• UK
  • FERGUS INVESTMENTS LIMITED - 9 Hightown Avenue, Newtownabbey, BT36 4RT, Northern Ireland, United Kingdom

Company Information

Company registration number
NI035110
Company Status
CLOSED
Country
United Kingdom
Registered Address
9 Hightown Avenue
Newtownabbey
BT36 4RT
Northern Ireland
9 Hightown Avenue, Newtownabbey, BT36 4RT, Northern Ireland UK

Management

Managing Directors
AGNEW, Geoffrey William
AGNEW, Martin John
WHITTEN, William John Ronald
Company secretaries
WHITTEN, William John Ronald

Company Details

Type of Business
ltd
Incorporated
1998-10-30
Dissolved on
2021-03-16
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Brian O'Kane
Henderson Retail Limited
-

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-10-30
Annual Return
Due Date: 2020-11-13
Last Date: 2019-10-30

FERGUS INVESTMENTS LIMITED Company Description

FERGUS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no NI035110. Its current trading status is "closed". It was registered 1998-10-30. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-30.It can be contacted at 9 Hightown Avenue .
More information

Get FERGUS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fergus Investments Limited - 9 Hightown Avenue, Newtownabbey, BT36 4RT, Northern Ireland, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)

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  • accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA

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  • change-account-reference-date-company-previous-extended (2020-03-05) - AA01

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  • change-person-director-company-with-change-date (2020-01-30) - CH01

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  • legacy (2020-03-18) - GUARANTEE2

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  • gazette-notice-voluntary (2020-11-24) - GAZ1(A)

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  • dissolution-application-strike-off-company (2020-11-13) - DS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA

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  • appoint-person-director-company-with-name-date (2019-01-31) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-01-31) - TM02

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  • termination-director-company-with-name-termination-date (2019-01-31) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01

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  • appoint-person-secretary-company-with-name-date (2019-01-31) - AP03

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  • notification-of-a-person-with-significant-control (2019-01-31) - PSC02

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  • mortgage-satisfy-charge-full (2019-04-08) - MR04

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  • appoint-person-director-company-with-name-date (2019-04-25) - AP01

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  • confirmation-statement-with-updates (2019-10-31) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-21) - TM01

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  • cessation-of-a-person-with-significant-control (2019-01-31) - PSC07

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  • confirmation-statement-with-no-updates (2018-11-20) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-01-10) - AP03

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  • confirmation-statement-with-no-updates (2017-12-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-01-10) - TM02

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  • appoint-person-director-company-with-name-date (2016-10-18) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-06-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-06-18) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA

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  • termination-director-company-with-name-termination-date (2014-01-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • termination-director-company-with-name-termination-date (2013-01-08) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA

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  • termination-director-company-with-name-termination-date (2013-02-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • appoint-person-director-company-with-name-date (2013-06-05) - AP01

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  • termination-secretary-company-with-name-termination-date (2013-06-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2013-06-05) - AP03

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  • appoint-person-director-company-with-name-date (2013-06-06) - AP01

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  • change-account-reference-date-company-current-extended (2013-06-20) - AA01

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  • termination-director-company-with-name-termination-date (2013-06-05) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA

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  • termination-director-company-with-name-termination-date (2012-05-15) - TM01

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  • appoint-person-secretary-company-with-name-date (2012-05-15) - AP03

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  • legacy (2012-12-14) - MG01

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  • appoint-person-director-company-with-name-date (2012-05-15) - AP01

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  • legacy (2012-12-14) - MG02

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  • legacy (2012-12-17) - MG01

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  • termination-secretary-company-with-name-termination-date (2012-05-15) - TM02

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  • dissolved-compulsory-strike-off-suspended (2012-02-25) - DISS16(SOAS)

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  • gazette-filings-brought-up-to-date (2012-03-03) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • gazette-notice-compulsory (2012-02-24) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2011-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01

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  • change-person-director-company-with-change-date (2011-02-02) - CH01

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  • change-person-secretary-company-with-change-date (2011-02-02) - CH03

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  • gazette-filings-brought-up-to-date (2011-02-02) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • dissolved-compulsory-strike-off-suspended (2011-01-20) - DISS16(SOAS)

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  • gazette-notice-compulsory (2011-01-14) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2010-03-11) - AA

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  • legacy (2009-01-21) - AC(NI)

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  • legacy (2008-05-14) - AC(NI)

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  • legacy (2008-05-15) - 296(NI)

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  • legacy (2007-12-03) - 371S(NI)

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  • legacy (2007-03-26) - AC(NI)

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  • legacy (2006-11-27) - 371S(NI)

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  • legacy (2006-05-02) - 296(NI)

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  • legacy (2006-03-11) - AC(NI)

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  • legacy (2006-01-08) - 371S(NI)

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  • legacy (2005-03-03) - AC(NI)

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  • legacy (2004-12-03) - 371S(NI)

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  • legacy (2004-05-19) - AC(NI)

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  • particulars-of-a-mortgage-charge (2003-10-22) - 402(NI)

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  • legacy (2003-11-18) - 371S(NI)

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  • legacy (2003-11-20) - UDM+A(NI)

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  • resolution (2003-11-20) - RESOLUTIONS

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  • resolution (2003-12-09) - RESOLUTIONS

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  • legacy (2002-11-06) - 371S(NI)

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  • legacy (2002-10-25) - AC(NI)

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  • legacy (2002-02-17) - 371S(NI)

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  • legacy (2002-02-17) - 296(NI)

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  • legacy (2001-10-19) - 233(NI)

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  • legacy (2001-09-21) - AC(NI)

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  • resolution (2001-06-28) - RESOLUTIONS

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  • legacy (2000-08-04) - 371S(NI)

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  • legacy (2000-09-08) - AC(NI)

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  • legacy (2000-12-22) - 371S(NI)

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  • legacy (1998-10-30) - MEM(NI)

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  • legacy (1998-10-30) - ARTS(NI)

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  • incorporation-company (1998-10-30) - NEWINC

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  • resolution (1998-11-13) - RESOLUTIONS

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  • legacy (1998-11-13) - 133(NI)

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  • legacy (1998-11-17) - UDM+A(NI)

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  • particulars-of-a-mortgage-charge (1998-12-17) - 402(NI)

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  • legacy (1998-11-17) - 296(NI)

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  • legacy (1998-10-30) - G21(NI)

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  • particulars-of-a-mortgage-charge (1998-12-21) - 402(NI)

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  • legacy (1998-11-17) - 295(NI)

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  • legacy (1998-10-30) - G23(NI)

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