Company Information for R.F.D. (NORTHERN IRELAND) LIMITED
KINGSWAY, DUNMURRY, BELFAST, BT17 9AF,
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Company Registration Number
NI003563
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
R.F.D. (NORTHERN IRELAND) LIMITED | |
Legal Registered Office | |
KINGSWAY DUNMURRY BELFAST BT17 9AF Other companies in BT17 | |
Company Number | NI003563 | |
---|---|---|
Company ID Number | NI003563 | |
Date formed | 1955-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 13:52:40 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY LEWIS |
||
JOHN CYRIL GEORGE STOCKER |
||
BRIAN MARK STRINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER RALPH BATES |
Director | ||
SIMON BENEDICT WITHEY |
Director | ||
DAVID JOHN WILMAN |
Company Secretary | ||
DAVID JOHN WILMAN |
Director | ||
DOUGLAS JAMES BAXTER |
Director | ||
WILLIAM SAMUEL MCCHESNEY |
Director | ||
JOHN EARP |
Director | ||
BRIAN REGINALD TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURVITEC SAFETY SOLUTIONS UK LIMITED | Director | 2016-11-30 | CURRENT | 2016-08-19 | Active | |
HAMSARD 3067 LIMITED | Director | 2015-12-15 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
HAMSARD 3066 LIMITED | Director | 2015-12-15 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
SEAWEATHER AVIATION SERVICES LIMITED | Director | 2015-12-15 | CURRENT | 1986-01-22 | Active - Proposal to Strike off | |
RFD BEAUFORT LIMITED | Director | 2015-12-15 | CURRENT | 2003-02-17 | Active | |
SGL (HOLDINGS) LIMITED | Director | 2015-12-15 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
SURVITEC GROUP (FINANCE 1) LIMITED | Director | 2015-12-15 | CURRENT | 2009-11-09 | Active | |
SURVITEC GROUP (FINANCE 3) LIMITED | Director | 2015-12-15 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
SURVITEC ACQUISITION COMPANY LIMITED | Director | 2015-12-15 | CURRENT | 2014-11-28 | Active | |
BEAUFORT AIR-SEA EQUIPMENT LIMITED | Director | 2015-12-15 | CURRENT | 1952-07-08 | Active - Proposal to Strike off | |
SHARK SPORTS LIMITED | Director | 2015-12-15 | CURRENT | 1974-04-10 | Active - Proposal to Strike off | |
RFD LIMITED | Director | 2015-12-15 | CURRENT | 1950-11-10 | Active | |
SURVITEC GROUP LIMITED | Director | 2015-12-15 | CURRENT | 1967-05-03 | Active | |
SEAWEATHER MARINE SERVICES LIMITED | Director | 2015-12-15 | CURRENT | 1977-01-21 | Active | |
NAUTICAIR COMPONENTS LIMITED | Director | 2015-12-15 | CURRENT | 1975-08-06 | Active - Proposal to Strike off | |
LIFEGUARD EQUIPMENT LIMITED | Director | 2015-12-15 | CURRENT | 1966-12-05 | Active | |
KIRKHILL (DORMANT) LIMITED | Director | 2015-12-15 | CURRENT | 1973-01-15 | Active - Proposal to Strike off | |
SEAWEATHER HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 1985-02-07 | Active - Proposal to Strike off | |
SGL LIMITED | Director | 2015-12-15 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
SGL (FINANCE) LIMITED | Director | 2015-12-15 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
SGL TRUSTEE COMPANY LIMITED | Director | 2015-12-15 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
SURVITEC GROUP (FINANCE 2) LIMITED | Director | 2015-12-15 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
HOLDIO TOPCO LIMITED | Director | 2015-12-15 | CURRENT | 2014-12-12 | Liquidation | |
HOLDIO INTERCO LIMITED | Director | 2015-12-15 | CURRENT | 2014-12-12 | Liquidation | |
HOLDIO MIDCO LIMITED | Director | 2015-12-15 | CURRENT | 2014-12-12 | Liquidation | |
HOLDIO HOLDCO LIMITED | Director | 2015-12-15 | CURRENT | 2014-12-15 | Liquidation | |
SURVITEC SURVIVAL CRAFT LTD | Director | 2015-09-29 | CURRENT | 1991-04-22 | Active | |
SURVITEC VISCOM LTD | Director | 2015-09-29 | CURRENT | 1992-03-04 | Active | |
SURVIVAL-ONE LIMITED | Director | 2015-09-09 | CURRENT | 1998-08-13 | Active | |
SURVITEC GROUP (HOLDINGS) LIMITED | Director | 2015-09-09 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
SURVITEC SERVICE & DISTRIBUTION LIMITED | Director | 2015-09-09 | CURRENT | 1955-08-27 | Active | |
SURVITEC GLOBAL SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2013-01-24 | Active | |
SURVITEC GROUP INTERNATIONAL LIMITED | Director | 2015-05-13 | CURRENT | 2013-01-25 | Active | |
SURVITEC AUD NEWCO LIMITED | Director | 2018-04-13 | CURRENT | 2015-03-16 | Active | |
SOCIETY OF MARITIME INDUSTRIES LIMITED | Director | 2015-10-01 | CURRENT | 1966-07-08 | Active | |
INTERNATIONAL SAFETY AND SURVIVAL EQUIPMENT TECHNICAL ASSOCIATION LTD. | Director | 2015-08-27 | CURRENT | 1973-09-13 | Active | |
SURVITEC ACQUISITION COMPANY LIMITED | Director | 2015-03-12 | CURRENT | 2014-11-28 | Active | |
HOLDIO TOPCO LIMITED | Director | 2015-03-12 | CURRENT | 2014-12-12 | Liquidation | |
HOLDIO INTERCO LIMITED | Director | 2015-03-12 | CURRENT | 2014-12-12 | Liquidation | |
HOLDIO MIDCO LIMITED | Director | 2015-03-12 | CURRENT | 2014-12-12 | Liquidation | |
HOLDIO HOLDCO LIMITED | Director | 2015-03-12 | CURRENT | 2014-12-15 | Liquidation | |
SURVITEC GROUP INTERNATIONAL LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
SURVITEC GLOBAL SOLUTIONS LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
SGL TRUSTEE COMPANY LIMITED | Director | 2011-10-21 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
