Dissolved
Dissolved 2017-09-01
Company Information for MOFFATTS' (DRUMQUIN) LIMITED
MURRAY STREET, BELFAST, BT7,
|
Company Registration Number
NI004976
Private Limited Company
Dissolved Dissolved 2017-09-01 |
Company Name | |
---|---|
MOFFATTS' (DRUMQUIN) LIMITED | |
Legal Registered Office | |
MURRAY STREET BELFAST | |
Company Number | NI004976 | |
---|---|---|
Date formed | 1961-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-09-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-26 00:13:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARCON COMPLIANCE LIMITED |
||
MICHAEL JOHN CHOULES |
||
TARMAC DIRECTORS (UK) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA PULESTON PENHALLURICK |
Director | ||
GUY FRANKLIN YOUNG |
Director | ||
LAFARGE TARMAC DIRECTORS (UK) LIMITED |
Director | ||
ANDREW CHRISTOPHER BOLTER |
Director | ||
TERENCE ROBERT LAST |
Director | ||
JOHANNES FREDERICK VAN BLERK SERFONTEIN |
Director | ||
TIMOTHY CHARLES JACKSON |
Director | ||
ROBERT IAN WALTER BOYD |
Director | ||
TARMAC NOMINEES LIMITED |
Director | ||
TERENCE ROBERT LAST |
Director | ||
GRAHAM SAMUEL GRENHALAGH |
Director | ||
ROBERT IAN FINDLATER |
Director | ||
GEORGE WILLIAM BOLSOVER |
Director | ||
RAYMOND G MOFFATT |
Director | ||
STANLEY J MOFFATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAUL ACRES MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
BELFAST STORAGE LIMITED | Company Secretary | 2018-04-19 | CURRENT | 2017-09-01 | Active | |
EDINSTEWART LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
DEEP LABS LTD | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
MALONE WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
SISAF LTD | Company Secretary | 2016-07-25 | CURRENT | 2006-10-23 | Active | |
LOUGH NEAGH SAND TRADERS LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
DALRADIAN GOLD LIMITED | Company Secretary | 2014-09-22 | CURRENT | 1971-11-26 | Active | |
PSW (NI) LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
MS (NI) LIMITED | Company Secretary | 2014-08-06 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
MUNSTER SIMMS ENGINEERING LIMITED | Company Secretary | 2014-08-06 | CURRENT | 1965-02-18 | Active | |
CV6 THERAPEUTICS (NI) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
CASALANE LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
SHANAPORT LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
CMCD SERVICES LIMITED | Company Secretary | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2016-10-18 | |
CVS CAREMARK NI IT OPERATIONS CENTER LTD. | Company Secretary | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-02-02 | |
ARTS & BUSINESS NORTHERN IRELAND SERVICES LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
WANDSWORTH PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
GILBUS LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2013-09-06 | |
SPM GROUP 1 LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2013-11-22 | |
FINAGHY ROAD NORTH MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
MAPLE HILL NO. 1 MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
BALNAFORGE LIMITED | Company Secretary | 2009-09-22 | CURRENT | 2009-09-22 | Active | |
KATIE DORAN COMMUNICATION LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2009-09-10 | Dissolved 2017-02-14 | |
SARCON (NO.325) LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-26 | Dissolved 2015-02-13 | |
SARCON (NO.319) LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2009-05-07 | Dissolved 2015-10-20 | |
SECIN IRELAND LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
REPORTBOX LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
FCC CONSTRUCTION NORTHERN IRELAND LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
