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ROSSCONNOR HOLDINGS LIMITED

ROSSCONNOR HOLDINGS LIMITED

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

    • Overview

    Company NameROSSCONNOR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI645905
    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 ROSSCONNOR HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROSSCONNOR HOLDINGS LIMITED located?

    Registered Office Address
    17 Saul Road Downpatrick 17
    Saul Road
    BT30 6NN Downpatrick
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSSCONNOR HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for ROSSCONNOR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Anthony Brennan as a person with significant control on Aug 23, 2021

    		2 pagesPSC01

    Cessation of Monica Mcmullan as a person with significant control on Aug 23, 2021

    		1 pagesPSC07

    Termination of appointment of Monica Ann Mcmullan as a director on Aug 23, 2021

    		1 pagesTM01

    Micro company accounts made up to May 31, 2021

    		7 pagesAA

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Micro company accounts made up to May 31, 2019

    		7 pagesAA

    Micro company accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		2 pagesCS01

    Confirmation statement made on May 18, 2020 with no updates

    		2 pagesCS01

    Confirmation statement made on May 18, 2019 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2017

    Statement of capital on May 19, 2017

    • Capital: GBP 1
    		SH01
    incorporationMay 19, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ROSSCONNOR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Anthony
    Saul Road
    BT30 6NN Bt306nn
    17
    N.Ireland
    Northern Ireland
    		Director
    Saul Road
    BT30 6NN Bt306nn
    17
    N.Ireland
    Northern Ireland
    		Northern IrelandUnited Kingdom231795010001
    MCMULLAN, Monica Ann
    Saul Road
    BT30 6NN Bt306nn
    17
    N.Ireland
    Northern Ireland
    		Director
    Saul Road
    BT30 6NN Bt306nn
    17
    N.Ireland
    Northern Ireland
    		Northern IrelandUnited Kingdom231794990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSSCONNOR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Martin Brennan
    17
    Saul Road
    BT30 6NN Downpatrick
    17 Saul Road Downpatrick
    Down
    Northern Ireland
    		Aug 23, 2021
    17
    Saul Road
    BT30 6NN Downpatrick
    17 Saul Road Downpatrick
    Down
    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.
    Mrs Monica Mcmullan
    Saul Road
    BT30 6NN Downpatrick
    17
    Northern Ireland
    		May 19, 2017
    Saul Road
    BT30 6NN Downpatrick
    17
    Northern Ireland
    		Yes
    Nationality: United Kingdom
    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.
    • 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.
    • license: CC0