DERRIAGHY FARMS LIMITED

DERRIAGHY FARMS LIMITED

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

    Company NameDERRIAGHY FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI042898
    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 DERRIAGHY FARMS LIMITED?

    • Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing

    Where is DERRIAGHY FARMS LIMITED located?

    Registered Office Address
    63 Derriaghy Road
    Lisburn
    BT28 3SH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERRIAGHY FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for DERRIAGHY FARMS LIMITED?

    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

    1 pagesDS01

    Appointment of Mr John Richard Withers as a director on Oct 21, 2020

    2 pagesAP01

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Confirmation statement made on Apr 03, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    2 pagesAA

    Notification of Agnes Withers as a person with significant control on Oct 01, 2019

    2 pagesPSC01

    Appointment of Mrs Agnes Withers as a director on Oct 01, 2019

    2 pagesAP01

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Cessation of John Wesley Withers as a person with significant control on Mar 22, 2019

    1 pagesPSC07

    Termination of appointment of John Wesley Withers as a director on Mar 23, 2019

    1 pagesTM01

    Micro company accounts made up to Apr 05, 2018

    2 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    3 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    4 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    8 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    4 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    8 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of DERRIAGHY FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITHERS, Agnes, Mrs.
    63 Derriaghy Road
    Lisburn
    BT28 3SH
    Secretary
    63 Derriaghy Road
    Lisburn
    BT28 3SH
    144081110001
    WITHERS, Agnes
    63 Derriaghy Road
    Lisburn
    BT28 3SH
    Director
    63 Derriaghy Road
    Lisburn
    BT28 3SH
    Northern IrelandBritish263095570001
    WITHERS, John Richard
    Ballyclough Road
    BT28 3UY Lisburn
    16
    Northern Ireland
    Director
    Ballyclough Road
    BT28 3UY Lisburn
    16
    Northern Ireland
    Northern IrelandBritish275674300001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Director
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Northern IrelandBritish143255820001
    WITHERS, John Wesley, Mr.
    63 Derriaghy Road
    Lisburn
    BT28 3SH
    Director
    63 Derriaghy Road
    Lisburn
    BT28 3SH
    Northern IrelandNorthern Irish144081120001

    Who are the persons with significant control of DERRIAGHY FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Agnes Withers
    Derriaghy Road
    BT28 3SH Lisburn
    63
    Northern Ireland
    Oct 01, 2019
    Derriaghy Road
    BT28 3SH Lisburn
    63
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Wesley Withers
    63 Derriaghy Road
    Lisburn
    BT28 3SH
    Apr 06, 2016
    63 Derriaghy Road
    Lisburn
    BT28 3SH
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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