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MASSEREENE HOLDINGS LIMITED

MASSEREENE HOLDINGS LIMITED

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

    • Overview

    Company NameMASSEREENE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI646203
    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 MASSEREENE HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MASSEREENE HOLDINGS LIMITED located?

    Registered Office Address
    161-163 Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASSEREENE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for MASSEREENE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stephen Hugh Mccombe as a director on May 19, 2020

    		1 pagesTM01

    Registered office address changed from PO Box 1st Floor Jefferson House 42 Queen Street Belfast BT1 6HL United Kingdom to 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ on Nov 28, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 04, 2018 with updates

    		4 pagesCS01

    Notification of Alison Mccombe as a person with significant control on Jun 16, 2017

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 16, 2017

    • Capital: GBP 221,601
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 05, 2017

    Statement of capital on Jun 05, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MASSEREENE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORWOOD, Wayne Colin
    Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    161-163
    Northern Ireland
    		Director
    Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    161-163
    Northern Ireland
    		Northern IrelandBritish161370260001
    MCCOMBE, Stephen Hugh
    Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    161-163
    Northern Ireland
    		Director
    Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    161-163
    Northern Ireland
    		Northern IrelandBritish178278890001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alison Mccombe
    Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    161-163
    Northern Ireland
    		Jun 16, 2017
    Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    161-163
    Northern Ireland
    		No
    Nationality: 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.
    Mr Stephen Hugh Mccombe
    Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    161-163
    Northern Ireland
    		Jun 05, 2017
    Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    161-163
    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.
    Mr Wayne Colin Horwood
    Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    161-163
    Northern Ireland
    		Jun 05, 2017
    Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    161-163
    Northern Ireland
    		No
    Nationality: 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.
    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