Bayview Hotel (Waterville) Limited
Company Summary
Bayview Hotel (Waterville) Limited was set up on Tuesday the 24th of September 1957. Their current partial address is Kerry, and the company status is Liquidation(Receivership). The company's current directors have been the director of 12 other Irish companies between them; 3 of which are now closed. Bayview Hotel (Waterville) Limited has 2 shareholders.
| Company Name: | Bayview Hotel (Waterville) Limited | |
| Company Status: | LIQUIDATION(RECEIVERSHIP) | |
| RiskWatch | HIGH COURT APPOINTMENT Court Order Date 17/10/2022 | |
| RiskWatch | PETITION FOR WINDING UP Presentation Date 19/03/2021 | |
| Company Address: | C/O Tor Tionscal Caol Teo Máistir Gaoithe, Cill Áirne, Co Chiarraí, Tralee, Kerry | |
| Key Executive: | Mr O'Shea | |
| Company Size: | Log-In To View | |
Key Contact Profile
Mr O'Shea is a Company Director of Bayview Hotel (Waterville) Limited since 2002 and a listed Director of 7 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Bayview Hotel (Waterville) Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E3: Liquidator`s Accounts of Acts & Dealings | 16/10/2024 | 19/12/2024 | Join Up | |
| E12 - COURT ORDER TO WIND UP & APPOINT LIQUIDATOR | 19/03/2021 | 17/11/2022 | Join Up | |
| E12 - COURT ORDER TO WIND UP & APPOINT LIQUIDATOR | 11/11/2022 | 01/11/2022 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 21/12/2018 | 05/04/2019 | Join Up | |
| C17 CHANGES TO PARTICULARS OF CHARGE HOLDER | 30/05/2017 | 07/02/2018 | Join Up | |
| THIS COMPANY HAS 136 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Bayview Hotel (Waterville) Limited.
| Company Status: | Liquidation(Receivership) | |
| RiskWatch | HIGH COURT APPOINTMENT Court Order Date 17/10/2022 | |
| RiskWatch | PETITION FOR WINDING UP Presentation Date 19/03/2021 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 05/12/2016 | |
| Latest Accounts Filed: | 28/10/2016 | |
| Report Based on Accounts: | 31/12/2015 | |
| Next Set of Accounts Due: | 30/09/2018 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
Full Credit Rating
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Directors & Owners
Satisfy due diligence requirements on Bayview Hotel (Waterville) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bayview Hotel (Waterville) Limited and Anti-Money Laundering checks (AML checks) on Bayview Hotel (Waterville) Limited
Directors details are available to logged in users.
Ownership Structure
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
Compliance
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