VARIETY FOODS (NI) LIMITED
Overview
| Company Name | VARIETY FOODS (NI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI029558 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VARIETY FOODS (NI) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VARIETY FOODS (NI) LIMITED located?
| Registered Office Address | Belfast Harbour Estates 1/19 Dargan Drive BT3 9JG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VARIETY FOODS (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADELA CONSULTANTS LIMITED | May 25, 1995 | May 25, 1995 |
What are the latest accounts for VARIETY FOODS (NI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for VARIETY FOODS (NI) LIMITED?
| Annual Return |
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What are the latest filings for VARIETY FOODS (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 | ||||||||||
Statement of capital on Feb 17, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Mr. Timothy Kenny as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David O'flynn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David O'flynn as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Nicholas Martin on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Termination of appointment of Timothy Kenny as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr. David O'flynn as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr. David O'flynn as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 13 pages | AR01 | ||||||||||
legacy | 13 pages | AC(NI) | ||||||||||
legacy | 11 pages | 371A(NI) | ||||||||||
Who are the officers of VARIETY FOODS (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNY, Timothy, Mr. | Secretary | Belfast Harbour Estates 1/19 Dargan Drive BT3 9JG Belfast | 178936290001 | |||||||
| KENNY, Timothy | Director | 10 Carrickbrack Heath Sutton Dublin 13 | Ireland | Irish | 143346560001 | |||||
| MARTIN, Christopher Nicholas | Director | The Old School House Bovingdon Green SL7 2JH Marlow Buckinghamshire | England | British | 48484090002 | |||||
| CONNOLLY, Eoin Nevin | Secretary | 80 Hartys Quay Rochestown Cork | 143548920001 | |||||||
| JOHNSTON, Rotha | Secretary | 118 Harberton Park Belfast BT9 6TU | 143548880001 | |||||||
| KENNY, Timothy, Mr. | Secretary | 10 Carrickbrack Heath Sutton Dublin 13 | Irish | 113651250001 | ||||||
| O'FLYNN, David, Mr. | Secretary | Belfast Harbour Estates 1/19 Dargan Drive BT3 9JG Belfast | 163740180001 | |||||||
| COGHLAN, Frank | Director | Torc Rochestown Road Cork | Irish | 143548930001 | ||||||
| JOHNSTON, Henry Campbell | Director | 118 Harberton Park Belfast BT9 6TU | Irish | 143330320001 | ||||||
| JOHNSTON, Niall | Director | 15 Dunmurry Lane Belfast BT17 9RP | Irish | 143548900001 | ||||||
| JOHNSTON, Rotha | Director | 118 Harberton Park Belfast BT9 6TU | Irish | 144830890001 | ||||||
| O'FLYNN, David, Mr. | Director | Belfast Harbour Estates 1/19 Dargan Drive BT3 9JG Belfast | Ireland | Irish | 163739400001 | |||||
| STAFFORD, Michael | Director | 4 Cois Na Mara Fethard On Sea Wexford | Irish | 143548940001 |
Does VARIETY FOODS (NI) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Feb 26, 2001 Delivered On Mar 05, 2001 | Satisfied | Amount secured 0 | |
Short particulars Mortgage debenture - all monies the assets of the company designated hereunder:- (I) by way of a specific equitable charge all future freehold and leasehold and property belonging to the company during the continuance of this security. (Ii) by way of specific charge all stocks, shares and/or other securities now and at any time during the continuance of this security belonging to the company in any of its subsidiary companies (which expression shall for the purpose of this mortgage debenture have the meaning given in articles 4 of the companies (northern ireland) order 1986). (see doc 31 for further details). | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Nov 06, 2000 Delivered On Nov 09, 2000 | Satisfied | Amount secured 0 | |
Short particulars All monies. Mortgage. All the property described in folio 51764F of the register of ownership of freehold land county dublin. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Sep 27, 1999 Delivered On Sep 29, 1999 | Satisfied | Amount secured 0 | |
Short particulars Charge. The lands comprised in a deed of transfer dated 28TH may 1996 made between lark developments limited of the first part, rosemount business park management limited of the second part and anglo irish bank corporation PLC of the third part and variety foods (NI) limited of the fourth part and therein described as "all that and those that piece or plot of ground being part of the lands of ballycoolen situate at blanchardstown in the barony of castleknock and county of dublin being part of the lands described in folio 98498F county dublin as shown on map no.2 Annexed hereto and thereon edged with red". | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Nov 14, 1996 Delivered On Dec 05, 1996 | Satisfied | Amount secured 0 | |
Short particulars All monies. Legal charge folio no an 24432L county antrim the leasehold land shown on the registry map relating to the above folio being a plot of ground on the east side of wildflower way, adelaine industrial estate, lisburn in the county borough of belfast held under an indenture of lease dated 27/6/91 made between the dept. Of economic development of the one part and henry johnston of the other part for the term of 999 years from 1/7/91. | ||||
Persons Entitled
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Transactions
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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