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DUNBIA (CREWE)

DUNBIA (CREWE)

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

    • Overview

    Company NameDUNBIA (CREWE)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number NI034022
    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 DUNBIA (CREWE)?

    • Processing and preserving of meat (10110) / Manufacturing

    Where is DUNBIA (CREWE) located?

    Registered Office Address
    C/O Dunbia (Ni)
    Granville Industrial Estate
    BT70 1NJ Dungannon
    Co. Tyrone
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNBIA (CREWE)?

    Previous Company Names
    Company NameFromUntil
    CITRIC TRADING CO.Mar 27, 2008Mar 27, 2008
    CITRIC TRADING CO. LIMITEDApr 20, 1998Apr 20, 1998

    What are the latest accounts for DUNBIA (CREWE)?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DUNBIA (CREWE)?

    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

    		4 pagesDS01
    J8F49NMI

    Statement of capital on Oct 07, 2019

    • Capital: GBP 1.00
    		5 pagesSH19
    J8F49NHE

    legacy

    		2 pagesSH20
    J8F49NGQ

    legacy

    		2 pagesCAP-SS
    J8F49NH6

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01
    X84XYASY

    Full accounts made up to Dec 31, 2017

    		19 pagesAA
    J7EYZR84

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01
    X74XU07V

    Termination of appointment of Sean Breen as a secretary on Feb 27, 2018

    		1 pagesTM02
    X70NX3KO

    Full accounts made up to Apr 02, 2017

    		20 pagesAA
    J6LMIDM2

    Director's details changed for Mr Michael Queally on Nov 23, 2017

    		2 pagesCH01
    X6JSKTI0

    Director's details changed for Mr Niall Browne on Nov 23, 2017

    		2 pagesCH01
    X6JSKQWR

    Director's details changed for Sean Breen on Nov 23, 2017

    		2 pagesCH01
    X6JSKNTN

    Secretary's details changed for Sean Breen on Nov 23, 2017

    		1 pagesCH03
    X6JSKJKA

    Termination of appointment of Colin Edwin Potts as a director on Oct 06, 2017

    		1 pagesTM01
    X6INBSCQ

    Termination of appointment of Robert John Dobson as a director on Oct 06, 2017

    		1 pagesTM01
    X6INBQ0A

    Termination of appointment of Liam Joseph Dempsey as a director on Oct 06, 2017

    		1 pagesTM01
    X6INBR8O

    Satisfaction of charge NI0340220003 in full

    		4 pagesMR04
    J6HT4N4Z

    Appointment of Niall Browne as a director on Oct 06, 2017

    		3 pagesAP01
    J6HBN52I

    Appointment of Michael Queally as a director on Oct 06, 2017

    		3 pagesAP01
    J6HBN52A

    Appointment of Sean Breen as a director on Oct 05, 2017

    		3 pagesAP01
    J6HBN52Y

    Appointment of Mr Matthew Samuel Dobson as a director on Oct 06, 2017

    		3 pagesAP01
    J6HBN522

    Termination of appointment of James George Dobson as a secretary on Oct 06, 2017

    		2 pagesTM02
    J6HBN5CJ
    View All Filings

    Who are the officers of DUNBIA (CREWE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEN, Sean
    Grannagh
    Waterford
    C/O Dawn Meats
    Ireland
    		Director
    Grannagh
    Waterford
    C/O Dawn Meats
    Ireland
    		IrelandIrishNone239253300004
    BROWNE, Niall
    Grannagh
    Waterford
    C/O Dawn Meats
    Ireland
    		Director
    Grannagh
    Waterford
    C/O Dawn Meats
    Ireland
    		IrelandIrishNone223137440001
    DOBSON, James George
    C/O Dunbia (Ni)
    Granville Industrial Estate
    BT70 1NJ Dungannon
    Co. Tyrone
    		Director
    C/O Dunbia (Ni)
    Granville Industrial Estate
    BT70 1NJ Dungannon
    Co. Tyrone
    		Northern IrelandBritishDirector60391230001
    DOBSON, Matthew Samuel
    C/O Dunbia (Ni)
    Granville Industrial Estate
    BT70 1NJ Dungannon
    Co. Tyrone
    		Director
    C/O Dunbia (Ni)
    Granville Industrial Estate
    BT70 1NJ Dungannon
    Co. Tyrone
    		United KingdomBritishManaging Director216974160001
    QUEALLY, Michael
    Grannagh
    Waterford
    C/O Dawn Meats
    Ireland
    		Director
    Grannagh
    Waterford
    C/O Dawn Meats
    Ireland
    		IrelandIrishNone239899450002
    BREEN, Sean
    Grannagh
    Waterford
    C/O Dawn Meats
    Ireland
    		Secretary
    Grannagh
    Waterford
    C/O Dawn Meats
    Ireland
    		239278750001
    DOBSON, James George
    C/O Dunbia (Ni)
    Granville Industrial Estate
    BT70 1NJ Dungannon
    Co. Tyrone
    		Secretary
    C/O Dunbia (Ni)
    Granville Industrial Estate
    BT70 1NJ Dungannon
    Co. Tyrone
    		British60391230001
    DEMPSEY, Liam Joseph
    C/O Dunbia (Ni)
    Granville Industrial Estate
    BT70 1NJ Dungannon
    Co. Tyrone
    		Director
    C/O Dunbia (Ni)
    Granville Industrial Estate
    BT70 1NJ Dungannon
    Co. Tyrone
    		United KingdomBritishAccountant130963600004
    DOBSON, Robert John
    C/O Dunbia (Ni)
    Granville Industrial Estate
    BT70 1NJ Dungannon
    Co. Tyrone
    		Director
    C/O Dunbia (Ni)
    Granville Industrial Estate
    BT70 1NJ Dungannon
    Co. Tyrone
    		Northern IrelandBritishDirector60768390001
    MCKEAVNEY, Robert Edward
    25 Coachman's Way
    Culcavy
    BT26 6HQ Hillsborough
    Down
    		Director
    25 Coachman's Way
    Culcavy
    BT26 6HQ Hillsborough
    Down
    		Northern IrelandBritishFinancial Director60391320001
    POTTS, Colin Edwin
    C/O Dunbia (Ni)
    Granville Industrial Estate
    BT70 1NJ Dungannon
    Co. Tyrone
    		Director
    C/O Dunbia (Ni)
    Granville Industrial Estate
    BT70 1NJ Dungannon
    Co. Tyrone
    		Northern IrelandBritishCo Director125726160003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNBIA (CREWE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunbia Limited
    Granville Road
    BT70 1NJ Dungannon
    Unit 9
    Northern Ireland
    		Apr 06, 2016
    Granville Road
    BT70 1NJ Dungannon
    Unit 9
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration NumberNi059523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DUNBIA (CREWE) have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 24, 2014
    Delivered On Aug 05, 2014
    		Satisfied
    Brief description
    All of the assets and undertaking of the chargor whatsoever and wheresoever, both present at the date of the debenture and future as charged pursuant to clause 3 of the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • Aug 05, 2014Registration of a charge (MR01)
    • Oct 25, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 16, 2011
    Delivered On Dec 23, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 23, 2011Registration of a charge (MG01)
    • Apr 25, 2017Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Oct 19, 2010
    Delivered On Nov 03, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (A) granted and demised unto the bank all of the property described in the schedule hereto to hold so much of same as is of freehold tenure unto the bank...see image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Nov 03, 2010Registration of a charge (MG01)
    • Apr 25, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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