DUNGANNON MEATS (RETAIL PACKS)

Overview

Company Name	DUNGANNON MEATS (RETAIL PACKS)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	NI025609
Jurisdiction	Northern Ireland
Date of Creation	Jun 06, 1991
Date of Cessation	Dec 31, 2019

Summary

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

What is the purpose of DUNGANNON MEATS (RETAIL PACKS)?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DUNGANNON MEATS (RETAIL PACKS) located?

Registered Office Address	Granville Industrial Estate Dungannon BT70 1NJ Co Tyrone
Undeliverable Registered Office Address	No

What were the previous names of DUNGANNON MEATS (RETAIL PACKS)?

Previous Company Names
Company Name	From	Until
DUNGANNON MEATS (RETAIL PACKS) LIMITED	Apr 22, 1993	Apr 22, 1993
LAGAN MEATS LIMITED	Jul 09, 1991	Jul 09, 1991
ABEAM AGENCIES LIMITED	Jun 06, 1991	Jun 06, 1991

What are the latest accounts for DUNGANNON MEATS (RETAIL PACKS)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for DUNGANNON MEATS (RETAIL PACKS)?

Filings

Date

Description

Document

Type

Dec 31, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2019

legacy

2 pages

SH20

Oct 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2019

Application to strike the company off the register

4 pages

DS01

Oct 07, 2019

Statement of capital on Oct 07, 2019

Capital: GBP 1.00

5 pages

SH19

Oct 07, 2019

legacy

2 pages

CAP-SS

Oct 07, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 21, 2019

Confirmation statement made on Mar 09, 2019 with no updates

3 pages

CS01

Sep 28, 2018

Unaudited abridged accounts made up to Dec 31, 2017

6 pages

Mar 14, 2018

Confirmation statement made on Mar 09, 2018 with no updates

3 pages

CS01

Feb 27, 2018

Termination of appointment of Sean Breen as a secretary on Feb 27, 2018

1 pages

TM02

Jan 03, 2018

Unaudited abridged accounts made up to Mar 31, 2017

6 pages

Nov 23, 2017

Director's details changed for Mr Michael Queally on Nov 23, 2017

2 pages

CH01

Nov 23, 2017

Director's details changed for Mr Niall Browne on Nov 23, 2017

2 pages

CH01

Nov 23, 2017

Director's details changed for Mr Niall Browne on Nov 23, 2017

2 pages

CH01

Nov 23, 2017

Director's details changed for Sean Breen on Nov 23, 2017

2 pages

CH01

Nov 23, 2017

Secretary's details changed for Sean Breen on Nov 23, 2017

1 pages

CH03

Oct 25, 2017

Satisfaction of charge NI0256090010 in full

4 pages

MR04

Oct 23, 2017

Termination of appointment of Robert John Dobson as a director on Oct 06, 2017

2 pages

TM01

Oct 23, 2017

Appointment of Niall Browne as a director on Oct 06, 2017

3 pages

AP01

Oct 23, 2017

Appointment of Michael Queally as a director on Oct 06, 2017

3 pages

AP01

Oct 23, 2017

Appointment of Sean Breen as a director on Oct 05, 2017

3 pages

AP01

Oct 23, 2017

Appointment of Mr Matthew Samuel Dobson as a director on Oct 06, 2017

3 pages

AP01

Oct 23, 2017

Termination of appointment of Colin Edwin Potts as a director on Oct 06, 2017

2 pages

TM01

Oct 23, 2017

Termination of appointment of Liam Joseph Dempsey as a director on Oct 06, 2017

2 pages

TM01

View All Filings

Who are the officers of DUNGANNON MEATS (RETAIL PACKS)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREEN, Sean Grannagh Waterford C/O Dawn Meats Ireland	Oct 05, 2017		Director	Grannagh Waterford C/O Dawn Meats Ireland	Ireland	Irish	1958-5	239253300004
BROWNE, Niall Grannagh Waterford C/O Dawn Meats Ireland	Oct 06, 2017		Director	Grannagh Waterford C/O Dawn Meats Ireland	Ireland	Irish	1972-11	223137440001
DOBSON, James George Granville Industrial Estate Dungannon BT70 1NJ Co Tyrone	Jun 06, 1991		Director	Granville Industrial Estate Dungannon BT70 1NJ Co Tyrone	Northern Ireland	British	1953-1	60391230001
DOBSON, Matthew Samuel Granville Industrial Estate Dungannon BT70 1NJ Co Tyrone	Oct 06, 2017		Director	Granville Industrial Estate Dungannon BT70 1NJ Co Tyrone	Northern Ireland	British	1982-4	216974160001
QUEALLY, Michael Grannagh Waterford C/O Dawn Meats Ireland	Oct 06, 2017		Director	Grannagh Waterford C/O Dawn Meats Ireland	Ireland	Irish	1963-7	239899450002
BREEN, Sean Grannagh Waterford C/O Dawn Meats Ireland	Oct 06, 2017	Feb 27, 2018	Secretary	Grannagh Waterford C/O Dawn Meats Ireland				239278530001
DOBSON, James George 98 Old Eglish Road Dungannon BT70 1LB	Jun 06, 1991	Apr 01, 2007	Secretary	98 Old Eglish Road Dungannon BT70 1LB				143134270001
PROCTOR, John Joseph Granville Industrial Estate Dungannon BT70 1NJ Co Tyrone	Apr 01, 2007	May 31, 2012	Secretary	Granville Industrial Estate Dungannon BT70 1NJ Co Tyrone		British		145673580002
DEMPSEY, Liam Joseph Granville Industrial Estate Dungannon BT70 1NJ Co Tyrone	Dec 15, 2011	Oct 06, 2017	Director	Granville Industrial Estate Dungannon BT70 1NJ Co Tyrone	United Kingdom	British	1968-8	130963600004
DOBSON, Robert John Granville Industrial Estate Dungannon BT70 1NJ Co Tyrone	Jun 06, 1991	Oct 06, 2017	Director	Granville Industrial Estate Dungannon BT70 1NJ Co Tyrone	Northern Ireland	British	1951-7	60768390001
MCKEAVNEY, Robert Edward 25 Coachmans Way Culcavy BT26 6HQ Hillsborough Co Down	Jun 06, 1991	Nov 14, 2001	Director	25 Coachmans Way Culcavy BT26 6HQ Hillsborough Co Down	United Kingdom	British	1958-3	60391320001
POTTS, Colin Edwin Granville Industrial Estate Dungannon BT70 1NJ Co Tyrone	Apr 10, 2002	Oct 06, 2017	Director	Granville Industrial Estate Dungannon BT70 1NJ Co Tyrone	United Kingdom	British	1968-5	125726160003
PROCTOR, John Joseph Granville Industrial Estate Dungannon BT70 1NJ Co Tyrone	Jan 10, 2001	May 31, 2012	Director	Granville Industrial Estate Dungannon BT70 1NJ Co Tyrone	Northern Ireland	British	1947-9	145673580002
SWANN, Kenneth Thomas Granville Industrial Estate Dungannon BT70 1NJ Co Tyrone	Jan 10, 2001	Mar 10, 2014	Director	Granville Industrial Estate Dungannon BT70 1NJ Co Tyrone	Northern Ireland	British	1956-3	145673590002
TWEEDIE, Henry Campbell Stonethorpe Cottage 116 Belfast Road BT23 4TY Newtownards Co Down	Jan 10, 2001	Apr 02, 2005	Director	Stonethorpe Cottage 116 Belfast Road BT23 4TY Newtownards Co Down	Northern Ireland	British	1941-7	48171740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNGANNON MEATS (RETAIL PACKS)?