JOHNSTON NORTH LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2016-03-15 | |
LANYON COMMUNICATIONS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SARCON (NO. 156) LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-12 | Active | |
AVERY RESOURCES (NORTHERN IRELAND) LIMITED | Company Secretary | 2003-09-06 | CURRENT | 2003-09-06 | Active | |
BARONSCOURT QUARRIES LIMITED | Company Secretary | 1991-03-04 | CURRENT | 1991-03-04 | Dissolved 2016-03-22 | |
INFINEER LTD | Company Secretary | 1970-11-06 | CURRENT | 1970-11-06 | Dissolved 2015-02-18 | |
UNITED FIRECLAY PRODUCTS LIMITED | Director | 2017-02-01 | CURRENT | 1948-06-24 | Active | |
CRH CLAY PRODUCTS LIMITED | Director | 2017-02-01 | CURRENT | 2007-02-13 | Liquidation | |
IBSTOCK SCOTTISH BRICK LIMITED | Director | 2017-02-01 | CURRENT | 1977-12-19 | Liquidation | |
TARMAC CLAYFORM LIMITED | Director | 2016-09-01 | CURRENT | 1988-10-18 | Active | |
MINEVOTE PUBLIC LIMITED COMPANY | Director | 2016-09-01 | CURRENT | 1990-10-15 | Active | |
TILCON TRUPAK LIMITED | Director | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
TERMODECK LIMITED | Director | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
HEMELITE LIMITED | Director | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
NEWARK CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1976-11-11 | Dissolved 2016-12-21 | |
PREMIER READY MIX CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 2002-08-07 | Dissolved 2016-12-21 | |
TARMAC MARINE (DORMANT) LIMITED | Director | 2015-08-27 | CURRENT | 1962-07-31 | Dissolved 2016-12-21 | |
TARMAC RECYCLING LIMITED | Director | 2015-08-27 | CURRENT | 2000-07-04 | Dissolved 2016-12-21 | |
TARMAC SAND & GRAVEL LIMITED | Director | 2015-08-27 | CURRENT | 1971-10-01 | Dissolved 2016-12-13 | |
SCUNTHORPE SLAG LIMITED | Director | 2015-08-27 | CURRENT | 1930-12-13 | Active | |
SCOTASH LIMITED | Director | 2017-10-01 | CURRENT | 1999-06-14 | Active | |
ARGOT PROPERTIES LIMITED | Director | 2016-08-31 | CURRENT | 1988-12-23 | Active | |
FOXHOLES BUSINESS PARK LIMITED | Director | 2016-08-31 | CURRENT | 1987-10-07 | Active | |
ELSTOW ASPHALT LIMITED | Director | 2016-08-31 | CURRENT | 2004-07-07 | Liquidation | |
SOUTH KENSINGTON DEVELOPMENTS LIMITED | Director | 2016-08-31 | CURRENT | 1990-04-05 | Active | |
BUXTON LIME INDUSTRIES LIMITED | Director | 2016-08-31 | CURRENT | 1991-09-30 | Active | |
BUXTON RAIL LIMITED | Director | 2016-08-31 | CURRENT | 1995-04-26 | Liquidation | |
LINEAR QUARRY PRODUCTS LIMITED | Director | 2016-08-31 | CURRENT | 1998-04-21 | Active | |
TARMAC BENCHMARK DEVELOPMENTS LIMITED | Director | 2016-08-31 | CURRENT | 1988-03-31 | Liquidation | |
SHEPPERTON AGGREGATES LIMITED | Director | 2016-08-31 | CURRENT | 1986-02-19 | Liquidation | |
TARMAC GUILDFORD LIMITED | Director | 2016-08-31 | CURRENT | 1988-12-29 | Active | |
WHITE LION WALK LIMITED | Director | 2016-08-31 | CURRENT | 1983-08-24 | Active | |
LIGNACITE (TRADE MARK) LIMITED | Director | 2016-08-31 | CURRENT | 1952-11-28 | Active | |
SCHOFIELD CENTRE LIMITED | Director | 2016-08-31 | CURRENT | 1984-12-12 | Active | |
LINK WAY MANAGEMENT COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 1997-01-10 | Active | |
PRESTIGE SPORTS SURFACES LIMITED | Director | 2016-08-31 | CURRENT | 1998-08-19 | Liquidation | |
HARLOW ASPHALT LIMITED | Director | 2016-08-31 | CURRENT | 2002-06-18 | Liquidation | |
ALSTON LIMESTONE COMPANY (THE) LIMITED | Director | 2016-08-15 | CURRENT | 1908-08-19 | Liquidation | |
SITUSEC SURFACING LIMITED | Director | 2016-08-15 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
SITUSEC ROADSTONE LIMITED | Director | 2016-08-15 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
