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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
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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 .
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
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-11) - AA
keyboard_arrow_right 2009
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legacy (2009-01-21) - AC(NI)
keyboard_arrow_right 2008
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legacy (2008-05-14) - AC(NI)
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legacy (2008-05-15) - 296(NI)
keyboard_arrow_right 2007
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legacy (2007-12-03) - 371S(NI)
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legacy (2007-03-26) - AC(NI)
keyboard_arrow_right 2006
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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)
keyboard_arrow_right 2005
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legacy (2005-03-03) - AC(NI)
keyboard_arrow_right 2004
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legacy (2004-12-03) - 371S(NI)
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legacy (2004-05-19) - AC(NI)
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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)
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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)
keyboard_arrow_right 1998
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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)