Active - Proposal to Strike off
Company Information for DUNBIA AYR LIMITED
1 LITTLEMILL ROAD, DRONGAN, AYR, AYRSHIRE, KA6 7BP,
|
Company Registration Number
SC274213
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
DUNBIA AYR LIMITED | ||||
Legal Registered Office | ||||
1 LITTLEMILL ROAD DRONGAN AYR AYRSHIRE KA6 7BP Other companies in KA6 | ||||
Previous Names | ||||
|
Company Number | SC274213 | |
---|---|---|
Company ID Number | SC274213 | |
Date formed | 2004-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/12/2018 | |
Account next due | 30/06/2021 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-17 23:30:18 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN BREEN |
||
NIALL BROWNE |
||
JAMES GEORGE DOBSON |
||
MATTHEW SAMUEL DOBSON |
||
MICHAEL QUEALY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN BREEN |
Company Secretary | ||
LIAM JOSEPH DEMPSEY |
Director | ||
ROBERT JOHN DOBSON |
Director | ||
COLIN EDWIN POTTS |
Director | ||
JOHN STEVENSON LYNCH |
Company Secretary | ||
JOHN STEVENSON LYNCH |
Director | ||
WILLIAM NIXON LYNCH |
Director | ||
JOHN STEVENSON LYNCH JNR |
Director | ||
ANDREW JOHN PICKLES |
Company Secretary | ||
ANDREW JOHN PICKLES |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNBIA (PRESTON) LIMITED | Director | 2017-10-05 | CURRENT | 2007-01-11 | Active | |
DUNBIA (MANSFIELD) LIMITED | Director | 2017-10-05 | CURRENT | 1963-02-27 | Active - Proposal to Strike off | |
DUNBIA (ENGLAND) | Director | 2017-10-05 | CURRENT | 1983-03-08 | Active - Proposal to Strike off | |
DUNBIA (WALES) | Director | 2017-10-05 | CURRENT | 1990-04-09 | Active - Proposal to Strike off | |
DUNBIA ENERGY LIMITED | Director | 2017-10-05 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
WOOD & SONS (HOLDINGS) LIMITED | Director | 2017-10-05 | CURRENT | 1990-12-06 | Active - Proposal to Strike off | |
DUNBIA (CREWE) | Director | 2017-10-05 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
DUNBIA (ELGIN) LIMITED | Director | 2017-10-05 | CURRENT | 1985-04-23 | Liquidation | |
DUNBIA (NORTHERN IRELAND) | Director | 2017-10-05 | CURRENT | 1983-10-05 | Active - Proposal to Strike off | |
DUNGANNON MEATS (RETAIL PACKS) | Director | 2017-10-05 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
DUNBIA LIMITED | Director | 2017-10-05 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
DUNBIA (PRESTON) LIMITED | Director | 2017-10-06 | CURRENT | 2007-01-11 | Active | |
DUNBIA (MANSFIELD) LIMITED | Director | 2017-10-06 | CURRENT | 1963-02-27 | Active - Proposal to Strike off | |
DUNBIA (ENGLAND) | Director | 2017-10-06 | CURRENT | 1983-03-08 | Active - Proposal to Strike off | |
DUNBIA (WALES) | Director | 2017-10-06 | CURRENT | 1990-04-09 | Active - Proposal to Strike off | |
DUNBIA (UK) | Director | 2017-10-06 | CURRENT | 1997-06-05 | Active | |
DUNBIA ENERGY LIMITED | Director | 2017-10-06 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
WOOD & SONS (HOLDINGS) LIMITED | Director | 2017-10-06 | CURRENT | 1990-12-06 | Active - Proposal to Strike off | |
DUNBIA (CREWE) | Director | 2017-10-06 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
DUNBIA (ELGIN) LIMITED | Director | 2017-10-06 | CURRENT | 1985-04-23 | Liquidation | |
DUNBIA (NORTHERN IRELAND) | Director | 2017-10-06 | CURRENT | 1983-10-05 | Active - Proposal to Strike off | |
DUNGANNON MEATS (RETAIL PACKS) | Director | 2017-10-06 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
DUNBIA LIMITED | Director | 2017-10-06 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
LINCOLN PROTEIN HOLDINGS LTD | Director | 2017-01-23 | CURRENT | 2015-08-16 | Active | |
A HUGHES AND SON(SKELLINGTHORPE)LIMITED | Director | 2017-01-23 | CURRENT | 1955-05-12 | Active | |
LINCOLN PROTEINS LIMITED | Director | 2017-01-23 | CURRENT | 1997-06-20 | Active | |
ANNS15 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
DUNBIA ENERGY LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
ULSTER FARM BY-PRODUCTS LIMITED | Director | 2015-05-14 | CURRENT | 1993-12-14 | Active | |
DUNBIA (MANSFIELD) LIMITED | Director | 2013-05-21 | CURRENT | 1963-02-27 | Active - Proposal to Strike off | |
WOOD & SONS (HOLDINGS) LIMITED | Director | 2013-05-21 | CURRENT | 1990-12-06 | Active - Proposal to Strike off | |
KINGHORN DEVELOPMENTS LIMITED | Director | 2008-09-04 | CURRENT | 2005-04-14 | Dissolved 2015-12-16 | |
LINERGY POWER LIMITED | Director | 2008-03-10 | CURRENT | 2008-02-21 | Active | |
DUNBIA (ELGIN) LIMITED | Director | 2007-11-02 | CURRENT | 1985-04-23 | Liquidation | |
WOODSIDE BUSINESS PARK (BALLYMENA) LIMITED | Director | 2007-08-17 | CURRENT | 2005-07-22 | Active | |
DUNBIA (PRESTON) LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
ROSE COUNTY FOODS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
ORIEL JONES & SON LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
DUNBIA LIMITED | Director | 2006-06-02 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
DUNGANNON MEATS | Director | 2006-06-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
PIG INNOVATION CENTRE LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Active | |
LINERGY GROUP LIMITED | Director | 2005-12-22 | CURRENT | 2005-04-26 | Active | |
LIMEMEADOW PROPERTIES LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
DUNBIA (WALES) | Director | 2001-07-21 | CURRENT | 1990-04-09 | Active - Proposal to Strike off | |
DUNBIA (ENGLAND) | Director | 1998-08-13 | CURRENT | 1983-03-08 | Active - Proposal to Strike off | |
DUNBIA (CREWE) | Director | 1998-04-20 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
