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THE FORGE RESTAURANT LTD

THE FORGE RESTAURANT LTD

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

    • Overview

    Company NameTHE FORGE RESTAURANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI613962
    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 THE FORGE RESTAURANT LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE FORGE RESTAURANT LTD located?

    Registered Office Address
    Lecale Cf, 50 Stranmillis Embankment
    BT9 5FL Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FORGE RESTAURANT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for THE FORGE RESTAURANT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		1 pages4.44(NI)

    Appointment of liquidator compulsory

    		1 pages4.32(NI)

    Registered office address changed from 80 Dundrum Road Tassagh Co. Armagh BT60 2QE to Lecale Cf, 50 Stranmillis Embankment Belfast BT9 5FL on Jul 09, 2021

    		2 pagesAD01

    Order of court to wind up

    		1 pagesCOCOMP

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Berneice Fegan on Jun 21, 2017

    		1 pagesCH03

    Director's details changed for Mrs Berneice Fegan on Jun 21, 2017

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mrs Berneice Fegan as a secretary on Jan 01, 2016

    		2 pagesAP03

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Registration of charge NI6139620001, created on Dec 22, 2014

    		35 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		29 pagesNEWINC
    View All Filings

    Who are the officers of THE FORGE RESTAURANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEGAN, Bernice
    Dundrum Road
    BT60 2QE Tassagh
    80
    Co. Armagh
    		Secretary
    Dundrum Road
    BT60 2QE Tassagh
    80
    Co. Armagh
    		207107690002
    FEGAN, Berneice
    Dundrum Road
    BT60 2QE Tassagh
    80
    Co. Armagh
    Northern Ireland
    		Director
    Dundrum Road
    BT60 2QE Tassagh
    80
    Co. Armagh
    Northern Ireland
    		United KingdomIrish144852780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FORGE RESTAURANT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bernice Fegan
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf, 50
    		Apr 06, 2016
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf, 50
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THE FORGE RESTAURANT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 22, 2014
    Delivered On Jan 06, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Allied Irish Banks P.L.C.
    Transactions
    • Jan 06, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does THE FORGE RESTAURANT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2022Conclusion of winding up
    May 14, 2018Petition date
    Jun 28, 2018Commencement of winding up
    Sep 15, 2022Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    Russell Hunter
    50 Stranmillis Embankment
    BT9 5FL Belfast
    		practitioner
    50 Stranmillis Embankment
    BT9 5FL 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