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O & F RESTAURANTS LTD

O & F RESTAURANTS LTD

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

    • Overview

    Company NameO & F RESTAURANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI601263
    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 O & F RESTAURANTS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is O & F RESTAURANTS LTD located?

    Registered Office Address
    c/o FLANNIGAN EDMONDS BANNON
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of O & F RESTAURANTS LTD?

    Previous Company Names
    Company NameFromUntil
    MARST CONSULTING (NI) LIMITEDNov 11, 2009Nov 11, 2009

    What are the latest accounts for O & F RESTAURANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for O & F RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of completion of voluntary arrangement

    		10 pages1.4(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		1 pages1.3(NI)

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Notice to Registrar of voluntary arrangement taking effect

    		11 pages1.1(NI)

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Current accounting period shortened from Nov 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    legacy

    		8 pagesRP04CS01

    Confirmation statement made on Jan 11, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 06, 2018Clarification A SECOND FILED CS01 WAS REGISTERED ON 06/04/2018.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 13/10/2017
    		RES13

    Registration of charge NI6012630001, created on Nov 08, 2017

    		36 pagesMR01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    legacy

    		7 pagesCS01

    Statement of capital following an allotment of shares on Jan 11, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2017

    		RES15

    Statement of capital following an allotment of shares on Jan 11, 2017

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Michael O'connor as a director on Jan 11, 2017

    		2 pagesAP01

    Termination of appointment of Michael Flannigan as a director on Jan 11, 2017

    		1 pagesTM01

    Appointment of Mr Michael Fletcher as a director on Jan 11, 2017

    		2 pagesAP01

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    		SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of O & F RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Michael
    Malone Road
    BT9 6RU Belfast
    33-35
    Northern Ireland
    		Director
    Malone Road
    BT9 6RU Belfast
    33-35
    Northern Ireland
    		Northern IrelandBritish196113030001
    O'CONNOR, Michael
    Malone Road
    BT9 6RU Belfast
    33-35
    Northern Ireland
    		Director
    Malone Road
    BT9 6RU Belfast
    33-35
    Northern Ireland
    		Northern IrelandIrish213940220001
    FLANNIGAN, Michael
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    Flannigan Edmonds Bannon
    		Director
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    Flannigan Edmonds Bannon
    		Northern IrelandBritish150308300001
    REDPATH, Denise
    Chichester Street
    BT1 4JE Belfast
    79
    Northern Ireland
    		Director
    Chichester Street
    BT1 4JE Belfast
    79
    Northern Ireland
    		Northern IrelandBritish134569430001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    Northern Ireland
    		Director
    Chichester Street
    BT1 4JE Belfast
    79
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI44033
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O & F RESTAURANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael O'Connor
    BT11 8LP Belfast
    31 Rossnareen Avenue
    Co. Antrim
    Northern Ireland
    		Jan 11, 2017
    BT11 8LP Belfast
    31 Rossnareen Avenue
    Co. Antrim
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Flannigan
    Kensington Road
    BT5 6NF Belfast
    1
    Northern Ireland
    		Apr 06, 2016
    Kensington Road
    BT5 6NF Belfast
    1
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does O & F RESTAURANTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 08, 2017
    Delivered On Nov 20, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Nov 20, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does O & F RESTAURANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2019Date of completion or termination of CVA
    Nov 29, 2018Date of meeting to approve CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    David William John Mcclean
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    		practitioner
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    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