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WARD RESTAURANTS (ENNISKILLEN) LTD

WARD RESTAURANTS (ENNISKILLEN) LTD

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

    • Overview

    Company NameWARD RESTAURANTS (ENNISKILLEN) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI645682
    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 WARD RESTAURANTS (ENNISKILLEN) LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is WARD RESTAURANTS (ENNISKILLEN) LTD located?

    Registered Office Address
    70 Scotch Street
    BT70 1BJ Dungannon
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARD RESTAURANTS (ENNISKILLEN) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for WARD RESTAURANTS (ENNISKILLEN) 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

    Statement of capital on Jun 28, 2021

    • Capital: GBP 100
    		3 pagesSH19

    Confirmation statement made on May 09, 2021 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Jun 30, 2020

    		14 pagesAA

    Notification of Endzone Investments Ltd as a person with significant control on Jul 27, 2020

    		2 pagesPSC02

    Cessation of Ward Restaurant Group Ltd as a person with significant control on Jul 27, 2020

    		1 pagesPSC07

    Registered office address changed from C/O 49 Downshire Road Newry Co Down BT34 1BA Northern Ireland to 70 Scotch Street Dungannon BT70 1BJ on Jul 30, 2020

    		1 pagesAD01

    Notification of Justin Paul Quirk as a person with significant control on Jul 27, 2020

    		2 pagesPSC01

    Notification of Conall John Humston as a person with significant control on Jul 27, 2020

    		2 pagesPSC01

    Termination of appointment of Justin Ward as a director on Jul 27, 2020

    		1 pagesTM01

    Appointment of Mr Conall John Humston as a director on Jul 27, 2020

    		2 pagesAP01

    Appointment of Mr Justin Paul Quirk as a director on Jul 27, 2020

    		2 pagesAP01

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 10, 2017

    Statement of capital on May 10, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WARD RESTAURANTS (ENNISKILLEN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMSTON, Conall John
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Director
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Northern IrelandIrish168720450002
    QUIRK, Justin Paul
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Director
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Northern IrelandAustralian,British214538070001
    WARD, Justin
    Downshire Road
    BT34 1BA Newry
    C/O 49
    Co Down
    Northern Ireland
    		Director
    Downshire Road
    BT34 1BA Newry
    C/O 49
    Co Down
    Northern Ireland
    		Northern IrelandIrish143463820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARD RESTAURANTS (ENNISKILLEN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Paul Quirk
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Jul 27, 2020
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		No
    Nationality: Australian,British
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Endzone Investments Ltd
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Jul 27, 2020
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredN. Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi668076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Conall John Humston
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Jul 27, 2020
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ward Restaurant Group Ltd
    Downshire Road
    BT34 1BA Newry
    C/O 49
    Co Down
    Northern Ireland
    		May 10, 2017
    Downshire Road
    BT34 1BA Newry
    C/O 49
    Co Down
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal Authority2006 Companies Act
    Place RegisteredUk
    Registration NumberNi633094
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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