DUNBIA (CREWE)
Overview
Company Name | DUNBIA (CREWE) |
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Company Status | Dissolved |
Legal Form | Private unlimited company |
Company Number | NI034022 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of DUNBIA (CREWE)?
Company Name | From | Until |
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CITRIC TRADING CO. | Mar 27, 2008 | Mar 27, 2008 |
CITRIC TRADING CO. LIMITED | Apr 20, 1998 | Apr 20, 1998 |
What are the latest accounts for DUNBIA (CREWE)?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DUNBIA (CREWE)?
Date | Description | Document | Type | |||||||||
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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 | 4 pages | DS01 | ||||||||||
Statement of capital on Oct 07, 2019
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sean Breen as a secretary on Feb 27, 2018 | 1 pages | TM02 | ||||||||||
Full accounts made up to Apr 02, 2017 | 20 pages | AA | ||||||||||
Director's details changed for Mr Michael Queally on Nov 23, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Niall Browne on Nov 23, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Sean Breen on Nov 23, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sean Breen on Nov 23, 2017 | 1 pages | CH03 | ||||||||||
Termination of appointment of Colin Edwin Potts as a director on Oct 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert John Dobson as a director on Oct 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Liam Joseph Dempsey as a director on Oct 06, 2017 | 1 pages | TM01 | ||||||||||
Satisfaction of charge NI0340220003 in full | 4 pages | MR04 | ||||||||||
Appointment of Niall Browne as a director on Oct 06, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Michael Queally as a director on Oct 06, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Sean Breen as a director on Oct 05, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Mr Matthew Samuel Dobson as a director on Oct 06, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of James George Dobson as a secretary on Oct 06, 2017 | 2 pages | TM02 | ||||||||||
Who are the officers of DUNBIA (CREWE)?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BREEN, Sean | Director | Grannagh Waterford C/O Dawn Meats Ireland | Ireland | Irish | None | 239253300004 | ||||
BROWNE, Niall | Director | Grannagh Waterford C/O Dawn Meats Ireland | Ireland | Irish | None | 223137440001 | ||||
DOBSON, James George | Director | C/O Dunbia (Ni) Granville Industrial Estate BT70 1NJ Dungannon Co. Tyrone | Northern Ireland | British | Director | 60391230001 | ||||
DOBSON, Matthew Samuel | Director | C/O Dunbia (Ni) Granville Industrial Estate BT70 1NJ Dungannon Co. Tyrone | United Kingdom | British | Managing Director | 216974160001 | ||||
QUEALLY, Michael | Director | Grannagh Waterford C/O Dawn Meats Ireland | Ireland | Irish | None | 239899450002 | ||||
BREEN, Sean | Secretary | Grannagh Waterford C/O Dawn Meats Ireland | 239278750001 | |||||||
DOBSON, James George | Secretary | C/O Dunbia (Ni) Granville Industrial Estate BT70 1NJ Dungannon Co. Tyrone | British | 60391230001 | ||||||
DEMPSEY, Liam Joseph | Director | C/O Dunbia (Ni) Granville Industrial Estate BT70 1NJ Dungannon Co. Tyrone | United Kingdom | British | Accountant | 130963600004 | ||||
DOBSON, Robert John | Director | C/O Dunbia (Ni) Granville Industrial Estate BT70 1NJ Dungannon Co. Tyrone | Northern Ireland | British | Director | 60768390001 | ||||
MCKEAVNEY, Robert Edward | Director | 25 Coachman's Way Culcavy BT26 6HQ Hillsborough Down | Northern Ireland | British | Financial Director | 60391320001 | ||||
POTTS, Colin Edwin | Director | C/O Dunbia (Ni) Granville Industrial Estate BT70 1NJ Dungannon Co. Tyrone | Northern Ireland | British | Co Director | 125726160003 |
Who are the persons with significant control of DUNBIA (CREWE)?
Name | Notified On | Address | Ceased | ||||||||||
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Dunbia Limited | Apr 06, 2016 | Granville Road BT70 1NJ Dungannon Unit 9 Northern Ireland | No | ||||||||||
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Natures of Control
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Does DUNBIA (CREWE) have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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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