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Home > Northern Ireland > MOFFATTS' (DRUMQUIN) LIMITED
Company Information for

MOFFATTS' (DRUMQUIN) LIMITED

MURRAY STREET, BELFAST, BT7,
Company Registration Number
NI004976
Private Limited Company
Dissolved

Dissolved 2017-09-01

Company Overview

About Moffatts' (drumquin) Ltd
MOFFATTS' (DRUMQUIN) LIMITED was founded on 1961-06-29 and had its registered office in Murray Street. The company was dissolved on the 2017-09-01 and is no longer trading or active.

Key Data
Company Name
MOFFATTS' (DRUMQUIN) LIMITED
 
Legal Registered Office
MURRAY STREET
BELFAST
 
Filing Information
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
Primary Source:Companies House
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Company Officers of MOFFATTS' (DRUMQUIN) LIMITED

Current Directors
Officer Role Date Appointed
SARCON COMPLIANCE LIMITED
Company Secretary 1961-06-29
MICHAEL JOHN CHOULES
Director 2015-08-27
TARMAC DIRECTORS (UK) LIMITED
Director 2016-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA PULESTON PENHALLURICK
Director 2014-04-04 2016-03-15
GUY FRANKLIN YOUNG
Director 2011-02-01 2015-10-31
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director 2014-02-27 2015-08-27
ANDREW CHRISTOPHER BOLTER
Director 2012-09-03 2014-04-04
TERENCE ROBERT LAST
Director 2005-08-05 2014-02-27
JOHANNES FREDERICK VAN BLERK SERFONTEIN
Director 2006-08-01 2011-02-01
TIMOTHY CHARLES JACKSON
Director 2005-08-05 2006-07-31
ROBERT IAN WALTER BOYD
Director 2000-05-26 2005-08-05
TARMAC NOMINEES LIMITED
Director 2004-09-30 2005-08-05
TERENCE ROBERT LAST
Director 2001-05-01 2004-10-15
GRAHAM SAMUEL GRENHALAGH
Director 2000-03-13 2001-05-01
ROBERT IAN FINDLATER
Director 1999-10-19 2000-05-26
GEORGE WILLIAM BOLSOVER
Director 1999-10-19 2000-03-13
RAYMOND G MOFFATT
Director 1961-06-29 1999-10-19
STANLEY J MOFFATT
Director 1961-06-29 1999-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARCON COMPLIANCE LIMITED SAUL ACRES MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
SARCON COMPLIANCE LIMITED BELFAST STORAGE LIMITED Company Secretary 2018-04-19 CURRENT 2017-09-01 Active
SARCON COMPLIANCE LIMITED EDINSTEWART LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
SARCON COMPLIANCE LIMITED DEEP LABS LTD Company Secretary 2017-06-12 CURRENT 2017-06-12 Active
SARCON COMPLIANCE LIMITED MALONE WAY MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-18 CURRENT 2017-01-18 Active
SARCON COMPLIANCE LIMITED SISAF LTD Company Secretary 2016-07-25 CURRENT 2006-10-23 Active
SARCON COMPLIANCE LIMITED LOUGH NEAGH SAND TRADERS LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
SARCON COMPLIANCE LIMITED DALRADIAN GOLD LIMITED Company Secretary 2014-09-22 CURRENT 1971-11-26 Active
SARCON COMPLIANCE LIMITED PSW (NI) LIMITED Company Secretary 2014-08-06 CURRENT 2007-10-17 Active - Proposal to Strike off