Persons with significant controls

Name

Notified On

Address

Ceased

Dunbia Limited

Apr 06, 2016

Granville Road

BT70 1NJ Dungannon

Unit 9

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni059523

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DUNGANNON MEATS (RETAIL PACKS) have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 24, 2014 Delivered On Aug 05, 2014	Satisfied
	Brief description All of the assets and undertaking of the chargor whatsoever and wheresoever, both present at the date of the debenture and future as charged pursuant to clause 3 of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland (As Security Trustee)
	Transactions Aug 05, 2014Registration of a charge (MR01) Oct 25, 2017Satisfaction of a charge (MR04)
Debenture	Created On Dec 16, 2011 Delivered On Dec 23, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 23, 2011Registration of a charge (MG01) Apr 25, 2017Satisfaction of a charge (MR04)
Mortgage debenture	Created On Oct 19, 2010 Delivered On Nov 03, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (A) granted and demised unto the bank all the property described in the schedule hereto to hold so much of same as is of freehold tenure unto the bank...see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Nov 03, 2010Registration of a charge (MG01) Apr 25, 2017Satisfaction of a charge (MR04)
Mortgage or charge	Created On Mar 03, 2000 Delivered On Mar 07, 2000	Satisfied	Amount secured 0
	Short particulars Solicitors' undertaking - all monies premises situate at 182,188 cambrai street, belfast.
	Persons Entitled Northern Bank LTD
	Transactions Mar 07, 2000Registration of a charge (402 NI) Dec 20, 2013Satisfaction of a charge (MR04)
Mortgage or charge	Created On Dec 13, 1996 Delivered On Dec 31, 1996	Satisfied	Amount secured 393295
	Short particulars Chattels mortgage see doc 34 for details.
	Persons Entitled Barclays Mercantile
	Transactions Dec 31, 1996Registration of a charge (402 NI) Jan 09, 2014Satisfaction of a charge (MR04)
Mortgage or charge	Created On Jan 29, 1996 Delivered On Feb 02, 1996	Satisfied	Amount secured 595858
	Short particulars Chattels mortgage the goods referred to in the attached schedule and all books, manuals, hand- books, technical data, drawings, schedules and other documentation and any amendments to the goods.
	Persons Entitled Barclays Mercantile
	Transactions Feb 02, 1996Registration of a charge (402 NI) Jan 09, 2014Satisfaction of a charge (MR04)
Mortgage or charge	Created On Apr 28, 1995 Delivered On May 01, 1995	Satisfied	Amount secured 546000
	Short particulars Chattel mortgage see doc 29 for details.
	Persons Entitled Barclays Mercantile
	Transactions May 01, 1995Registration of a charge (402 NI) Jan 09, 2014Satisfaction of a charge (MR04)
Mortgage or charge	Created On Nov 30, 1993 Delivered On Dec 17, 1993	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage part of the lands comprised in folio nos 6186, 6189 and 34641 all county tyrone comprised in and demised by an indenture of lease dated 20/10/93 and made between the department of economic development of the of one part and the company of the other part and therein more particularly described as "all that part of the lands comprised in the above mentioned folios containing in the aggregate 10.887 acres or thereabouts as more particularly shown on the map attached hereto and thereon edged red" 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 Dec 17, 1993Registration of a charge (402 NI) Dec 20, 2013Satisfaction of a charge (MR04)
Mortgage or charge	Created On Sep 27, 1993 Delivered On Oct 11, 1993	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. 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 Oct 11, 1993Registration of a charge (402 NI) Dec 20, 2013Satisfaction of a charge (MR04)
Mortgage or charge	Created On Sep 27, 1993 Delivered On Oct 11, 1993	Satisfied	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 Oct 11, 1993Registration of a charge (402 NI) Dec 20, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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