TARMAC ASPHALT INTERNATIONAL LIMITED | Director | 2016-08-15 | CURRENT | 1992-01-29 | Active - Proposal to Strike off | |
TARMAC MINERAL PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
MERSEY ASPHALT LIMITED | Director | 2016-08-15 | CURRENT | 1998-11-27 | Dissolved 2017-08-24 | |
POULTON LE FYLDE ASPHALT LIMITED | Director | 2016-08-15 | CURRENT | 1997-04-10 | Dissolved 2017-08-24 | |
ROSELAND ASPHALT LIMITED | Director | 2016-08-15 | CURRENT | 1984-12-12 | Dissolved 2017-08-24 | |
A. TULLOCH & SONS (HOLDINGS) LIMITED | Director | 2016-08-15 | CURRENT | 1974-10-21 | Dissolved 2018-01-09 | |
TULLOCH QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1976-05-19 | Dissolved 2018-01-09 | |
TEESSIDE WASTE MANAGEMENT LIMITED | Director | 2016-08-15 | CURRENT | 1997-02-19 | Dissolved 2017-08-24 | |
YORKSHIRE BUILDING SUPPLIES LIMITED | Director | 2016-08-15 | CURRENT | 1991-06-12 | Dissolved 2017-08-24 | |
TARMAC (BA) LIMITED | Director | 2016-08-15 | CURRENT | 1935-11-14 | Active | |
CROXDEN QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1966-02-11 | Active | |
APPLICATIONFOR LIMITED | Director | 2016-08-15 | CURRENT | 1993-08-19 | Liquidation | |
DOW MAC CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1992-07-31 | Liquidation | |
ENVIRONMENTAL AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1997-10-15 | Liquidation | |
NEW LONDON ROAD DEVELOPMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1989-11-17 | Liquidation | |
SOLENT AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1992-07-13 | Active | |
TARMAC TOPMIX LIMITED | Director | 2016-08-15 | CURRENT | 1995-11-29 | Active | |
TAYESTONE RECYCLED AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1996-05-01 | Liquidation | |
TARMAC TOPBLOCK LIMITED | Director | 2016-08-15 | CURRENT | 1996-07-12 | Liquidation | |
TARMAC TOPFLOOR LIMITED | Director | 2016-08-15 | CURRENT | 1996-07-30 | Liquidation | |
WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED | Director | 2016-08-15 | CURRENT | 1998-02-19 | Liquidation | |
TILCON (NORTH) LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-17 | Active | |
TARMAC HIGHWAY SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1999-05-13 | Liquidation | |
TARMAC NOMINEES TWO LIMITED | Director | 2016-08-15 | CURRENT | 1999-06-04 | Active | |
TARMAC LIMITED | Director | 2016-08-15 | CURRENT | 2005-09-12 | Active | |
KINGS & COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1899-05-13 | Active | |
THE BURNSIDE QUARRY COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1934-09-13 | Liquidation | |
TCR AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1964-06-10 | Active | |
CRAVEN STREET DEVELOPMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1988-08-03 | Liquidation | |
BETTAMIX LIMITED | Director | 2016-08-15 | CURRENT | 1969-07-29 | Active | |
ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) | Director | 2016-08-15 | CURRENT | 1921-11-12 | Liquidation | |
BUXTON LIME AND CEMENT LIMITED | Director | 2016-08-15 | CURRENT | 1919-04-30 | Active | |
BLUE CIRCLE INVESTMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1885-09-09 | Active | |
ABERTHAW CEMENT LIMITED | Director | 2016-08-15 | CURRENT | 1912-06-06 | Liquidation | |
BRIGGS AMASCO CURTAINWALL LIMITED | Director | 2016-08-15 | CURRENT | 1934-02-08 | Liquidation | |
BRADY INDUSTRIES LIMITED | Director | 2016-08-15 | CURRENT | 1935-04-24 | Liquidation | |
CHARLES SMITH SONS & CO LIMITED | Director | 2016-08-15 | CURRENT | 1937-04-23 | Liquidation | |
ACE MINIMIX LIMITED | Director | 2016-08-15 | CURRENT | 1974-06-28 | Liquidation | |
AGGREGATE DIRECT LIMITED | Director | 2016-08-15 | CURRENT | 1979-02-20 | Active | |
BLUE CIRCLE DARTFORD ESTATES LIMITED | Director | 2016-08-15 | CURRENT | 1981-03-11 | Liquidation | |
