LISNEVAN LIMITED

Company Name
LISNEVAN LIMITED

Legal Registered Office
6B UPPER WATER STREET NEWRY CO. DOWN BT34 1DJ Other companies in BT28

Company Number		NI046194
Company ID Number		NI046194
Date formed		2003-04-14
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of LISNEVAN LIMITED

Current Directors

Officer	Role	Date Appointed
BEACON COMPANY SECRETARIES LIMITED	Company Secretary	2015-02-27
BRENDAN FEENEY	Director	2015-02-20
SEAMUS KEARNEY	Director	2015-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOE WALSH	Director	2015-02-20	2018-03-29
HUGH O'BRIEN	Company Secretary	2014-10-31	2015-02-27
GARETH BRADLEY	Director	2006-01-25	2015-02-20
FRANK IGNATIUS FENN	Director	2005-04-10	2015-02-20
HUGH O'BRIEN	Director	2014-10-31	2015-02-20
CONOR GALVIN	Company Secretary	2009-01-01	2014-10-31
CONOR GALVIN	Director	2009-01-01	2014-10-31
KENNETH MAGUIRE	Company Secretary	2008-05-09	2009-01-01
KENNETH MAGUIRE	Director	2008-05-09	2009-01-01
CORMAC MANNING	Company Secretary	2004-10-11	2008-05-09
CORMAC JOSEPH MANNING	Director	2004-10-11	2008-05-09
KENNETH JOHN PEARE	Director	2004-03-22	2006-01-31
THOMAS GERARD GRAY	Company Secretary	2003-04-14	2004-10-11
THOMAS GERARD GRAY	Director	2004-03-22	2004-10-11
CAROL ALFREDA MCALINDON	Director	2003-05-02	2004-03-22
KEVIN MCALINDON	Director	2003-05-02	2004-03-22
MALCOLM JOSEPH HARRISON	Director	2003-04-14	2003-05-02
DOROTHY MAY KANE	Director	2003-04-14	2003-05-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRENDAN FEENEY	FOX'S CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	1986-08-15	Active - Proposal to Strike off
BRENDAN FEENEY	MEADOW INCLUSIONS LIMITED	Director	2017-12-29	CURRENT	1995-04-07	Active
BRENDAN FEENEY	BIG BEAR CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	2003-07-29	Active - Proposal to Strike off
BRENDAN FEENEY	THE LINDUM SNACK COMPANY LIMITED	Director	2017-12-29	CURRENT	1991-08-12	Active
BRENDAN FEENEY	ROBERT ROBERTS (NI) LIMITED	Director	2015-02-20	CURRENT	2002-10-02	Active
BRENDAN FEENEY	KINTYRE ENTERPRISES LIMITED	Director	2015-02-20	CURRENT	2003-05-01	Active - Proposal to Strike off
BRENDAN FEENEY	KELKIN (UK) LIMITED	Director	2015-02-20	CURRENT	2003-08-12	Active - Proposal to Strike off
SEAMUS KEARNEY	FOX'S CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	1986-08-15	Active - Proposal to Strike off
SEAMUS KEARNEY	BIG BEAR CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	2003-07-29	Active - Proposal to Strike off
SEAMUS KEARNEY	THE LINDUM SNACK COMPANY LIMITED	Director	2017-12-29	CURRENT	1991-08-12	Active
SEAMUS KEARNEY	ROBERT ROBERTS (NI) LIMITED	Director	2015-02-20	CURRENT	2002-10-02	Active
SEAMUS KEARNEY	KINTYRE ENTERPRISES LIMITED	Director	2015-02-20	CURRENT	2003-05-01	Active - Proposal to Strike off
SEAMUS KEARNEY	KELKIN (UK) LIMITED	Director	2015-02-20	CURRENT	2003-08-12	Active - Proposal to Strike off

