Active
Company Information for INISLYN LIMITED
3 CROMAC PLACE, BELFAST, BT7 2JB,
|
Company Registration Number
NI029604
Private Limited Company
Active |
Company Name | |
---|---|
INISLYN LIMITED | |
Legal Registered Office | |
3 CROMAC PLACE BELFAST BT7 2JB Other companies in BT9 | |
Company Number | NI029604 | |
---|---|---|
Company ID Number | NI029604 | |
Date formed | 1995-06-07 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB809879274 |
Last Datalog update: | 2024-09-08 23:05:58 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INISLYN DEVELOPMENTS LIMITED | 54 LISBURN ROAD 54 Lisburn Road Belfast BT9 6AF | Active - Proposal to Strike off | Company formed on the 2007-06-19 | |
INISLYN OFFICE CO. LTD | 54 LISBURN ROAD BELFAST BT9 6AF | Active | Company formed on the 2002-04-11 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY DONNELLY |
||
THOMAS ANTHONY DEVLIN |
||
DAVID ANTHONY DONNELLY |
||
NEIL ALFRED MACLAREN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INISLYN DEVELOPMENTS LIMITED | Director | 2007-09-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
INISLYN OFFICE CO. LTD | Director | 2002-05-14 | CURRENT | 2002-04-11 | Active | |
NEW MUTUAL HOLDING COMPANY LIMITED - THE | Director | 1999-08-27 | CURRENT | 1999-03-31 | Liquidation | |
MSC OVOLO LTD | Director | 1987-07-17 | CURRENT | 1987-07-17 | Active | |
INISLYN OFFICE CO. LTD | Director | 2002-05-14 | CURRENT | 2002-04-11 | Active | |
FORCEFIELD GENERATOR LIMITED | Director | 1988-07-01 | CURRENT | 1988-07-01 | Dissolved 2016-11-01 | |
MSC OVOLO LTD | Director | 1987-07-17 | CURRENT | 1987-07-17 | Active | |
ALMSBOX LTD | Director | 2016-06-27 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
FORCEFIELD GENERATOR LIMITED | Director | 2003-07-31 | CURRENT | 1988-07-01 | Dissolved 2016-11-01 | |
MSC OVOLO LTD | Director | 2003-06-11 | CURRENT | 1987-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR MARK O'BRIEN | ||
DIRECTOR APPOINTED MR DAVID KELLEHER | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY DEVLIN | ||
Termination of appointment of David Anthony Donnelly on 2023-11-30 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY DONNELLY | ||
DIRECTOR APPOINTED MR SEAN O'DRISCOLL | ||
DIRECTOR APPOINTED MR PAUL FITZGERALD | ||
REGISTERED OFFICE CHANGED ON 08/12/23 FROM 128a Eglantine Avenue Belfast County Antrim BT9 6EU | ||
CESSATION OF DAVID ANTHONY DONNELLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THOMAS ANTHONY DEVLIN AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0296040005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0296040006 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 24/11/23 | ||
Statement by Directors | ||
Statement of capital on GBP 100,002 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
All of the property or undertaking has been released from charge for charge number 1 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALFRED MACLAREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Thomas Anthony Devlin on 2017-06-22 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1250002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1250002 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1250002 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1250002 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/10 FROM Horwath House 20 Rosemary Street Belfast BT1 1QD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371S(NI) | 07/06/09 ANNUAL RETURN SHUTTLE | |
371SR(NI) | 07/06/08 | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 07/06/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 07/06/05 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
233(NI) | CHANGE OF ARD | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
371S(NI) | 07/06/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/02 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 07/06/03 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
133(NI) | NOT OF INCR IN NOM CAP | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/10/01 ANNUAL ACCTS | |
371S(NI) | 07/06/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/00 ANNUAL ACCTS | |
371S(NI) | 07/06/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/99 ANNUAL ACCTS | |
371S(NI) | 07/06/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/98 ANNUAL ACCTS | |
371S(NI) | 07/06/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/97 ANNUAL ACCTS | |
371S(NI) | 07/06/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 07/06/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/96 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 07/06/96 ANNUAL RETURN SHUTTLE | |
232(NI) | NOTICE OF ARD |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE AND CHARGE | Outstanding | REZIDOR HOTELS UK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as INISLYN 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. |