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1984-06-07 | Liquidation | |
BEASLEY COATED STONE LIMITED | Director | 2016-08-15 | CURRENT | 1985-12-31 | Liquidation | |
BODFARI (QUARRIES) LIMITED | Director | 2016-08-15 | CURRENT | 1986-05-14 | Active | |
CEMPAK LIMITED | Director | 2016-08-15 | CURRENT | 1987-03-27 | Liquidation | |
BODFARI QUARRY PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1987-05-13 | Liquidation | |
BROADHILL DEVELOPMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1988-12-23 | Active | |
MINIMIX LIMITED | Director | 2016-08-15 | CURRENT | 1990-03-22 | Active | |
MEDWAY VALLEY PARK LIMITED | Director | 2016-08-15 | CURRENT | 1991-07-24 | Active | |
BLUE CIRCLE RESIDENTIAL ESTATES LIMITED | Director | 2016-08-15 | CURRENT | 1993-12-14 | Active | |
ENNEMIX PLC | Director | 2016-08-15 | CURRENT | 1994-05-19 | Active | |
GREATER LONDON ASPHALT LIMITED | Director | 2016-08-15 | CURRENT | 1994-11-30 | Liquidation | |
BRISTOL AGGREGATES RECYCLING LIMITED | Director | 2016-08-15 | CURRENT | 2002-03-11 | Liquidation | |
LIME-SAND MORTAR (SOUTHERN) LIMITED | Director | 2016-08-15 | CURRENT | 1925-06-04 | Active | |
POZAMENT LIMITED | Director | 2016-08-15 | CURRENT | 1930-03-08 | Active | |
BOTHWELL PARK BRICK COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1988-03-15 | Liquidation | |
CMS-POZAMENT LIMITED | Director | 2016-08-15 | CURRENT | 1995-03-31 | Liquidation | |
WADDINGTON FELL QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1961-04-20 | Liquidation | |
TILLING CONSTRUCTION SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1964-08-21 | Active | |
TIPTON HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1975-02-25 | Liquidation | |
TARMAC PROPERTIES HOME COUNTIES LIMITED | Director | 2016-08-15 | CURRENT | 1972-12-20 | Active | |
TARMAC AVIATION LIMITED | Director | 2016-08-15 | CURRENT | 1989-07-05 | Liquidation | |
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Director | 2016-08-15 | CURRENT | 1989-09-14 | Liquidation | |
UNITED MARINE HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1989-11-27 | Liquidation | |
SITUSEC CONTRACTORS LIMITED | Director | 2016-08-15 | CURRENT | 1961-03-27 | Active | |
RITEMIX CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1973-04-09 | Liquidation | |
TOPMIX (MORTARS) LIMITED | Director | 2016-08-15 | CURRENT | 1956-03-22 | Active | |
TARMAC ROADSTONE LIMITED | Director | 2016-08-15 | CURRENT | 1941-07-21 | Active | |
TARMAC ROADSTONE HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1957-11-29 | Active | |
R.R. LAND INVESTMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1900-07-18 | Active | |
PLASTERBOARD DIRECT LIMITED | Director | 2016-08-15 | CURRENT | 1921-11-01 | Active | |
NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) | Director | 2016-08-15 | CURRENT | 1876-11-08 | Liquidation | |
TARMAC NOMINEES LIMITED | Director | 2016-08-15 | CURRENT | 1960-09-15 | Active | |
TGCL (OLDCO) LIMITED | Director | 2016-08-15 | CURRENT | 1960-09-21 | Liquidation | |
TARMAC MINIMIX LIMITED | Director | 2016-08-15 | CURRENT | 1986-09-09 | Liquidation | |
TARMAC BURFORD (SOUTHERN) LIMITED | Director | 2016-08-15 | CURRENT | 1988-03-31 | Liquidation | |
FRANCIS PARKER LIMITED | Director | 2016-08-15 | CURRENT | 1988-10-20 | Active | |
UNITED MARINE AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1989-01-17 | Liquidation | |
WINMIX LIMITED | Director | 2016-08-15 | CURRENT | 1950-10-30 | Active | |
WILDMOUNT PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 1964-01-20 | Liquidation | |
WELSH AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1970-04-10 | Active | |
VAL DE TRAVERS ASPHALTE LIMITED | Director | 2016-08-15 | CURRENT | 1871-02-15 | Active | |
