YELLOW TRIANGLE LTD

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

    Company NameYELLOW TRIANGLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI646666
    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 YELLOW TRIANGLE LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YELLOW TRIANGLE LTD located?

    Registered Office Address
    29 Springmount Road
    BT23 6NF Ballygowan
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YELLOW TRIANGLE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for YELLOW TRIANGLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Oct 25, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Sep 24, 2018 with updates

    4 pagesCS01

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

    2 pagesAA

    Notification of Thomas Chapman Bickerstaff as a person with significant control on Aug 30, 2018

    2 pagesPSC01

    Termination of appointment of Terence Michael Nesbitt as a director on Aug 30, 2018

    1 pagesTM01

    Confirmation statement made on Sep 07, 2018 with updates

    4 pagesCS01

    Appointment of Mr Thomas Chapman Bickerstaff as a director on Aug 30, 2018

    2 pagesAP01

    Cessation of Terence Michael Nesbitt as a person with significant control on Aug 30, 2018

    1 pagesPSC07

    Confirmation statement made on Jun 28, 2018 with updates

    5 pagesCS01

    Notification of Terence Michael Nesbitt as a person with significant control on Jul 16, 2018

    2 pagesPSC01

    Termination of appointment of Michael Hanna as a director on Feb 23, 2018

    1 pagesTM01

    Cessation of Michael Hanna as a person with significant control on Feb 23, 2018

    1 pagesPSC07

    Cessation of Graham Lyons as a person with significant control on Feb 23, 2018

    1 pagesPSC07

    Appointment of Mr Terence Michael Nesbitt as a director on Feb 23, 2018

    2 pagesAP01

    Termination of appointment of Graham Lyons as a director on Feb 23, 2018

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 29, 2017

    Statement of capital on Jun 29, 2017

    • Capital: GBP 10
    SH01

    Who are the officers of YELLOW TRIANGLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BICKERSTAFF, Thomas Chapman
    Springmount Road
    BT23 6NF Ballygowan
    29
    Northern Ireland
    Director
    Springmount Road
    BT23 6NF Ballygowan
    29
    Northern Ireland
    Northern IrelandBritish229856750001
    HANNA, Michael
    Springmount Road
    BT23 6NF Ballygowan
    29
    Northern Ireland
    Director
    Springmount Road
    BT23 6NF Ballygowan
    29
    Northern Ireland
    United KingdomBritish212287070001
    LYONS, Graham
    Springmount Road
    BT23 6NF Ballygowan
    29
    Northern Ireland
    Director
    Springmount Road
    BT23 6NF Ballygowan
    29
    Northern Ireland
    United KingdomIrish234565600001
    NESBITT, Terence Michael
    Springmount Road
    BT23 6NF Ballygowan
    29
    Northern Ireland
    Director
    Springmount Road
    BT23 6NF Ballygowan
    29
    Northern Ireland
    Northern IrelandBritish210676620001

    Who are the persons with significant control of YELLOW TRIANGLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Chapman Bickerstaff
    Springmount Road
    BT23 6NF Ballygowan
    29
    Northern Ireland
    Aug 30, 2018
    Springmount Road
    BT23 6NF Ballygowan
    29
    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.
    Mr Terence Michael Nesbitt
    Springmount Road
    BT23 6NF Ballygowan
    29
    Northern Ireland
    Jul 16, 2018
    Springmount Road
    BT23 6NF Ballygowan
    29
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Graham Lyons
    Springmount Road
    BT23 6NF Ballygowan
    29
    Northern Ireland
    Jun 29, 2017
    Springmount Road
    BT23 6NF Ballygowan
    29
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Hanna
    Springmount Road
    BT23 6NF Ballygowan
    29
    Northern Ireland
    Jun 29, 2017
    Springmount Road
    BT23 6NF Ballygowan
    29
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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