SURVITEC SERVICE & DISTRIBUTION LIMITED | Director | 2011-08-26 | CURRENT | 1955-08-27 | Active | |
SEAWEATHER AVIATION SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 1986-01-22 | Active - Proposal to Strike off | |
SEAWEATHER MARINE SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 1977-01-21 | Active | |
SEAWEATHER HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1985-02-07 | Active - Proposal to Strike off | |
SURVITEC GROUP (HOLDINGS) LIMITED | Director | 2010-02-24 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
SURVITEC GROUP (FINANCE 3) LIMITED | Director | 2010-02-24 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
SURVITEC GROUP (FINANCE 2) LIMITED | Director | 2010-02-24 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
SURVITEC GROUP (FINANCE 1) LIMITED | Director | 2010-01-24 | CURRENT | 2009-11-09 | Active | |
SURVIVAL-ONE LIMITED | Director | 2009-04-01 | CURRENT | 1998-08-13 | Active | |
HAMSARD 3067 LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
HAMSARD 3066 LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
RFD BEAUFORT LIMITED | Director | 2009-04-01 | CURRENT | 2003-02-17 | Active | |
SGL (HOLDINGS) LIMITED | Director | 2009-04-01 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
BEAUFORT AIR-SEA EQUIPMENT LIMITED | Director | 2009-04-01 | CURRENT | 1952-07-08 | Active - Proposal to Strike off | |
SHARK SPORTS LIMITED | Director | 2009-04-01 | CURRENT | 1974-04-10 | Active - Proposal to Strike off | |
RFD LIMITED | Director | 2009-04-01 | CURRENT | 1950-11-10 | Active | |
NAUTICAIR COMPONENTS LIMITED | Director | 2009-04-01 | CURRENT | 1975-08-06 | Active - Proposal to Strike off | |
LIFEGUARD EQUIPMENT LIMITED | Director | 2009-04-01 | CURRENT | 1966-12-05 | Active | |
KIRKHILL (DORMANT) LIMITED | Director | 2009-04-01 | CURRENT | 1973-01-15 | Active - Proposal to Strike off | |
SGL (FINANCE) LIMITED | Director | 2009-04-01 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
SURVITEC GROUP LIMITED | Director | 2008-11-27 | CURRENT | 1967-05-03 | Active | |
SGL LIMITED | Director | 2008-06-30 | CURRENT | 2004-05-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/10/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE ELLEN MCCLELLAND | ||
DIRECTOR APPOINTED JEAN-FRANCOIS BAYARD VINGRE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHARLES ALEXANDRE LECLERCQ | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHARLES ALEXANDRE LECLERCQ | ||
DIRECTOR APPOINTED LOUISE ELLEN MCCLELLAND | ||
DIRECTOR APPOINTED LOUISE ELLEN MCCLELLAND | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
Change of details for Survitec Group Limited as a person with significant control on 2020-08-26 | ||
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JULIAN HENLEY-PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTONY SWASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM GAMBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTONY SWASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD MACGREGOR DRUMMOND | |
TM02 | Termination of appointment of Sally Lewis on 2019-10-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM GAMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CYRIL GEORGE STOCKER | |
AP01 | DIRECTOR APPOINTED MR RAYMOND CHARLES ALEXANDRE LECLERCQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES DRUMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARK STRINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RALPH BATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BENEDICT WITHEY | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SALLY LEWIS on 2014-08-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH BATES / 04/08/2014 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Benedict Withey on 2014-01-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MISS SALLY LEWIS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WILMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WILMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER | |
AP01 | DIRECTOR APPOINTED MR SIMON BENEDICT WITHEY | |
AR01 | 27/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCHESNEY | |
AR01 | 27/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK STRINGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SAMUEL MCCHESNEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES BAXTER / 01/10/2009 | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 27/12/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 27/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 27/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 27/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 27/12/04 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 27/12/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 27/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/08/01 ANNUAL ACCTS | |
371S(NI) | 27/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/01 ANNUAL ACCTS | |
AC(NI) | 31/08/00 ANNUAL ACCTS | |
371S(NI) | 27/12/00 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 R.F.D. (NORTHERN IRELAND) LIMITED
R.F.D. (NORTHERN IRELAND) LIMITED owns 1 domain names.
fpmccann.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as R.F.D. (NORTHERN IRELAND) LIMITED are:
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. |