Dissolved
Dissolved 2016-01-12
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Company Information for ABANA CARE AND RESIDENTIAL LIMITED
BELFAST, BT1,
|
Company Registration Number
 NI069077 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About Abana Care And Residential Ltd
ABANA CARE AND RESIDENTIAL LIMITED was founded on 2008-04-28 and had its registered office in Belfast. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ABANA CARE AND RESIDENTIAL LIMITED | ||
| Legal Registered Office | ||
| BELFAST | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI069077 | |
|---|---|---|
| Date formed | 2008-04-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
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Company Officers of ABANA CARE AND RESIDENTIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD PATRICK KELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL CLIFFORD |
Director | ||
CIARAN MURDOCK |
Director | ||
TUGLAW SECRETARIAL LIMITED |
Company Secretary | ||
IAN COULTER |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QCMD | Director | 2018-01-26 | CURRENT | 2001-06-01 | Active | |
| QNOSTICS LIMITED | Director | 2018-01-26 | CURRENT | 2003-10-15 | Active | |
| TQ360 LIMITED | Director | 2018-01-26 | CURRENT | 2011-12-22 | Active | |
| TQ360 (HC) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
| CHERRY VALLEY QNOSTICS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
| CHERRY VALLEY RACECOURSE LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
| JORDAN FARMS (NORTHERN IRELAND) | Director | 2017-11-30 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
| OAKTREE SECURITY SERVICES LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
| CHERRY VALLEY FARMING LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
| COOLMOYNE LIMITED | Director | 2017-01-03 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
| RANDOX LABS UK LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2017-06-27 | |
| SEAGOE PROPERTIES LIMITED | Director | 2014-09-01 | CURRENT | 2012-01-30 | Dissolved 2018-02-13 | |
| MASSEREENE IT SERVICES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2016-07-12 | |
| RANDOX MANUFACTURING LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2017-09-12 | |
| RANDOX LH LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2015-02-13 | |
| RANDOX HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
| MARLACOO PROPERTIES LIMITED | Director | 2007-03-29 | CURRENT | 2007-02-21 | Dissolved 2015-04-17 | |
| RANDOX LABORATORIES LIMITED | Director | 2006-12-21 | CURRENT | 1982-04-20 | Active | |
| HOLLYBROOK INVESTMENTS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-02 | Dissolved 2014-07-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/04/15 FULL LIST | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KELLY / 01/10/2014 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MURDOCK | |
| AP01 | DIRECTOR APPOINTED MR PAUL CLIFFORD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM THE FACTORY 184 NEWRY ROAD BANBRIDGE CO DOWN BT32 3NB | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/04/14 FULL LIST | |
| AR01 | 28/04/13 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AA01 | PREVSHO FROM 31/12/2012 TO 30/06/2012 | |
| RES15 | CHANGE OF NAME 25/06/2012 | |
| CERTNM | COMPANY NAME CHANGED ABANA PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/07/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 28/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 23 GREENBANK INDUSTRIAL ESTATE NEWRY BT34 2QU | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 28/04/11 FULL LIST | |
| RES13 | DIRECTORS EMPOWERED,AUTHORISED AND DIRECTED TO ENTER INTO,ISSUE AND EXECUTE AN AGREEMENT. 06/10/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 28/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURDOCK / 28/04/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 28/04/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ABANA CARE AND RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABANA CARE AND RESIDENTIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE AND CHARGE | Outstanding | ULSTER BANK | |
| MORTGAGE AND CHARGE | Outstanding | ULSTER BANK |
Filed Financial Reports
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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 ABANA CARE AND RESIDENTIAL LIMITED
Intangible Assets
Patents
We have not found any records of ABANA CARE AND RESIDENTIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABANA CARE AND RESIDENTIAL LIMITED
Income
Government Income
We have not found government income sources for ABANA CARE AND RESIDENTIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ABANA CARE AND RESIDENTIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABANA CARE AND RESIDENTIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABANA CARE AND RESIDENTIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABANA CARE AND RESIDENTIAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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