ROBERT SMITH & CO, (DERRY) LIMITED
Overview
| Company Name | ROBERT SMITH & CO, (DERRY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI002884 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT SMITH & CO, (DERRY) LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROBERT SMITH & CO, (DERRY) LIMITED located?
| Registered Office Address | A&L Goodbody 42 - 46 Fountain Street BT1 5EF Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERT SMITH & CO, (DERRY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for ROBERT SMITH & CO, (DERRY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 15, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Sep 30, 2018 | 13 pages | AA | ||||||||||
Registered office address changed from Robert Smith & Co (Derry) Limited Maryland Industrial Estate Ballygowan Road Castlereagh Belfast BT23 6BL Northern Ireland to A&L Goodbody 42 - 46 Fountain Street Belfast BT1 5EF on Jan 29, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Alchem Plc as a person with significant control on Jan 02, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jan 02, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Grainne Mcaleese as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Louise Tallon as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Ralph as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Coyle as a director on Sep 26, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||
Cessation of Sean Coyle as a person with significant control on Jun 05, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Alan Ralph as a person with significant control on Jun 05, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Damien Moynagh as a secretary on May 03, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tara Grimley as a secretary on May 03, 2017 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of ROBERT SMITH & CO, (DERRY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOYNAGH, Damien | Secretary | 42 - 46 Fountain Street BT1 5EF Belfast A&L Goodbody Northern Ireland | 231198490001 | |||||||
| MCALEESE, Grainne | Director | Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland | Ireland | Irish | Director | 251380610001 | ||||
| TALLON, Louise | Director | Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland | Ireland | Irish | Director | 251371350001 | ||||
| GRIMLEY, Tara | Secretary | Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Robert Smith & Co (Derry) Limited Belfast Northern Ireland | 206554400001 | |||||||
| SURGENOR, Peter Robert | Secretary | 2 Marshalls Road Belfast BT5 6SR | British | 64711800001 | ||||||
| COYLE, Sean | Director | Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland | Ireland | Irish | Accountant | 182672120001 | ||||
| MACQUILLAN, Paul | Director | Old Bridge House Kilcarne Navan Co. Meath | Ireland | Irish | Chartered Accountant | 57837710002 | ||||
| MANNING, William G | Director | 37 Mallory Park Eglinton Londonderry | British | Sales Director | 145266050001 | |||||
| MEIER, Nuala | Director | 2 Marshalls Road Belfast BT5 6SR | Northern Ireland | Irish | Accountant | 144696140001 | ||||
| RALPH, Alan | Director | Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland | Ireland | Irish | Accountant | 206127390001 | ||||
| SIMMS, Stephen | Director | 31 Hillhead Road Ballyrussell BT16 0XD Dundonald Co Down | British | Director | 145266080001 | |||||
| SMITH, Richard Douglas | Director | 15 Palmerston Park Limavady Road BT47 1DJ Londonderry Co Londonderry | Northern Ireland | British | Managing Director | 143865670001 | ||||
| WHITE, Robert John | Director | Broomfield 97 Atlantic Road BT52 2PZ Coleraine | British | Director | 143573020001 |
Who are the persons with significant control of ROBERT SMITH & CO, (DERRY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alchem Plc | Jan 02, 2019 | Marshalls Road BT5 6SR Belfast 2 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Udg Healthcare (Uk) Holdings Limited | Apr 06, 2016 | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Sean Coyle | Apr 06, 2016 | Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Robert Smith & Co (Derry) Limited Belfast Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Ralph | Apr 06, 2016 | Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Robert Smith & Co (Derry) Limited Belfast Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
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Does ROBERT SMITH & CO, (DERRY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jan 12, 1976 Delivered On Jan 19, 1976 | Satisfied | Amount secured 0 | |
Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jan 12, 1976 Delivered On Jan 19, 1976 | Satisfied | Amount secured 0 | |
Short particulars Charge - all monies the company's lands and premises situate in the townland of drumahoe barony of tirkeeran and county of londonderry, comprised in folio no.22830 Of the county londonderry register of the land registry of northern ireland. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0