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Company Information for

JOHN DUFFY LTD

44 MONTGOMERY ROAD, BELFAST, BT6 9HL,

Company Registration Number

NI030163

Private Limited Company

Active - Proposal to Strike off

Company Overview

About John Duffy Ltd

JOHN DUFFY LTD was founded on 1995-11-17 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". John Duffy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
JOHN DUFFY LTD

44 MONTGOMERY ROAD BELFAST BT6 9HL Other companies in BT6

Filing Information

Company Number		NI030163
Company ID Number		NI030163
Date formed		1995-11-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2021
Account next due		31/05/2023
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts		DORMANT

Last Datalog update:	2022-10-13 15:26:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN DUFFY LTD

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Companies with same name JOHN DUFFY LTD

The following companies were found which have the same name as JOHN DUFFY LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JOHN DUFFY DESIGN GROUP LIMITED	SUITE 1 7 ELMWOOD AVENUE LISBURN ROAD BELFAST BT9 6AZ	Active	Company formed on the 1998-12-15
JOHN DUFFY GROUP LIMITED	17 KINROSS AVENUE WOODSMOOR STOCKPORT CHESHIRE SK2 7EL	Dissolved	Company formed on the 2008-10-15
John Duffy, Ltd.	1015 N 7th Street Grand Junction CO 81501	Delinquent	Company formed on the 2006-12-21
JOHN DUFFY & ILA, INC.	14 OHIO ROAD LAKE WORTH FL 33467	Inactive	Company formed on the 1994-04-25
JOHN DUFFY INVESTMENTS, LLC	490 SAWGRASS CORP PKWY, SUITE 310 SUNRISE FL 33325	Active	Company formed on the 2007-07-02
JOHN DUFFY, INC.	3090 NO COURSE DR APT 207 POMPANO BEACH FL 33069	Inactive	Company formed on the 1978-12-22
JOHN DUFFY "LLC"	2175 EAST LEEWYNN DR SARASOTA FL 34240	Inactive	Company formed on the 2014-02-05
JOHN DUFFY,LLC	2175 EAST LEEWYNN DR SARASOTA FL 34240	Inactive	Company formed on the 2005-09-13
JOHN DUFFY AUTOMOTIVE LIMITED	1 RATHCROSS ASHBOURNE, MEATH, IRELAND	Active	Company formed on the 2018-12-19
JOHN DUFFY DWYER SCHOLARSHIP FUND INC	RHode Island	Unknown
JOHN DUFFY INVESTMENTS LIMITED	FLAT 1 SIR MATT BUSBY WAY OLD TRAFFORD MANCHESTER M16 0QG	Active - Proposal to Strike off	Company formed on the 2020-07-13
JOHN DUFFY PROPERTY MANAGEMENT LIMITED	FLAT 1 SIR MATT BUSBY WAY OLD TRAFFORD MANCHESTER M16 0QG	Active - Proposal to Strike off	Company formed on the 2020-07-13
JOHN DUFFY (SUPERMARKET) LIMITED	MAIN STREET BALLAGHADERREEN, ROSCOMMON, IRELAND	Active	Company formed on the 2007-05-25
JOHN DUFFY CONTRACTORS LIMITED	43 LOUGHMOR AVENUE BALLYBAY, MONAGHAN, IRELAND	Dissolved	Company formed on the 2006-05-12
JOHN DUFFY ENGINEERING LIMITED	J.J. DUFFY CONSTRUCTION DUFFLANDS COMMONS NAVAN CO. MEATH NAVAN, MEATH, C15E725, IRELAND C15E725	Active	Company formed on the 2006-04-28
JOHN DUFFY & SONS LIMITED	LEOPHIN LINSFORT BUNCRANA LIFFORD CO. DONEGAL CO. DONEGAL, DONEGAL, IRELAND	Dissolved	Company formed on the 2004-11-29
JOHN DUFFY (BUTCHERS) LIMITED	THE DIAMOND RAPHOE CO. DONEGAL IRELAND	Dissolved	Company formed on the 2000-07-20
JOHN DUFFY HOLDINGS LIMITED	24 THE CRESCENT MONKSTOWN, DUBLIN, A94W7W4 A94W7W4	Active	Company formed on the 1996-05-07
JOHN DUFFY DESIGN & BUILD LIMITED	24 THE CRESCENT MONKSTOWN, DUBLIN, A94W7W4 A94W7W4	Dissolved	Company formed on the 1996-05-07
JOHN DUFFY DESIGN GROUP LIMITED	24 THE CRESCENT MONKSTOWN, DUBLIN, A94W7W4 A94W7W4	Active	Company formed on the 1996-05-07

