Company Information for DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED
C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE, 15-27 GLOUCESTER STREET, BELFAST, BT1 4LS,
|
Company Registration Number
NI035378
Private Limited Company
Liquidation |
Company Name | |
---|---|
DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED | |
Legal Registered Office | |
C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE 15-27 GLOUCESTER STREET BELFAST BT1 4LS Other companies in BT37 | |
Company Number | NI035378 | |
---|---|---|
Company ID Number | NI035378 | |
Date formed | 1998-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 08:28:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BRIAN MCMAHON |
||
JAMES MCGARRY |
||
BRIAN MCMAHON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TCSS LIMITED |
Company Secretary | ||
FRANK HAUTMAN |
Director | ||
HARTLEY MICHAEL KOSCHITZKY |
Director | ||
HALLIGAN EAMON MARTIN |
Director | ||
MICHAEL LESLIE KIPPEN |
Company Secretary | ||
MICHAEL LESLIE KIPPEN |
Director | ||
IAN GORDON SUTHERLAND MCPHERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IKO LIMITED | Director | 2016-11-16 | CURRENT | 2014-01-01 | Active | |
IKO LIMITED | Director | 2016-11-16 | CURRENT | 2014-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 12-16 SANDA ROAD WHITEHOUSE NEWTOWNABBEY BT37 9UB | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AP03 | SECRETARY APPOINTED MR BRIAN MCMAHON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TCSS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARTLEY KOSCHITZKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HAUTMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 24/09/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 24/09/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALLIGAN EAMON MARTIN | |
AP01 | DIRECTOR APPOINTED JAMES MCGARRY | |
AR01 | 22/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MISC | RE SECTION 519 RESIGN AS AUDITORS | |
AR01 | 22/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / . TCSS LIMITED / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCMAHON / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MICHAEL KOSCHITZKY / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HAUTMAN / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HALLIGAN EAMON MARTIN / 22/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 22/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371SR(NI) | 22/12/07 | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 22/12/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 22/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 22/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 22/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 22/12/02 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 22/12/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 22/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 22/12/99 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Final Meetings | 2018-10-19 |
Notices to | 2018-05-25 |
Appointmen | 2018-05-25 |
Meetings of Creditors | 2018-05-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.31 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
|
|
|
|
|
|
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 DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | DURASTIC ROOFING & CLADDING (NORTHERN IRELAND) LTD | Event Date | 2018-05-25 |
THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 DURASTIC ROOFING & CLADDING (NORTHERN IRELAND) LTD (Company Number NI035378 ) IN CREDITORS’ VOLUNTARY LIQUIDATION We, Tom Keenan and Scott Murray of Keenan… | |||
Initiating party | Event Type | Resolution | |
Defending party | DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LTD | Event Date | 2018-05-25 |
SPECIAL AND ORDINARY RESOLUTIONS (PURSUANT TO SECTION 282 & 283 OF THE COMPANIES ACT 2006 AND ARTICLE 70 AND 100 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989) DURASTIC ROOFING AND CLADDING (NORTHER… | |||
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. |