Company Information for FERNAGH LIMITED
SIX, NORTHLAND ROW, DUNGANNON, CO TYRONE, BT71 6AW,
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Company Registration Number
NI056490
Private Limited Company
Liquidation |
Company Name | |
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FERNAGH LIMITED | |
Legal Registered Office | |
SIX NORTHLAND ROW DUNGANNON CO TYRONE BT71 6AW Other companies in BT92 | |
Company Number | NI056490 | |
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Company ID Number | NI056490 | |
Date formed | 2005-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 01/10/2014 | |
Account next due | 01/07/2016 | |
Latest return | 07/11/2014 | |
Return next due | 05/12/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 23:00:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FERNAGH CONSULTANCY LTD | 22 ASHGROVE PARK BELFAST BT14 6NE | Active | Company formed on the 2019-01-25 | |
Fernagh Holdings Inc. | 5 WALKER CANMORE Alberta T1W2X1 | Dissolved | Company formed on the 1997-01-17 | |
FERNAGH LIMITED | RIVERSIDE HOUSE MAIN STREET DUNLEER CO LOUTH | Dissolved | Company formed on the 2011-03-15 | |
FERNAGH LIMITED | 17 CLARENDON ROAD BELFAST BT1 3BG | Active | Company formed on the 2020-10-19 | |
FERNAGH SOLUTIONS LTD | 22 ASHGROVE PARK BELFAST COUNTY ANTRIM BT14 6NE | Active | Company formed on the 2013-01-17 | |
FERNAGH TRANSPORT LIMITED | 17 DROWES CLOSE TULLAGHAN CO LEITRIM | Dissolved | Company formed on the 2017-01-03 |
Officer | Role | Date Appointed |
---|---|---|
MAJELLA MCCAGHEY |
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AUDREY HANRATTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUGENE HANRATTY |
Company Secretary | ||
CATHAL SHORT |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 27 MARKET SQUARE DUNGANNON TYRONE BT70 1JD | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 19/11/2017 | |
4.71(NI) | DECLARATION OF SOLVENCY | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 19/11/2016 | |
4.21(NI) | STATEMENT OF AFFAIRS/4.19(NI) | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 36-38 NORTHLAND ROW DUNGANNON TYRONE BT71 6AP | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 137 MAIN STREET DERRYLIN CO FERMANAGH BT92 9JZ | |
4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 01/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 FULL LIST | |
AA | 01/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MAJELLA MCCAGHEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUGENE HANRATTY | |
AA | 01/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2012 TO 01/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 07/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 22/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY HANRATTY / 22/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EUGENE HANRATTY / 22/11/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/09 FULL LIST | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371S(NI) | 13/09/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 13/09/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371S(NI) | 13/09/07 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2020-02-28 |
Notices to Creditors | 2016-06-17 |
Resolutions for Winding-up | 2015-11-27 |
Appointment of Liquidators | 2015-11-27 |
Notices to Creditors | 2015-11-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2011-10-01 | £ 13,889 |
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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 FERNAGH LIMITED
Called Up Share Capital | 2011-10-01 | £ 1 |
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Cash Bank In Hand | 2011-10-01 | £ 156,117 |
Current Assets | 2011-10-01 | £ 156,117 |
Fixed Assets | 2011-10-01 | £ 161 |
Shareholder Funds | 2011-10-01 | £ 142,389 |
Tangible Fixed Assets | 2011-10-01 | £ 161 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FERNAGH LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | FERNAGH LIMITED | Event Date | 2020-02-28 |
NOTICE IS HEREBY GIVEN pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 , that the Final Meetings of the member and creditors of the above named company will be held at the offices of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW on 2 April 2020 at 10.00am and 10.15am respectively. The meetings have been called for the purposes of enabling the Liquidator to present an account showing the manner in which the winding up of the company has been conducted in the preceding year to give any explanation that he may consider necessary. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in their place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Gildernew & Co. Ltd by no later than 12noon on 1 April 2020 . Dated:24th Day of February 2020 Gerard Gildernew : Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FERNAGH LIMITED | Event Date | 2016-06-16 |
Registered Office: 27 Market Square, Dungannon BT70 1JD Formerly of: 137 Main Street, Derrylin, Enniskillen BT92 9JZ Notice is hereby given, pursuant to Article 81 of the Insolvency (Northern Ireland) Order 1989, that a meeting of creditors of the above-named Company will be held at the offices of Gildernew & Co. Ltd, 27 Market Square, Dungannon BT70 1JD on 28 June 2016 at 10.30 am. During the period before 28 June 2016 creditors can obtain free of charge, at the offices of Gildernew & Co. Ltd, such information concerning the affairs of the company as they may reasonably require. 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. Ltd, 27 Market Square, Dungannon BT70 1JD no later than 12.00 noon on 27 June 2016. By Order of the Liquidator | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FERNAGH LIMITED | Event Date | 2015-11-20 |
At a General Meeting of the above-named company duly convened and held at the offices of Cavanagh Kelly Accountants, 36-38 Northland Row, Dungannon, Co. Tyrone on 20 November 2015 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 the Liquidator is authorised to act as agent of the company in entering into any agreement in regards to any deed of assignment of the distribution in specie of the companys assets. 3. That Gerard Gildernew, Licenced Insolvency Practitioner, be and is hereby appointed Liquidator for the purpose of the winding up of the affairs and distributing the assets of the company. 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 members or a majority of them. 5. That that Liquidator shall divide among the members according to their rights and interest any surplus assets of the company. Dated this 26th November 2015 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FERNAGH LIMITED | Event Date | 2015-11-20 |
Gerard Gildernew , Liquidator, of Cavanagh Kelly , 36-38 Northland Row, Dungannon BT71 6AP : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FERNAGH LIMITED | Event Date | |
NOTICE TO CREDITORS TO SUBMIT CLAIMS IN MEMBERS VOLUNTARY LIQUIDATION At a meeting held under Article 77 of the Insolvency (Northern Ireland) Order 1989, on 20 November 2015 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 13 January 2016 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 Gerard Gildernew of Cavanagh Kelly, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP, 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. Dated this 26th Day of November 2015 Gerard Gildernew , 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. |