SARCON COMPLIANCE LIMITED MS (NI) LIMITED Company Secretary 2014-08-06 CURRENT 1996-11-27 Active - Proposal to Strike off
SARCON COMPLIANCE LIMITED MUNSTER SIMMS ENGINEERING LIMITED Company Secretary 2014-08-06 CURRENT 1965-02-18 Active
SARCON COMPLIANCE LIMITED CV6 THERAPEUTICS (NI) LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active
SARCON COMPLIANCE LIMITED CASALANE LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Active
SARCON COMPLIANCE LIMITED SHANAPORT LIMITED Company Secretary 2012-12-05 CURRENT 2012-12-05 Active
SARCON COMPLIANCE LIMITED CMCD SERVICES LIMITED Company Secretary 2012-02-24 CURRENT 2012-02-24 Dissolved 2016-10-18
SARCON COMPLIANCE LIMITED CVS CAREMARK NI IT OPERATIONS CENTER LTD. Company Secretary 2011-11-07 CURRENT 2011-11-07 Dissolved 2017-02-02
SARCON COMPLIANCE LIMITED ARTS & BUSINESS NORTHERN IRELAND SERVICES LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
SARCON COMPLIANCE LIMITED WANDSWORTH PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
SARCON COMPLIANCE LIMITED GILBUS LIMITED Company Secretary 2011-03-29 CURRENT 2011-03-29 Dissolved 2013-09-06
SARCON COMPLIANCE LIMITED SPM GROUP 1 LIMITED Company Secretary 2011-03-29 CURRENT 2011-03-29 Dissolved 2013-11-22
SARCON COMPLIANCE LIMITED FINAGHY ROAD NORTH MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-04 CURRENT 2010-03-04 Active
SARCON COMPLIANCE LIMITED MAPLE HILL NO. 1 MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-01 CURRENT 2009-12-01 Active
SARCON COMPLIANCE LIMITED BALNAFORGE LIMITED Company Secretary 2009-09-22 CURRENT 2009-09-22 Active
SARCON COMPLIANCE LIMITED KATIE DORAN COMMUNICATION LIMITED Company Secretary 2009-09-10 CURRENT 2009-09-10 Dissolved 2017-02-14
SARCON COMPLIANCE LIMITED SARCON (NO.325) LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Dissolved 2015-02-13
SARCON COMPLIANCE LIMITED SARCON (NO.319) LIMITED Company Secretary 2009-05-07 CURRENT 2009-05-07 Dissolved 2015-10-20
SARCON COMPLIANCE LIMITED SECIN IRELAND LIMITED Company Secretary 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
SARCON COMPLIANCE LIMITED REPORTBOX LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-24 Active
SARCON COMPLIANCE LIMITED FCC CONSTRUCTION NORTHERN IRELAND LIMITED Company Secretary 2008-12-16 CURRENT 2008-12-16 Active
SARCON COMPLIANCE LIMITED JOHNSTON NORTH LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Dissolved 2016-03-15
SARCON COMPLIANCE LIMITED LANYON COMMUNICATIONS LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
SARCON COMPLIANCE LIMITED SARCON (NO. 156) LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-12 Active
SARCON COMPLIANCE LIMITED AVERY RESOURCES (NORTHERN IRELAND) LIMITED Company Secretary 2003-09-06 CURRENT 2003-09-06 Active
SARCON COMPLIANCE LIMITED BARONSCOURT QUARRIES LIMITED Company Secretary 1991-03-04 CURRENT 1991-03-04 Dissolved 2016-03-22
