Dissolved
Dissolved 2013-08-13
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Company Information for RFG NORTHERN IRELAND LIMITED
BELFAST, CO ANTRIM, BT1,
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Company Registration Number
 NI035886 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About Rfg Northern Ireland Ltd
RFG NORTHERN IRELAND LIMITED was founded on 1999-03-29 and had its registered office in Belfast. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RFG NORTHERN IRELAND LIMITED | |
| Legal Registered Office | |
| BELFAST CO ANTRIM | |
Filing Information
| Company Number | NI035886 | |
|---|---|---|
| Date formed | 1999-03-29 | |
| Country | Northern Ireland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-09-30 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-06-05 05:47:08 |
| Companies House |
|
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Company Officers of RFG NORTHERN IRELAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN MALONE |
||
PATRICK MCCARTHY |
||
DERMOT MCMAHON |
||
JOHN RYALL |
||
DAVID FREDERICK SYKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIERAN WALSHE |
Director | ||
PHILIP JAMES ABBOTT |
Director | ||
JOHN RYALL |
Company Secretary | ||
MICHAEL COUGHLAN |
Director | ||
BRENDAN FLANNERY |
Director | ||
BRIAN LINDSAY HENDERSON |
Director | ||
JOHN WALTER IRVINE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BBD2 LIMITED | Director | 2015-04-30 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
| BBCM GROUP LIMITED | Director | 2010-02-05 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
| ALGARVE GOLF COURSES LIMITED | Director | 2008-01-16 | CURRENT | 1995-10-20 | Active | |
| CATALUNYA GOLF LIMITED | Director | 2007-12-11 | CURRENT | 1993-01-15 | Active | |
| MURRYHILL HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 1986-04-22 | Active | |
| DONCASTER ROVERS FOOTBALL CLUB LIMITED | Director | 2002-10-16 | CURRENT | 1920-09-13 | Active | |
| BBCM GROUP LIMITED | Director | 2003-05-30 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
| DONCASTER ROVERS FOOTBALL CLUB LIMITED | Director | 2002-10-16 | CURRENT | 1920-09-13 | Active |
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 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 07/05/2013 | |
| 4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/03/2013 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, C/O GRANT THORNTON, WATERS EDGE, CLARENDON DOCK, BELFAST | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| 558(NI) | APPOINTMENT OF LIQUIDATOR | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN WALSHE | |
| LATEST SOC | 01/04/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN WALSHE / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYKES / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RYALL / 29/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR PATRICK MCCARTHY | |
| AP01 | DIRECTOR APPOINTED MR DERMOT MCMAHON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ABBOTT | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 06/10/2009 | |
| AC(NI) | 30/09/08 ANNUAL ACCTS | |
| 371S(NI) | 29/03/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/07 ANNUAL ACCTS | |
| 371S(NI) | 29/03/08 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/09/06 ANNUAL ACCTS | |
| 371S(NI) | 29/03/07 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 29/03/05 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 30/09/05 ANNUAL ACCTS | |
| 371S(NI) | 29/03/02 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 30/09/04 ANNUAL ACCTS | |
| AC(NI) | 30/09/03 ANNUAL ACCTS | |
| AC(NI) | 31/03/03 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 29/03/03 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 29/03/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/02 ANNUAL ACCTS | |
| AC(NI) | 31/03/01 ANNUAL ACCTS | |
| AC(NI) | 31/03/00 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 371S(NI) | 29/03/00 ANNUAL RETURN SHUTTLE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
Industry Information
SIC/NAIC Codes
5530 - Restaurants Licences & Regulatory approval
We could not find any licences issued to RFG NORTHERN IRELAND 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 | 2013-04-12 |
| Notices to Creditors | 2011-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against RFG NORTHERN IRELAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of RFG NORTHERN IRELAND LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of RFG NORTHERN IRELAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RFG NORTHERN IRELAND LIMITED
Income
Government Income
We have not found government income sources for RFG NORTHERN IRELAND 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 (5530 - Restaurants) as RFG NORTHERN IRELAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RFG NORTHERN IRELAND 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 | RFG NORTHERN IRELAND LIMITED | Event Date | 2013-04-12 |
| (Company Number NI035886) (IN CREDITORS VOLUNTARY LIQUIDATION) Notice is hereby given pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members and the Creditors of the above named Company, will be held at 1-3 Arthur Street, Belfast, BT1 4GA on 7 May 2013 at 10.00am and 10.30 am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators receipts and payments account be approved. 2. That the Liquidator receive her release. 3. That the Liquidator has the power to destroy the books and records of the company 12 months after the final meeting. Forms of Proxy, if intended to be used, must be duly completed and lodged at the offices of FPM Accountants LLP, 1- 3 Arthur Street, Belfast, Co. Antrim, BT1 4GA not later than 12 noon on the working day immediately before the meetings. Alison Burnside Liquidator of RFG Northern Ireland Limited In CVL 7 April 2013. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | RFG NORTHERN IRELAND LIMITED | Event Date | 2011-03-18 |
| RFG NORTHERN IRELAND LIMITED In Liquidation Creditors Voluntary Winding Up Notice is hereby given that following an Article 84 meeting of the creditors held on 15 March 2011 that I, Alison Burnside was appointed Liquidator by the creditors. Creditors of the above-named Company are required on or before 27 April 2011, to send their full names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors, if any, to the undersigned Alison Burnside, FPM Accountants LLP, Chartered Accountants & Licensed Insolvency Practitioners, 1-3 Arthur Street, Belfast, BT1 4GA, the Liquidator of the Company and, if so come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Dated this 15th March 2011 Alison Burnside, Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RFG NORTHERN IRELAND 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 RFG NORTHERN IRELAND 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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