| Company Name | Hibernia Foods Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03587118 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1998(25 years, 10 months ago) |
| Dissolution Date | 5 April 2005 (19 years, 1 month ago) |
| Previous Name | Rapid Benefit Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Oliver Murphy |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Merrion Square Dublin 2 Ireland |
| Director Name | Colm Delves |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rose Hall Killineer Drogheda County Louth Irish |
| Secretary Name | Colm Delves |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rose Hall Killineer Drogheda County Louth Irish |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 2-32 Oakesway Oakesway Business Park Hartlepool Cleveland TS24 0RE |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | De Bruce |
| Built Up Area | Hartlepool |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2004 | Secretary resigned;director resigned (1 page) |
| 17 July 2003 | Return made up to 25/06/03; full list of members
|
| 17 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 2003 | Director's particulars changed (1 page) |
| 15 July 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 18 September 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 22 March 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 4 August 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 3 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 27 July 1999 | Return made up to 25/06/99; full list of members
|
| 7 June 1999 | Resolutions
|
| 7 June 1999 | Resolutions
|
| 10 May 1999 | Memorandum and Articles of Association (5 pages) |
| 12 March 1999 | Resolutions
|
| 9 October 1998 | Particulars of mortgage/charge (15 pages) |
| 7 October 1998 | Particulars of mortgage/charge (17 pages) |
| 24 September 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 17 September 1998 | Company name changed rapid benefit LIMITED\certificate issued on 17/09/98 (2 pages) |
| 8 July 1998 | Director resigned (1 page) |
| 8 July 1998 | Secretary resigned (1 page) |
| 8 July 1998 | New director appointed (5 pages) |
| 8 July 1998 | New secretary appointed;new director appointed (5 pages) |
| 8 July 1998 | Registered office changed on 08/07/98 from: 12 york place leeds LS1 2DS (1 page) |
| 25 June 1998 | Incorporation (15 pages) |