Company Officers of JOHN DUFFY LTD

Current Directors

Officer	Role	Date Appointed
CATHERINE ROSE GUERIN	Company Secretary	1995-11-17
CATHERINE ROSE GUERIN	Director	2004-05-04
MICHAEL FRANCIS GUERIN	Director	2004-05-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE PATRICIA DUFFY	Director	1999-09-30	2004-05-04
JOHN FRANCIS DUFFY	Director	1995-11-17	2004-05-04
DEREK RUSSELL LEE	Director	1995-11-17	1999-10-01
ALAN CHRISTOPHER RODDEN	Director	1995-11-17	1999-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CATHERINE ROSE GUERIN	GROSVENOR HEALTH CARE LTD	Company Secretary	1998-03-10	CURRENT	1998-03-10	Active
CATHERINE ROSE GUERIN	STRABANE CHEMISTS LIMITED	Company Secretary	1979-11-05	CURRENT	1979-11-05	Active - Proposal to Strike off
CATHERINE ROSE GUERIN	MCGREAD (PHARMACY) LTD	Director	2006-03-01	CURRENT	2001-08-29	Active - Proposal to Strike off
CATHERINE ROSE GUERIN	CLOVERDALE MERCHANTS LIMITED	Director	2003-12-12	CURRENT	2003-11-04	Active
CATHERINE ROSE GUERIN	MOLINE ENTERPRISES LIMITED	Director	2003-06-06	CURRENT	1992-06-16	Active - Proposal to Strike off
CATHERINE ROSE GUERIN	GRIMLEY & CASSIDY LIMITED	Director	2001-11-08	CURRENT	1995-10-19	Active - Proposal to Strike off
CATHERINE ROSE GUERIN	MEDICARE (NI) LIMITED	Director	2001-11-08	CURRENT	1997-01-08	Active
CATHERINE ROSE GUERIN	STRABANE CHEMISTS LIMITED	Director	2000-06-01	CURRENT	1979-11-05	Active - Proposal to Strike off
CATHERINE ROSE GUERIN	GROSVENOR HEALTH CARE LTD	Director	1998-03-10	CURRENT	1998-03-10	Active
MICHAEL FRANCIS GUERIN	JONES AND NPA LTD.	Director	2017-09-22	CURRENT	2014-07-02	Active
MICHAEL FRANCIS GUERIN	OMAPHARM LIMITED	Director	2017-03-13	CURRENT	2017-03-13	Active
MICHAEL FRANCIS GUERIN	NPA FINANCE & LEASING LIMITED	Director	2014-04-29	CURRENT	1984-10-18	Dissolved 2017-10-17
MICHAEL FRANCIS GUERIN	NPA INSURANCE SERVICES LIMITED	Director	2014-04-29	CURRENT	2004-11-18	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	NPANET LIMITED	Director	2014-04-29	CURRENT	2000-01-28	Active
MICHAEL FRANCIS GUERIN	ASKYOURPHARMACIST LIMITED	Director	2014-04-29	CURRENT	2001-01-15	Active
MICHAEL FRANCIS GUERIN	NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED	Director	2014-04-29	CURRENT	2001-01-15	Active
