BADGER CLOSE LIMITED

Overview

Company Name	BADGER CLOSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI042152
Jurisdiction	Northern Ireland
Date of Creation	Dec 13, 2001
Date of Cessation	Oct 07, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BADGER CLOSE LIMITED?

Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BADGER CLOSE LIMITED located?

Registered Office Address	Fgs Mcclure Watters 1 Lanyon Quay BT1 3LG Belfast
Undeliverable Registered Office Address	No

What were the previous names of BADGER CLOSE LIMITED?

Previous Company Names
Company Name	From	Until
FOXFIELD PROPERTIES LIMITED	Feb 05, 2002	Feb 05, 2002
TRENCH DEVELOPMENTS LIMITED	Dec 13, 2001	Dec 13, 2001

What are the latest accounts for BADGER CLOSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for BADGER CLOSE LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 07, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.72(NI)

Feb 25, 2016

Statement of receipts and payments to Jun 22, 2015

5 pages

4.69(NI)

Jan 13, 2015

Statement of receipts and payments to Dec 22, 2014

5 pages

4.69(NI)

Jun 03, 2014

Termination of appointment of Peter O'connor Ghirardani as a director

1 pages

TM01

Jan 14, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Jan 07, 2014

Declaration of solvency

6 pages

4.71(NI)

Jan 06, 2014

Termination of appointment of a director

2 pages

TM01

Jan 06, 2014

Termination of appointment of Joe Barrett as a director

2 pages

TM01

Jan 03, 2014

Appointment of a liquidator

1 pages

VL1

Jan 03, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Dec 19, 2013

Annual return made up to Dec 13, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 1	SH01

Dec 16, 2013

Termination of appointment of Damian Kennedy as a director

1 pages

TM01

Oct 09, 2013

Accounts for a small company made up to Dec 31, 2012

15 pages

Jul 25, 2013

Appointment of Peter O'connor Ghirardani as a director

3 pages

AP01

Jul 18, 2013

Appointment of Michael Joseph O'loughlin as a director

3 pages

AP01

Dec 13, 2012

Annual return made up to Dec 13, 2012 with full list of shareholders

5 pages

AR01

Oct 09, 2012

Accounts for a small company made up to Dec 31, 2011

15 pages

Jan 04, 2012

Full accounts made up to Dec 31, 2010

34 pages

Dec 15, 2011

Annual return made up to Dec 13, 2011 with full list of shareholders

5 pages

AR01

Sep 19, 2011

Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010

1 pages

AA01

Apr 08, 2011

Accounts for a small company made up to Jun 30, 2010

18 pages

Dec 15, 2010

Annual return made up to Dec 13, 2010 with full list of shareholders

5 pages

AR01

Sep 02, 2010

Accounts for a small company made up to Jun 30, 2009

16 pages

Aug 13, 2010

Appointment of Robert Etchingham as a director

6 pages

AP01

View All Filings

Who are the officers of BADGER CLOSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ETCHINGHAM, Robert Christopher Belgrave Road Monkstown 11 Dublin Ireland	Jul 31, 2008		Director	Belgrave Road Monkstown 11 Dublin Ireland	Ireland	Irish	1953-12	117666160001
O'LOUGHLIN, Michael Joseph Fgs Mcclure Watters 1 Lanyon Quay BT1 3LG Belfast	Jun 25, 2013		Director	Fgs Mcclure Watters 1 Lanyon Quay BT1 3LG Belfast	United Kingdom	Irish	1967-4	179586850001
DEVLIN, Siobhan Gortens Castleblaney Co Monaghan	Dec 13, 2001	Jul 31, 2008	Secretary	Gortens Castleblaney Co Monaghan				143321820001
BARRETT, Joe 56 Nutley Park Donnybrook Dublin Dublin 4, Ireland	Jul 31, 2008	Dec 23, 2013	Director	56 Nutley Park Donnybrook Dublin Dublin 4, Ireland	Ireland	Irish	1966-7	287361660001
DEVLIN, Paul Gortishs Castleblaney Co Monaghan	Jan 31, 2002	Jul 31, 2008	Director	Gortishs Castleblaney Co Monaghan		Irish	1970-10	143321830001
DEVLIN, Siobhan Gorteens Castleblaney County Monaghan	Jan 01, 2007	Jul 31, 2008	Director	Gorteens Castleblaney County Monaghan			1969-7	143321860001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Dec 13, 2001	Jan 31, 2002	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Dec 13, 2001	Jan 31, 2002	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Northern Ireland	British	1936-5	77579520001
KENNEDY, Damian 20 Park Avenue Dublin Dublin 16 Ireland	Jul 31, 2008	Oct 31, 2013	Director	20 Park Avenue Dublin Dublin 16 Ireland	Ireland	Irish	1963-4	135277180001
O'CONNOR GHIRARDANI, Peter Fgs Mcclure Watters 1 Lanyon Quay BT1 3LG Belfast	Jun 25, 2013	Jan 31, 2014	Director	Fgs Mcclure Watters 1 Lanyon Quay BT1 3LG Belfast	United Kingdom	British	1978-8	179870030001

View Detailed Information on Officers and People with Significant Control

Does BADGER CLOSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jul 31, 2008 Delivered On Aug 06, 2008	Satisfied	Amount secured 0
	Short particulars All monies legal charge. All that and those the lands situate at 161-163 dromore road, hillsborough, co. Down being the lands comprised in folios 44178 co. Down, 45072 co. Down, DN41050 co. Down, 43329 co. Down and 43330 co. Down.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Aug 06, 2008Registration of a charge (402R NI) Jan 14, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 18, 2005 Delivered On Nov 21, 2005	Satisfied	Amount secured 0
	Short particulars Mortgage debenture - all monies. First all the lands and premises comprised in folio numbers :-. dn 41050, county down. 43329, county down. 43330, county down. 44178, county down. 45072, county down. All of which said hereditaments premises and lands hereby demised and/or charged are hereinafter referred to as "then legally mortgaged property"..............
	Persons Entitled Ulster Bank Limited Ulster Bank Ireland Limited
	Transactions Nov 21, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 09, 2002 Delivered On Jul 19, 2002	Satisfied	Amount secured 0
	Short particulars All monies solicitor's undertaking.# The company's property at dromore comprised in folios, 41050,43329, 43330, 44178, 45072 county down.
	Persons Entitled East, Belfast Ulster Bank Limited
	Transactions Jul 19, 2002Registration of a charge (402 NI)

View Detailed Information on Charges

Does BADGER CLOSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2013	Commencement of winding up
Oct 07, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon 1 Euston Square 40 Melton Street NW1 2FD London	practitioner	1 Euston Square 40 Melton Street NW1 2FD London	Dec 23, 2013
Colin David Wilson One Euston Square 40 Melton Street NW1 2FD London	practitioner	One Euston Square 40 Melton Street NW1 2FD London	Dec 23, 2013

View Detailed Information on Insolvency Cases

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.
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