Dissolved
Dissolved 2014-01-03
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Company Information for ROUGHFORT RENTALS LIMITED
NEWTOWNABBEY, CO ANTRIM, BT36 4RE,
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Company Registration Number
 NI031160 Private Limited Company
Dissolved 2014-01-03 |
Company Overview
About Roughfort Rentals Ltd
ROUGHFORT RENTALS LIMITED was founded on 1996-07-29 and had its registered office in Newtownabbey. The company was dissolved on the 2014-01-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ROUGHFORT RENTALS LIMITED | ||
| Legal Registered Office | ||
| NEWTOWNABBEY CO ANTRIM BT36 4RE Other companies in BT36 | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI031160 | |
|---|---|---|
| Date formed | 1996-07-29 | |
| Country | Northern Ireland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-01-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-11 14:50:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUGHFORT RENTALS LIMITED
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Company Officers of ROUGHFORT RENTALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOYNE SECRETARIAL LIMITED |
||
GREGG SHANNON |
||
DEREK SHANNON |
||
GREGG SHANNON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOEL SHANNON |
Director | ||
CIARA MONTGOMERY |
Company Secretary | ||
MICHAEL DAVID LAVENDER |
Company Secretary | ||
RAYMOND FRANCIS FLYNN |
Director | ||
MARCUS JOHN SHANNON |
Director | ||
DENIS MELLON |
Director | ||
SARCON COMPLIANCE LIMITED |
Company Secretary | ||
PETER JONATHAN LEWIN |
Company Secretary | ||
PETER JONATHAN LEWIN |
Director | ||
MICHAEL PELHAM MORRIS OLIVE |
Director | ||
BARRY RICHARD HOBSON |
Director | ||
ROBERT PATTERSON BEATTIE |
Director | ||
WILLIAM SMYTH |
Director | ||
HAL WILSON |
Director | ||
WILLIAM SIMON THOMAS SHANNON |
Director | ||
ROBERT DEREK SHANNON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAIRNSHILL MANAGEMENT SERVICES COMPANY LTD | Company Secretary | 2008-11-26 | CURRENT | 2005-10-25 | Dissolved 2013-11-15 | |
| NEWCOURT NORTHERN IRELAND LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Live but Receiver Manager on at least one charge | |
| HAMNIV (GP) LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1995-07-11 | Active | |
| BALLANDERE LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2007-02-13 | Dissolved 2014-03-28 | |
| BALLANDERE LIMITED | Director | 2008-03-11 | CURRENT | 2007-02-13 | Dissolved 2014-03-28 | |
| BALLANDERE LIMITED | Director | 2008-02-29 | CURRENT | 2007-02-13 | Dissolved 2014-03-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
| 2.34B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2013 | |
| 2.34B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2012 | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2012 | |
| 2.23B(NI) | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| RES15 | CHANGE OF NAME 31/10/2011 | |
| CERTNM | COMPANY NAME CHANGED STAR RENTALS LIMITED CERTIFICATE ISSUED ON 03/11/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 2.16B(NI) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) | |
| 2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL SHANNON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/12/10 STATEMENT OF CAPITAL;GBP 200100 | |
| AR01 | 11/11/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
| 371S(NI) | 29/07/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 29/07/08 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 1656A(NI) | DECL RE ASSIST ACQN SHS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 29/07/07 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 29/07/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 371S(NI) | 29/07/04 ANNUAL RETURN SHUTTLE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC |
Industry Information
SIC/NAIC Codes
6321 - Other supporting land transport Licences & Regulatory approval
We could not find any licences issued to ROUGHFORT RENTALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-08-16 |
| Appointment of Administrators | 2011-10-28 |
| Proposal to Strike Off | 2010-11-26 |
Fines / Sanctions
No fines or sanctions have been issued against ROUGHFORT RENTALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | FORWARD TRUST LTD | |
| MORTGAGE OR CHARGE | Satisfied | FORWARD TRUST LTD | |
| MORTGAGE OR CHARGE | Satisfied | EQUITY BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | TREVOR JAMES ANDREWS | |
| MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD |
Filed Financial Reports
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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 ROUGHFORT RENTALS LIMITED
Intangible Assets
Patents
We have not found any records of ROUGHFORT RENTALS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROUGHFORT RENTALS LIMITED
Income
Government Income
We have not found government income sources for ROUGHFORT RENTALS 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 (6321 - Other supporting land transport) as ROUGHFORT RENTALS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROUGHFORT RENTALS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ROUGHFORT RENTALS LIMITED | Event Date | 2013-08-16 |
| (formerly Star Rentals Ltd) (In Liquidation) (Company Number NI031160) Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the members and creditors of the above-named Company will be held at the offices of James B Kennedy & Co 22 Lower Windsor Avenue, Lisburn Road, Belfast, on Tuesday 24 September 2013 at 11.00 am for the purpose of receiving an account of the Liquidators Acts and Dealings and of the conduct of the winding-up to date. Creditors wishing to vote at their meeting must (unless they are individual members attending in person) lodge their proxies at the offices of James B Kennedy & Co, Chartered Accountants & Licensed Insolvency Practitioners, 22 Lower Windsor Avenue, Belfast, BT9 7DW, no later than 12.00 noon on Monday 23rd September 2013. Dated this 15th day of August 2013 James B Kennedy F.C.A. Liquidator | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ROUGHFORT RENTALS LIMITED | Event Date | 2011-10-28 |
| In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) In the Matter of (Company Number NI031160) and in the matter of The Insolvency (Northern Ireland) Order 1989. Nature of Business: Vehicle Leasing. Registered Office of Company: 34 Roughfort Road, Mallusk, Newtownabbey BT36 4RE. Date of Appointment: 21 October 2011. Administrator's Name and Address: James B Kennedy of James B Kennedy & Co, 22 Lower Windsor Avenue, Belfast BT9 7DW Office Holder Number: GBNI 049 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ROUGHFORT RENTALS LIMITED | Event Date | 2010-11-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUGHFORT RENTALS 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 ROUGHFORT RENTALS 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. |
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