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DURAFRAME LIMITED

DURAFRAME LIMITED

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

    • Overview

    Company NameDURAFRAME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI620510
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DURAFRAME LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is DURAFRAME LIMITED located?

    Registered Office Address
    25 Main Street
    Kircubbin
    BT22 2SR Newtownards
    Co Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DURAFRAME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for DURAFRAME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Notification of Eamon Fitzgerald as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 19, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Charles Stewart as a director on May 26, 2017

    		1 pagesTM01

    Termination of appointment of Colin Mcavoy as a director on May 26, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Registered office address changed from 25 25 Main Street, Kircubbin Newtownards Co Down BT22 2SP to 25 Main Street Kircubbin Newtownards Co Down BT22 2SR on Nov 11, 2015

    		1 pagesAD01

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge NI6205100001, created on Apr 02, 2015

    		9 pagesMR01

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

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2014 to Jun 30, 2014

    		1 pagesAA01

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 39 Rubane Road Kircubbin Newtownards Down* on Oct 02, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of DURAFRAME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGERALD, Ciaran
    Rubane Road
    Kircubbin
    BT22 1AT Newtownards
    33
    Co. Down
    United Kingdom
    		Director
    Rubane Road
    Kircubbin
    BT22 1AT Newtownards
    33
    Co. Down
    United Kingdom
    		Northern IrelandIrish181452000001
    FITZGERALD, Eamon
    Rubane Road
    Kircubbin
    BT22 1AT Newtownards
    39
    Co. Down
    United Kingdom
    		Director
    Rubane Road
    Kircubbin
    BT22 1AT Newtownards
    39
    Co. Down
    United Kingdom
    		Northern IrelandIrish144625280001
    MCAVOY, Colin
    Main Street
    Greyabbey
    37
    Down
    N Ireland
    		Director
    Main Street
    Greyabbey
    37
    Down
    N Ireland
    		N IrelandBritish226491550001
    STEWART, Charles
    Main Road
    Cloughey
    BT22 1JB Kircubbin
    222
    Down
    N Ireland
    		Director
    Main Road
    Cloughey
    BT22 1JB Kircubbin
    222
    Down
    N Ireland
    		N IrelandBritish181452210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DURAFRAME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ciaran Fitzgerald
    Main Street
    Kircubbin
    BT22 2SR Newtownards
    25
    Co Down
    Northern Ireland
    		Aug 01, 2016
    Main Street
    Kircubbin
    BT22 2SR Newtownards
    25
    Co Down
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eamon Fitzgerald
    Main Street
    Kircubbin
    BT22 2SR Newtownards
    25
    Co Down
    Northern Ireland
    		Apr 06, 2016
    Main Street
    Kircubbin
    BT22 2SR Newtownards
    25
    Co Down
    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.
    • 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 DURAFRAME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 02, 2015
    Delivered On Apr 09, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 09, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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