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CARNMORE VEHICLE SERVICES LTD

CARNMORE VEHICLE SERVICES LTD

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

    • Overview

    Company NameCARNMORE VEHICLE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI645219
    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 CARNMORE VEHICLE SERVICES LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARNMORE VEHICLE SERVICES LTD located?

    Registered Office Address
    7 Knowledge House Down Business Centre
    Belfast Road
    BT30 9UP Downpatrick
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNMORE VEHICLE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for CARNMORE VEHICLE SERVICES 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

    		1 pagesDS01

    Confirmation statement made on Feb 18, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Sean Caughey as a director on Feb 05, 2019

    		2 pagesAP01

    Notification of Sean Caughey as a person with significant control on Feb 02, 2019

    		2 pagesPSC01

    Termination of appointment of Ethan Purcell as a director on Feb 04, 2019

    		1 pagesTM01

    Cessation of Ethan Purcell as a person with significant control on Feb 02, 2019

    		1 pagesPSC07

    Registered office address changed from 63B Mill Road Newtownabbey BT36 7BA United Kingdom to 7 Knowledge House Down Business Centre Belfast Road Downpatrick BT30 9UP on Feb 18, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 14, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Sean Caughey as a director on May 02, 2017

    		1 pagesTM01

    Appointment of Mr Ethan Purcell as a director on May 02, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2017

    Statement of capital on Apr 11, 2017

    • Capital: GBP 1
    		SH01
    incorporationApr 11, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CARNMORE VEHICLE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUGHEY, Sean
    Belfast Road
    BT30 9UP Downpatrick
    7 Knowledge House Down Business Centre
    Northern Ireland
    		Director
    Belfast Road
    BT30 9UP Downpatrick
    7 Knowledge House Down Business Centre
    Northern Ireland
    		Northern IrelandNorthern Irish165206070002
    CAUGHEY, Sean
    Mill Road
    BT36 7BA Newtownabbey
    63b
    United Kingdom
    		Director
    Mill Road
    BT36 7BA Newtownabbey
    63b
    United Kingdom
    		Northern IrelandNorthern Irish165206070002
    PURCELL, Ethan
    Belfast Road
    BT30 9UP Downpatrick
    7 Knowledge House Down Business Centre
    Northern Ireland
    		Director
    Belfast Road
    BT30 9UP Downpatrick
    7 Knowledge House Down Business Centre
    Northern Ireland
    		Northern IrelandNorthern Irish230493030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARNMORE VEHICLE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Caughey
    Belfast Road
    BT30 9UP Downpatrick
    7 Knowledge House Down Business Centre
    Northern Ireland
    		Feb 02, 2019
    Belfast Road
    BT30 9UP Downpatrick
    7 Knowledge House Down Business Centre
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ethan Purcell
    Belfast Road
    BT30 9UP Downpatrick
    7 Knowledge House Down Business Centre
    Northern Ireland
    		May 10, 2017
    Belfast Road
    BT30 9UP Downpatrick
    7 Knowledge House Down Business Centre
    Northern Ireland
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sean Caughey
    Mill Road
    BT36 7BA Newtownabbey
    63b
    United Kingdom
    		Apr 11, 2017
    Mill Road
    BT36 7BA Newtownabbey
    63b
    United Kingdom
    		Yes
    Nationality: Northern Irish
    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.
    • 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