SARCON COMPLIANCE LIMITED INFINEER LTD Company Secretary 1970-11-06 CURRENT 1970-11-06 Dissolved 2015-02-18
MICHAEL JOHN CHOULES UNITED FIRECLAY PRODUCTS LIMITED Director 2017-02-01 CURRENT 1948-06-24 Active
MICHAEL JOHN CHOULES CRH CLAY PRODUCTS LIMITED Director 2017-02-01 CURRENT 2007-02-13 Liquidation
MICHAEL JOHN CHOULES IBSTOCK SCOTTISH BRICK LIMITED Director 2017-02-01 CURRENT 1977-12-19 Liquidation
MICHAEL JOHN CHOULES TARMAC CLAYFORM LIMITED Director 2016-09-01 CURRENT 1988-10-18 Active
MICHAEL JOHN CHOULES MINEVOTE PUBLIC LIMITED COMPANY Director 2016-09-01 CURRENT 1990-10-15 Active
MICHAEL JOHN CHOULES TILCON TRUPAK LIMITED Director 2016-03-15 CURRENT 2012-09-11 Dissolved 2017-03-21
MICHAEL JOHN CHOULES TERMODECK LIMITED Director 2016-03-15 CURRENT 2012-09-11 Dissolved 2017-03-21
MICHAEL JOHN CHOULES HEMELITE LIMITED Director 2016-03-15 CURRENT 2012-09-11 Dissolved 2017-03-21
MICHAEL JOHN CHOULES NEWARK CONCRETE LIMITED Director 2015-08-27 CURRENT 1976-11-11 Dissolved 2016-12-21
MICHAEL JOHN CHOULES PREMIER READY MIX CONCRETE LIMITED Director 2015-08-27 CURRENT 2002-08-07 Dissolved 2016-12-21
MICHAEL JOHN CHOULES TARMAC MARINE (DORMANT) LIMITED Director 2015-08-27 CURRENT 1962-07-31 Dissolved 2016-12-21
MICHAEL JOHN CHOULES TARMAC RECYCLING LIMITED Director 2015-08-27 CURRENT 2000-07-04 Dissolved 2016-12-21
MICHAEL JOHN CHOULES TARMAC SAND & GRAVEL LIMITED Director 2015-08-27 CURRENT 1971-10-01 Dissolved 2016-12-13
MICHAEL JOHN CHOULES SCUNTHORPE SLAG LIMITED Director 2015-08-27 CURRENT 1930-12-13 Active
TARMAC DIRECTORS (UK) LIMITED SCOTASH LIMITED Director 2017-10-01 CURRENT 1999-06-14 Active
TARMAC DIRECTORS (UK) LIMITED ARGOT PROPERTIES LIMITED Director 2016-08-31 CURRENT 1988-12-23 Active
TARMAC DIRECTORS (UK) LIMITED FOXHOLES BUSINESS PARK LIMITED Director 2016-08-31 CURRENT 1987-10-07 Active
TARMAC DIRECTORS (UK) LIMITED ELSTOW ASPHALT LIMITED Director 2016-08-31 CURRENT 2004-07-07 Liquidation
TARMAC DIRECTORS (UK) LIMITED SOUTH KENSINGTON DEVELOPMENTS LIMITED Director 2016-08-31 CURRENT 1990-04-05 Active
TARMAC DIRECTORS (UK) LIMITED BUXTON LIME INDUSTRIES LIMITED Director 2016-08-31 CURRENT 1991-09-30 Active
TARMAC DIRECTORS (UK) LIMITED BUXTON RAIL LIMITED Director 2016-08-31 CURRENT 1995-04-26 Liquidation
TARMAC DIRECTORS (UK) LIMITED LINEAR QUARRY PRODUCTS LIMITED Director 2016-08-31 CURRENT 1998-04-21 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC BENCHMARK DEVELOPMENTS LIMITED Director 2016-08-31 CURRENT 1988-03-31 Liquidation
TARMAC DIRECTORS (UK) LIMITED SHEPPERTON AGGREGATES LIMITED Director 2016-08-31 CURRENT 1986-02-19 Liquidation
TARMAC DIRECTORS (UK) LIMITED TARMAC GUILDFORD LIMITED Director 2016-08-31 CURRENT 1988-12-29 Active
TARMAC DIRECTORS (UK) LIMITED WHITE LION WALK LIMITED Director 2016-08-31 CURRENT 1983-08-24 Active
