Liquidation
Company Information for FERRYHILL TRAVEL LIMITED
SCOTTISH PROVIDENT BUILDING, 7, DONEGALL SQUARE WEST, BELFAST, BT1 6JH,
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Company Registration Number
NI011852
Private Limited Company
Liquidation |
Company Name | |||
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FERRYHILL TRAVEL LIMITED | |||
Legal Registered Office | |||
SCOTTISH PROVIDENT BUILDING, 7 DONEGALL SQUARE WEST BELFAST BT1 6JH Other companies in BT6 | |||
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Company Number | NI011852 | |
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Company ID Number | NI011852 | |
Date formed | 1977-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 22:58:59 |
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Officer | Role | Date Appointed |
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KATHARINE CLUGSTON |
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KATHARINE CLUGSTON |
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KENNETH CLUGSTON |
Officer | Role | Date Appointed | Date Resigned |
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EDGAR MANDERSON |
Director |
Date | Document Type | Document Description |
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4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 06/04/2018 | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 131 CREGAGH ROAD BELFAST NORTHERN IRELAND BT6 0LA | |
4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/15 FULL LIST | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/15 FULL LIST | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION FULL | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, SCOTTISH PROVIDENT BUILDINGS, 7 DONEGALL SQUARE WEST, BELFAST, BT1 6JH | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 NO CHANGES | |
AC(NI) | 31/08/08 ANNUAL ACCTS | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/07 ANNUAL ACCTS | |
371S(NI) | 31/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/06 ANNUAL ACCTS | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/05 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/04 ANNUAL ACCTS | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/03 ANNUAL ACCTS | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/02 ANNUAL ACCTS | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/01 ANNUAL ACCTS | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/00 ANNUAL ACCTS | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/99 ANNUAL ACCTS | |
371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/98 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
98(3)(NI) | PARS RE CON RE SHARES | |
371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/97 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
98(3)(NI) | PARS RE CON RE SHARES | |
371S(NI) | 31/12/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/96 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
98(3)(NI) | PARS RE CON RE SHARES | |
371S(NI) | 31/12/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/95 ANNUAL ACCTS | |
371S(NI) | 31/12/94 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/08/94 ANNUAL ACCTS | |
371S(NI) | 31/12/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/93 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
98(3)(NI) | PARS RE CON RE SHARES | |
AC(NI) | 31/08/92 ANNUAL ACCTS | |
371S(NI) | 31/12/92 ANNUAL RETURN SHUTTLE | |
371A(NI) | 31/12/91 ANNUAL RETURN FORM | |
AC(NI) | 31/08/91 ANNUAL ACCTS | |
AR(NI) | 31/12/90 ANNUAL RETURN | |
AC(NI) | 31/08/90 ANNUAL ACCTS | |
AR(NI) | 31/12/89 ANNUAL RETURN | |
AC(NI) | 31/08/89 ANNUAL ACCTS | |
AR(NI) | 31/12/88 ANNUAL RETURN | |
AC(NI) | 31/08/88 ANNUAL ACCTS | |
AR(NI) | 31/12/87 ANNUAL RETURN |
Final Meetings | 2019-02-15 |
Resolutions for Winding-up | 2017-04-13 |
Appointment of Liquidators | 2017-04-13 |
Notices to Creditors | 2017-04-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
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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 FERRYHILL TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as FERRYHILL TRAVEL LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | FERRYHILL TRAVEL LIMITED | Event Date | 2017-04-11 |
NOTICE IS HEREBY GIVEN that following a General Meeting of the Company on 7 April 2017, We, Kenneth Wilson Pattullo and Kenneth Robert Craig of Begbies Traynor (Central) LLP of Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH were appointed joint liquidator. The Liquidator gives notice that pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that creditors of the above-named company are required on or before 31/07/2017 to send details in writing of any claim against the Company to the liquidator at the above address. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. This notice is purely formal and all known Creditors have been, or will be, paid in full. Ken Pattullo : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FERRYHILL TRAVEL LIMITED | Event Date | 2017-04-07 |
Registered in Northern Ireland At a General Meeting of the members of Ferryhill Travel Limited held on 7 April 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Kenneth Wilson Pattullo and Kenneth Robert Craig both of Begbies Traynor (Central) LLP , Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH be hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised by them jointly. Kenneth Wilson Pattullo (IP Number: 008368) Kenneth Robert Craig (IP Number: 008584) Any person who requires further information may contact Begbies Traynor by telephone on 028 90918200. Katharine Clugston : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FERRYHILL TRAVEL LIMITED | Event Date | 2017-04-07 |
Kenneth Wilson Pattullo and Kenneth Robert Craig both of Begbies Traynor (Central) LLP , Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FERRYHILL TRAVEL LIMITED | Event Date | 1970-01-01 |
Notice is hereby given pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 that a General Meeting of the members of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP at Scottish Provident Building, 7 Donegall Square West, Belfast, Co Antrim BT1 6JH on 15 March 2019 at 11.00 am for the purpose of having an Account laid before the Members, and to receive the liquidator's report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. Proxies must be lodged with the Joint Liquidators at their office address above no later than 12.00 noon on the business day prior to the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Signed : | |||
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. |