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QUPURKT UNLIMITED

QUPURKT UNLIMITED

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

    • Overview

    Company NameQUPURKT UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number NI042146
    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 QUPURKT UNLIMITED?

    • Processing and preserving of meat (10110) / Manufacturing

    Where is QUPURKT UNLIMITED located?

    Registered Office Address
    c/o DUNBIA
    . Granville Industrial Estate
    BT70 1NJ Dungannon
    County Tyrone
    Undeliverable Registered Office AddressNo

    What were the previous names of QUPURKT UNLIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNBIA (SLANE)Nov 12, 2004Nov 12, 2004
    NEWGRANGE MEATSSep 02, 2003Sep 02, 2003
    NEWGRANGE MEATS LIMITEDJun 11, 2002Jun 11, 2002
    TOLVIN INVESTMENTS LIMITEDDec 13, 2001Dec 13, 2001

    What are the latest accounts for QUPURKT UNLIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 02, 2017

    What are the latest filings for QUPURKT UNLIMITED?

    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

    		3 pagesDS01

    Memorandum and Articles of Association

    		25 pagesMA

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 06, 2018

    		RES15

    Confirmation statement made on Nov 28, 2017 with updates

    		4 pagesCS01

    Cessation of Dunbia (Northern Ireland) as a person with significant control on Oct 05, 2017

    		1 pagesPSC07

    Notification of Dunbia (Ireland) Limited as a person with significant control on Oct 05, 2017

