ROEBUCK NI HOLDINGS LTD
Overview
| Company Name | ROEBUCK NI HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI028394 |
| 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 ROEBUCK NI HOLDINGS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROEBUCK NI HOLDINGS LTD located?
| Registered Office Address | 15 Merchants Quay BT35 6AH Newry Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROEBUCK NI HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| ROEBUCK NI HOLDINGS PLC | Jan 26, 2022 | Jan 26, 2022 |
| NORISH (UK) PLC | Apr 20, 1994 | Apr 20, 1994 |
What are the latest accounts for ROEBUCK NI HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROEBUCK NI HOLDINGS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
What are the latest filings for ROEBUCK NI HOLDINGS LTD?
| 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) | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy Joseph O'neill as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 Carrivekeeney Road Newry BT35 7LU Northern Ireland to 15 Merchants Quay Newry BT35 6AH on May 15, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Norish Plc as a person with significant control on Nov 23, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA to 7 Carrivekeeney Road Newry BT35 7LU on Apr 27, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name and re-registration from Public Limited Company to Private | 1 pages | CERT11 | ||||||||||
Re-registration of Memorandum and Articles | 31 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Who are the officers of ROEBUCK NI HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Aidan Vincent | Secretary | Northern Way IP32 6NL Bury St. Edmunds Norish Suffolk United Kingdom | 144702390001 | |||||||
| HUGHES, Aidan Vincent | Director | Merchants Quay BT35 6AH Newry 15 Northern Ireland | England | Irish | 173508660001 | |||||
| BUNTAIN, Iain James | Director | 36 Oakhill Epsom BT Surrey | British | 144702440001 | ||||||
| BYRNE, Paul Christopher | Director | Leckhampstead East Reigate Road RH2 1QT Reigate Surrey | United Kingdom | British | 488470002 | |||||
| HATCLIFF, Norman Alan Philip | Director | Northern Way IP32 6NL Bury St. Edmunds Norish Suffolk United Kingdom | England | British | 106651620002 | |||||
| JOYCE, Brian Augustine | Director | Glenmore 26 Sydney Avenue Blackrock Dublin | Irish | 144702420001 | ||||||
| O'HARA, Francis Gregory | Director | 42 The Hawthorns Ashbourne Co Meath | Irish | 144702410001 | ||||||
| O'NEILL, Timothy Joseph | Director | Northern Way IP32 6NL Bury St. Edmunds Norish Suffolk United Kingdom | Ireland | Irish | 92754030001 | |||||
| PATERSON, John Malcolm | Director | Oakland House Slindon ST21 61X Stafford | British | 40002510001 |
Who are the persons with significant control of ROEBUCK NI HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roebuck Food Group Plc | Apr 20, 2016 | South Bank House Barrow Street Dublin Norish Plc Dublin 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