Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > FILES 22 LIMITED
Company Information for

FILES 22 LIMITED

OONAGH CHESNEY FANE VALLEY CO-OP SOC LTD, Units 1-2 Glenavy Road Business Park 20, Glenavy Road, Moira, Craigavon, COUNTY ARMAGH, BT67 0LT,
Company Registration Number
NI000213
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Files 22 Ltd
FILES 22 LIMITED was founded on 1924-11-26 and has its registered office in Craigavon. The organisation's status is listed as "Active - Proposal to Strike off". Files 22 Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FILES 22 LIMITED
 
Legal Registered Office
OONAGH CHESNEY FANE VALLEY CO-OP SOC LTD
Units 1-2 Glenavy Road Business Park 20, Glenavy Road
Moira
Craigavon
COUNTY ARMAGH
BT67 0LT
Other companies in BT61
 
Previous Names
SCOTTS FEEDS LIMITED12/04/2023
ROBERT SANDS, LIMITED14/05/2010
Filing Information
Company Number NI000213
Company ID Number NI000213
Date formed 1924-11-26
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-19 04:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILES 22 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FILES 22 LIMITED

Current Directors
Officer Role Date Appointed
OONAGH CATHERINE CHESNEY
 Company Secretary 2000-01-23
TREVOR WILLIAM LOCKHART
 Director 2007-08-01
WILLIAM JAMES MCCONNELL
 Director 2000-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN JAMES IRVINE
 Director 2000-01-23 2012-11-30
DAVID ALEXANDER GRAHAM
 Director 2000-01-23 2007-08-01
JOSEPH J BAINES
 Director 2000-01-23 2001-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OONAGH CATHERINE CHESNEY XELA PROPERTY LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Active - Proposal to Strike off
OONAGH CATHERINE CHESNEY EDENVILLE INVESTMENTS LIMITED Company Secretary 2008-11-06 CURRENT 2008-11-06 Active - Proposal to Strike off
OONAGH CATHERINE CHESNEY FANE VALLEY STORES LIMITED Company Secretary 2007-11-30 CURRENT 1997-03-25 Active
OONAGH CATHERINE CHESNEY FANE VALLEY FEEDS LIMITED Company Secretary 2007-09-25 CURRENT 1991-07-10 Active
OONAGH CATHERINE CHESNEY HILTON MEAT PRODUCTS LIMITED Company Secretary 2005-05-23 CURRENT 1984-12-21 Active
OONAGH CATHERINE CHESNEY GRANVILLE MEAT COMPANY LIMITED Company Secretary 1998-12-22 CURRENT 1998-12-22 Active - Proposal to Strike off
OONAGH CATHERINE CHESNEY RATHDOWN LTD. Company Secretary 1935-04-18 CURRENT 1935-04-18 Liquidation
TREVOR WILLIAM LOCKHART NORTHERN IRELAND FOOD MARKETING ASSOCIATION LTD Director 2015-09-09 CURRENT 2015-09-09 Active
TREVOR WILLIAM LOCKHART FANE VALLEY DAIRIES LTD Director 2011-09-20 CURRENT 2011-09-20 Active - Proposal to Strike off
TREVOR WILLIAM LOCKHART KETTYLE FOODS Director 2010-04-01 CURRENT 2003-05-06 Active
TREVOR WILLIAM LOCKHART XELA PROPERTY LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active - Proposal to Strike off
TREVOR WILLIAM LOCKHART EDENVILLE INVESTMENTS LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active - Proposal to Strike off
TREVOR WILLIAM LOCKHART TASTI LIMITED Director 2008-10-01 CURRENT 2003-08-15 Active - Proposal to Strike off
TREVOR WILLIAM LOCKHART LINERGY POWER LIMITED Director 2008-03-10 CURRENT 2008-02-21 Active
TREVOR WILLIAM LOCKHART FANE VALLEY STORES LIMITED Director 2007-11-30 CURRENT 1997-03-25 Active
TREVOR WILLIAM LOCKHART CALEDONIAN MEATS LIMITED Director 2007-08-01 CURRENT 1994-05-31 Dissolved 2015-01-23
TREVOR WILLIAM LOCKHART FARMRITE ANIMAL HEALTH LIMITED Director 2007-08-01 CURRENT 1985-07-01 Active - Proposal to Strike off
TREVOR WILLIAM LOCKHART GRANVILLE MEAT COMPANY LIMITED Director 2007-08-01 CURRENT 1998-12-22 Active - Proposal to Strike off
TREVOR WILLIAM LOCKHART WHITES SPEEDICOOK LIMITED Director 2007-08-01 CURRENT 1983-06-30 Active
TREVOR WILLIAM LOCKHART FANE VALLEY FEEDS LIMITED Director 2007-08-01 CURRENT 1991-07-10 Active
TREVOR WILLIAM LOCKHART RATHDOWN LTD. Director 2007-08-01 CURRENT 1935-04-18 Liquidation
TREVOR WILLIAM LOCKHART LINERGY GROUP LIMITED Director 2005-12-22 CURRENT 2005-04-26 Active
TREVOR WILLIAM LOCKHART HILTON MEAT PRODUCTS LIMITED Director 2005-05-23 CURRENT 1984-12-21 Active
TREVOR WILLIAM LOCKHART LINDEN FOODS Director 2005-01-12 CURRENT 1981-05-22 Active
WILLIAM JAMES MCCONNELL DUNCRUE FOOD PROCESSORS LIMITED Director 2013-07-29 CURRENT 2003-06-09 Active
WILLIAM JAMES MCCONNELL XELA PROPERTY LIMITED Director 2011-07-01 CURRENT 2009-07-16 Active - Proposal to Strike off
WILLIAM JAMES MCCONNELL FANE VALLEY STORES LIMITED Director 2007-11-30 CURRENT 1997-03-25 Active
WILLIAM JAMES MCCONNELL RATHDOWN LTD. Director 2007-11-14 CURRENT 1935-04-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-07-31Application to strike the company off the register
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-12Company name changed scotts feeds LIMITED\certificate issued on 12/04/23