MICHAEL FRANCIS GUERIN	DECAGON PROPERTIES LIMITED	Director	2013-09-19	CURRENT	2013-09-19	Active
MICHAEL FRANCIS GUERIN	NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD	Director	2011-09-14	CURRENT	1978-03-22	Active
MICHAEL FRANCIS GUERIN	SKEGONEILL PHARMACY LIMITED	Director	2008-06-05	CURRENT	1978-01-06	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	PRIMROSE CHEMISTS	Director	2008-06-05	CURRENT	2003-03-28	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	A.& F.A. DUNDEE LIMITED	Director	2008-06-05	CURRENT	1957-08-22	Active
MICHAEL FRANCIS GUERIN	JOHN MCCONNELL(CRUMLIN) LIMITED	Director	2008-06-05	CURRENT	1980-07-28	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	M.H.MATTHEWS (NORTHCOTT) LIMITED	Director	2008-06-05	CURRENT	1982-10-18	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	J. V. PRIMROSE (GREENISLAND) LIMITED	Director	2008-06-05	CURRENT	1985-06-14	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	CAMPBELLS DISPENSARY LIMITED	Director	2006-10-02	CURRENT	1998-03-25	Active
MICHAEL FRANCIS GUERIN	CPNI	Director	2006-08-16	CURRENT	2005-06-15	Active
MICHAEL FRANCIS GUERIN	MCGREAD (PHARMACY) LTD	Director	2006-03-01	CURRENT	2001-08-29	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	NPA SERVICES LIMITED	Director	2005-03-19	CURRENT	1935-08-03	Active
MICHAEL FRANCIS GUERIN	NATIONAL PHARMACY ASSOCIATION LIMITED	Director	2005-02-22	CURRENT	1976-10-14	Active
MICHAEL FRANCIS GUERIN	CLOVERDALE MERCHANTS LIMITED	Director	2003-12-12	CURRENT	2003-11-04	Active
MICHAEL FRANCIS GUERIN	MOLINE ENTERPRISES LIMITED	Director	2003-06-06	CURRENT	1992-06-16	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	ORIEL ENTERPRISES LIMITED	Director	2002-09-02	CURRENT	1984-03-16	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	GRIMLEY & CASSIDY LIMITED	Director	2001-11-08	CURRENT	1995-10-19	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	MEDICARE (NI) LIMITED	Director	2001-11-08	CURRENT	1997-01-08	Active
MICHAEL FRANCIS GUERIN	STRABANE CHEMISTS LIMITED	Director	2000-06-01	CURRENT	1979-11-05	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	GROSVENOR HEALTH CARE LTD	Director	1998-03-10	CURRENT	1998-03-10	Active
MICHAEL FRANCIS GUERIN	MAGIR LIMITED	Director	1995-06-28	CURRENT	1995-06-28	Active

