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Home > Northern Ireland > WILLIAM JAMES MCCORMICK & SONS LIMITED
Company Information for

WILLIAM JAMES MCCORMICK & SONS LIMITED

C/O RSM NORTHERN IRELAND (UK), NUMBER ONE LANYON QUAY, BELFAST, BT1 3LG,
Company Registration Number
NI000930
Private Limited Company
Liquidation

Company Overview

About William James Mccormick & Sons Ltd
WILLIAM JAMES MCCORMICK & SONS LIMITED was founded on 1934-09-12 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". William James Mccormick & Sons Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WILLIAM JAMES MCCORMICK & SONS LIMITED
 
Legal Registered Office
C/O RSM NORTHERN IRELAND (UK)
NUMBER ONE LANYON QUAY
BELFAST
BT1 3LG
Other companies in BT24
 
Filing Information
Company Number NI000930
Company ID Number NI000930
Date formed 1934-09-12
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 14/09/2017
Account next due 14/06/2019
Latest return 31/12/2049
Return next due 
Type of accounts SMALL
Last Datalog update: 2018-06-13 19:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM JAMES MCCORMICK & SONS LIMITED
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Company Officers of WILLIAM JAMES MCCORMICK & SONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MCCLUSKEY
 Company Secretary 2015-03-16
JONATHAN MCCLUSKEY
 Director 2015-03-16
STEPHEN MCCLUSKEY
 Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ROONEY
 Company Secretary 2000-03-13 2015-03-16
MAUREEN KIDNEY
 Director 2000-03-13 2015-03-16
DEREK ROONEY
 Director 2001-04-06 2015-03-16
HELEN ROONEY
 Director 2000-03-13 2015-03-16
PATRICIA ZAMOYASKA
 Director 2000-03-13 2015-03-16
EILEEN MCCORMICK
 Director 2000-03-13 2000-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MCCLUSKEY NORTHERN BAPTIST CORPORATION LIMITED Director 2017-06-01 CURRENT 1924-02-22 Active
JONATHAN MCCLUSKEY MISKELLY BROTHERS LIMITED Director 2015-03-16 CURRENT 1953-05-29 Active
JONATHAN MCCLUSKEY CONEXPO (NI) LIMITED Director 1999-11-25 CURRENT 1991-02-13 Active
STEPHEN MCCLUSKEY MISKELLY BROTHERS LIMITED Director 2015-03-16 CURRENT 1953-05-29 Active
STEPHEN MCCLUSKEY CONEXPO (NI) LIMITED Director 1999-11-25 CURRENT 1991-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-114.41(NI)NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2018-05-11VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/09/17
2018-04-20AA01PREVSHO FROM 31/12/2017 TO 14/09/2017
2017-09-224.71(NI)DECLARATION OF SOLVENCY
2017-09-22VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-22LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O RSM NORTHERN IRELAND NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 30600
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-08-31AA31/12/15 TOTAL EXEMPTION FULL
2016-04-05AR0113/03/16 FULL LIST
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM C/O RSMMCCLUREWATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG
2016-02-23AA01PREVEXT FROM 30/11/2015 TO 31/12/2015
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 30600
2015-05-19AR0113/03/15 FULL LIST
2015-04-13RES01ALTER ARTICLES 11/03/2015
2015-03-26CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-26CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0009300001
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0009300001
2015-03-18AP01DIRECTOR APPOINTED MR JONATHAN MCCLUSKEY
2015-03-18AP03SECRETARY APPOINTED MR STEPHEN MCCLUSKEY
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O RSMMCCLUREWATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ROONEY
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ROONEY
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ZAMOYASKA
2015-03-18TM02APPOINTMENT TERMINATED, SECRETARY HELEN ROONEY
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN KIDNEY
2015-03-18AP01DIRECTOR APPOINTED MR STEPHEN MCCLUSKEY
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM THE QUARRIES 104 BELFAST ROAD BALLYNAHINCH CO DOWN BT24 8ED
2015-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2014-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 30600
2014-03-27AR0113/03/14 FULL LIST
2013-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-04-10AR0113/03/13 FULL LIST
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ZAMOYASKA / 13/03/2013
2012-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-05-14AR0113/03/12 FULL LIST
2011-07-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
2011-04-06AR0105/03/11 FULL LIST
2010-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-04-29AR0113/03/10 FULL LIST
2009-06-16AC(NI)30/11/08 ANNUAL ACCTS
2009-04-03371SR(NI)13/03/09
2008-07-16AC(NI)30/11/07 ANNUAL ACCTS
2008-03-18371S(NI)13/03/08 ANNUAL RETURN SHUTTLE
2007-07-16AC(NI)30/11/06 ANNUAL ACCTS
2007-03-23371S(NI)13/03/07 ANNUAL RETURN SHUTTLE
2006-07-20AC(NI)30/11/05 ANNUAL ACCTS
2006-04-06371S(NI)13/03/06 ANNUAL RETURN SHUTTLE
2005-07-19AC(NI)30/11/04 ANNUAL ACCTS
2004-08-04AC(NI)30/11/03 ANNUAL ACCTS
2003-07-08AC(NI)30/11/02 ANNUAL ACCTS
2003-03-12371S(NI)13/03/03 ANNUAL RETURN SHUTTLE
2002-08-02AC(NI)30/11/01 ANNUAL ACCTS
2002-03-26371S(NI)13/03/02 ANNUAL RETURN SHUTTLE
2002-03-26296(NI)CHANGE OF DIRS/SEC
2002-03-26296(NI)CHANGE OF DIRS/SEC
2001-07-23AC(NI)30/11/00 ANNUAL ACCTS
2001-04-09296(NI)CHANGE OF DIRS/SEC
2001-04-09296(NI)CHANGE OF DIRS/SEC
2001-04-04371S(NI)13/03/01 ANNUAL RETURN SHUTTLE
2000-08-25AC(NI)30/11/99 ANNUAL ACCTS
2000-03-24371S(NI)13/03/00 ANNUAL RETURN SHUTTLE
1999-07-28AC(NI)30/11/98 ANNUAL ACCTS
1999-03-25371S(NI)13/03/99 ANNUAL RETURN SHUTTLE
1999-03-25371S(NI)13/03/99 ANNUAL RETURN SHUTTLE
1998-07-20AC(NI)30/11/97 ANNUAL ACCTS
1998-03-25371S(NI)13/03/98 ANNUAL RETURN SHUTTLE
1998-03-25371S(NI)13/03/98 ANNUAL RETURN SHUTTLE
1997-07-17AC(NI)30/11/96 ANNUAL ACCTS
1997-03-27371S(NI)13/03/97 ANNUAL RETURN SHUTTLE
1997-03-27371S(NI)13/03/97 ANNUAL RETURN SHUTTLE
1996-07-22AC(NI)30/11/95 ANNUAL ACCTS
1996-04-17371S(NI)13/03/96 ANNUAL RETURN SHUTTLE
1996-04-17371S(NI)13/03/96 ANNUAL RETURN SHUTTLE
1995-08-08AC(NI)30/11/94 ANNUAL ACCTS
1995-04-12371S(NI)13/03/95 ANNUAL RETURN SHUTTLE
1995-04-12371S(NI)13/03/95 ANNUAL RETURN SHUTTLE
1994-08-11AC(NI)30/11/93 ANNUAL ACCTS
1994-03-24371S(NI)13/03/94 ANNUAL RETURN SHUTTLE
1994-03-24371S(NI)13/03/94 ANNUAL RETURN SHUTTLE
1993-08-12AC(NI)30/11/92 ANNUAL ACCTS
1993-03-30371S(NI)13/03/93 ANNUAL RETURN SHUTTLE
1993-03-30371S(NI)13/03/93 ANNUAL RETURN SHUTTLE
1992-08-13AC(NI)30/11/91 ANNUAL ACCTS
1992-04-03371A(NI)13/03/92 ANNUAL RETURN FORM
1992-04-03371A(NI)13/03/92 ANNUAL RETURN FORM
1991-10-04AC(NI)30/11/90 ANNUAL ACCTS
1991-05-14AR(NI)01/05/91 ANNUAL RETURN
1991-05-14AR(NI)01/05/91 ANNUAL RETURN
1990-10-02AC(NI)30/11/89 ANNUAL ACCTS
1990-06-08AR(NI)11/04/90 ANNUAL RETURN
1989-09-25AC(NI)30/11/88 ANNUAL ACCTS
1989-08-03AR(NI)06/06/89 ANNUAL RETURN
1988-10-03AC(NI)30/11/87 ANNUAL ACCTS
1988-08-06AR(NI)23/03/88 ANNUAL RETURN
1987-10-10AC(NI)30/11/86 ANNUAL ACCTS
1987-06-05AR(NI)05/03/87 ANNUAL RETURN
1986-10-02AC(NI)30/11/85 ANNUAL ACCTS
1986-08-19296(NI)CHANGE OF DIRS/SEC
1986-06-28AR(NI)10/03/86 ANNUAL RETURN
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILLIAM JAMES MCCORMICK & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-05-10
Resolutions for Winding-up2017-09-22
Notices to Creditors2017-09-22
Appointment of Liquidators2017-09-22
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM JAMES MCCORMICK & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WILLIAM JAMES MCCORMICK & SONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 WILLIAM JAMES MCCORMICK & SONS LIMITED

