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Company Information for

FERNAGH LIMITED

SIX, NORTHLAND ROW, DUNGANNON, CO TYRONE, BT71 6AW,
Company Registration Number
NI056490
Private Limited Company
Liquidation

Company Overview

About Fernagh Ltd
FERNAGH LIMITED was founded on 2005-09-13 and has its registered office in Dungannon. The organisation's status is listed as "Liquidation". Fernagh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FERNAGH LIMITED
 
Legal Registered Office
SIX
NORTHLAND ROW
DUNGANNON
CO TYRONE
BT71 6AW
Other companies in BT92
 
Filing Information
Company Number NI056490
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNAGH LIMITED
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Companies with same name FERNAGH LIMITED
The following companies were found which have the same name as FERNAGH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of FERNAGH LIMITED

Current Directors
Officer Role Date Appointed
MAJELLA MCCAGHEY
Company Secretary 2013-10-08
AUDREY HANRATTY
Director 2007-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
EUGENE HANRATTY
Company Secretary 2005-12-01 2013-10-08
CATHAL SHORT
Director 2005-12-01 2007-06-06
DOROTHY MAY KANE
Company Secretary 2005-09-13 2005-12-01
MALCOLM JOSEPH HARRISON
Director 2005-09-13 2005-12-01
DOROTHY MAY KANE
Director 2005-09-13 2005-12-01

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.

DateDocument TypeDocument Description
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 27 MARKET SQUARE DUNGANNON TYRONE BT70 1JD
2017-12-114.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 19/11/2017
2017-12-074.71(NI)DECLARATION OF SOLVENCY
2016-12-154.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 19/11/2016
2016-07-194.21(NI)STATEMENT OF AFFAIRS/4.19(NI)
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 36-38 NORTHLAND ROW DUNGANNON TYRONE BT71 6AP
2015-12-15LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 137 MAIN STREET DERRYLIN CO FERMANAGH BT92 9JZ
2015-12-014.71(NI)DECLARATION OF SOLVENCY
2015-12-01VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-01AA01/10/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0107/11/14 FULL LIST
2014-06-30AA01/10/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0107/11/13 FULL LIST
2013-11-12AP03SECRETARY APPOINTED MAJELLA MCCAGHEY
2013-11-12TM02APPOINTMENT TERMINATED, SECRETARY EUGENE HANRATTY
2013-06-27AA01/10/12 TOTAL EXEMPTION SMALL
2012-12-04AR0107/11/12 FULL LIST
2012-09-24AA01CURREXT FROM 30/09/2012 TO 01/10/2012
2012-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-11-07AR0107/11/11 FULL LIST
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-11-22AR0122/11/10 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY HANRATTY / 22/11/2010
2010-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / EUGENE HANRATTY / 22/11/2010
2010-07-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-06AR0113/09/09 FULL LIST
2009-07-29AC(NI)30/09/08 ANNUAL ACCTS
2008-11-18371S(NI)13/09/06 ANNUAL RETURN SHUTTLE
2008-11-18371S(NI)13/09/08 ANNUAL RETURN SHUTTLE
2008-08-06AC(NI)30/09/07 ANNUAL ACCTS
2007-09-19371S(NI)13/09/07 ANNUAL RETURN SHUTTLE
2007-08-28295(NI)CHANGE IN SIT REG ADD
2007-06-15296(NI)CHANGE OF DIRS/SEC
2007-06-15AC(NI)30/09/06 ANNUAL ACCTS
2006-09-29295(NI)CHANGE IN SIT REG ADD
2006-01-27UDM+A(NI)UPDATED MEM AND ARTS
2006-01-27295(NI)CHANGE IN SIT REG ADD
2006-01-27RES(NI)SPECIAL/EXTRA RESOLUTION
2006-01-27133(NI)NOT OF INCR IN NOM CAP
2006-01-27RES(NI)SPECIAL/EXTRA RESOLUTION
2006-01-27296(NI)CHANGE OF DIRS/SEC
2006-01-27RES(NI)SPECIAL/EXTRA RESOLUTION
2006-01-27296(NI)CHANGE OF DIRS/SEC
2005-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FERNAGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2020-02-28
Notices to Creditors2016-06-17
Resolutions for Winding-up2015-11-27
Appointment of Liquidators2015-11-27
Notices to Creditors2015-11-27
Fines / Sanctions
No fines or sanctions have been issued against FERNAGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERNAGH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

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
Creditors Due Within One Year 2011-10-01 £ 13,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-01
Annual Accounts
2013-10-01
Annual Accounts
2014-10-01

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
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

Intangible Assets
Patents
We have not found any records of FERNAGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNAGH LIMITED
Trademarks
We have not found any records of FERNAGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNAGH LIMITED. 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 (96090 - Other service activities n.e.c.) as FERNAGH LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FERNAGH LIMITED 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 TypeFinal Meetings
Defending partyFERNAGH LIMITEDEvent Date2020-02-28
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 TypeNotices to Creditors
Defending partyFERNAGH LIMITEDEvent Date2016-06-16
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 TypeResolutions for Winding-up
Defending partyFERNAGH LIMITEDEvent Date2015-11-20
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 TypeAppointment of Liquidators
Defending partyFERNAGH LIMITEDEvent Date2015-11-20
Gerard Gildernew , Liquidator, of Cavanagh Kelly , 36-38 Northland Row, Dungannon BT71 6AP :
 
Initiating party Event TypeNotices to Creditors
Defending partyFERNAGH LIMITEDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNAGH LIMITED 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 FERNAGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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