co
Corporate
Observer
Homepage
Data
Great Britain
Company
KILMORE FARM PRODUCE LIMITED

KILMORE FARM PRODUCE LIMITED

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

    • Overview

    Company NameKILMORE FARM PRODUCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI049212
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KILMORE FARM PRODUCE LIMITED?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

    Where is KILMORE FARM PRODUCE LIMITED located?

    Registered Office Address
    Six
    Northland Row
    BT71 6AW Dungannon
    Co. Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILMORE FARM PRODUCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for KILMORE FARM PRODUCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Mar 02, 2022

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registered office address changed from 38 Annahagh Road Kilmore Moy Dungannon County Tyrone BT71 7JE to Six Northland Row Dungannon Co. Tyrone BT71 6AW on Feb 16, 2021

    		2 pagesAD01

    Appointment of a liquidator

    		1 pagesVL1

    Declaration of solvency

    		3 pages4.71(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 02, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2019

    • Capital: GBP 23
    		3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 02, 2018 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		14 pagesMA

    Statement of capital following an allotment of shares on Dec 04, 2017

    • Capital: GBP 22
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KILMORE FARM PRODUCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINN, Fionnuala
    38 Annahagh Road
    Kilmore Moy
    Dunngannon
    		Secretary
    38 Annahagh Road
    Kilmore Moy
    Dunngannon
    		144126590001
    FINN, Patrick Joseph
    38 Annahagh Road
    Kilmore Moy
    BT71 7JE Dungannon
    		Director
    38 Annahagh Road
    Kilmore Moy
    BT71 7JE Dungannon
    		Northern IrelandIrish144126600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILMORE FARM PRODUCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fionnuala Clare Finn
    Northland Row
    BT71 6AW Dungannon
    Six
    Co. Tyrone
    		Jan 01, 2017
    Northland Row
    BT71 6AW Dungannon
    Six
    Co. Tyrone
    		No
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Joseph Finn
    Northland Row
    BT71 6AW Dungannon
    Six
    Co. Tyrone
    		Jan 01, 2017
    Northland Row
    BT71 6AW Dungannon
    Six
    Co. Tyrone
    		No
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does KILMORE FARM PRODUCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Aug 31, 2011
    Delivered On Sep 01, 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
    • Aib Group (UK) PLC
    Transactions
    • Sep 01, 2011Registration of a charge (MG01)
    • Jul 09, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does KILMORE FARM PRODUCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2021Commencement of winding up
    Jun 09, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerard Gildernew
    Six Northland Row
    BT71 6AW Dungannon
    		practitioner
    Six Northland Row
    BT71 6AW Dungannon
    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.
    • license: CC0