Abana Care and Residential Limited

Company Registration Number: NI069077

Northern Ireland Company (post partition)

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Abana Care and Residential Limited is a Private Company Limited by Shares first registered on 28 April 2008. It was dissolved on 12 January 2016.

Registered Address

C/O MILLS SELIG
21 Arthur Street
Belfast
BT1 4GA

There are 135 companies currently registered at this postcode, including this one.

All companies at BT1 4GA

Registration Data

Company Number

NI069077

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Dissolved

Incorporation Date

28 April 2008

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

28 April 2015

Returns Next Due

26 May 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £794,645£775,666£4,000,649£4,224,106£1,217,004
of which Cash £809£2,841£238,377£135,440£156,251
Total Assets £794,645£775,666£4,000,649£4,224,106£1,217,004
Current Liabilities £778£1,228£3,854,822£4,171,122£257,714
Net Current Assets £793,867£774,438£145,827£52,984£959,290
Total Net Worth £793,867£774,438£111,248£199,782£10,075

Previous Names

  • ABANA PROPERTIES LIMITED, active until 5 July 2012

Company Officers

  • KELLY, Richard Patrick

    Director

    Appointed on 1 October 2014

     

    Nationality: Irish

    Occupation: Certified Chartered Accountant

    Month of birth: July 1962

    C/O MILLS SELIG
    21
    Arthur Street
    Belfast
    BT1 4GA
    Northern Ireland

  • KANE, Dorothy May

    Secretary

    Appointed on 28 April 2008

    Resigned on 30 April 2008

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • TUGLAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 April 2008

    Resigned on 24 April 2009

    Marlborough House
    30 Victoria Street
    Belfast
    Co Antrim
    BT1 3GS

  • CLIFFORD, Paul

    Director

    Appointed on 2 October 2014

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    C/O MILLS SELIG
    21
    Arthur Street
    Belfast
    BT1 4GA
    Northern Ireland

  • COULTER, Ian

    Director

    Appointed on 30 April 2008

    Resigned on 24 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Marlborough House
    30 Victoria Street
    Belfast
    Co Antrim
    BT1 3GS

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 28 April 2008

    Resigned on 30 April 2008

    Nationality: British

    Occupation: I.T. Manager

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    Co Armagh
    BT66 7SG

  • KANE, Dorothy May

    Director

    Appointed on 28 April 2008

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • MURDOCK, Ciaran

    Director

    Appointed on 24 April 2009

    Resigned on 2 October 2014

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: September 1963

    38 Donaghaguy
    Burren
    Warrenpoint
    BT34 3PR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODc2ODYwN2FkaXF6a2N4.

  2. 25 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDg1MDk3NmFkaXF6a2N4.

  3. 8 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: J4FFL217. Transaction: MzEzMDUzMjM5OWFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4CMA4EQ. Transaction: MzEyNzkxNjY2OGFkaXF6a2N4.

  5. 16 July 2015 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X4BR46BN. Transaction: MzEyNzE4NjEyMGFkaXF6a2N4.

  6. 1 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMTU0NDQ2MmFkaXF6a2N4.

  7. 20 April 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: J45IE2S3. Transaction: MzEyMTQwNTc5M2FkaXF6a2N4.

  8. 10 October 2014 Termination of appointment of Paul Clifford as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3I8MVSR. Transaction: MzEwOTIyMjgzMWFkaXF6a2N4.

  9. 10 October 2014 Director's details changed for Mr Richard Kelly on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3I8MVPN. Transaction: MzEwOTIyMjgzMGFkaXF6a2N4.

  10. 10 October 2014 Appointment of Mr Richard Kelly as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I8MKA2. Transaction: MzEwOTIyMDU4NmFkaXF6a2N4.

  11. 2 October 2014 Termination of appointment of Ciaran Murdock as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3HNWSZU. Transaction: MzEwODcxNDQxN2FkaXF6a2N4.

  12. 2 October 2014 Appointment of Mr Paul Clifford as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP01. Barcode: X3HNVPYR. Transaction: MzEwODcwMjU2M2FkaXF6a2N4.

  13. 2 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI85ZM. Transaction: MzEwODY5MDQ5MmFkaXF6a2N4.

