JOY1 LTD

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

    Company NameJOY1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI655259
    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 JOY1 LTD?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOY1 LTD located?

    Registered Office Address
    Forsyth House
    Cromac Street
    BT2 8LA Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of JOY1 LTD?

    Previous Company Names
    Company NameFromUntil
    MAUDS (BANGOR) LTDAug 24, 2018Aug 24, 2018

    What are the latest filings for JOY1 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

    3 pagesDS01

    Termination of appointment of Denise Redpath as a director on Aug 30, 2018

    1 pagesTM01

    Confirmation statement made on Feb 21, 2019 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 30/08/2018
    RES13

    Appointment of Cs Director Services Limited as a director on Aug 30, 2018

    2 pagesAP02

    Registered office address changed from 6 Sloefield Road Trooperslane Industrial Park Carrickfergus BT38 8GR Northern Ireland to Forsyth House Cromac Street Belfast BT2 8LA on Aug 30, 2018

    1 pagesAD01

    Termination of appointment of Gareth William Wilson as a director on Aug 24, 2018

    1 pagesTM01

    Termination of appointment of Colin John Wilson as a director on Aug 24, 2018

    1 pagesTM01

    Termination of appointment of Ian David Wilson as a director on Aug 24, 2018

    1 pagesTM01

    Termination of appointment of Roberta Mary Wilson as a director on Aug 30, 2018

    1 pagesTM01

    Appointment of Mrs Denise Redpath as a director on Aug 30, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2018

    RES15

    Cessation of Roberta Mary Wilson as a person with significant control on Aug 24, 2018

    1 pagesPSC07

    Cessation of Ian David Wilson as a person with significant control on Aug 24, 2018

    1 pagesPSC07

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalAug 24, 2018

    Statement of capital on Aug 24, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of JOY1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CS DIRECTOR SERVICES LIMITED
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Antrim
    Northern Ireland
    Director
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Antrim
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI044033
    144445660001
    REDPATH, Denise
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    Director
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    Northern IrelandBritish134569430001
    WILSON, Colin John
    Sloefield Road
    Trooperslane Industrial Park
    BT38 8GR Carrickfergus
    6
    Northern Ireland
    Director
    Sloefield Road
    Trooperslane Industrial Park
    BT38 8GR Carrickfergus
    6
    Northern Ireland
    Northern IrelandIrish249754600001
    WILSON, Gareth William
    Sloefield Road
    Trooperslane Industrial Park
    BT38 8GR Carrickfergus
    6
    Northern Ireland
    Director
    Sloefield Road
    Trooperslane Industrial Park
    BT38 8GR Carrickfergus
    6
    Northern Ireland
    Northern IrelandBritish249754610001
    WILSON, Ian David
    Sloefield Road
    Trooperslane Industrial Park
    BT38 8GR Carrickfergus
    6
    Northern Ireland
    Director
    Sloefield Road
    Trooperslane Industrial Park
    BT38 8GR Carrickfergus
    6
    Northern Ireland
    Northern IrelandIrish184127630001
    WILSON, Roberta Mary
    Sloefield Road
    Trooperslane Industrial Park
    BT38 8GR Carrickfergus
    6
    Northern Ireland
    Director
    Sloefield Road
    Trooperslane Industrial Park
    BT38 8GR Carrickfergus
    6
    Northern Ireland
    Northern IrelandIrish160740190001

    Who are the persons with significant control of JOY1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Roberta Mary Wilson
    Sloefield Road
    Trooperslane Industrial Park
    BT38 8GR Carrickfergus
    6
    Northern Ireland
    Aug 24, 2018
    Sloefield Road
    Trooperslane Industrial Park
    BT38 8GR Carrickfergus
    6
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian David Wilson
    Sloefield Road
    Trooperslane Industrial Park
    BT38 8GR Carrickfergus
    6
    Northern Ireland
    Aug 24, 2018
    Sloefield Road
    Trooperslane Industrial Park
    BT38 8GR Carrickfergus
    6
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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