TARMAC DIRECTORS (UK) LIMITED LIGNACITE (TRADE MARK) LIMITED Director 2016-08-31 CURRENT 1952-11-28 Active
TARMAC DIRECTORS (UK) LIMITED SCHOFIELD CENTRE LIMITED Director 2016-08-31 CURRENT 1984-12-12 Active
TARMAC DIRECTORS (UK) LIMITED LINK WAY MANAGEMENT COMPANY LIMITED Director 2016-08-31 CURRENT 1997-01-10 Active
TARMAC DIRECTORS (UK) LIMITED PRESTIGE SPORTS SURFACES LIMITED Director 2016-08-31 CURRENT 1998-08-19 Liquidation
TARMAC DIRECTORS (UK) LIMITED HARLOW ASPHALT LIMITED Director 2016-08-31 CURRENT 2002-06-18 Liquidation
TARMAC DIRECTORS (UK) LIMITED ALSTON LIMESTONE COMPANY (THE) LIMITED Director 2016-08-15 CURRENT 1908-08-19 Liquidation
TARMAC DIRECTORS (UK) LIMITED SITUSEC SURFACING LIMITED Director 2016-08-15 CURRENT 1969-10-30 Active - Proposal to Strike off
TARMAC DIRECTORS (UK) LIMITED SITUSEC ROADSTONE LIMITED Director 2016-08-15 CURRENT 1972-04-07 Active - Proposal to Strike off
TARMAC DIRECTORS (UK) LIMITED TARMAC ASPHALT INTERNATIONAL LIMITED Director 2016-08-15 CURRENT 1992-01-29 Active - Proposal to Strike off
TARMAC DIRECTORS (UK) LIMITED TARMAC MINERAL PRODUCTS LIMITED Director 2016-08-15 CURRENT 1993-03-05 Active - Proposal to Strike off
TARMAC DIRECTORS (UK) LIMITED MERSEY ASPHALT LIMITED Director 2016-08-15 CURRENT 1998-11-27 Dissolved 2017-08-24
TARMAC DIRECTORS (UK) LIMITED POULTON LE FYLDE ASPHALT LIMITED Director 2016-08-15 CURRENT 1997-04-10 Dissolved 2017-08-24
TARMAC DIRECTORS (UK) LIMITED ROSELAND ASPHALT LIMITED Director 2016-08-15 CURRENT 1984-12-12 Dissolved 2017-08-24
TARMAC DIRECTORS (UK) LIMITED A. TULLOCH & SONS (HOLDINGS) LIMITED Director 2016-08-15 CURRENT 1974-10-21 Dissolved 2018-01-09
TARMAC DIRECTORS (UK) LIMITED TULLOCH QUARRIES LIMITED Director 2016-08-15 CURRENT 1976-05-19 Dissolved 2018-01-09
TARMAC DIRECTORS (UK) LIMITED TEESSIDE WASTE MANAGEMENT LIMITED Director 2016-08-15 CURRENT 1997-02-19 Dissolved 2017-08-24
TARMAC DIRECTORS (UK) LIMITED YORKSHIRE BUILDING SUPPLIES LIMITED Director 2016-08-15 CURRENT 1991-06-12 Dissolved 2017-08-24
TARMAC DIRECTORS (UK) LIMITED TARMAC (BA) LIMITED Director 2016-08-15 CURRENT 1935-11-14 Active
TARMAC DIRECTORS (UK) LIMITED CROXDEN QUARRIES LIMITED Director 2016-08-15 CURRENT 1966-02-11 Active
TARMAC DIRECTORS (UK) LIMITED APPLICATIONFOR LIMITED Director 2016-08-15 CURRENT 1993-08-19 Liquidation
TARMAC DIRECTORS (UK) LIMITED DOW MAC CONCRETE LIMITED Director 2016-08-15 CURRENT 1992-07-31 Liquidation
TARMAC DIRECTORS (UK) LIMITED ENVIRONMENTAL AGGREGATES LIMITED Director 2016-08-15 CURRENT 1997-10-15 Liquidation
TARMAC DIRECTORS (UK) LIMITED NEW LONDON ROAD DEVELOPMENTS LIMITED Director 2016-08-15 CURRENT 1989-11-17 Liquidation
TARMAC DIRECTORS (UK) LIMITED SOLENT AGGREGATES LIMITED Director 2016-08-15 CURRENT 1992-07-13 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC TOPMIX LIMITED Director 2016-08-15 CURRENT 1995-11-29 Active