More director information

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
2020-10-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-08-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-31	DS01	Application to strike the company off the register
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/20 FROM 138 University Street Belfast BT7 1HJ
2020-01-08	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-01-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOE WALSH
2018-01-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-02-08	AUD	AUDITOR'S RESIGNATION
2016-11-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-10	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14	AR01	14/04/16 ANNUAL RETURN FULL LIST
2016-03-02	DISS40	Compulsory strike-off action has been discontinued
2016-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02	AR01	14/04/15 ANNUAL RETURN FULL LIST
2015-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/15 FROM Robt Roberts Ltd Flush Park Lisburn Co Antrim BT28 2DX
2015-04-23	AP04	Appointment of Beacon Company Secretaries Limited as company secretary on 2015-02-27
2015-04-23	AP01	DIRECTOR APPOINTED BRENDAN FEENEY
2015-04-23	AP01	DIRECTOR APPOINTED JOE WALSH
2015-04-23	AP01	DIRECTOR APPOINTED SEAMUS KEARNEY
2015-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH BRADLEY
2015-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK FENN
2015-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH O'BRIEN
2015-04-23	TM02	Termination of appointment of Hugh O'brien on 2015-02-27
2014-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-10	AP03	Appointment of Hugh O'brien as company secretary on 2014-10-31
2014-11-10	AP01	DIRECTOR APPOINTED HUGH O'BRIEN
2014-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR GALVIN
2014-11-10	TM02	Termination of appointment of Conor Galvin on 2014-10-31
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29	AR01	14/04/14 FULL LIST
2013-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-28	AR01	14/04/13 FULL LIST
2012-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-10	AR01	14/04/12 FULL LIST
2012-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-17	RP04	SECOND FILING WITH MUD 14/04/11 FOR FORM AR01
2011-05-17	ANNOTATION	Clarification
2011-05-06	AR01	14/04/11 FULL LIST
2010-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-06	AR01	14/04/10 FULL LIST
2010-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-30	371S(NI)	14/04/09 ANNUAL RETURN SHUTTLE
2009-03-01	296(NI)	CHANGE OF DIRS/SEC
2008-06-25	AC(NI)	31/03/08 ANNUAL ACCTS
2008-06-20	296(NI)	CHANGE OF DIRS/SEC
2008-05-02	371S(NI)	14/04/08 ANNUAL RETURN SHUTTLE
2008-01-13	AC(NI)	31/03/07 ANNUAL ACCTS
2007-05-25	371S(NI)	14/04/07 ANNUAL RETURN SHUTTLE
2007-01-07	AC(NI)	31/03/06 ANNUAL ACCTS
2006-06-29	371S(NI)	14/04/06 ANNUAL RETURN SHUTTLE
2006-04-25	296(NI)	CHANGE OF DIRS/SEC
2006-03-22	296(NI)	CHANGE OF DIRS/SEC
2006-02-01	AC(NI)	31/03/05 ANNUAL ACCTS
2005-08-25	371S(NI)	14/04/05 ANNUAL RETURN SHUTTLE
2005-07-30	296(NI)	CHANGE OF DIRS/SEC
2005-05-17	AC(NI)	31/03/04 ANNUAL ACCTS
2004-12-06	296(NI)	CHANGE OF DIRS/SEC
2004-12-06	296(NI)	CHANGE OF DIRS/SEC
2004-10-20	233(NI)	CHANGE OF ARD
2004-06-03	371S(NI)	14/04/04 ANNUAL RETURN SHUTTLE
2004-05-08	296(NI)	CHANGE OF DIRS/SEC
2004-05-07	296(NI)	CHANGE OF DIRS/SEC
2003-05-19	RES(NI)	SPECIAL/EXTRA RESOLUTION
2003-05-19	UDM+A(NI)	UPDATED MEM AND ARTS
2003-05-19	296(NI)	CHANGE OF DIRS/SEC
2003-05-19	295(NI)	CHANGE IN SIT REG ADD
2003-04-14	G21(NI)	PARS RE DIRS/SIT REG OFF
2003-04-14	G23(NI)	DECLN COMPLNCE REG NEW CO
2003-04-14	ARTS(NI)	ARTICLES
2003-04-14	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LISNEVAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 LISNEVAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LISNEVAN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of LISNEVAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LISNEVAN LIMITED

Trademarks

We have not found any records of LISNEVAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LISNEVAN 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 (99999 - Dormant Company) as LISNEVAN LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LISNEVAN 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.

Import/Export of Goods

Goods imported/exported by LISNEVAN LIMITED

Date	Import Code	Imported Goods classification description
2010-11-01	22
2010-11-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-11-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-10-01	22042179	White wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine and semi-sparkling wine)
2010-10-01	22042184	Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-10-01	22042185	Madeira and Setubal muscatel, in containers holding <= 2 l and of an actual alcoholic strength of > 15% vol to 22% vol, with PDO or PGI
2010-10-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-10-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-09-01	22042179	White wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine and semi-sparkling wine)
2010-09-01	22042184	Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-09-01	22042185	Madeira and Setubal muscatel, in containers holding <= 2 l and of an actual alcoholic strength of > 15% vol to 22% vol, with PDO or PGI
2010-09-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-09-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-08-01	22041093	Sparkling wine of fresh grapes with a protected designation of origin (PDO) (excl. Asti spumante and Champagne)
2010-08-01	22042179	White wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine and semi-sparkling wine)
2010-08-01	22042180	Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine)
2010-08-01	22042184	Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-08-01	22042185	Madeira and Setubal muscatel, in containers holding <= 2 l and of an actual alcoholic strength of > 15% vol to 22% vol, with PDO or PGI
2010-07-01	22041093	Sparkling wine of fresh grapes with a protected designation of origin (PDO) (excl. Asti spumante and Champagne)
2010-07-01	22042179	White wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine and semi-sparkling wine)
2010-07-01	22042180	Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine)
2010-07-01	22042184	Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-07-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-06-01	22042180	Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine)
2010-06-01	22042184	Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-06-01	22042194	Wines not produced in the Community, in containers holding <= 2 l, with PDO or PGI (other than sparkling wine, semi-sparkling wine and white wine)
2010-06-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-05-01	22
2010-05-01	22042179	White wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine and semi-sparkling wine)
2010-05-01	22042180	Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine)
2010-05-01	22042184	Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-05-01	22042194	Wines not produced in the Community, in containers holding <= 2 l, with PDO or PGI (other than sparkling wine, semi-sparkling wine and white wine)
2010-05-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-03-01	22042180	Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine)
2010-03-01	22042184	Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-03-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-02-01	22
2010-02-01	22042179	White wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine and semi-sparkling wine)
2010-02-01	22042180	Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine)
2010-02-01	22042184	Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-02-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LISNEVAN 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 LISNEVAN 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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Last Datalog update:	2020-09-05 20:56:24
Primary Source:	Companies House

Company Overview

Company Officers of LISNEVAN LIMITED

Related Directorships