    		2 pagesPSC02

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

    		3 pagesAP01

    Full accounts made up to Apr 02, 2017

    		25 pagesAA

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

    		2 pagesTM01

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

    		2 pagesTM01

    Appointment of Sean Breen as a director on Oct 06, 2017

    		3 pagesAP01

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

    		3 pagesAP01

    Termination of appointment of Sean Breen as a director on Nov 06, 2017

    		2 pagesTM01

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

    		3 pagesAP01

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

    		2 pagesTM01

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

    		2 pagesTM01

    Appointment of Daniel Browne as a secretary on Oct 06, 2017

    		3 pagesAP03

    Registration of charge NI0421460009, created on Oct 17, 2017

    		61 pagesMR01

    Satisfaction of charge NI0421460007 in full

    		4 pagesMR04

    Satisfaction of charge NI0421460006 in full

    		4 pagesMR04

    Registration of charge NI0421460008, created on Oct 06, 2017

    		24 pagesMR01
    View All Filings

    Who are the officers of QUPURKT UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Daniel
    BT70 1NJ Dungannon
    Granville Industrial Estate
    County Tyrone
    Northern Ireland
    		Secretary
    BT70 1NJ Dungannon
    Granville Industrial Estate
    County Tyrone
    Northern Ireland
    		241376070001
    BROWNE, Daniel
    BT70 1NJ Dungannon
    Granville Industrial Estate
    County Tyrone
    Northern Ireland
    		Director
    BT70 1NJ Dungannon
    Granville Industrial Estate
    County Tyrone
    Northern Ireland
    		IrelandIrishNone241380730001
    QUEALLY, John
    BT70 1NJ Dungannon
    Granville Industrial Estate
    County Tyrone
    Northern Ireland
    		Director
    BT70 1NJ Dungannon
    Granville Industrial Estate
    County Tyrone
    Northern Ireland
    		IrelandIrishNone241378490001
    QUEALLY, Peter
    BT70 1NJ Dungannon
    Granville Industrial Estate
    County Tyrone
    Northern Ireland
    		Director
    BT70 1NJ Dungannon
    Granville Industrial Estate
    County Tyrone
    Northern Ireland
    		IrelandIrishNone7929720001
    DOBSON, Rober John
    83 Moy Road
    Dungannon
    BT71 7HG Co Tyrone
    		Secretary
    83 Moy Road
    Dungannon
    BT71 7HG Co Tyrone
    		144293230001
    PROCTOR, John Joseph
    c/o Dunbia
    Granville Industrial Estate
    BT70 1NJ Dungannon
    .
    County Tyrone
    Northern Ireland
    		Secretary
    c/o Dunbia
    Granville Industrial Estate
    BT70 1NJ Dungannon
    .
    County Tyrone
    Northern Ireland
    		British145673580002
    BREEN, Sean
    Grannagh X91 Hrr3
    C/O Dawn Meats
    Waterford
    Ireland
    		Director
    Grannagh X91 Hrr3
    C/O Dawn Meats
    Waterford
    Ireland
    		IrelandIrishDirector241314230001
    BROWNE, Padriag
    c/o Dunbia
    Granville Industrial Estate
    BT70 1NJ Dungannon
    .
    County Tyrone
    Northern Ireland
    		Director
    c/o Dunbia
    Granville Industrial Estate
    BT70 1NJ Dungannon
    .
    County Tyrone
    Northern Ireland
    		IrelandIrishDirector156393670001
    COLLINS, John
    Harlockstown House
    Dunboyne
    Meath
    Ireland
    		Director
    Harlockstown House
    Dunboyne
    Meath
    Ireland
    		IrishCompany Director144293290001
    DEMPSEY, Liam Joseph
    c/o Dunbia
    Granville Industrial Estate
    BT70 1NJ Dungannon
    .
    County Tyrone
    Northern Ireland
    		Director
    c/o Dunbia
    Granville Industrial Estate
    BT70 1NJ Dungannon
    .
    County Tyrone
    Northern Ireland
    		United KingdomBritishDirector130963600004
    DOBSON, James George
    c/o Dunbia
    Granville Industrial Estate
    BT70 1NJ Dungannon
    .
    County Tyrone
    Northern Ireland
    		Director
    c/o Dunbia
    Granville Industrial Estate
    BT70 1NJ Dungannon
    .
    County Tyrone
    Northern Ireland
    		Northern IrelandBritishCompany Director60391230001
    DOBSON, Robert John
    c/o Dunbia
    Granville Industrial Estate
    BT70 1NJ Dungannon
    .
    County Tyrone
    Northern Ireland
    		Director
    c/o Dunbia
    Granville Industrial Estate
    BT70 1NJ Dungannon
    .
    County Tyrone
    Northern Ireland
    		Northern IrelandBritishCompany Director60768390001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    		Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    		Northern IrelandBritishIt Officer126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    		Northern IrelandBritishCompany Director77579520001
    POTTS, Colin Edwin
    c/o Dunbia
    Granville Industrial Estate
    BT70 1NJ Dungannon
    .
    County Tyrone
    Northern Ireland
    		Director
    c/o Dunbia
    Granville Industrial Estate
    BT70 1NJ Dungannon
    .
    County Tyrone
    Northern Ireland
    		Northern IrelandBritishDirector125726160003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUPURKT UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunbia (Ireland) Limited
    Clara Road
    Kilbeggan
    Dunbia (Ireland) Limited
    Co Westmeath
    Ireland
    		Oct 05, 2017
    Clara Road
    Kilbeggan
    Dunbia (Ireland) Limited
    Co Westmeath
    Ireland
    		No
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Ac 2014
    Place RegisteredIreland Companies Registry
    Registration Number322733
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dunbia (Northern Ireland)
    Granville Road
    BT70 1NJ Dungannon
    Unit 9
    Tyrone
    Northern Ireland
    		Apr 06, 2016
    Granville Road
    BT70 1NJ Dungannon
    Unit 9
    Tyrone
    Northern Ireland
    		Yes
    Legal FormUnlimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration NumberNi016970
    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 QUPURKT UNLIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 17, 2017
    Delivered On Oct 26, 2017
    		Outstanding
    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 (The "Lender")
    Transactions
    • Oct 26, 2017Registration of a charge (MR01)
    A registered charge
    Created On Oct 06, 2017
    Delivered On Oct 18, 2017
    		Outstanding
    Brief description
    Real property, shares and investments together with relevant contracts, for more details please refer to the instrument.
    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
    Transactions
    • Oct 18, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jul 24, 2014
    Delivered On Aug 06, 2014
    		Satisfied
    Brief description
    All that the hereditaments and premises comprised in folio 63163F of the register freehold county meath in fee simple, together with that portion of the lands at painestown, county meath excluding the farm yard thereon being the premises described in lease between clement booth (1) and the chargor (2) for the term of 4 and a half years from 1 april 2012 subject as therein.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • Aug 06, 2014Registration of a charge (MR01)
    • Oct 25, 2017Satisfaction of a charge (MR04)
    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)
    A registered charge
    Created On Feb 27, 2014
    Delivered On Mar 12, 2014
    		Satisfied
    Brief description
    All that the hereditaments and premises comprised in folio 63163F of the register freehold county meath in fee simple, together with that portion of the lands at painestown, county meath excluding the farm yard thereon being the premises described in lease between clement booth (1) and dunbia (slane) (2) for the term of 4 and a half years from 1 april 2012 subject as therein together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon, all easements, rights and agreements and the benefit of all covenants given in respect thereof.. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • Mar 12, 2014Registration of a charge (MR01)
    • Apr 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)
    Mortgage or charge
    Created On Mar 10, 2009
    Delivered On Mar 30, 2009
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage. All that and those part of the lands at painestown, lower duleek, meath comprising 2.3012 acres. All that and those part of the lands at painestown, lower duleek, meath and known as greenhills with the dwellinghouse thereon containing 0.9266 acres. All that and those part of the lands at painestown, lower duleek, meath comprising 25.0348 acres.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Mar 30, 2009Registration of a charge (402 NI)
    • Dec 20, 2013Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Sep 29, 2003
    Delivered On Oct 07, 2003
    		Satisfied
    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... See doc 21 for further details.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Oct 07, 2003Registration of a charge (402 NI)
    • Dec 20, 2013Satisfaction 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