2023-04-11Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-11Statement by Directors
2023-04-11Solvency Statement dated 20/03/23
2023-04-11Statement of capital on GBP 2
2023-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-13CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-12-23Amended dormat accounts made up to 2021-09-30
2022-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-13CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES MCCONNELL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 40000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM C/O Fane Valley Co-Op Society Limited Alexander Road Armagh BT61 7JJ
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-14AR0102/01/16 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-07AR0102/01/15 ANNUAL RETURN FULL LIST
2014-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 40000
2014-01-15AR0102/01/14 ANNUAL RETURN FULL LIST
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-15AR0102/01/13 ANNUAL RETURN FULL LIST
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN IRVINE
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-04AR0102/01/12 ANNUAL RETURN FULL LIST
2011-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-05AR0102/01/11 ANNUAL RETURN FULL LIST
2010-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-05-14RES15CHANGE OF NAME 04/05/2010
2010-05-14CERTNMCompany name changed robert sands, LIMITED\certificate issued on 14/05/10
2010-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2010-01-28AR0102/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN IRVINE / 01/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCONNELL / 01/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LOCKHART / 01/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / OONAGH CHESNEY / 01/01/2010
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2009-09-28402(NI)PARS RE MORTAGE
2009-03-11295(NI)CHANGE IN SIT REG ADD
2009-02-04371S(NI)02/01/09 ANNUAL RETURN SHUTTLE
2008-11-27603C(NI)WITHDRAW STRIKE OFF
2008-08-15411A(NI)MORTGAGE SATISFACTION
2008-08-07603A(NI)APP. FOR STRIKE OFF
2008-02-12371S(NI)02/01/08 ANNUAL RETURN SHUTTLE
2007-10-25296(NI)CHANGE OF DIRS/SEC
2007-08-30AURES(NI)AUDITOR RESIGNATION
2007-02-01371S(NI)02/01/07 ANNUAL RETURN SHUTTLE
2006-02-08371S(NI)02/01/06 ANNUAL RETURN SHUTTLE
2005-08-18AC(NI)30/09/04 ANNUAL ACCTS
2004-09-08AC(NI)30/09/03 ANNUAL ACCTS
2004-02-10371S(NI)02/01/04 ANNUAL RETURN SHUTTLE
2003-08-05AC(NI)30/09/02 ANNUAL ACCTS
2003-01-29371S(NI)02/01/03 ANNUAL RETURN SHUTTLE
2002-10-07AC(NI)30/09/01 ANNUAL ACCTS
2002-03-21371S(NI)02/01/02 ANNUAL RETURN SHUTTLE
2001-07-27AC(NI)30/09/00 ANNUAL ACCTS
2001-02-24371S(NI)02/01/01 ANNUAL RETURN SHUTTLE
2000-07-19AC(NI)30/09/99 ANNUAL ACCTS
2000-01-23371S(NI)02/01/00 ANNUAL RETURN SHUTTLE
1999-08-12AC(NI)30/09/98 ANNUAL ACCTS
1998-12-20371S(NI)02/01/99 ANNUAL RETURN SHUTTLE
1998-06-23AC(NI)30/09/97 ANNUAL ACCTS
1998-03-09371S(NI)02/01/98 ANNUAL RETURN SHUTTLE
1998-03-07296(NI)CHANGE OF DIRS/SEC
1997-06-17AC(NI)30/09/96 ANNUAL ACCTS
1997-01-10371S(NI)02/01/97 ANNUAL RETURN SHUTTLE
1996-07-03AC(NI)30/09/95 ANNUAL ACCTS
1996-01-29296(NI)CHANGE OF DIRS/SEC
1996-01-27371S(NI)02/01/96 ANNUAL RETURN SHUTTLE
1995-07-31AC(NI)30/09/94 ANNUAL ACCTS
1995-03-09371S(NI)02/01/95 ANNUAL RETURN SHUTTLE
1994-07-29AC(NI)30/09/93 ANNUAL ACCTS
1994-01-31371S(NI)02/01/94 ANNUAL RETURN SHUTTLE
1993-08-03AC(NI)30/09/92 ANNUAL ACCTS
1993-03-03371S(NI)02/01/93 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
106 - Manufacture of grain mill products, starches and starch products
10611 - Grain milling




Licences & Regulatory approval
We could not find any licences issued to FILES 22 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FILES 22 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2009-09-28 Outstanding ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE 1992-02-13 Outstanding ULSTER BANK LTD
MORTGAGE OR CHARGE 1984-07-27 Satisfied ULSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FILES 22 LIMITED

Intangible Assets
Patents
We have not found any records of FILES 22 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILES 22 LIMITED
Trademarks
We have not found any records of FILES 22 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILES 22 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10611 - Grain milling) as FILES 22 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FILES 22 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FILES 22 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-01-0173261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILES 22 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FILES 22 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT67 0LT