BURGER REPUBLIC (NI) LIMITED

BURGER REPUBLIC (NI) LIMITED

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

    Company NameBURGER REPUBLIC (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI611494
    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 BURGER REPUBLIC (NI) LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is BURGER REPUBLIC (NI) LIMITED located?

    Registered Office Address
    139a Kilrea Road
    Upperlands
    BT46 5TA Maghera
    County Londonderry
    Undeliverable Registered Office AddressNo

    What were the previous names of BURGER REPUBLIC (NI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANGO CATERING & EVENTS LIMITEDMar 02, 2012Mar 02, 2012

    What are the latest accounts for BURGER REPUBLIC (NI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BURGER REPUBLIC (NI) 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

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    4 pagesCS01

    Change of details for Mr Paul Catterson as a person with significant control on Dec 04, 2021

    2 pagesPSC04

    Notification of Elaine Catterson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mrs Elaine Catterson on Dec 04, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Director's details changed for Mrs Elaine Catterson on Mar 24, 2017

    2 pagesCH01

    Director's details changed for Mr Paul Catterson on Mar 24, 2017

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of BURGER REPUBLIC (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTERSON, Elaine
    Kilrea Road
    Upperlands
    BT46 5TA Maghera
    139a
    County Londonderry
    Northern Ireland
    Director
    Kilrea Road
    Upperlands
    BT46 5TA Maghera
    139a
    County Londonderry
    Northern Ireland
    Northern IrelandIrish167193450002
    CATTERSON, Paul
    Kilrea Road
    Upperlands
    BT46 5TA Maghera
    139a
    County Londonderry
    Northern Ireland
    Director
    Kilrea Road
    Upperlands
    BT46 5TA Maghera
    139a
    County Londonderry
    Northern Ireland
    United KingdomIrish167193440002

    Who are the persons with significant control of BURGER REPUBLIC (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Catterson
    Kilrea Road
    Upperlands
    BT46 5TA Maghera
    139a
    County Londonderry
    Mar 02, 2017
    Kilrea Road
    Upperlands
    BT46 5TA Maghera
    139a
    County Londonderry
    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.
    Mrs Elaine Catterson
    Kilrea Road
    Upperlands
    BT46 5TA Maghera
    139a
    Northern Ireland
    Apr 06, 2016
    Kilrea Road
    Upperlands
    BT46 5TA Maghera
    139a
    Northern Ireland
    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.

    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