P. NUGENT & SONS LIMITED

Overview

Company Name	P. NUGENT & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI017626
Jurisdiction	Northern Ireland
Date of Creation	Jul 04, 1984
Date of Cessation	Feb 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of P. NUGENT & SONS LIMITED?

(5190) /

Where is P. NUGENT & SONS LIMITED located?

Registered Office Address	36-38 Northland Row BT71 6AP Dungannon Tyrone
Undeliverable Registered Office Address	No

What are the latest accounts for P. NUGENT & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What is the status of the latest annual return for P. NUGENT & SONS LIMITED?

Annual Return

Last Annual Return	Mar 13, 2011

What are the latest filings for P. NUGENT & SONS LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2015

Notice to move from Administration to Dissolution

25 pages

2.35B(NI)

Jun 12, 2015

Administrator's progress report to May 15, 2015

15 pages

2.24B(NI)

Dec 17, 2014

Administrator's progress report to Nov 15, 2014

11 pages

2.24B(NI)

May 30, 2014

Administrator's progress report to May 15, 2014

11 pages

2.24B(NI)

Apr 08, 2014

Notice of extension of period of Administration

1 pages

2.31B(NI)

Dec 09, 2013

Administrator's progress report to Nov 15, 2013

11 pages

2.24B(NI)

Jun 18, 2013

Administrator's progress report to May 15, 2013

13 pages

2.24B(NI)

May 13, 2013

Notice of extension of period of Administration

1 pages

2.31B(NI)

Apr 22, 2013

Statement of affairs

10 pages

2.16B(NI)

Dec 17, 2012

Administrator's progress report to Nov 15, 2012

13 pages

2.24B(NI)

Oct 08, 2012

legacy

7 pages

MG01

Jul 16, 2012

Statement of administrator's proposal

28 pages

2.17B(NI)

May 23, 2012

Registered office address changed from Nugent House 50 Silverwood Road Lurgan Co Armagh BT66 6NA on May 23, 2012

2 pages

AD01

May 23, 2012

Appointment of an administrator

2 pages

2.12B(NI)

Sep 12, 2011

Accounts for a small company made up to Jan 31, 2011

16 pages

May 13, 2011

Annual return made up to Mar 13, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2011	Statement of capital on May 13, 2011 Capital: GBP 100	SH01

May 13, 2011

Director's details changed for Mr Jerome Peter Nugent on Mar 12, 2011

2 pages

CH01

May 13, 2011

Director's details changed for Kenneth Gerard Nugent on Mar 12, 2011

2 pages

CH01

May 13, 2011

Secretary's details changed for Jerome Peter Nugent on Mar 12, 2011

1 pages

CH03

Sep 29, 2010

Accounts for a small company made up to Jan 31, 2010

7 pages

Jun 01, 2010

Annual return made up to Mar 13, 2010 with full list of shareholders

5 pages

AR01

Jan 04, 2010

Annual return made up to Mar 13, 2009 with full list of shareholders

4 pages

AR01

Jul 23, 2009

legacy

7 pages

AC(NI)

Feb 26, 2009

legacy

7 pages

AC(NI)

View All Filings

Who are the officers of P. NUGENT & SONS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NUGENT, Jerome Peter 2 Annvale Heights Keady Co Armagh	Jul 04, 1984	Secretary	2 Annvale Heights Keady Co Armagh		Irish		144632290001
NUGENT, Jerome Peter 2 Annvale Heights Keady Co Armagh	Jul 04, 1984	Director	2 Annvale Heights Keady Co Armagh	Northern Ireland	Irish	1957-6	144632290001
NUGENT, Kenneth Gerard 5 Woodvale Avenue Lurgan BT66 6JP Co Armagh	Jul 04, 1984	Director	5 Woodvale Avenue Lurgan BT66 6JP Co Armagh	Northern Ireland	Irish	1951-1	144632280001

View Detailed Information on Officers and People with Significant Control

Does P. NUGENT & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Oct 02, 2012 Delivered On Oct 08, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mortgaged property means -the property described as that part of folio 29944 county armagh. See image for full details.
	Persons Entitled Northern Bank Limited
	Transactions Oct 08, 2012Registration of a charge (MG01)
Mortgage or charge	Created On Jun 05, 1996 Delivered On Jun 18, 1996	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage part of the lands comprised in folio 29944 county armagh together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Jun 18, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 04, 1992 Delivered On Jun 19, 1992	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage the company's property being part of the lands comprised in folio no 29944 county armagh comprised in and demised by an indenture of lease dated 28/5/92 and made between the department of economic development of the one part and the company of the other part and all machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Jun 19, 1992Registration of a charge (402 NI)
Mortgage or charge	Created On May 22, 1991 Delivered On May 28, 1991	Outstanding	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. Nb. 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 other- wise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank LTD
	Transactions May 28, 1991Registration of a charge (402 NI)
Mortgage or charge	Created On May 22, 1991 Delivered On May 28, 1991	Outstanding	Amount secured 0
	Short particulars All monies. Charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank LTD
	Transactions May 28, 1991Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 31, 1985 Delivered On Jan 15, 1986	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage see doc 10 for details.
	Persons Entitled Allied Irish Bank
	Transactions Jan 15, 1986Registration of a charge (402 NI)

View Detailed Information on Charges

Does P. NUGENT & SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2015	Administration ended
May 16, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Gerard Gildernew 36-38 Northland Row BT71 6AP Dungannon Co Tyrone	practitioner	36-38 Northland Row BT71 6AP Dungannon Co Tyrone
John J Cavanagh 36-38 Northland Row BT71 6AP Dungannon County Tyrone	practitioner	36-38 Northland Row BT71 6AP Dungannon County Tyrone

View Detailed Information on Insolvency Cases

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.
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