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H. K. DICKEY

H. K. DICKEY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameH. K. DICKEY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number NI020830
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of H. K. DICKEY?

    • Processing and preserving of poultry meat (10120) / Manufacturing

    Where is H. K. DICKEY located?

    Registered Office Address
    15 Duke Street
    BT43 6BL Ballymena
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H. K. DICKEY?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2003

    What are the latest filings for H. K. DICKEY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Granagh Road Cullybackey Ballymena Co Antrim BT42 1EG to 15 Duke Street Ballymena BT43 6BL on Apr 14, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Notice of completion of voluntary arrangement

    		11 pages1.4(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		3 pages1.3(NI)

    Satisfaction of charge NI0208300004 in full

    		1 pagesMR04

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		2 pages1.3(NI)

    Notice to Registrar of voluntary arrangement taking effect

    		5 pages1.1(NI)

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 05, 2017 with updates

    		7 pagesCS01

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 500,000
    		SH01

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 500,000
    		SH01

    Registration of charge 0208300004

    		29 pagesMR01

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 500,000
    		SH01

    Annual return made up to Feb 05, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Feb 05, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Feb 05, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Feb 05, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Hugh Kernohan Dickey on Feb 05, 2010

    		2 pagesCH01

    Director's details changed for Sarah Agnes Dickey on Feb 05, 2010

    		2 pagesCH01

    Director's details changed for David Wesley Dickey on Feb 05, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of H. K. DICKEY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKEY, Carole Ann Louise
    88a Cardonaghy Road
    Cullybackey
    BT42 1EF Co Antrim
    		Secretary
    88a Cardonaghy Road
    Cullybackey
    BT42 1EF Co Antrim
    		143235960001
    DICKEY, David Wesley
    Duke Street
    BT43 6BL Ballymena
    15
    Northern Ireland
    		Director
    Duke Street
    BT43 6BL Ballymena
    15
    Northern Ireland
    		Northern IrelandBritish143235990001
    DICKEY, Hugh Kernohan
    Duke Street
    BT43 6BL Ballymena
    15
    Northern Ireland
    		Director
    Duke Street
    BT43 6BL Ballymena
    15
    Northern Ireland
    		Northern IrelandBritish143235970001
    DICKEY, Sarah Agnes
    Duke Street
    BT43 6BL Ballymena
    15
    Northern Ireland
    		Director
    Duke Street
    BT43 6BL Ballymena
    15
    Northern Ireland
    		Northern IrelandBritish143235980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H. K. DICKEY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Wesley Dickey
    Duke Street
    BT43 6BL Ballymena
    15
    Northern Ireland
    		Apr 06, 2016
    Duke Street
    BT43 6BL Ballymena
    15
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hugh Kernohan Dickey
    Duke Street
    BT43 6BL Ballymena
    15
    Northern Ireland
    		Apr 06, 2016
    Duke Street
    BT43 6BL Ballymena
    15
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Agnes Dickey
    Duke Street
    BT43 6BL Ballymena
    15
    Northern Ireland
    		Apr 06, 2016
    Duke Street
    BT43 6BL Ballymena
    15
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does H. K. DICKEY have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 28, 2014
    Delivered On Apr 14, 2014
    		Satisfied
    Brief description
    All that land and factory premises situate at 9 granagh road, cullybackey, ballymena, county antrim.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Invest Northern Ireland ("Invest NI")
    Transactions
    • Apr 14, 2014Registration of a charge (MR01)
    • Feb 25, 2020Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Aug 03, 2007
    Delivered On Aug 14, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge deed. All that the freehold property known as: 9 granagh road, cullybackey, county antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 14, 2007Registration of a charge (402 NI)
    Equitable mortgage
    Created On Jun 04, 1991
    Delivered On Jun 11, 1991
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 granagh road townland of cardonaghy county antrim.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Jun 11, 1991
    View Detailed Information on Charges

    Does H. K. DICKEY have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2018Date of meeting to approve CVA
    Nov 27, 2020Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Gerard Gildernew
    Six Northland Row
    BT71 6AW Dungannon
    		practitioner
    Six Northland Row
    BT71 6AW Dungannon
    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.
    • license: CC0