RAFFERTY HOSPITALITY PRODUCTS LIMITED

RAFFERTY HOSPITALITY PRODUCTS LIMITED

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

    Company NameRAFFERTY HOSPITALITY PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI032114
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAFFERTY HOSPITALITY PRODUCTS LIMITED?

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

    Where is RAFFERTY HOSPITALITY PRODUCTS LIMITED located?

    Registered Office Address
    72 Cathedral Road
    BT61 8AG Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAFFERTY HOSPITALITY PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for RAFFERTY HOSPITALITY PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    SH01

    Accounts made up to Dec 31, 2014

    2 pagesAA

    Miscellaneous

    Statement of auditors on ceasing to hold office
    1 pagesMISC

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Paul Nicholas Hussey as a director on Jun 24, 2013

    2 pagesAP01

    Appointment of Mr Brian Michael May as a director on Jun 24, 2013

    2 pagesAP01

    Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on Jun 24, 2013

    1 pagesTM01

    Termination of appointment of Alastair Paul Mclaughlin as a director on Jun 24, 2013

    1 pagesTM01

    Termination of appointment of Charles Paul Budge as a director on Jun 24, 2013

    1 pagesTM01

    Termination of appointment of Richard Darragh Kelly as a director on Jun 24, 2013

    1 pagesTM01

    Appointment of Mr Andrew James Ball as a director on Jun 24, 2013

    2 pagesAP01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    7 pagesAR01

    Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director on Feb 01, 2013

    2 pagesAP01

    Termination of appointment of Andrew John Mooney as a director on Feb 01, 2013

    1 pagesTM01

    Registered office address changed from Arthur Cox Northern Ireland Capital House 3 Upper Queen Street Belfast BT1 6PU on Jul 20, 2012

    1 pagesAD01

    Who are the officers of RAFFERTY HOSPITALITY PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSEY, Paul Nicholas
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    Secretary
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    British28010290009
    BALL, Andrew James
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    EnglandBritish95118620004
    HUSSEY, Paul Nicholas
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    EnglandBritish28010290009
    MAY, Brian Michael
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    EnglandBritish49698960004
    RAFFERTY, Mary
    1 Shepherds Drive
    Carnbane Industrial Estate
    BT35 6QJ Newry
    Secretary
    1 Shepherds Drive
    Carnbane Industrial Estate
    BT35 6QJ Newry
    144684030001
    BUDGE, Charles Paul
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    EnglandBritish49031660003
    CUNNINGHAM, James Alan
    Broomwood Road
    SW11 6JU London
    115
    Director
    Broomwood Road
    SW11 6JU London
    115
    EnglandBritish51864840002
    KELLY, Richard Darragh
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    IrelandBritish144431660002
    MCLAUGHLIN, Alastair Paul
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    Northern IrelandIrish144431610002
    MOONEY, Andrew John
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    United KingdomBritish34345860002
    RAFFERTY, James
    1 Shepherds Drive
    Carnbane Industrial Estate
    BT35 6QJ Newry
    Director
    1 Shepherds Drive
    Carnbane Industrial Estate
    BT35 6QJ Newry
    Irish144684040001
    RAFFERTY, Mary
    1 Shepherds Drive
    Carnbane Industrial Estate
    BT35 6QJ Newry
    Director
    1 Shepherds Drive
    Carnbane Industrial Estate
    BT35 6QJ Newry
    Irish144684050001
    THOMPSON, Georgina Alexandra Elizabeth
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    United KingdomBritish175531290001

    Who are the persons with significant control of RAFFERTY HOSPITALITY PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lockhart Catering Equipment Limited
    45 Seymour Street
    W1H 7JT London
    York House
    England
    Apr 06, 2016
    45 Seymour Street
    W1H 7JT London
    York House
    England
    No
    Legal FormPrivate Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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