More director information

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
2022-08-19		Statement of capital on GBP 40,000
2022-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-26	PSC07	CESSATION OF UDG HEALTHCARE (UK) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 40000
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 40000
2015-11-23	AR01	17/11/15 ANNUAL RETURN FULL LIST
2015-05-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 40000
2014-12-02	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 40000
2013-11-20	AR01	17/11/13 ANNUAL RETURN FULL LIST
2013-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-12-03	AR01	17/11/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-11-21	AR01	17/11/11 ANNUAL RETURN FULL LIST
2011-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-11-30	AR01	17/11/10 ANNUAL RETURN FULL LIST
2010-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-01-22	AR01	17/11/09 ANNUAL RETURN FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUERIN / 17/11/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROSE GUERIN / 17/11/2009
2010-01-22	CH03	SECRETARY'S DETAILS CHNAGED FOR CATHERINE ROSE GUERIN on 2009-11-17
2009-07-02	AC(NI)	31/08/08 annual accts
2009-02-21	371S(NI)	17/11/08 ANNUAL RETURN SHUTTLE
2008-07-25	AC(NI)	31/08/07 ANNUAL ACCTS
2008-01-20	371SR(NI)	17/11/07
2007-12-05	295(NI)	CHANGE IN SIT REG ADD
2007-05-16	AC(NI)	31/08/06 ANNUAL ACCTS
2007-02-09	371S(NI)	17/11/06 ANNUAL RETURN SHUTTLE
2006-06-15	AC(NI)	31/08/05 ANNUAL ACCTS
2006-01-04	371S(NI)	17/11/05 ANNUAL RETURN SHUTTLE
2005-05-18	AC(NI)	31/08/04 ANNUAL ACCTS
2005-04-19	233(NI)	CHANGE OF ARD
2004-11-29	371S(NI)	17/11/04 ANNUAL RETURN SHUTTLE
2004-07-06	1656A(NI)	DECL RE ASSIST ACQN SHS
2004-06-29	411A(NI)	MORTGAGE SATISFACTION
2004-06-29	411A(NI)	MORTGAGE SATISFACTION
2004-06-09	295(NI)	CHANGE IN SIT REG ADD
2004-06-01	296(NI)	CHANGE OF DIRS/SEC
2004-05-21	402(NI)	PARS RE MORTAGE
2004-05-12	AC(NI)	30/09/03 ANNUAL ACCTS
2004-01-30	371S(NI)	17/11/03 ANNUAL RETURN SHUTTLE
2003-08-04	AC(NI)	30/09/02 ANNUAL ACCTS
2003-02-18	371S(NI)	17/11/02 ANNUAL RETURN SHUTTLE
2002-08-01	AC(NI)	30/09/01 ANNUAL ACCTS
2002-01-16	371S(NI)	17/11/01 ANNUAL RETURN SHUTTLE
2001-07-24	AC(NI)	30/09/00 ANNUAL ACCTS
2001-02-01	371S(NI)	17/11/00 ANNUAL RETURN SHUTTLE
2000-08-03	AC(NI)	30/09/99 ANNUAL ACCTS
2000-05-22	402(NI)	PARS RE MORTAGE
2000-05-22	402(NI)	PARS RE MORTAGE
2000-02-02	371S(NI)	17/11/99 ANNUAL RETURN SHUTTLE
1999-11-18	296(NI)	CHANGE OF DIRS/SEC
1999-11-18	295(NI)	CHANGE IN SIT REG ADD
1999-11-08	179(NI)	RET BY CO PURCH OWN SHARS
1999-10-18	SD(NI)	STATUTORY DECLARATION
1999-10-04	402(NI)	PARS RE MORTAGE
1999-09-30	RES(NI)	SPECIAL/EXTRA RESOLUTION
1999-08-02	AC(NI)	30/09/98 ANNUAL ACCTS
1998-11-23	371S(NI)	17/11/98 ANNUAL RETURN SHUTTLE
1998-06-17	AC(NI)	30/09/97 ANNUAL ACCTS
1998-01-07	371S(NI)	17/11/97 ANNUAL RETURN SHUTTLE
1997-05-16	AC(NI)	30/09/96 ANNUAL ACCTS
1997-01-08	RES(NI)	SPECIAL/EXTRA RESOLUTION
1997-01-08	371S(NI)	17/11/96 ANNUAL RETURN SHUTTLE

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to JOHN DUFFY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOHN DUFFY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2004-05-21	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1999-10-04	Outstanding	EAST

Intangible Assets

Patents

We have not found any records of JOHN DUFFY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for JOHN DUFFY LTD

Trademarks

We have not found any records of JOHN DUFFY LTD registering or being granted any trademarks

Income

Government Income

Government spend with JOHN DUFFY LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Middlesbrough Council	2011-07-21	GBP £760	Planned Maintenance
Middlesbrough Council	2011-06-01	GBP £1,300	Planned Maintenance
Middlesbrough Council	2010-07-27	GBP £810	Planned Maintenance
Middlesbrough Council	2010-05-14	GBP £3,465	Planned Maintenance
Middlesbrough Council	2010-05-14	GBP £6,995	Planned Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where JOHN DUFFY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN DUFFY 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 JOHN DUFFY LTD any grants or awards.

Ownership

We could not find any group structure information

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