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RATHLIN MANOR LTD.

RATHLIN MANOR LTD.

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

    • Overview

    Company NameRATHLIN MANOR LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI657228
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RATHLIN MANOR LTD.?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is RATHLIN MANOR LTD. located?

    Registered Office Address
    C/O Jt Maxwell Limited Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RATHLIN MANOR LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2023
    Next Accounts Due OnNov 30, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for RATHLIN MANOR LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 18, 2023
    Next Confirmation Statement DueDec 02, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2022
    OverdueYes

    What are the latest filings for RATHLIN MANOR LTD.?

    Filings
    DateDescriptionDocumentType

    Statement of receipts and payments to Apr 23, 2026

    		5 pages4.69(NI)

    Statement of receipts and payments to Apr 23, 2025

    		5 pages4.69(NI)

    Statement of receipts and payments to Apr 23, 2024

    		5 pages4.69(NI)

    Registered office address changed from 8 Church Bay Rathlin Island Ballycastle BT54 6RT Northern Ireland to C/O Jt Maxwell Limited Unit 1 Lagan House 1 Sackville Street Lisburn BT27 4AB on Apr 25, 2023

    		2 pagesAD01

    Appointment of a liquidator

    		2 pagesVL1

    Statement of affairs

    		7 pages4.21(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		11 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		11 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		10 pagesAA

    Current accounting period extended from Nov 30, 2019 to Feb 28, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 18, 2019 with updates

    		4 pagesCS01

    Notification of Mary O'driscoll as a person with significant control on Nov 19, 2018

    		2 pagesPSC01

    Change of details for Mrs Ciaran Odriscoll as a person with significant control on Nov 19, 2018

    		2 pagesPSC04

    Appointment of Mr Ciaran O'driscoll as a director on Nov 19, 2018

    		2 pagesAP01

    Registered office address changed from 8 Church Bay Rathlin Island Antrim BT54 6RA Northern Ireland to 8 Church Bay Rathlin Island Ballycastle BT54 6RT on Nov 21, 2018

    		1 pagesAD01

    Incorporation

    		59 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 19, 2018

    Statement of capital on Nov 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RATHLIN MANOR LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ODRISCOLL, Ciaran
    Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    C/O Jt Maxwell Limited
    		Secretary
    Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    C/O Jt Maxwell Limited
    		252638220001
    O'DRISCOLL, Ciaran
    Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    C/O Jt Maxwell Limited
    		Director
    Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    C/O Jt Maxwell Limited
    		Northern IrelandIrish264883500001
    ODRISCOLL, Mary
    Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    C/O Jt Maxwell Limited
    		Director
    Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    C/O Jt Maxwell Limited
    		United KingdomIrish252638210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RATHLIN MANOR LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ciaran Odriscoll
    Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    C/O Jt Maxwell Limited
    		Nov 19, 2018
    Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    C/O Jt Maxwell Limited
    		No
    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.
    Mrs Mary O'Driscoll
    Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    C/O Jt Maxwell Limited
    		Nov 19, 2018
    Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    C/O Jt Maxwell Limited
    		No
    Nationality: Irish
    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.
    View Detailed Information on Persons with Significant Control

    Does RATHLIN MANOR LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Ryder
    Jt Maxwell Limited, Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    County Antrim
    		practitioner
    Jt Maxwell Limited, Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    County Antrim
    View Detailed Information on Insolvency Cases

    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