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Company Information for

FAMILY REDEMPTION COMPANY LIMITED

C/O CAVANAGHKELLY, 36-38 NORTHLAND ROW, DUNGANNON, CO TYRONE, BT71 6AP,
Company Registration Number
NI607373
Private Limited Company
Liquidation

Company Overview

About Family Redemption Company Ltd
FAMILY REDEMPTION COMPANY LIMITED was founded on 2011-05-11 and has its registered office in Dungannon. The organisation's status is listed as "Liquidation". Family Redemption Company Limited 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
Company Name
FAMILY REDEMPTION COMPANY LIMITED
 
Legal Registered Office
C/O CAVANAGHKELLY
36-38 NORTHLAND ROW
DUNGANNON
CO TYRONE
BT71 6AP
Other companies in BT2
 
Filing Information
Company Number NI607373
Company ID Number NI607373
Date formed 2011-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 21:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAMILY REDEMPTION COMPANY LIMITED
The accountancy firm based at this address is COOPER MOLLOY O'REILLY LIMITED
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Company Officers of FAMILY REDEMPTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PATRICK EASTWOOD
 Director 2016-07-05
FIONA GERTRUDE EASTWOOD
 Director 2016-07-04
STEPHEN THOMAS CHARLES EASTWOOD
 Director 2011-05-11
GORDON FERGUS MCELROY
 Director 2011-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
FEARGHAL CHRISTOPHER EASTWOOD
 Director 2011-05-11 2016-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PATRICK EASTWOOD MAGHERANA TRUSTEES LIMITED Director 2016-05-09 CURRENT 2013-09-23 Active
ADRIAN PATRICK EASTWOOD EASTWOOD CREDIT LIMITED Director 2016-05-09 CURRENT 2009-10-19 Active
ADRIAN PATRICK EASTWOOD BLACKCUBE GROUP LIMITED Director 2014-04-08 CURRENT 2002-02-04 Dissolved 2016-04-19
ADRIAN PATRICK EASTWOOD 100 ALDERSON LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-05-29
ADRIAN PATRICK EASTWOOD BL0007 LIMITED Director 2013-01-01 CURRENT 2012-11-27 Dissolved 2015-03-06
ADRIAN PATRICK EASTWOOD CHERRYVALE LIMITED Director 2009-05-29 CURRENT 2009-05-22 Active
FIONA GERTRUDE EASTWOOD MAGHERANA TRUSTEES LIMITED Director 2016-05-09 CURRENT 2013-09-23 Active
STEPHEN THOMAS CHARLES EASTWOOD WILDROSE HOLDINGS 2011 LIMITED Director 2011-09-01 CURRENT 2011-05-11 Dissolved 2017-05-23
GORDON FERGUS MCELROY CAUSEWAY VIEW DEVELOPMENTS LIMITED Director 2018-04-05 CURRENT 2015-12-17 Active
GORDON FERGUS MCELROY BELFAST CHAMBER OF TRADE AND COMMERCE LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
GORDON FERGUS MCELROY LAGPOR DEVELOPMENTS LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
GORDON FERGUS MCELROY QUEVEGA LIMITED Director 2016-10-17 CURRENT 2016-10-17 Dissolved 2018-02-06
GORDON FERGUS MCELROY BOHEVNY LANE LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
GORDON FERGUS MCELROY MKB NOMINEES LTD Director 2015-02-24 CURRENT 2015-02-24 Active
GORDON FERGUS MCELROY RUSKIN & MCKEATING DEVELOPMENTS LIMITED Director 2014-02-17 CURRENT 2004-04-27 Dissolved 2016-04-29
GORDON FERGUS MCELROY FINANCIAL DERIVATIVE INVESTIGATIONS LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2014-02-07
GORDON FERGUS MCELROY MKB LAW LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
GORDON FERGUS MCELROY EASTWOOD CREDIT LIMITED Director 2009-10-19 CURRENT 2009-10-19 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.

DateDocument TypeDocument Description
2024-02-01Final Gazette dissolved via compulsory strike-off
2023-07-25Error
2022-09-21AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM C/O Dt Carson & Co 51-53 Thomas Street Ballymena County Antrim BT43 6AZ
2022-07-064.71(NI)Declaration of Solvency (Northern Ireland)
2022-07-06LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2022-07-06VL1Liquidation: Appointment of liquidator
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-02-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-02-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-02-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 2060518
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 3860518
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06AP01DIRECTOR APPOINTED MR ADRIAN PATRICK EASTWOOD
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR FEARGHAL CHRISTOPHER EASTWOOD
2016-07-04AP01DIRECTOR APPOINTED MRS FIONA GERTRUDE EASTWOOD
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 3860518
2016-05-12AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 4760518
2015-05-14AR0111/05/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM 14 - 18 Great Victoria Street Belfast BT2 7BA
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 5660518
2014-08-13AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2013-05-18DISS40Compulsory strike-off action has been discontinued
2013-05-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-14AR0111/05/13 ANNUAL RETURN FULL LIST
2012-05-24AR0111/05/12 ANNUAL RETURN FULL LIST
2011-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FAMILY REDEMPTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2022-07-01
Resolutions for Winding-up2022-07-01
Appointment of Liquidators2022-07-01
Proposal to Strike Off2013-05-17
Fines / Sanctions
No fines or sanctions have been issued against FAMILY REDEMPTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAMILY REDEMPTION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 FAMILY REDEMPTION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of FAMILY REDEMPTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAMILY REDEMPTION COMPANY LIMITED
Trademarks
We have not found any records of FAMILY REDEMPTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAMILY REDEMPTION COMPANY 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 (64999 - Financial intermediation not elsewhere classified) as FAMILY REDEMPTION COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FAMILY REDEMPTION COMPANY 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 TypeProposal to Strike Off
Defending partyFAMILY REDEMPTION COMPANY LIMITEDEvent Date2013-05-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAMILY REDEMPTION COMPANY 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 FAMILY REDEMPTION COMPANY LIMITED 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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    Other companies at postcode BT71 6AP