Active
Company Information for CUTTER'S WHARF LIMITED
3 DUNCRUE PLACE, BELFAST, CO ANTRIM, N IRELAND, BT3 9BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CUTTER'S WHARF LIMITED | |
Legal Registered Office | |
3 DUNCRUE PLACE BELFAST CO ANTRIM N IRELAND BT3 9BU Other companies in BT3 | |
Company Number | NI042768 | |
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Company ID Number | NI042768 | |
Date formed | 2002-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 08:59:25 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM STEWART WILSON |
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ROBERT JAMES DAVIS |
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PATRICK HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HUNT |
Director | ||
SEAMUS HUNT |
Director | ||
MOYNE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPENDIUM WINE MERCHANTS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1975-10-23 | Active | |
PHILIP RUSSELL LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1968-07-11 | Active | |
NORTH WEST LIQUOR CASH & CARRY LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
GOLF HOLDINGS LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
BRIARWOOD VIEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-12 | CURRENT | 2000-06-12 | Active | |
WINE INNS LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1971-07-14 | Active | |
RUSSELL'S FOOD & DRINK LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1938-11-03 | Active | |
ULSTER WINE COMPANY LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1929-08-10 | Active | |
REGENCY HOTEL (NORTHERN IRELAND) LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1965-03-10 | Active | |
CHELSEA MEWS MANAGEMENT LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Active | |
WINEMARK THE WINEMERCHANTS LIMITED | Company Secretary | 1978-05-05 | CURRENT | 1978-05-05 | Active | |
CITY OF BELFAST WAREHOUSING LIMITED | Company Secretary | 1978-02-28 | CURRENT | 1978-02-28 | Active | |
COMBER DISTILLERIES CO. LIMITED | Company Secretary | 1978-01-25 | CURRENT | 1978-01-25 | Active | |
PROPERTY MANAGEMENT SERVICES (N.I.) LIMITED | Company Secretary | 1978-01-03 | CURRENT | 1978-01-03 | Active | |
JAMES E. MCCABE LIMITED | Company Secretary | 1975-02-04 | CURRENT | 1975-02-04 | Active | |
BELFAST VISITOR AND CONVENTION BUREAU LIMITED | Director | 2013-12-17 | CURRENT | 1998-10-08 | Active | |
ULSTER WINE COMPANY LIMITED | Director | 2012-07-02 | CURRENT | 1929-08-10 | Active | |
COMPENDIUM WINE MERCHANTS LIMITED | Director | 2005-09-30 | CURRENT | 1975-10-23 | Active | |
PHILIP RUSSELL LIMITED | Director | 2005-09-30 | CURRENT | 1968-07-11 | Active | |
NORTH WEST LIQUOR CASH & CARRY LIMITED | Director | 2002-06-12 | CURRENT | 2002-03-21 | Active | |
GOLF HOLDINGS LIMITED | Director | 2002-01-28 | CURRENT | 2001-11-23 | Active | |
WINE INNS LIMITED | Director | 1999-12-31 | CURRENT | 1971-07-14 | Active | |
RUSSELL'S FOOD & DRINK LIMITED | Director | 1999-12-31 | CURRENT | 1938-11-03 | Active | |
REGENCY HOTEL (NORTHERN IRELAND) LIMITED | Director | 1999-12-31 | CURRENT | 1965-03-10 | Active | |
CHELSEA MEWS MANAGEMENT LIMITED | Director | 1997-01-07 | CURRENT | 1997-01-07 | Active | |
BELFAST WINE CO. LIMITED | Director | 1988-01-06 | CURRENT | 1988-01-06 | Active | |
WINEMARK THE WINEMERCHANTS LIMITED | Director | 1978-05-05 | CURRENT | 1978-05-05 | Active | |
CITY OF BELFAST WAREHOUSING LIMITED | Director | 1978-02-28 | CURRENT | 1978-02-28 | Active | |
COMBER DISTILLERIES CO. LIMITED | Director | 1978-01-25 | CURRENT | 1978-01-25 | Active | |
PROPERTY MANAGEMENT SERVICES (N.I.) LIMITED | Director | 1978-01-03 | CURRENT | 1978-01-03 | Active | |
JAMES E. MCCABE LIMITED | Director | 1975-02-04 | CURRENT | 1975-02-04 | Active | |
CARNABY BROWN IMPORTERS LIMITED | Director | 2012-07-02 | CURRENT | 2004-09-06 | Dissolved 2016-12-30 | |
NORTH WEST LIQUOR CASH & CARRY LIMITED | Director | 2012-07-02 | CURRENT | 2002-03-21 | Active | |
COMBER DISTILLERIES CO. LIMITED | Director | 2012-07-02 | CURRENT | 1978-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
Termination of appointment of John Ohare on 2022-09-30 | ||
Appointment of Mr Kevin Reid as company secretary on 2022-09-30 | ||
Termination of appointment of Davey Mcauley on 2022-01-14 | ||
Appointment of Mr John Ohare as company secretary on 2022-01-14 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Robert James Davis on 2021-02-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVEY MCAULEY on 2021-02-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVEY OWEN MCAULEY on 2020-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Davey Owen Mcauley as company secretary on 2019-12-23 | |
TM02 | Termination of appointment of William Stewart Wilson on 2019-12-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Patrick Hunt on 2013-01-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT | |
AP01 | DIRECTOR APPOINTED MR PATRICK HUNT | |
CH01 | Director's details changed for Mr Robert James Davis on 2012-05-14 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS HUNT / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNT / 31/12/2009 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 31/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 21/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 21/03/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 21/03/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 21/03/03 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | DONEGALL SQUARE WEST | |
MORTGAGE OR CHARGE | Outstanding | DONEGALL SQUARE WEST |
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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 CUTTER'S WHARF LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CUTTER'S WHARF 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. |