ROUNTREE PROPERTIES LIMITED

ROUNTREE PROPERTIES LIMITED

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

    Company NameROUNTREE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI643105
    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 ROUNTREE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROUNTREE PROPERTIES LIMITED located?

    Registered Office Address
    31 Dereen Drive
    Strathfoyle
    BT47 6UZ Derry
    Derry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUNTREE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for ROUNTREE PROPERTIES 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 Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 10, 2018 with updates

    4 pagesCS01

    Change of details for John Joseph Phelan as a person with significant control on Dec 21, 2017

    2 pagesPSC04

    Change of details for Mr Jonathan Iwan Williams as a person with significant control on Dec 21, 2017

    2 pagesPSC04

    Registered office address changed from 15 Coneyburrow Strathfoyle Londonderry BT47 6YD Northern Ireland to 31 Dereen Drive Strathfoyle Derry Derry BT47 6UZ on Feb 09, 2017

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJan 11, 2017

    Statement of capital on Jan 11, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of ROUNTREE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHELAN, John Joseph
    Coneyburrow
    Strathfoyle
    BT47 6YD Londonderry
    15
    Northern Ireland
    Director
    Coneyburrow
    Strathfoyle
    BT47 6YD Londonderry
    15
    Northern Ireland
    N. IrelandIrish222177810001
    WILLIAMS, Jonathan Iwan
    Coneyburrow
    Strathfoyle
    BT47 6YD Londonderry
    15
    Northern Ireland
    Director
    Coneyburrow
    Strathfoyle
    BT47 6YD Londonderry
    15
    Northern Ireland
    United KingdomWelsh222177820001

    Who are the persons with significant control of ROUNTREE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Joseph Phelan
    Coneyburrow
    Strathfoyle
    BT47 6YD Londonderry
    15
    Northern Ireland
    Jan 11, 2017
    Coneyburrow
    Strathfoyle
    BT47 6YD Londonderry
    15
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: N. 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 Jonathan Iwan Williams
    Coneyburrow
    Strathfoyle
    BT47 6YD Londonderry
    15
    Northern Ireland
    Jan 11, 2017
    Coneyburrow
    Strathfoyle
    BT47 6YD Londonderry
    15
    Northern Ireland
    No
    Nationality: Welsh
    Country of Residence: United Kingdom
    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.

    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