The Nook Wine Bar Limited in 6 Seaport Avenue PORTBALLINTRAE

The Nook Wine Bar Limited PORTBALLINTRAE

The Nook Wine Bar started in year 2008 as Private Limited Company with registration number NI069226. The The Nook Wine Bar company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Portballintrae at The Old Barn. Postal code: BT57 8SB.

The company has one director. Ross S., appointed on 29 August 2008. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Carol S. who worked with the the company until 29 August 2008.

The Nook Wine Bar Limited Address / Contact

Office Address	The Old Barn
Office Address2	6 Seaport Avenue
Town	Portballintrae
Post code	BT57 8SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI069226
Date of Incorporation	Mon, 12th May 2008
Industry	Dormant Company
End of financial Year	31st May
Company age	16 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Ross S.

Position: Director

Appointed: 29 August 2008

Carol S.

Position: Director

Appointed: 29 August 2008

Resigned: 29 August 2008

Darren T.

Position: Director

Appointed: 29 August 2008

Resigned: 23 July 2012

Seymour S.

Position: Director

Appointed: 29 August 2008

Resigned: 23 July 2012

Carol S.

Position: Secretary

Appointed: 29 August 2008

Resigned: 29 August 2008

Peter K.

Position: Director

Appointed: 29 August 2008

Resigned: 23 July 2012

Alan B.

Position: Director

Appointed: 12 May 2008

Resigned: 29 August 2008

Louise C.

Position: Director

Appointed: 12 May 2008

Resigned: 29 August 2008

Sarcon Compliance Limited

Position: Corporate Secretary

Appointed: 12 May 2008

Resigned: 29 August 2009

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Ross S. This PSC and has 75,01-100% shares.

Ross S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	5	5	5

Balance Sheet
Cash Bank On Hand			5	5	5	5	5	5	5
Net Assets Liabilities			5	5	5	5	5	5	5
Cash Bank In Hand	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5

Other
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-05-12 filed on: 18th, May 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-05-12 filed on: 18th, May 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 20th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-05-12 filed on: 27th, May 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 1st, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-05-12 filed on: 21st, May 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 25th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-05-12 filed on: 28th, May 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 25th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-12 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 5th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-12 filed on: 24th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 27th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-12 filed on: 19th, May 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 27th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 17th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-17: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 24th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-12 filed on: 3rd, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 1st, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-12 filed on: 30th, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 24th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 24th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 22nd, February 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-08-14 filed on: 14th, August 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 2012-08-14 filed on: 14th, August 2012	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-08-14 filed on: 14th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-08-14 filed on: 14th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 30th, July 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 29th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 2nd, June 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 2nd, March 2011	accounts	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 16th, June 2010	annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-06-08 filed on: 8th, June 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-06-08 filed on: 8th, June 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 18th, February 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-05-12 filed on: 2nd, November 2009	annual return	Free Download (8 pages)
MISC	Statutory declaration changing date of appointment for seymour sweeney from 03/09/08 to 29/08/09, change date of resignation from 03/09/08 to 29/08/09 for directors alan bissett & louise crumley also change of date allotting 1 share filed 3/09/2008 is 29/08/09. - david bennett filed on: 29th, October 2009	miscellaneous	Free Download (11 pages)
AP01	New director was appointed on 2009-10-16 filed on: 16th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-10-16 filed on: 16th, October 2009	officers	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 19th, May 2009	capital	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 19th, May 2009	incorporation	Free Download (21 pages)
98-2(NI)	Return of allot of shares filed on: 19th, May 2009	capital	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 11th, May 2009	change of name	Free Download (2 pages)
296(NI)	On 2009-04-28 Change of dirs/sec filed on: 28th, April 2009	officers	Free Download (2 pages)
296(NI)	On 2009-04-28 Change of dirs/sec filed on: 28th, April 2009	officers	Free Download (2 pages)
296(NI)	On 2009-04-28 Change of dirs/sec filed on: 28th, April 2009	officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 19th, September 2008	capital	Free Download (2 pages)
296(NI)	On 2008-09-19 Change of dirs/sec filed on: 19th, September 2008	officers	Free Download (2 pages)
296(NI)	On 2008-09-19 Change of dirs/sec filed on: 19th, September 2008	officers	Free Download (2 pages)
296(NI)	On 2008-09-19 Change of dirs/sec filed on: 19th, September 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, May 2008	incorporation	Free Download (26 pages)

The Nook Wine Bar Limited PORTBALLINTRAE

The Nook Wine Bar Limited Address / Contact

Company Information / Profile

Company staff

Ross S.

Carol S.

Darren T.

Seymour S.

Carol S.

Peter K.

Alan B.

Louise C.

Sarcon Compliance Limited

People with significant control

Annual reports financial information

Company filings

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