireland
    		Director
    Newry Road
    BT32 3NB Banbridge
    184
    Down
    Northern Ireland
    		Northern IrelandIrish145090270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOLMOYNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maritime Trustees Limited
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    		Oct 04, 2023
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry Edinburgh
    Registration NumberSc033519
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Van P Holdings Limited
    St. Georges Street
    Douglas
    IM1 1PL Isle Of Man
    16
    Isle Of Man
    		Mar 07, 2019
    St. Georges Street
    Douglas
    IM1 1PL Isle Of Man
    16
    Isle Of Man
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number016892v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Van P Enterprises Ltd
    24 De Castro Street
    Wickhams Cay
    1 Road Town
    Akara Bldg
    1 Road Town
    Virgin Islands (British)
    		Nov 16, 2016
    24 De Castro Street
    Wickhams Cay
    1 Road Town
    Akara Bldg
    1 Road Town
    Virgin Islands (British)
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredVirgin Islands (British)
    Legal AuthorityBritish Virgin Islands
    Place RegisteredRegistrar Of Corporate Affairs
    Registration Number1774063
    Natures of Control
    • 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.
    Mr Paul James O'Rourke
    Newry Road
    BT32 3NB Banbridge
    184
    Northern Ireland
    		Nov 16, 2016
    Newry Road
    BT32 3NB Banbridge
    184
    Northern Ireland
    		No
    Nationality: Irish
    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.
    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