W.J.HALL & SONS (GORLESTON) LIMITED | Director | 2016-08-15 | CURRENT | 1953-04-07 | Active | |
VICOURT LIMITED | Director | 2016-08-15 | CURRENT | 1958-05-02 | Active | |
TOPMIX LIMITED | Director | 2016-08-15 | CURRENT | 1925-11-05 | Active | |
TREVIANS LIMITED | Director | 2016-08-15 | CURRENT | 1932-07-21 | Active | |
TILCON SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1952-06-10 | Active | |
THERMODECK LIMITED | Director | 2016-08-15 | CURRENT | 1952-01-22 | Active | |
TEESSIDE SLAG LIMITED | Director | 2016-08-15 | CURRENT | 1958-07-25 | Active | |
TARMAC ROADSTONE NOMINEES LIMITED | Director | 2016-08-15 | CURRENT | 1894-10-31 | Active | |
TARMAC UK LIMITED | Director | 2016-08-15 | CURRENT | 1906-07-03 | Active | |
TARMAC TOPFLIGHT LIMITED | Director | 2016-08-15 | CURRENT | 1934-01-05 | Active | |
TARMAC PROVINCIAL PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 1909-03-30 | Active | |
TARMAC BUILDING MATERIALS LIMITED | Director | 2016-08-15 | CURRENT | 1935-06-03 | Active | |
TARMAC STRUCTURAL CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1917-05-03 | Liquidation | |
TARMAC (SQ) LIMITED | Director | 2016-08-15 | CURRENT | 1933-10-14 | Liquidation | |
TARMAC CHARCON LIMITED | Director | 2016-08-15 | CURRENT | 1955-08-11 | Liquidation | |
TARMAC CONCRETE PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1958-05-27 | Liquidation | |
TARMAC INDUSTRIAL PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1955-12-07 | Active | |
STEETLEY CONSTRUCTION MATERIALS LIMITED | Director | 2016-08-15 | CURRENT | 1952-10-27 | Active | |
STEETLEY QUARRY PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1958-09-04 | Active | |
SITE MIXED CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1921-02-08 | Active | |
TARMAC BRICKS & TILES LIMITED | Director | 2016-08-15 | CURRENT | 1963-06-13 | Liquidation | |
SEVERN VALLEY BRICK COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1938-02-01 | Liquidation | |
TARMAC PROPERTIES (JMA) LIMITED | Director | 2016-08-15 | CURRENT | 1965-07-01 | Active | |
TARMAC RECYCLED AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1966-02-28 | Liquidation | |
SCUNTHORPE SLAG LIMITED | Director | 2016-08-15 | CURRENT | 1930-12-13 | Active | |
S.G. BALDWIN LIMITED | Director | 2016-08-15 | CURRENT | 1951-09-07 | Active | |
SITUSEC LIMITED | Director | 2016-08-15 | CURRENT | 1979-06-20 | Liquidation | |
TARMAC MINERALS LIMITED | Director | 2016-08-15 | CURRENT | 1979-11-26 | Active | |
TARMAC UK HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1980-09-25 | Liquidation | |
REDLAND READYMIX HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1922-06-30 | Active | |
PROVIDETHAT LIMITED | Director | 2016-08-15 | CURRENT | 1965-07-28 | Active | |
RAISBY QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1967-12-29 | Liquidation | |
NORTH NOTTS GRAVEL COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1934-04-21 | Active | |
NASH ROCKS STONE AND LIME COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1932-03-29 | Active | |
MOREYS (VERWOOD) LIMITED | Director | 2016-08-15 | CURRENT | 1936-12-04 | Active | |
PANVERS LIMITED | Director | 2016-08-15 | CURRENT | 1977-03-14 | Liquidation | |
JEE'S HARTSHILL LIMITED | Director | 2016-08-15 | CURRENT | 1898-09-27 | Active | |
HOLME HALL QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1954-07-23 | Liquidation | |
HILTON PROPERTY HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1957-11-08 | Active | |
FRANCIS PARKER PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 1933-07-03 | Liquidation | |
FRANCIS PARKER LAND LIMITED | Director | 2016-08-15 | CURRENT | 1961-04-18 | Active | |
ENNEMIX HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1967-11-13 | Active | |
