Dissolved
Dissolved 2018-07-26
Company Information for DRUMMULLAGH LIMITED
BELFAST, CO ANTRIM, BT1,
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Company Registration Number
NI603900
Private Limited Company
Dissolved Dissolved 2018-07-26 |
Company Name | |
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DRUMMULLAGH LIMITED | |
Legal Registered Office | |
BELFAST CO ANTRIM | |
Company Number | NI603900 | |
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Date formed | 2010-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-30 | |
Date Dissolved | 2018-07-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-18 06:10:21 |
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Officer | Role | Date Appointed |
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MARTIN WARD |
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THERESA MARIE WARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ROCKMOUNT LIMITED | Director | 2006-11-30 | CURRENT | 1984-07-11 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/03/2018 | |
4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/08/2017 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 32 RATHFRILAND ROAD NEWRY BT34 1JZ | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/07/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6039000005 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/07/14 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 FULL LIST | |
AR01 | 28/07/12 FULL LIST | |
AA01 | CURREXT FROM 31/07/2012 TO 30/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 28/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-02-23 |
Notices to Creditors | 2015-08-07 |
Appointment of Liquidators | 2015-08-07 |
Resolutions for Winding-up | 2015-08-07 |
Meetings of Creditors | 2015-07-24 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HENDERSON WHOLESALE LIMITED | ||
DEBENTURE | Satisfied | MUSGRAVE RETAIL PARTNERS NI LIMITED | |
INTERCREDITOR DEED | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE AND CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-08-01 | £ 464,660 |
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Creditors Due Within One Year | 2011-08-01 | £ 2,027,172 |
Creditors and other liabilities
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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 DRUMMULLAGH LIMITED
Called Up Share Capital | 2011-08-01 | £ 3 |
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Current Assets | 2011-08-01 | £ 321,758 |
Debtors | 2011-08-01 | £ 200,912 |
Fixed Assets | 2011-08-01 | £ 2,170,480 |
Shareholder Funds | 2011-08-01 | £ 406 |
Stocks Inventory | 2011-08-01 | £ 120,846 |
Tangible Fixed Assets | 2011-08-01 | £ 1,720,480 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as DRUMMULLAGH LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DRUMMULLAGH LIMITED | Event Date | 2018-02-23 |
NOTICE OF FINAL MEETING IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF (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 PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 28 March 2018 at 10:30am and 10:45am 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 receives his release. 3.That the Liquidator has the power to destroy the books and records of the company 12 months after the final meeting. In the absence of a quorum or any objections to the contrary, the liquidator will deem that the resolutions listed above have been accepted by default. Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA not later than 12 noon on the working day immediately before the meeting. Seamas Keating Liquidator of Drummullagh Limited - In Liquidation Date: 22 February 2018 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DRUMMULLAGH LTD | Event Date | 2015-08-05 |
Seamas Keating , PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA , Tel: 02890 243131 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DRUMMULLAGH LTD | Event Date | 2015-08-05 |
At a General Meeting of the above-named company, convened and held on 5 August 2015 at Dromalane Mill, The Quays, Newry, Co. Down, BT35 8QS, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution. 1. That the company be wound up voluntarily. 2. That Seamas Keating of PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA , be and is hereby appointed Liquidator for the purposes of the voluntary winding-up. Dated this 05 day of August 2015 M Ward : Chairperson : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DRUMMULLAGH LIMITED | Event Date | |
In the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND Current Registered Office: 32 Rathfriland Road, Newry, Co Down BT34 1JZ NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of the creditors of the above-named company will be held at the offices of PKF-FPM Accountants Limited, Dromalane Mill, The Quays, Newry, Co Down, BT35 8QS on 5 August 2015 at 10.15 am for the purposes mentioned in articles 85 to 87 of the said order. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of PKF-FPM Accountants Limited at Dromalane Mill, The Quays, Newry, Co Down, BT35 8QS on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board T Ward - Director : Dated: 21 July 2015 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DRUMMULLAGH LTD | Event Date | |
Creditors Voluntary Winding Up Notice is hereby given that following an Article 84 meeting of the creditors held on 5 August 2015 that I, Seamas Keating , was appointed Liquidator by the creditors. Creditors of the above-named company are required on or before 11 September 2015 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 Seamas Keating, PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, 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 5 August 2015 Seamas Keating : Liquidator : | |||
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. |