DUNGANNON CALF COMPANY LIMITED
Overview
| Company Name | DUNGANNON CALF COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI031163 |
| 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 DUNGANNON CALF COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DUNGANNON CALF COMPANY LIMITED located?
| Registered Office Address | C/O Dunbia (Ni) Granville Industrial Estate BT70 1NJ Dungannon Co Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNGANNON CALF COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELMGROVE FOODS LIMITED | Sep 27, 1996 | Sep 27, 1996 |
| LEAM ENTERPRISES LIMITED | Jul 29, 1996 | Jul 29, 1996 |
What are the latest accounts for DUNGANNON CALF COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 27, 2016 |
What are the latest filings for DUNGANNON CALF COMPANY 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 | ||||||||||||||
Total exemption small company accounts made up to Mar 27, 2016 | 3 pages | AA | ||||||||||||||
Statement of capital on Nov 16, 2016
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jul 29, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 29, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 01, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 27, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 28, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for James George Dobson on Jul 29, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert John Dobson on Jul 29, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for James George Dobson on Jul 29, 2010 | 1 pages | CH03 | ||||||||||||||
legacy | 4 pages | AC(NI) | ||||||||||||||
Who are the officers of DUNGANNON CALF COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBSON, James George | Secretary | C/O Dunbia (Ni) Granville Industrial Estate BT70 1NJ Dungannon Co Tyrone | British | 60391230001 | ||||||
| DOBSON, James George | Director | C/O Dunbia (Ni) Granville Industrial Estate BT70 1NJ Dungannon Co Tyrone | Northern Ireland | British | 60391230001 | |||||
| DOBSON, Robert John | Director | C/O Dunbia (Ni) Granville Industrial Estate BT70 1NJ Dungannon Co Tyrone | Northern Ireland | British | 60768390001 | |||||
| SWANN, Kenneth Thomas | Director | 1 Kalendra Court Bush Road BT71 6EB Dungannon Co Tyrone | British | 143649370001 |
Who are the persons with significant control of DUNGANNON CALF COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Grace Winifred Dobson | Apr 06, 2016 | C/O Dunbia (Ni) Granville Industrial Estate BT70 1NJ Dungannon Co Tyrone | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does DUNGANNON CALF COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Feb 10, 1998 Delivered On Feb 12, 1998 | Outstanding | 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
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Transactions
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| Mortgage or charge | Created On Feb 10, 1998 Delivered On Feb 12, 1998 | Outstanding | 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. 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 otherwise than for the purpose of getting in and realising the same in the ordinary way of business. | ||||
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