DEREK FARRELL SAWMILLS LTD - Sawmilling and planing of wood - A business based in United Kingdom registered with Companies House

Company Overview

About Derek Farrell Sawmills Ltd

DEREK FARRELL SAWMILLS LTD was founded on 2005-05-09 and has its registered office in Dungannon. The organisation's status is listed as "Liquidation". Derek Farrell Sawmills Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DEREK FARRELL SAWMILLS LTD

SIX NORTHLAND ROW DUNGANNON CO. TYRONE BT71 6AW Other companies in BT75

Filing Information

Company Number		NI055068
Company ID Number		NI055068
Date formed		2005-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB287092038~~

Last Datalog update:	2019-10-06 13:16:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEREK FARRELL SAWMILLS LTD

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Company Officers of DEREK FARRELL SAWMILLS LTD

Current Directors

Officer	Role	Date Appointed
DEREK STEPHEN FARRELL	Company Secretary	2005-05-09
DEREK STEPHEN FARRELL	Director	2005-05-09
SUSAN KATHERINE FARRELL	Director	2005-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAY KANE	Company Secretary	2005-05-09	2005-05-09
DEREK STEPHEN FARRELL	Director	2005-05-09	2005-05-09

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
2018-11-02	4.71(NI)	Declaration of Solvency (Northern Ireland)
2018-11-02	VL1	Liquidation: Appointment of liquidator
2018-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/18 FROM 60B Clabby Road Fivemiletown BT75 0QU
2018-10-22	LRESM(NI)	Resolutions passed: Special resolution to wind-up company
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01	DISS40	Compulsory strike-off action has been discontinued
2018-07-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31	AR01	09/05/16 ANNUAL RETURN FULL LIST
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-29	AR01	09/05/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21	AR01	09/05/14 ANNUAL RETURN FULL LIST
2013-09-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	AR01	09/05/13 ANNUAL RETURN FULL LIST
2013-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHERINE FARRELL / 10/05/2012
2013-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEPHEN FARRELL / 10/05/2012
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	AR01	09/05/12 ANNUAL RETURN FULL LIST
2011-08-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK FARRELL
2011-06-03	AR01	09/05/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-10	AR01	09/05/10 FULL LIST
2009-07-03	AC(NI)	31/12/08 ANNUAL ACCTS
2009-05-27	371S(NI)	09/05/09 ANNUAL RETURN SHUTTLE
2008-07-11	371S(NI)	09/05/08 ANNUAL RETURN SHUTTLE
2008-06-18	AC(NI)	31/12/07 ANNUAL ACCTS
2007-09-26	AC(NI)	31/12/06 ANNUAL ACCTS
2007-05-17	371S(NI)	09/05/07 ANNUAL RETURN SHUTTLE
2007-01-18	AC(NI)	31/12/05 ANNUAL ACCTS
2006-05-24	371S(NI)	09/05/06 ANNUAL RETURN SHUTTLE
2005-09-08	233(NI)	CHANGE OF ARD
2005-05-24	296(NI)	CHANGE OF DIRS/SEC
2005-05-24	296(NI)	CHANGE OF DIRS/SEC
2005-05-09	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

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

161 - Sawmilling and planing of wood

16100 - Sawmilling and planing of wood

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2020-05-07
Notices to Creditors	2018-10-12
Appointment of Liquidators	2018-10-12
Resolutions for Winding-up	2018-10-12

Fines / Sanctions

No fines or sanctions have been issued against DEREK FARRELL SAWMILLS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DEREK FARRELL SAWMILLS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.72	9
MortgagesNumMortOutstanding	1.42	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	1.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 16100 - Sawmilling and planing of wood

Creditors

Creditors Due After One Year	2012-01-01	£ 13,958
Creditors Due Within One Year	2012-01-01	£ 30,145

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 DEREK FARRELL SAWMILLS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 211,885
Current Assets	2012-01-01	£ 339,016
Debtors	2012-01-01	£ 109,380
Fixed Assets	2012-01-01	£ 93,927
Shareholder Funds	2012-01-01	£ 388,840
Stocks Inventory	2012-01-01	£ 17,751
Tangible Fixed Assets	2012-01-01	£ 93,927

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEREK FARRELL SAWMILLS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DEREK FARRELL SAWMILLS LTD

Trademarks

We have not found any records of DEREK FARRELL SAWMILLS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEREK FARRELL SAWMILLS 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 (16100 - Sawmilling and planing of wood) as DEREK FARRELL SAWMILLS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DEREK FARRELL SAWMILLS 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	Final Meetings
Defending party	DEREK FARRELL SAWMILLS LIMITED	Event Date	2020-05-07
Date of Final Meeting: 9th June 2020 Time of Final Meeting: 10.00am NOTICE is hereby given, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 that the final meeting of members of the above named company will be held at the offices of Gildernew & Co. Ltd , Six Northland Row, Dungannon, BT71 6AW on 9th June 2020 at 10.00am, for the purposes of having accounts laid before the members showing how the winding up has been conducted, how the property of the company disposed of and hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of a company. Proxies to be used at the meeting should be lodged at the offices of Gildernew & Co. Ltd , Six Northland Row, Dungannon, BT71 6AW no later than 12 noon on the working day immediately before the meeting scheduled for 9th June 2020 . Dated this 28th Day of April 2020 Gerard Gildernew , Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	DEREK FARRELL SAWMILLS LTD	Event Date	2018-10-11
At a meeting held under Article 77 of the Insolvency (Northern Ireland) Order 1989, on 11 October 2018 for the above company, I was duly appointed Liquidator. Notice is hereby given that the creditors of the above-named company are required on or before 22 November 2018 to send their names and addresses and the particulars of their debts or claims, and the names and addresses of their Solicitors, if any, to Gildernew & Co. Ltd , Six Northland Row, Dungannon BT71 6AW the Liquidator of the said company, and, if so by notice in writing from the said Liquidator, or by their Solicitors, or personally, to come in and prove their 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. THIS NOTICE IS PURELY FORMAL. THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL.

Initiating party		Event Type	Appointment of Liquidators
Defending party	DEREK FARRELL SAWMILLS LTD	Event Date	2018-10-11
Liquidator name and address: Gerard Gildernew , Gildernew & Co. Ltd , Six Northland Row, Dungannon BT71 6AW :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DEREK FARRELL SAWMILLS LTD	Event Date	2018-10-11
At a General Meeting of the above-named company duly convened and held at the Offices of Gildernew & Co. Ltd, Six Northland Row, Dungannon BT71 6AW on 11 October 2018 the following Special Resolutions (No. 1 and No. 2) and Ordinary Resolutions (No. 3 to No. 5) were passed: 1. That the Company be wound up voluntarily; 2. That Gerard Gildernew , Licensed Insolvency Practitioner, be appointed Liquidator for the purpose of winding up the affairs and distributing the assets of the Company; 3. That the Liquidator is authorised to act as an agent of the Company in entering into any agreement in regards to any deed of assignment or distribution in specie of the company's assets; 4. That the remuneration to be paid to the Liquidator, in addition to the costs, charges and expenses thereof, shall be fixed by reference to the time spent by the Liquidator and staff thereof in attending to matters arising in the winding up including but without limitation to any matters outside the statutory duties of the Liquidator and undertaken at the request of the member; and 5. That the Liquidator shall distribute to the members according to their rights and interest any surplus assets of the Company. By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEREK FARRELL SAWMILLS 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 DEREK FARRELL SAWMILLS 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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