TARMAC DIRECTORS (UK) LIMITED TAYESTONE RECYCLED AGGREGATES LIMITED Director 2016-08-15 CURRENT 1996-05-01 Liquidation
TARMAC DIRECTORS (UK) LIMITED TARMAC TOPBLOCK LIMITED Director 2016-08-15 CURRENT 1996-07-12 Liquidation
TARMAC DIRECTORS (UK) LIMITED TARMAC TOPFLOOR LIMITED Director 2016-08-15 CURRENT 1996-07-30 Liquidation
TARMAC DIRECTORS (UK) LIMITED WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED Director 2016-08-15 CURRENT 1998-02-19 Liquidation
TARMAC DIRECTORS (UK) LIMITED TILCON (NORTH) LIMITED Director 2016-08-15 CURRENT 1999-03-17 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC HIGHWAY SERVICES LIMITED Director 2016-08-15 CURRENT 1999-05-13 Liquidation
TARMAC DIRECTORS (UK) LIMITED TARMAC NOMINEES TWO LIMITED Director 2016-08-15 CURRENT 1999-06-04 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC LIMITED Director 2016-08-15 CURRENT 2005-09-12 Active
TARMAC DIRECTORS (UK) LIMITED KINGS & COMPANY LIMITED Director 2016-08-15 CURRENT 1899-05-13 Active
TARMAC DIRECTORS (UK) LIMITED THE BURNSIDE QUARRY COMPANY LIMITED Director 2016-08-15 CURRENT 1934-09-13 Liquidation
TARMAC DIRECTORS (UK) LIMITED TCR AGGREGATES LIMITED Director 2016-08-15 CURRENT 1964-06-10 Active
TARMAC DIRECTORS (UK) LIMITED CRAVEN STREET DEVELOPMENTS LIMITED Director 2016-08-15 CURRENT 1988-08-03 Liquidation
TARMAC DIRECTORS (UK) LIMITED BETTAMIX LIMITED Director 2016-08-15 CURRENT 1969-07-29 Active
TARMAC DIRECTORS (UK) LIMITED ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) Director 2016-08-15 CURRENT 1921-11-12 Liquidation
TARMAC DIRECTORS (UK) LIMITED BUXTON LIME AND CEMENT LIMITED Director 2016-08-15 CURRENT 1919-04-30 Active
TARMAC DIRECTORS (UK) LIMITED BLUE CIRCLE INVESTMENTS LIMITED Director 2016-08-15 CURRENT 1885-09-09 Active
TARMAC DIRECTORS (UK) LIMITED ABERTHAW CEMENT LIMITED Director 2016-08-15 CURRENT 1912-06-06 Liquidation
TARMAC DIRECTORS (UK) LIMITED BRIGGS AMASCO CURTAINWALL LIMITED Director 2016-08-15 CURRENT 1934-02-08 Liquidation
TARMAC DIRECTORS (UK) LIMITED BRADY INDUSTRIES LIMITED Director 2016-08-15 CURRENT 1935-04-24 Liquidation
TARMAC DIRECTORS (UK) LIMITED CHARLES SMITH SONS & CO LIMITED Director 2016-08-15 CURRENT 1937-04-23 Liquidation
TARMAC DIRECTORS (UK) LIMITED ACE MINIMIX LIMITED Director 2016-08-15 CURRENT 1974-06-28 Liquidation
TARMAC DIRECTORS (UK) LIMITED AGGREGATE DIRECT LIMITED Director 2016-08-15 CURRENT 1979-02-20 Active
TARMAC DIRECTORS (UK) LIMITED BLUE CIRCLE DARTFORD ESTATES LIMITED Director 2016-08-15 CURRENT 1981-03-11 Liquidation
TARMAC DIRECTORS (UK) LIMITED BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED Director 2016-08-15 CURRENT 1984-06-07 Liquidation
TARMAC DIRECTORS (UK) LIMITED BEASLEY COATED STONE LIMITED Director 2016-08-15 CURRENT 1985-12-31 Liquidation
TARMAC DIRECTORS (UK) LIMITED BODFARI (QUARRIES) LIMITED Director 2016-08-15 CURRENT 1986-05-14 Active