DUNGANNON CALF COMPANY LIMITED | Director | 1996-07-29 | CURRENT | 1996-07-29 | Dissolved 2017-02-28 | |
DUNGANNON MEATS (RETAIL PACKS) | Director | 1991-06-06 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
HILLTOWN HIDES | Director | 1989-11-02 | CURRENT | 1989-11-02 | Active | |
DUNBIA (NORTHERN IRELAND) | Director | 1983-10-05 | CURRENT | 1983-10-05 | Active - Proposal to Strike off | |
DUNBIA (PRESTON) LIMITED | Director | 2017-10-06 | CURRENT | 2007-01-11 | Active | |
DUNBIA (MANSFIELD) LIMITED | Director | 2017-10-06 | CURRENT | 1963-02-27 | Active - Proposal to Strike off | |
DUNBIA (ENGLAND) | Director | 2017-10-06 | CURRENT | 1983-03-08 | Active - Proposal to Strike off | |
DUNBIA (WALES) | Director | 2017-10-06 | CURRENT | 1990-04-09 | Active - Proposal to Strike off | |
DUNBIA (UK) | Director | 2017-10-06 | CURRENT | 1997-06-05 | Active | |
WOOD & SONS (HOLDINGS) LIMITED | Director | 2017-10-06 | CURRENT | 1990-12-06 | Active - Proposal to Strike off | |
DUNBIA (CREWE) | Director | 2017-10-06 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
DUNBIA (ELGIN) LIMITED | Director | 2017-10-06 | CURRENT | 1985-04-23 | Liquidation | |
DUNBIA (NORTHERN IRELAND) | Director | 2017-10-06 | CURRENT | 1983-10-05 | Active - Proposal to Strike off | |
DUNGANNON MEATS (RETAIL PACKS) | Director | 2017-10-06 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
DUNBIA LIMITED | Director | 2017-10-06 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
ANNS15 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2742130012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2742130008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2742130009 | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE DOBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
PSC02 | Notification of Dunbia (Uk) as a person with significant control on 2019-11-29 | |
SH19 | Statement of capital on 2019-12-11 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/11/19 | |
RES06 | Resolutions passed:
| |
PSC07 | CESSATION OF DUNBIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Sean Breen on 2018-02-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2742130012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2742130011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2742130010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUEALY / 23/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL BROWNE / 23/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BREEN / 23/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SEAN BREEN on 2017-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOBSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SAMUEL DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM DEMPSEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2742130009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2742130007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2742130007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SEAN BREEN | |
AP03 | Appointment of Sean Breen as company secretary on 2017-10-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EDWIN POTTS | |
AP01 | DIRECTOR APPOINTED MICHAEL QUEALY | |
AP01 | DIRECTOR APPOINTED NIALL BROWNE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2742130008 | |
AA01 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2742130006 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 3250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 3250000 | |
AR01 | 05/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 3250000 | |
AR01 | 05/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2742130007 | |
MISC | SECTION 519 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2742130006 | |
RES13 | AUTHORISATION OF CONFLICTS OF INTEREST MAY BE GIVEN BY DIRECTORS 07/02/2014 | |
RES01 | ADOPT ARTICLES 07/02/2014 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR JAMES GEORGE DOBSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN DOBSON | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH JNR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LYNCH | |
AP01 | DIRECTOR APPOINTED MR COLIN EDWIN POTTS | |
AP01 | DIRECTOR APPOINTED MR LIAM JOSEPH DEMPSEY | |
RES13 | FORMS FILED IN ERROR AND TOTAL ISSUED SHARE CAPITAL STATED 30/01/2014 | |
MISC | AMENDING 123 29/12/2006 INCREASE BY 3000000 | |
RES04 | NC INC ALREADY ADJUSTED 29/12/2006 | |
RES15 | CHANGE OF NAME 07/02/2014 | |
CERTNM | COMPANY NAME CHANGED LYNCH QUALITY MEATS (AYRSHIRE) LIMITED CERTIFICATE ISSUED ON 11/02/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/10/12 FULL LIST | |
AR01 | 05/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 30 MILLER ROAD AYR KA7 2AY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STEVENSON LYNCH JNR / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENSON LYNCH JNR / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIXON LYNCH / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENSON LYNCH / 05/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNCH / 05/10/2008 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 29/12/06 | |
RES04 | £ NC 3950000/5000000 29/1 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
88(2)R | AD 29/12/06--------- £ SI 1250000@1=1250000 £ IC 2000000/3250000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES04 | NC INC ALREADY ADJUSTED 23/09/05 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as DUNBIA AYR LIMITED are:
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. |