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RODGERS MEATS LIMITED

RODGERS MEATS LIMITED

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

    • Overview

    Company NameRODGERS MEATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI609798
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RODGERS MEATS LIMITED?

    • Production of meat and poultry meat products (10130) / Manufacturing

    Where is RODGERS MEATS LIMITED located?

    Registered Office Address
    27 College Gardens
    BT9 6BS Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RODGERS MEATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for RODGERS MEATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Aug 18, 2023

    		6 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to Mar 01, 2023

    		7 pages4.69(NI)

    Registered office address changed from 65 Upper Braniel Road Belfast Co. Antrim BT5 7TX to 27 College Gardens Belfast BT9 6BS on Mar 03, 2022

    		2 pagesAD01

    Statement of affairs

    		5 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Confirmation statement made on Nov 04, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 04, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Nov 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 04, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mrs Mary Rodgers on Nov 04, 2017

    		2 pagesCH01

    Change of details for Mr Charles Darren Rodgers as a person with significant control on Nov 04, 2017

    		2 pagesPSC04

    Change of details for Mr John Glenn Rodgers as a person with significant control on Nov 04, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		6 pagesCS01

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

    		9 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Charles Darren Rodgers on Nov 04, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of RODGERS MEATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGERS, Charles Darren
    BT5 7TX Belfast
    65 Upper Braniel Road
    Co. Antrim
    Northern Ireland
    		Director
    BT5 7TX Belfast
    65 Upper Braniel Road
    Co. Antrim
    Northern Ireland
    		Northern IrelandBritish164338410001
    RODGERS, John Glenn
    BT5 7TX Belfast
    65 Upper Braniel Road
    Co. Antrim
    Northern Ireland
    		Director
    BT5 7TX Belfast
    65 Upper Braniel Road
    Co. Antrim
    Northern Ireland
    		Northern IrelandBritish164338420002
    RODGERS, Mary
    34 B-D Main Street
    BT67 0LE Moira
    1st Floor
    Co. Armagh
    Northern Ireland
    		Director
    34 B-D Main Street
    BT67 0LE Moira
    1st Floor
    Co. Armagh
    Northern Ireland
    		United KingdomBritish164338430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RODGERS MEATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Glenn Rodgers
    34 B-D Main Street
    BT67 0LE Moira
    1st Floor
    Co. Armagh
    Northern Ireland
    		Apr 06, 2016
    34 B-D Main Street
    BT67 0LE Moira
    1st Floor
    Co. Armagh
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Darren Rodgers
    34 B-D Main Street
    BT67 0LE Moira
    1st Floor
    Co. Armagh
    Northern Ireland
    		Apr 06, 2016
    34 B-D Main Street
    BT67 0LE Moira
    1st Floor
    Co. Armagh
    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.
    • 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 RODGERS MEATS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2023Due to be dissolved on
    Mar 02, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Mckeague
    Mckeague Morgan And Company
    27 College Gardens
    BT9 6BS Belfast
    		practitioner
    Mckeague Morgan And Company
    27 College Gardens
    BT9 6BS 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