Dissolved
Dissolved 2014-10-28
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Company Information for JAG (RESTAURANTS) LTD
NEWTOWNARDS, CO DOWN, BT23,
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Company Registration Number
 NI067842 Private Limited Company
Dissolved 2014-10-28 |
Company Overview
About Jag (restaurants) Ltd
JAG (RESTAURANTS) LTD was founded on 2008-01-25 and had its registered office in Newtownards. The company was dissolved on the 2014-10-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JAG (RESTAURANTS) LTD | |
| Legal Registered Office | |
| NEWTOWNARDS CO DOWN | |
Filing Information
| Company Number | NI067842 | |
|---|---|---|
| Date formed | 2008-01-25 | |
| Country | Northern Ireland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2014-10-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 00:47:09 |
| Companies House |
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Company Officers of JAG (RESTAURANTS) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN NEIL DOHERTY |
||
JONATHAN NEIL DOHERTY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WALTER JAMES RUSSELL |
Director | ||
ANDREW NESBITT |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAVANNAGH HEALTHCARE LIMITED | Company Secretary | 2007-10-18 | CURRENT | 2006-08-10 | Live but Receiver Manager on at least one charge | |
| T.D. HOMES LTD | Company Secretary | 2007-01-04 | CURRENT | 2007-01-04 | Liquidation | |
| AJD PROPERTY DEVELOPMENT LTD | Company Secretary | 2006-10-19 | CURRENT | 2003-08-15 | Dissolved 2017-05-02 | |
| SCOTSDALE DEVELOPMENTS LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
| WELLFIELD PROJECTS LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
| BOA ISLAND PROPERTIES LTD | Director | 2018-04-13 | CURRENT | 2013-07-02 | Active | |
| RUTLEDGE TRAINING LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
| RUTLEDGE RECRUITMENT LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
| SPINNAKER & SPOON LTD. | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
| CASTLEDILLON ESTATE LIMITED | Director | 2010-08-09 | CURRENT | 2010-08-09 | Dissolved 2013-09-27 | |
| T.D. HOMES LTD | Director | 2007-01-04 | CURRENT | 2007-01-04 | Liquidation | |
| SAVANNAGH HEALTHCARE LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Live but Receiver Manager on at least one charge | |
| OVER THE WATER LIMITED | Director | 2006-07-04 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
| VIPER PROPERTY DEVELOPMENTS LIMITED | Director | 2006-06-20 | CURRENT | 2006-05-26 | Dissolved 2016-09-27 | |
| PILGRIM LAND DEVELOPMENTS LIMITED | Director | 2005-10-06 | CURRENT | 2005-05-13 | Dissolved 2016-06-28 | |
| ENZO DEVELOPMENTS LIMITED | Director | 2005-06-09 | CURRENT | 2005-05-03 | Liquidation | |
| AJD PROPERTY DEVELOPMENT LTD | Director | 2003-08-15 | CURRENT | 2003-08-15 | Dissolved 2017-05-02 | |
| CASTLEDILLON PROPERTIES LTD | Director | 2002-04-12 | CURRENT | 2002-03-29 | Dissolved 2017-02-21 | |
| RUTLEDGE RECRUITMENT & TRAINING LTD | Director | 1999-04-06 | CURRENT | 1994-10-27 | 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 | |
| 4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 54 SCOTCH STREET ARMAGH BT61 7DF | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| LATEST SOC | 22/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN NEILL DOHERTY / 25/01/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER RUSSELL | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/10 FULL LIST | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 25/01/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to JAG (RESTAURANTS) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-13 |
| Resolutions for Winding-up | 2013-08-09 |
| Appointment of Liquidators | 2013-08-09 |
| Notices to Creditors | 2013-08-09 |
| Petitions to Wind Up (Companies) | 2013-06-07 |
| Petitions to Wind Up (Companies) | 2012-04-20 |
Fines / Sanctions
No fines or sanctions have been issued against JAG (RESTAURANTS) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| MORTGAGE OR CHARGE | Outstanding | HSBC BANK PLC |
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 JAG (RESTAURANTS) LTD
Intangible Assets
Patents
We have not found any records of JAG (RESTAURANTS) LTD registering or being granted any patents Domain Names
We do not have the domain name information for JAG (RESTAURANTS) LTD
Income
Government Income
We have not found government income sources for JAG (RESTAURANTS) LTD. 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 (56101 - Licensed restaurants) as JAG (RESTAURANTS) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where JAG (RESTAURANTS) LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | JAG (RESTAURANTS) LTD | Event Date | 2013-08-09 |
