ROGAR LIMITED

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

    Company NameROGAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI024171
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROGAR LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROGAR LIMITED located?

    Registered Office Address
    Suite 2b Cadogan House
    322 Lisburn Road
    BT9 6GH Belfast
    Co. Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of ROGAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANAGEMENT TRAINING AND FINANCE (N.I) LIMITEDAug 05, 1991Aug 05, 1991
    VERBENA INVESTMENTS LIMITEDFeb 20, 1990Feb 20, 1990

    What are the latest accounts for ROGAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ROGAR LIMITED?

    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 Mar 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Ann Finan on Mar 25, 2019

    2 pagesCH01

    Director's details changed for Mr Michael Colin Townsley on Mar 15, 2019

    2 pagesCH01

    Registered office address changed from C/O Mr S Mclernon,Mb Mcgrady & Co 85 University Street Belfast Antrim BT7 1HP to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on Mar 15, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 69,760
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 69,760
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2014

    Statement of capital on Apr 27, 2014

    • Capital: GBP 69,760
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of ROGAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINAN, Ann
    Cadogan House
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 2b
    Co. Antrim
    Northern Ireland
    Director
    Cadogan House
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 2b
    Co. Antrim
    Northern Ireland
    Northern IrelandBritishDirector145191000001
    TOWNSLEY, Michael Colin
    Cadogan House
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 2b
    Co. Antrim
    Northern Ireland
    Director
    Cadogan House
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 2b
    Co. Antrim
    Northern Ireland
    Northern IrelandBritishChartered Accountant143104400001
    TOWNSLEY, Teresa
    660 Shore Road
    Jordanstown
    BT37 0PR Newtownabbey
    Secretary
    660 Shore Road
    Jordanstown
    BT37 0PR Newtownabbey
    Northern Irish145190990001
    TOWNSLEY, Teresa
    660 Shore Road
    Jordanstown
    BT37 0PR Newtownabbey
    Director
    660 Shore Road
    Jordanstown
    BT37 0PR Newtownabbey
    Northern IrelandNorthern IrishAccountant145190990001

    Who are the persons with significant control of ROGAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Colin Townsley
    Meadow Park
    Portballintrae
    BT57 8TQ Bushmills
    6
    Antrim
    Northern Ireland
    Apr 06, 2016
    Meadow Park
    Portballintrae
    BT57 8TQ Bushmills
    6
    Antrim
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does ROGAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Oct 05, 1995
    Delivered On Oct 11, 1995
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Debenture. The company's undertaking and all its property and assets whatsoever and where soever both present and future including its uncalled capital for the time being and goodwill including a specific charge affecting all estate or interest legal or equitable in all freehold and lease- hold property all profits a prendre, easements, rights of way, rights under covenants, agreements, undertakings and indemnities and rights to compen- sation statutory or otherwise or in- come attaching thereto which should at any time thereafter become the property of the company and its goodwill and uncalled capital for the time being.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Oct 11, 1995Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 05, 1995
    Delivered On Oct 11, 1995
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage the premises situate at and known as 36/ 42 hill street in the city of belfast and more particularly described in a conveyance dated 17/12/90 made between kennedy hill properties limited of the one part and verbena investments limited of the other part as rectified by a deed of rectification dated 26/6/92 made between the said kennedy hill properties limited of the one part and the mortgagor of the other part.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Oct 11, 1995Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 03, 1992
    Delivered On Aug 11, 1992
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage debenture see doc 15 for details.
    Persons Entitled
    • Tsb Bank NI PLC
    Transactions
    • Aug 11, 1992Registration of a charge (402 NI)

    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