  14. 30 September 2014 Registered office address changed from The Factory 184 Newry Road Banbridge Co Down BT32 3NB to C/O C/O Mills Selig 21 Arthur Street Belfast BT1 4GA on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIP3RL. Transaction: MzEwODU2OTk4OWFkaXF6a2N4.

  15. 19 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X387OWGP. Transaction: MzEwMDI5Nzc4OWFkaXF6a2N4.

  16. 16 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28GK6BM. Transaction: MzA3ODA1NjQ5NWFkaXF6a2N4.

  17. 18 April 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X26ITTG2. Transaction: MzA3NjQ5NzI2N2FkaXF6a2N4.

  18. 3 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: J252SCDD. Transaction: MzA3NTYwODM1MWFkaXF6a2N4.

  19. 1 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1IE1VKI. Transaction: MzA2NTAzNTcwNmFkaXF6a2N4.

  20. 21 September 2012 Previous accounting period shortened from 31 December 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1HYOZGO. Transaction: MzA2NDUxODMxOWFkaXF6a2N4.

  21. 5 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: J0ZIQAF5. Transaction: MzA2MDMxMzc2OGFkaXF6a2N4.

  22. 5 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1C0BFUQ. Transaction: MzA2MDMxMzA1OGFkaXF6a2N4.

  23. 24 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19LF9SB. Transaction: MzA1ODA0ODg5M2FkaXF6a2N4.

  24. 24 May 2012 Registered office address changed from 23 Greenbank Industrial Estate Newry BT34 2QU on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LF9S3. Transaction: MzA1ODA0MjU1M2FkaXF6a2N4.

  25. 20 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVTL6XOJ. Transaction: MzA0NDA4MDUxN2FkaXF6a2N4.

  26. 11 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XL44JU14. Transaction: MzAzNzAzMTI4M2FkaXF6a2N4.

  27. 10 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODYyMDg3M2FkaXF6a2N4.

  28. 7 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXKX5NTI. Transaction: MzAyNDc4MjYyOGFkaXF6a2N4.

  29. 27 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XCKSBKBR. Transaction: MzAxNjM4MTk0NWFkaXF6a2N4.

  30. 26 May 2010 Director's details changed for Ciaran Murdock on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XCKSAKBQ. Transaction: MzAxNjM4MTU1NmFkaXF6a2N4.

  31. 9 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JZ7M2HD7. Transaction: MzAwOTIwMDk5MGFkaXF6a2N4.

  32. 13 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JZTVFEXW. Transaction: MzAwMzAwMjIzOWFkaXF6a2N4.

  33. 26 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: JZZETE24. Transaction: MzAwMTQ5ODIxMGFkaXF6a2N4.

  34. 26 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTQ1MjUxM2FkaXF6a2N4.

  35. 9 July 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00659278. Transaction: MjUwNDAxNTk1M2FkaXF6a2N4.

  36. 9 July 2009 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00659277. Transaction: MjUwNDAxNTk1MmFkaXF6a2N4.

  37. 12 June 2009 28/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00644410. Transaction: MjUwNDAxNTk1MWFkaXF6a2N4.

  38. 29 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00648161. Transaction: MjUwNDAxNTk0OWFkaXF6a2N4.

  39. 29 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00648162. Transaction: MjUwNDAxNTk1MGFkaXF6a2N4.

  40. 29 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00648160. Transaction: MjUwNDAxNTk0OGFkaXF6a2N4.

  41. 23 May 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00502997. Transaction: MjUwNDAxNTk0NGFkaXF6a2N4.

  42. 23 May 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00503872. Transaction: MjUwNDAxNTk0M2FkaXF6a2N4.

  43. 23 May 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00503874. Transaction: MjUwNDAxNTk0N2FkaXF6a2N4.

  44. 23 May 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00503873. Transaction: MjUwNDAxNTk0MmFkaXF6a2N4.

  45. 23 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDAxNTk0NmFkaXF6a2N4.

  46. 23 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDAxNTk0NWFkaXF6a2N4.

  47. 28 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwNDAxNTkzNWFkaXF6a2N4.

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