| (Company Number NI067842) At a General Meeting of the Members of the above-named company duly convened and held at 9, Gibsons Lane, Newtownards, BT23 4LJ on 24 July 2013, the following special resolution was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up the same and accordingly the company be wound up voluntarily. It was further resolved that Neil R Adair and W Vaughan Jones of Philip Gill & Co, 9, Gibsons Lane, Newtownards, BT23 4LJ be appointed joint liquidators of the company. J. M. Doherty , Director | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JAG (RESTAURANTS) LTD | Event Date | 2013-08-09 |
| Company Number: NI067842. Name of Company: JAG (RESTAURANTS) LIMITED . Nature of Business: Licensed Restaurants. Type of Liquidation: Creditors. Address of Registered Office: Philip Gill & Co, 9 Gibsons Lane, Newtownards, BT23 4LJ. Liquidators' Names and Address: W Vaughan Jones & Neil Robert Adair, Philip Gill & Co, 9 Gibsons Lane, Newtownards, BT23 4LJ Office Holder Numbers: 6769 and 8646. Date of Appointment: 24 July 2013. By whom Appointed: Members & Creditors. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | JAG (RESTAURANTS) LTD | Event Date | 2013-08-09 |
| (Company Number NI067842) Registered Office: 9, Gibsons Lane, Newtownards, BT23 4LJ. Notice is hereby given that we, W Vaughan Jones and Neil Robert Adair, Licensed Insolvency Practitioners, were appointed joint liquidators of the above-named company on 24 July 2013, at the first meeting of creditors, pursuant to Article 86 of the Insolvency (Northern Ireland) Order 1989. Creditors of the above-named company are required on or before the 9th day of September 2013, to send their full names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors to W Vaughan Jones & Neil Robert Adair of Philip Gill & Co, 9, Gibsons Lane, Newtownards, BT23 4LJ, the joint liquidators of the said company, and, if so required by notice in writing from the said liquidators, to 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. W Vaughan Jones , Joint Liquidator 29 July 2013. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | JAG (RESTAURANTS) LTD | Event Date | 2013-06-07 |
| In the High Court of Justice Northern IrelandNo 49438 of 2013 In the Matter of (Company Number NI067842) And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above-named company of 54 Scotch Street, Armagh, BT61 7DF presented on 9 May 2013 by the Commissioners of Her Majestys Revenue & Customs of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE, on Thursday 20 June 2013 at 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 1600 hours on 19 June 2013. The Petitioners Solicitor is J H Conn, Crown Solicitor for Northern Ireland, Crown Solicitors Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JY. 6 June 2013. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | JAG (RESTAURANTS) LTD | Event Date | |
| In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 34382 of 2012 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above-named company of 54 Scotch Street, Armagh BT61 7DF presented on 22 March 2012 by the Commissioners of Her Majestys Revenue & Customs of 100 Parliament Street, London SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JE on Thursday 3 May 2012 at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 1600 hours on 2 May 2012. The petitioners solicitor is J H Conn , Crown Solicitor for Northern Ireland, Crown Solicitors Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JE. 20 April 2012. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | JAG (RESTAURANTS) LTD | Event Date | |
| (Company Number NI067842) (In Creditors Voluntary Liquidation) Notice is hereby given pursuant to Article 92 of the Insolvency (NI) Order 1989 that final meetings of the members and creditors of JAG (Restaurants) Limited will be held at the offices of Philip Gill & Co, 9 Gibsons Lane, Newtownards, County Down BT23 4LJ on 23 July 2014 at 10.00 am and 10.15 am for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor of the company. Proxy forms must be returned to the offices of Philip Gill & Co, 9 Gibsons Lane, Newtownards, County Down BT23 4LJ by no later than 12.00 noon on 22 July 2014. W. Vaughan Jones , Joint Liquidator 11 June 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAG (RESTAURANTS) LTD 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 JAG (RESTAURANTS) LTD 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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