Liquidation
Company Information for CRAIGMORE CATERING LTD
SIX, NORTHLAND ROW, DUNGANNON, CO. TYRONE, BT71 6AW,
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Company Registration Number
NI049121
Private Limited Company
Liquidation |
Company Name | |
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CRAIGMORE CATERING LTD | |
Legal Registered Office | |
SIX NORTHLAND ROW DUNGANNON CO. TYRONE BT71 6AW Other companies in BT34 | |
Company Number | NI049121 | |
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Company ID Number | NI049121 | |
Date formed | 2003-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-28 03:58:04 |
Companies House |
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Officer | Role | Date Appointed |
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KRIS FLETCHER |
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KRIS FLETCHER |
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THOMAS FLETCHER |
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CAROLINE REYNOLDS |
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DAVID REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
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DAVID REYNOLDS |
Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM River House Home Avenue Newry Co Down BT34 2DL | |
4.21(NI) | Liquidation. Statement of affairs | |
VL1 | Liquidation: Appointment of liquidator | |
LRESC(NI) | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 99 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 29/12/15 FULL LIST | |
AR01 | 29/12/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0491210001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REYNOLDS / 29/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FLETCHER / 29/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRIS FLETCHER / 29/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FLETCHER / 29/12/2010 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
371SR(NI) | 29/12/05 | |
371S(NI) | 29/12/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 29/12/07 ANNUAL RETURN SHUTTLE | |
371S(NI) | 29/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 29/12/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MISC | CERTIFICATE OF INCORPORATION | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Final Meetings | 2022-03-11 |
Notice of | 2020-11-27 |
Notices to Creditors | 2018-09-28 |
Appointment of Liquidators | 2018-09-28 |
Resolutions for Winding-up | 2018-09-28 |
Meetings of Creditors | 2018-09-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CRAIGMORE CATERING LTD
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as CRAIGMORE CATERING LTD are:
Initiating party | Event Type | Notice of | |
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Defending party | CRAIGMORE CATERING LIMITED | Event Date | 2020-11-27 |
IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND CRAIGMORE CATERING LIMITED IN LIQUIDATION NI049121 Notice is hereby given, pursuant to Rule 4.196 of the Insolvency Rules (Northern Ir… | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CRAIGMORE CATERING LIMITED | Event Date | 2018-09-27 |
At a General Meeting held under Article 84 of the Insolvency (Northern Ireland) Order 1989 on 27 September 2018 for the above named company, I was duly appointed Liquidator. Notice is hereby given that the Creditors of the above-named company are required on or before 27 November 2018 , 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 at Gildernew & Co. Ltd , Chartered Accountants & Business Advisors, Six Northland Row, Dungannon BT71 6AW , 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. Gerard Gildernew : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CRAIGMORE CATERING LIMITED | Event Date | 2018-09-27 |
Liquidator's name and address: Gerard Gildernew , Gildernew & Co. Ltd , Six Northland Row, Dungannon BT71 6AW : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CRAIGMORE CATERING LIMITED | Event Date | 2018-09-27 |
At a General Meeting of the above-named Company, convened and held at the office of Gildernew & Co. Ltd, Six Northland Row, Dungannon BT71 6AW on 27 September 2018 the following Special Resolution numbered one and Ordinary Resolution numbered two were passed: 1. "That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily." 2. "That Gerard Gildernew of Gildernew & Co. Ltd , Six Northland Row, Dungannon BT71 6AW be appointed Liquidator for the purposes of the voluntary winding-up." | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CRAIGMORE CATERING LIMITED | Event Date | 1970-01-01 |
Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a Meeting of Members and Creditors of the above-named Company will be held at the offices of Gildernew & Co., Six Northland Row, Dungannon, BT71 6AW , on 27 September 2018 at 10:00am and 10:30am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the Companys creditors may be inspected free of charge at the offices of Gildernew & Co., Six Northland Row, Dungannon, BT71 6AW between 10.00 am and 4.00pm on the two working days preceding the above meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Gildernew & Co. , Six Northland Row, Dungannon, BT71 6AW no later than 12.00 noon on 26th September 2018. The resolutions at the creditors meeting may include a resolution specifying the terms on which any office holder is to be remunerated. The meeting may receive information about, or be asked to approve, cost of preparing the statement of affairs and convening the meeting. By Order of the Board : K Fletcher , Director : | |||
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. |