Intangible Assets
Patents
We have not found any records of WILLIAM JAMES MCCORMICK & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM JAMES MCCORMICK & SONS LIMITED
Trademarks
We have not found any records of WILLIAM JAMES MCCORMICK & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM JAMES MCCORMICK & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as WILLIAM JAMES MCCORMICK & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM JAMES MCCORMICK & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyWILLIAM JAMES MCCORMICK & SONS LIMITEDEvent Date2019-05-10
NOTICE IS HEREBY GIVEN , pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 , that a Final Meeting of the above named company will be held at the offices of RSM, Number One, Lanyon Quay, Belfast, BT1 3LG on the 12 day of June 2019 AT 10.00 a.m. for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding-up to closure. Forms of proxy, if intended to be used, must be duly completed and lodged at the offices of RSM , Number One, Lanyon Quay, Belfast, BT1 3LG , no later than 12.00 noon on the 11 day of June 2019 . DATED: this 9 day of May 2019 Stephen Armstrong : Joint Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyWILLIAM JAMES MCCORMICK & SONS LIMITEDEvent Date2017-09-22
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWILLIAM JAMES MCCORMICK & SONS LIMITEDEvent Date2017-09-14
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWILLIAM JAMES MCCORMICK & SONS LIMITEDEvent Date2017-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM JAMES MCCORMICK & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIAM JAMES MCCORMICK & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT1 3LG