Active - Proposal to Strike off
Company Information for PRIESTLEY HOLDINGS LIMITED
DCC ENERGY LIMITED, AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED,
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Company Registration Number
NI016657
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PRIESTLEY HOLDINGS LIMITED | |
Legal Registered Office | |
DCC ENERGY LIMITED AIRPORT ROAD WEST SYDENHAM BELFAST BT3 9ED Other companies in BT28 | |
Company Number | NI016657 | |
---|---|---|
Company ID Number | NI016657 | |
Date formed | 1983-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-04 23:18:18 |
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Officer | Role | Date Appointed |
---|---|---|
GERARD WHYTE |
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FERGAL O'DWYER |
||
GERARD WHYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH O'BRIEN |
Company Secretary | ||
THOMAS GRAY |
Director | ||
HUGH O'BRIEN |
Director | ||
KENNETH JOHN PEARE |
Director | ||
CONOR GALVIN |
Company Secretary | ||
CONOR GALVIN |
Director | ||
KENNETH MAGUIRE |
Company Secretary | ||
KENNETH MAGUIRE |
Director | ||
MANNING CORMAC |
Company Secretary | ||
CORMAC MANNING |
Director | ||
THOMAS GERARD GRAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOOD & BEVERAGE (RRL) LIMITED | Director | 2015-02-19 | CURRENT | 1971-04-15 | Active | |
OLD MILL DISTRIBUTION LIMITED | Director | 2015-02-19 | CURRENT | 1985-05-09 | Active - Proposal to Strike off | |
KSG CATERING UK LIMITED | Director | 2017-05-12 | CURRENT | 1988-09-06 | Active | |
WARDELL ROBERTS (N.I.) LIMITED | Director | 2015-02-19 | CURRENT | 1987-10-02 | Active | |
EDWARDS FOOD PRODUCTS LIMITED | Director | 2015-02-19 | CURRENT | 1960-09-22 | Active - Proposal to Strike off | |
FOOD & BEVERAGE (RRL) LIMITED | Director | 2015-02-19 | CURRENT | 1971-04-15 | Active | |
DENADA (NI) LIMITED | Director | 2015-01-06 | CURRENT | 1989-06-28 | Active - Proposal to Strike off | |
JOHN HINDE (U.K.) LIMITED | Director | 1993-06-24 | CURRENT | 1965-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 27/02/18 STATEMENT OF CAPITAL GBP 1 | |
SH19 | 27/02/18 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 14/02/18 | |
RES06 | REDUCE ISSUED CAPITAL 14/02/2018 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAY | |
AP01 | DIRECTOR APPOINTED GERARD WHYTE | |
AP03 | SECRETARY APPOINTED GERARD WHYTE | |
AP01 | DIRECTOR APPOINTED FERGAL O'DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PEARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH O'BRIEN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM UNIT A 12A KNOCKMORE BUSINESS CENTRE MOIRA ROAD LISBURN BT28 1JA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED HUGH O'BRIEN | |
AP01 | DIRECTOR APPOINTED HUGH O'BRIEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CONOR GALVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR GALVIN | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 19/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 19/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
371S(NI) | 19/06/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/06/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 19/06/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 19/06/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/06/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/06/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 19/06/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 19/06/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 19/06/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 19/06/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
371S(NI) | 19/06/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/06/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 19/06/97 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
371S(NI) | 19/06/96 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
371S(NI) | 19/06/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/94 ANNUAL ACCTS | |
371S(NI) | 19/06/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/93 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 19/06/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/92 ANNUAL ACCTS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE GUARANTEE AND DEBENTURES | Outstanding | DCC LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | ULSTER INVESTMENT BANK LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
CHARGE | Satisfied | BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIESTLEY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PRIESTLEY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |