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Holywood No. 1 Limited

Holywood No. 1 Limited is a liquidation company incorporated on 24 June 2016 with the registered office located in Belfast, County Down. Holywood No. 1 Limited was registered 9 years ago.
Status
Liquidation
Company No
NI639326
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 24 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1183 days
Dated 2 August 2021 (4 years ago)
Next confirmation dated 2 August 2022
Was due on 16 August 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1446 days
For period 1 Sep31 Aug 2019 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 August 2020
Was due on 26 November 2021 (3 years ago)
Address
C/O The Insolvency Service, Adelaide House
39-49 Adelaide Street
Belfast
BT2 8FD
Address changed on 10 Apr 2025 (7 months ago)
Previous address was 27 Hibernia Street Holywood BT18 9JE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Northern Ireland • Born in May 1944
Director • Northern Irish • Lives in Northern Ireland • Born in Jul 1951
Beechview Leisure Limited
PSC
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Mutual Companies
Corrymeela Community-The
Francis Bernard Brady is a mutual person.
Active
Jewel Casino Limited
Francis Bernard Brady is a mutual person.
Active
Blooms Os Ltd
Francis Bernard Brady is a mutual person.
Active
Beechview Leisure Limited
Francis Bernard Brady is a mutual person.
Dissolved
Beanbt18 Ltd
Francis Bernard Brady is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
£42.45K
Increased by £36.3K (+590%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 6 (-30%)
Total Assets
£212.78K
Increased by £14K (+7%)
Total Liabilities
-£163.18K
Decreased by £25.22K (-13%)
Net Assets
£49.6K
Increased by £39.22K (+378%)
Debt Ratio (%)
77%
Decreased by 18.09% (-19%)
Latest Activity
Registered Address Changed
7 Months Ago on 10 Apr 2025
Court Order to Wind Up
2 Years 1 Month Ago on 5 Oct 2023
Compulsory Strike-Off Suspended
3 Years Ago on 5 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 25 Jan 2022
Mr Francis Brady Appointed
3 Years Ago on 13 Dec 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 14 Nov 2021
Confirmation Submitted
4 Years Ago on 12 Nov 2021
Compulsory Strike-Off Suspended
4 Years Ago on 28 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 19 Oct 2021
Accounting Period Shortened
4 Years Ago on 26 Aug 2021
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Documents
Registered office address changed from 27 Hibernia Street Holywood BT18 9JE United Kingdom to C/O the Insolvency Service, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD on 10 April 2025
Submitted on 10 Apr 2025
Order of court to wind up
Submitted on 5 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 5 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 25 Jan 2022
Appointment of Mr Francis Brady as a director on 13 December 2021
Submitted on 21 Dec 2021
Compulsory strike-off action has been discontinued
Submitted on 14 Nov 2021
Confirmation statement made on 2 August 2021 with updates
Submitted on 12 Nov 2021
Compulsory strike-off action has been suspended
Submitted on 28 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 19 Oct 2021
Previous accounting period shortened from 30 August 2020 to 29 August 2020
Submitted on 26 Aug 2021
Repayment History
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