E. BUTLER & SONS (MALTBY) LIMITED | Director | 2016-08-15 | CURRENT | 1941-03-04 | Liquidation | |
E.G. COLEMAN (WEYMOUTH) LIMITED | Director | 2016-08-15 | CURRENT | 1959-06-30 | Liquidation | |
DOW MAC LIMITED | Director | 2016-08-15 | CURRENT | 1946-12-18 | Liquidation | |
TARMAC TOPLITE LIMITED | Director | 2016-08-15 | CURRENT | 1982-12-14 | Liquidation | |
TIPTON GROUP LIMITED | Director | 2016-08-15 | CURRENT | 1983-07-04 | Active | |
ROSELAND AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1983-12-05 | Liquidation | |
CEMENT DIRECT LIMITED | Director | 2016-08-15 | CURRENT | 1929-01-23 | Liquidation | |
CANNOCK RECYCLING LIMITED | Director | 2016-08-15 | CURRENT | 1935-11-27 | Active | |
BUSY BEES LIMITED | Director | 2016-08-15 | CURRENT | 1947-07-24 | Active | |
BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) | Director | 2016-08-15 | CURRENT | 1924-12-12 | Active | |
BOWNE & SHAW LIMITED | Director | 2016-08-15 | CURRENT | 1921-04-26 | Active | |
BLUE CIRCLE SHARE SHOP LIMITED | Director | 2016-08-15 | CURRENT | 1962-08-10 | Active | |
ANYMIX LIMITED | Director | 2016-08-15 | CURRENT | 1930-05-07 | Active | |
TARMAC (UK) SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1998-04-03 | Liquidation | |
TARMAC RECYCLING SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-01 | Liquidation | |
ECOTHERM HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 1992-06-22 | Liquidation | |
ENNEMIX PLC | Director | 2016-06-02 | CURRENT | 1994-05-19 | Active | |
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Director | 2016-06-02 | CURRENT | 1989-09-14 | Liquidation | |
LONGFORD INDUSTRIAL HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 1899-04-04 | Dissolved 2016-01-26 | |
TILCON (SOUTH) LIMITED | Director | 2013-06-28 | CURRENT | 1960-05-16 | Dissolved 2016-01-26 | |
BIRMINGHAM SAND & GRAVEL LIMITED | Director | 2013-06-28 | CURRENT | 1962-07-13 | Dissolved 2016-01-26 | |
HOSKINS & HORTON LIMITED | Director | 2013-06-28 | CURRENT | 1905-08-11 | Dissolved 2016-01-26 | |
TARMAC GROUP LIMITED | Director | 2013-06-28 | CURRENT | 1999-04-09 | Active | |
TARMAC SOUTHERN LIMITED | Director | 2013-06-28 | CURRENT | 1946-07-17 | Active - Proposal to Strike off | |
COMPASS AGGREGATES LIMITED | Director | 2013-06-28 | CURRENT | 1952-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 05/05/2017 | |
4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AP02 | CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK | |
AR01 | 01/12/15 FULL LIST | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 14/12/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/12/15 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 10/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 01/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS FIONA PULESTON PENHALLURICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER | |
AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT LAST / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 01/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GUY FRANKLIN YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SERFONTEIN | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES FREDERICK VAN BLERK SERFONTEIN / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT LAST / 30/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SARCON COMPLIANCE LIMITED / 30/12/2009 | |
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 | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 31/12/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC |
Final Meet | 2017-03-24 |
Appointment of Liquidators | 2016-10-07 |
Notices to Creditors | 2016-10-07 |
Resolutions for Winding-up | 2016-10-07 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | NORTHERN BANK | |
