Antrim
County Antrim
BT41 1BS
Northern Ireland
Director Name | Mr Vincent Donoghue |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 02 March 1997(4 years, 10 months after company formation) |
Appointment Duration | 22 years, 3 months (closed 18 June 2019) |
Role | Accountant |
Country of Residence | N. Ireland |
Correspondence Address | 17 Beechfield Antrim County Antrim BT41 1BS Northern Ireland |
Director Name | Mrs Alison Watkins |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 1997(4 years, 10 months after company formation) |
Appointment Duration | 22 years, 3 months (closed 18 June 2019) |
Role | Accountant |
Country of Residence | Northern Ireland |
Correspondence Address | 21a Cherryvalley Belfast Co Antrim BT5 6PJ Northern Ireland |
Director Name | Mr William Patrick O Kane |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 2005(13 years after company formation) |
Appointment Duration | 14 years, 1 month (closed 18 June 2019) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 110 Galgorm Road Ballymena County Antrim BT42 1AE Northern Ireland |
Director Name | Lawrence William Downey |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(1 week, 1 day after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 June 1992) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 56 Freshfield Road Formby Liverpool Merseyside L37 3HW |
Secretary Name | Mr Kenneth Martin Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(1 week, 1 day after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 June 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hollies Baycliffe Lymm Cheshire WA13 0QF |
Director Name | Mr Terence John Okane |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 March 1997) |
Role | Company Director |
Correspondence Address | Red Dyke 110 Galgorm Road Ballymena County Antrim BT42 1AE Northern Ireland |
Director Name | Mr William Patrick Okane |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 March 1997) |
Role | Company Director |
Correspondence Address | 17 Old Park Road Ballymena County Antrim BT42 1AY Northern Ireland |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Apartment 13 Chelworth Manor Manor Road Bramhall SK7 3LX |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall North |
Built Up Area | Greater Manchester |
4k at £1 | O'kane Group LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
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27 April 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
5 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
2 February 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
2 December 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
3 February 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
26 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (6 pages) |
15 May 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (6 pages) |
25 October 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
24 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (6 pages) |
3 October 2010 | Accounts for a dormant company made up to 1 May 2010 (1 page) |
3 October 2010 | Accounts for a dormant company made up to 1 May 2010 (1 page) |
1 June 2010 | Director's details changed for William Patrick O Kane on 1 October 2009 (2 pages) |
1 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for William Patrick O Kane on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Alison Watkins on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Mr Vincent Donoghue on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Mr Vincent Donoghue on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Alison Watkins on 1 October 2009 (2 pages) |
12 June 2009 | Accounts for a dormant company made up to 2 May 2009 (1 page) |
12 June 2009 | Accounts for a dormant company made up to 2 May 2009 (1 page) |
24 April 2009 | Return made up to 16/04/09; full list of members (7 pages) |
23 January 2009 | Accounts for a dormant company made up to 26 April 2008 (1 page) |
26 August 2008 | Registered office changed on 26/08/2008 from hallcliff farm wadshelf chesterfield derbyshire S42 9BS (1 page) |
26 August 2008 | Return made up to 16/04/08; full list of members (7 pages) |
25 May 2007 | Return made up to 16/04/07; full list of members
|
3 March 2007 | Accounts made up to 29 April 2006 (12 pages) |
7 March 2006 | Group of companies' accounts made up to 30 April 2005 (19 pages) |
8 June 2005 | New director appointed (3 pages) |
2 June 2005 | Return made up to 16/04/05; no change of members (7 pages) |
1 March 2005 | Accounts made up to 1 May 2004 (10 pages) |
1 March 2005 | Accounts made up to 1 May 2004 (10 pages) |
11 May 2004 | Return made up to 16/04/04; no change of members (7 pages) |
2 March 2004 | Accounts made up to 3 May 2003 (12 pages) |
2 March 2004 | Accounts made up to 3 May 2003 (12 pages) |
25 June 2003 | Amended group of companies' accounts made up to 27 April 2002 (18 pages) |
20 May 2003 | Return made up to 16/04/03; full list of members
|
7 March 2003 | Accounts made up to 27 April 2002 (9 pages) |
25 July 2002 | Return made up to 16/04/02; full list of members (9 pages) |
7 June 2002 | Amended full accounts made up to 28 April 2001 (18 pages) |
4 March 2002 | Accounts made up to 28 April 2001 (10 pages) |
16 May 2001 | Return made up to 16/04/01; full list of members (9 pages) |
2 March 2001 | Accounts made up to 30 April 2000 (11 pages) |
10 July 2000 | Full group accounts made up to 1 May 1999 (18 pages) |
10 July 2000 | Full group accounts made up to 1 May 1999 (18 pages) |
11 May 2000 | Return made up to 16/04/00; full list of members (9 pages) |
22 May 1999 | Return made up to 16/04/99; no change of members (5 pages) |
2 March 1999 | Full group accounts made up to 2 May 1998 (18 pages) |
2 March 1999 | Full group accounts made up to 2 May 1998 (18 pages) |
14 May 1998 | Return made up to 16/04/98; full list of members (7 pages) |
2 March 1998 | Full group accounts made up to 3 May 1997 (14 pages) |
2 March 1998 | Full group accounts made up to 3 May 1997 (14 pages) |
22 April 1997 | Return made up to 16/04/97; no change of members (4 pages) |
16 April 1997 | Director resigned (1 page) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | Director resigned (1 page) |
4 March 1997 | Full group accounts made up to 27 April 1996 (14 pages) |
9 June 1996 | Return made up to 16/04/96; no change of members (4 pages) |
2 March 1996 | Full group accounts made up to 29 April 1995 (14 pages) |
24 May 1995 | Return made up to 14/04/95; full list of members
|
29 April 1992 | Company name changed\certificate issued on 29/04/92 (1 page) |
16 April 1992 | Incorporation (9 pages) |