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Secret Garden (Hillsborough) Ltd > The
Secret Garden (Hillsborough) Ltd > The is a dissolved company incorporated on 4 January 2001 with the registered office located in Belfast, County Down. Secret Garden (Hillsborough) Ltd > The was registered 24 years ago.
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Status
Dissolved
Dissolved on
24 May 2022
(3 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
NI039922
Private limited by guarantee without share capital
Northern Ireland Company
Age
24 years
Incorporated
4 January 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 December 2021
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Secret Garden (Hillsborough) Ltd > The
Contact
Update Details
Address
25-31 Lisburn Road
Belfast
BT9 7AA
Same address for the past
21 years
Companies in BT9 7AA
Telephone
028 90234555
Email
Available in Endole App
Website
Praxiscare.org.uk
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People
Officers
10
Shareholders
-
Controllers (PSC)
1
Mr Oswyn George Paulin
Director • Secretary • Retired • British • Lives in Northern Ireland • Born in Jul 1951
Mr Kenneth Sydney Brundle
Director • British • Lives in Northern Ireland • Born in Oct 1948
Noreen Mary Roche
Director • Nursing Consultant/Ergonomist & H&S Advi • Irish • Lives in Ireland • Born in Jan 1950
Mr Patrick Ambrose McLoughlin
Director • Retired Senior Civil And Public Servant • Irish • Lives in Ireland • Born in Mar 1952
John Melvin
Director • Business Consultant • Irish • Lives in Ireland • Born in Aug 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Praxis Care
Mr Kenneth Sydney Brundle, Mr John McGregor, and 6 more are mutual people.
Active
Northern Ireland Agoraphobia And Anxiety Society - The
Mr Kenneth Sydney Brundle, Mr John McGregor, and 6 more are mutual people.
Active
Challenge A Northern Ireland Charity For People With Learning Disabilities
Mr Kenneth Sydney Brundle, Mr Oswyn George Paulin, and 5 more are mutual people.
Active
Alstom UK VP Pension Trustee Limited
Mr Kenneth Sydney Brundle is a mutual person.
Active
Alstom UK Pension Trustee Limited
Mr Kenneth Sydney Brundle is a mutual person.
Active
Beat Carnival
Mr Oswyn George Paulin is a mutual person.
Active
First Ravenhill Reach Management Limited
Timothy Michael Hopkins is a mutual person.
Active
Alstom UK Cif Trustee Limited
Mr Kenneth Sydney Brundle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 24 May 2022
Voluntary Strike-Off Suspended
3 Years Ago on 12 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 8 Mar 2022
Application To Strike Off
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Full Accounts Submitted
4 Years Ago on 3 Nov 2021
Andrew Nolan Resigned
4 Years Ago on 19 Oct 2021
Christine Elizabeth Margaret Kennedy Resigned
4 Years Ago on 30 Sep 2021
Mr John Melvin Appointed
4 Years Ago on 30 Sep 2021
Yvonne Cooke Resigned
4 Years Ago on 29 Jul 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2022
Voluntary strike-off action has been suspended
Submitted on 12 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2022
Application to strike the company off the register
Submitted on 1 Mar 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 15 Dec 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 3 Nov 2021
Termination of appointment of Andrew Nolan as a director on 19 October 2021
Submitted on 22 Oct 2021
Appointment of Mr John Melvin as a director on 30 September 2021
Submitted on 7 Oct 2021
Termination of appointment of Christine Elizabeth Margaret Kennedy as a director on 30 September 2021
Submitted on 7 Oct 2021
Termination of appointment of Yvonne Cooke as a director on 29 July 2021
Submitted on 3 Aug 2021
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Repayment History
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