CHARCOAL DISTRIBUTION LTD

Overview

Company Name	CHARCOAL DISTRIBUTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI643208
Jurisdiction	Northern Ireland
Date of Creation	Jan 16, 2017
Date of Cessation	Mar 05, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARCOAL DISTRIBUTION LTD?

Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHARCOAL DISTRIBUTION LTD located?

Registered Office Address	120a Blacks Road BT10 0NF Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest filings for CHARCOAL DISTRIBUTION LTD?

Filings

Date

Description

Document

Type

Mar 05, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 18, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 26, 2018

Confirmation statement made on Jan 26, 2018 with no updates

3 pages

CS01

Jan 16, 2017

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 16, 2017	Model articles adopted	MODEL ARTICLES
capital	Jan 16, 2017	Statement of capital on Jan 16, 2017 Capital: GBP 1	SH01

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Who are the officers of CHARCOAL DISTRIBUTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRENNAN, Caitríona Blacks Road BT10 0NF Belfast 120a Northern Ireland	Jan 16, 2017		Secretary	Blacks Road BT10 0NF Belfast 120a Northern Ireland						222520100001
MCNULTY, Roberta Blacks Road BT10 0NF Belfast 120a Northern Ireland	Jan 16, 2017		Director	Blacks Road BT10 0NF Belfast 120a Northern Ireland		Northern Ireland	Irish	1975-1		222520090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARCOAL DISTRIBUTION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Roberta Mcnulty Blacks Road BT10 0NF Belfast 120a Northern Ireland	Jan 16, 2017	Blacks Road BT10 0NF Belfast 120a 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 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 25% but not more than 50% 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 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. 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 25% but not more than 50% 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 25% but not more than 50% 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, 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.
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