CHARGE OVER ALL BOOK DEBTS | Satisfied | NORTHERN BANK | |
FLOATING CHARGE | Satisfied | NORTHERN BANK | |
MORTGAGE | Satisfied | NORTHERN BANK | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LTD |
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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 MOFFATTS' (DRUMQUIN) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MOFFATTS' (DRUMQUIN) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MOFFATTS' (DRUMQUIN) LTD | Event Date | 2017-03-24 |
Emma Cray and Stephen Cave were appointed liquidators of the above company on 29 September 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT on 5 May 2017 commencing at 3.30 pm for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 4 May 2017. Further information: Re Office holders: Office holder licence numbers: Emma Cray: 17450; Stephen Cave: 10730 Re company in liquidation: Registered office address: c/o Carson & Mcdowell, Murray House, Murray Street, Belfast, BT7 6DN Further information about this case is available from Joanne Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MOFFATTS’ (DRUMQUIN) LIMITED | Event Date | 2016-10-07 |
NOTICE IS HEREBY GIVEN that on 29 September 2016 the company was placed in Members Voluntary Liquidation and Stephen Cave of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR and Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall St, Birmingham, B3 2DT were appointed Joint Liquidators. The Joint Liquidators give notice pursuant to Rule 4.192 of the Insolvency Rules (NI) 1991 that the creditors of the company must send details, in writing of any claim against the company to Emma Cray at PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall St, Birmingham, B3 2DT, by 11 November 2016 which is the last day for proving claims. The Joint Liquidators also give notice that they will then make a final distribution to creditors and any creditor who does not make a claim by the date mentioned will not be included in the distribution. This Liquidation is part of a group structural reorganisation. THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Dated: 29 September 2016 Emma Cray : Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MOFFATTS’ (DRUMQUIN) LIMITED | Event Date | 2016-10-07 |
Registered in Northern Ireland The following written resolutions of the sole member of Moffatts (Drumquin) Limited were passed on 29 September 2016. Special Resolutions 1. THAT the Company be wound up voluntarily. 2. THAT , in accordance with the provisions of the Companys articles of association, the Joint Liquidators be and are hereby authorised to: Distribute to the members of the Company in specie the whole or any part of the assets of the Company. Value any assets and determine how the distribution shall be carried out to the members. Vest the whole or any part of the assets in trustees upon such trust for the benefit of the members as the Joint Liquidators so determine, but no member shall be compelled to accept any assets upon which there is a liability. Ordinary Resolutions 3. THAT Emma Cray of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT and Stephen Cave of PricewaterhouseCoopers LLP , Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR , be and are appointed as Joint Liquidators for the purpose of its voluntary winding up. Dated this day the 29 September 2016 Daniel Creedon : For and on behalf of the sole member : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MOFFATTS’ (DRUMQUIN) LIMITED | Event Date | 2016-09-29 |
Stephen Cave of PricewaterhouseCoopers LLP , Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR and Emma Cray of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT : | |||
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