F.T. MARKETING LIMITED

F.T. MARKETING LIMITED

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

    Company NameF.T. MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI026479
    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 F.T. MARKETING LIMITED?

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

    Where is F.T. MARKETING LIMITED located?

    Registered Office Address
    Gordon Street Mews
    27-29 Gordon Street
    BT1 2JL Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of F.T. MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIFCO (30) LIMITEDMar 30, 1992Mar 30, 1992

    What are the latest accounts for F.T. MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for F.T. MARKETING 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

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert Cecil Blaney on Mar 30, 2010

    2 pagesCH01

    Secretary's details changed for Robert Stephen Blaney on Mar 30, 2010

    1 pagesCH03

    legacy

    4 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    4 pagesAC(NI)

    legacy

    4 pagesAC(NI)

    Who are the officers of F.T. MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANEY, Robert Cecil
    195 Ballynahinch Road
    Lisburn
    BT27 5LP Co.Antrim
    Secretary
    195 Ballynahinch Road
    Lisburn
    BT27 5LP Co.Antrim
    British47569210001
    BLANEY, Robert Cecil
    195 Ballynahinch Road
    Lisburn
    BT27 5LP Co.Antrim
    Director
    195 Ballynahinch Road
    Lisburn
    BT27 5LP Co.Antrim
    Northern IrelandBritishDirector47569210001

    Who are the persons with significant control of F.T. MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Cecil Blaney
    Gordon Street Mews
    27-29 Gordon Street
    BT1 2JL Belfast
    Apr 06, 2016
    Gordon Street Mews
    27-29 Gordon Street
    BT1 2JL Belfast
    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 Doris Blaney
    Gordon Street Mews
    27-29 Gordon Street
    BT1 2JL Belfast
    Apr 06, 2016
    Gordon Street Mews
    27-29 Gordon Street
    BT1 2JL Belfast
    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.

    Does F.T. MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 02, 1992
    Delivered On Dec 03, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Dec 03, 1992
    Charge over all book debts
    Created On Dec 02, 1992
    Delivered On Dec 03, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts and other debts.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Dec 03, 1992
    Debenture
    Created On Oct 20, 1992
    Delivered On Oct 23, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts present and future.
    Persons Entitled
    • Ulster Factors Limited
    Transactions
    • Oct 23, 1992

    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