DENADA (NI) LIMITED
Overview
| Company Name | DENADA (NI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI022846 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENADA (NI) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DENADA (NI) LIMITED located?
| Registered Office Address | c/o DCC ENERGY LIMITED Airport Road West Sydenham BT3 9ED Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENADA (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIED FOODS (NI) LIMITED | Jun 28, 1989 | Jun 28, 1989 |
What are the latest accounts for DENADA (NI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for DENADA (NI) 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 | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Termination of appointment of John Mitchel Barry as a director on Mar 05, 2015 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed allied foods (NI) LIMITED\certificate issued on 19/01/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Gerard Whyte as a director on Jan 06, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Fergal O'dwyer as a director on Jan 06, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Gerard Whyte as a secretary on Jan 10, 2015 | 3 pages | AP03 | ||||||||||
Registered office address changed from C/O Cleaver Fulton Rankin 50 Bedford Street Belfast BT2 7FW to C/O Dcc Energy Limited Airport Road West Sydenham Belfast Northern Ireland BT3 9ED on Jan 19, 2015 | 2 pages | AD01 | ||||||||||
Termination of appointment of Edward John Raleigh as a director on Jan 10, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Vincent Mallen as a director on Jan 10, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Vincent Mallen as a secretary on Jan 10, 2015 | 2 pages | TM02 | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of DENADA (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Gerard | Secretary | Dcc House Leopardstown Road Foxrock Dcc Plc Dublin 18 Ireland | British | 194214270001 | ||||||
| O'DWYER, Fergal John | Director | Dcc House, Leopardstown Road Foxrock Dcc Plc Dublin 18 Ireland | Ireland | Irish | Director | 164586210001 | ||||
| WHYTE, Gerard | Director | Dcc House, Leopardstown Road Foxrock Dcc Plc Dublin 18 Ireland | Ireland | Irish | Director | 46057680001 | ||||
| MALLEN, Peter Vincent | Secretary | c/o Cleaver Fulton Rankin Bedford Street BT2 7FW Belfast 50 Northern Ireland | Irish | 143114980001 | ||||||
| BARRY, John Mitchel | Director | Glanmire House Glanmire Co Cork | Ireland | Irish | Chairman/Managing Director | 143114960001 | ||||
| CASEY, John | Director | Woodside Road Sandyford Barnaculla Dublin 18 Ireland | Ireland | Irish | Company Director | 148809660001 | ||||
| DUGGLEBY, Barry | Director | St Aubyns Monkstown Co Cork | British | Finance Director | 143114970001 | |||||
| MALLEN, Peter Vincent | Director | Ashdene College Road Cork | Ireland | Irish | Chartered Accountant | 143114980001 | ||||
| RALEIGH, Edward John | Director | c/o Cleaver Fulton Rankin Bedford Street BT2 7FW Belfast 50 Northern Ireland | Ireland | Irish | Managing Director | 166085510001 |
Who are the persons with significant control of DENADA (NI) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dcc Plc | Apr 06, 2016 | Leopardstown Road Foxrock Dcc House Dublin 18 Ireland | No | ||||||||||
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Natures of Control
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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