Active
Company Information for LINEN ROOM LEISURE LTD
H.J DOWNEY LTD., 26-28 QUEEN STREET, MAGHERAFELT, DERRY, BT45 6AB,
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Company Registration Number
NI602345
Private Limited Company
Active |
Company Name | |
---|---|
LINEN ROOM LEISURE LTD | |
Legal Registered Office | |
H.J DOWNEY LTD. 26-28 QUEEN STREET MAGHERAFELT DERRY BT45 6AB Other companies in BT1 | |
Company Number | NI602345 | |
---|---|---|
Company ID Number | NI602345 | |
Date formed | 2010-03-02 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-06 13:27:34 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN JOSEPH DOWNEY |
||
HENRY GERARD DOWNEY |
||
JOHN JOSEPH DOWNEY |
||
SEAMUS PATRICK DOWNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY ORR |
Company Secretary | ||
BRYAN GEORGE ORR |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director | ||
DENISE REDPATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WREN GRANGE LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
BIRCH VILLAGE COMPANY LIMITED | Director | 2016-05-30 | CURRENT | 2016-01-18 | Active | |
ARDANLEE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
EAGLE-GLEN LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
TEMPLARED LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
DOWNVALE TRADING LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
MAIDEN CITY EVENTS LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2017-05-23 | |
METRO BAR INN LTD - THE | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
FINTRAGH LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-31 | Active | |
CARABOS TRADING LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-15 | Active | |
LOCHTILLAGH LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-15 | Active | |
MARSHBANK TRADING LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
EDENKEEL LIMITED | Director | 2003-09-10 | CURRENT | 1999-09-15 | Active | |
H.J. DOWNEY LTD | Director | 1997-02-11 | CURRENT | 1997-02-11 | Active | |
BIRCH VILLAGE COMPANY LIMITED | Director | 2016-05-25 | CURRENT | 2016-01-18 | Active | |
ARDANLEE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
EAGLE-GLEN LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
TEMPLARED LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
DOWNVALE TRADING LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
METRO BAR INN LTD - THE | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
LOCHTILLAGH LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-15 | Active | |
MARSHBANK TRADING LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-15 | Active | |
EDENKEEL LIMITED | Director | 2003-09-10 | CURRENT | 1999-09-15 | Active | |
H.J. DOWNEY LTD | Director | 1997-02-11 | CURRENT | 1997-02-11 | Active | |
BIRCH VILLAGE COMPANY LIMITED | Director | 2016-05-25 | CURRENT | 2016-01-18 | Active | |
ARDANLEE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
EAGLE-GLEN LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
TEMPLARED LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
DOWNVALE TRADING LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
MAIDEN CITY EVENTS LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2017-05-23 | |
METRO BAR INN LTD - THE | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
FINTRAGH LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-31 | Active | |
LOCHTILLAGH LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-15 | Active | |
EDENKEEL LIMITED | Director | 2003-09-10 | CURRENT | 1999-09-15 | Active | |
H.J. DOWNEY LTD | Director | 2002-11-27 | CURRENT | 1997-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AA01 | Previous accounting period shortened from 28/02/18 TO 30/11/17 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/06/17 TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM C/O C.D. Diamond & Co 46 Hill Street Belfast BT1 2LB | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR HENRY GERARD DOWNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GEORGE ORR | |
AP03 | Appointment of Mr John Joseph Downey as company secretary on 2017-02-17 | |
TM02 | Termination of appointment of Dorothy Orr on 2017-02-17 | |
AP01 | DIRECTOR APPOINTED MR SEAMUS PATRICK DOWNEY | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH DOWNEY | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/14 FROM C/O Baker Tilly Mooney Moore 17 Clarendon Road Clarendon Dock Belfast BT1 3BG BT1 3BG Northern Ireland | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 51-53 THOMAS STREET BALLYMENA ANTRIM BT43 6AZ | |
AA01 | CURREXT FROM 31/03/2011 TO 30/06/2011 | |
SH01 | 22/03/10 STATEMENT OF CAPITAL GBP 50000 | |
AP03 | SECRETARY APPOINTED DOROTHY ORR | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED BRYAN ORR | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM C/O HARRISONS SOLICITORS 15/17 CHICHESTER STREET BELFAST BT1 4JB NORTHERN IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | ULSTER BANK |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LINEN ROOM LEISURE LTD 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. |