TARMAC DIRECTORS (UK) LIMITED CEMPAK LIMITED Director 2016-08-15 CURRENT 1987-03-27 Liquidation
TARMAC DIRECTORS (UK) LIMITED BODFARI QUARRY PRODUCTS LIMITED Director 2016-08-15 CURRENT 1987-05-13 Liquidation
TARMAC DIRECTORS (UK) LIMITED BROADHILL DEVELOPMENTS LIMITED Director 2016-08-15 CURRENT 1988-12-23 Active
TARMAC DIRECTORS (UK) LIMITED MINIMIX LIMITED Director 2016-08-15 CURRENT 1990-03-22 Active
TARMAC DIRECTORS (UK) LIMITED MEDWAY VALLEY PARK LIMITED Director 2016-08-15 CURRENT 1991-07-24 Active
TARMAC DIRECTORS (UK) LIMITED BLUE CIRCLE RESIDENTIAL ESTATES LIMITED Director 2016-08-15 CURRENT 1993-12-14 Active
TARMAC DIRECTORS (UK) LIMITED ENNEMIX PLC Director 2016-08-15 CURRENT 1994-05-19 Active
TARMAC DIRECTORS (UK) LIMITED GREATER LONDON ASPHALT LIMITED Director 2016-08-15 CURRENT 1994-11-30 Liquidation
TARMAC DIRECTORS (UK) LIMITED BRISTOL AGGREGATES RECYCLING LIMITED Director 2016-08-15 CURRENT 2002-03-11 Liquidation
TARMAC DIRECTORS (UK) LIMITED LIME-SAND MORTAR (SOUTHERN) LIMITED Director 2016-08-15 CURRENT 1925-06-04 Active
TARMAC DIRECTORS (UK) LIMITED POZAMENT LIMITED Director 2016-08-15 CURRENT 1930-03-08 Active
TARMAC DIRECTORS (UK) LIMITED BOTHWELL PARK BRICK COMPANY LIMITED Director 2016-08-15 CURRENT 1988-03-15 Liquidation
TARMAC DIRECTORS (UK) LIMITED CMS-POZAMENT LIMITED Director 2016-08-15 CURRENT 1995-03-31 Liquidation
TARMAC DIRECTORS (UK) LIMITED WADDINGTON FELL QUARRIES LIMITED Director 2016-08-15 CURRENT 1961-04-20 Liquidation
TARMAC DIRECTORS (UK) LIMITED TILLING CONSTRUCTION SERVICES LIMITED Director 2016-08-15 CURRENT 1964-08-21 Active
TARMAC DIRECTORS (UK) LIMITED TIPTON HOLDINGS LIMITED Director 2016-08-15 CURRENT 1975-02-25 Liquidation
TARMAC DIRECTORS (UK) LIMITED TARMAC PROPERTIES HOME COUNTIES LIMITED Director 2016-08-15 CURRENT 1972-12-20 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC AVIATION LIMITED Director 2016-08-15 CURRENT 1989-07-05 Liquidation
TARMAC DIRECTORS (UK) LIMITED TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY Director 2016-08-15 CURRENT 1989-09-14 Liquidation
TARMAC DIRECTORS (UK) LIMITED UNITED MARINE HOLDINGS LIMITED Director 2016-08-15 CURRENT 1989-11-27 Liquidation
TARMAC DIRECTORS (UK) LIMITED SITUSEC CONTRACTORS LIMITED Director 2016-08-15 CURRENT 1961-03-27 Active
TARMAC DIRECTORS (UK) LIMITED RITEMIX CONCRETE LIMITED Director 2016-08-15 CURRENT 1973-04-09 Liquidation
TARMAC DIRECTORS (UK) LIMITED TOPMIX (MORTARS) LIMITED Director 2016-08-15 CURRENT 1956-03-22 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC ROADSTONE LIMITED Director 2016-08-15 CURRENT 1941-07-21 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC ROADSTONE HOLDINGS LIMITED Director 2016-08-15 CURRENT 1957-11-29 Active
TARMAC DIRECTORS (UK) LIMITED R.R. LAND INVESTMENTS LIMITED Director 2016-08-15 CURRENT 1900-07-18 Active
TARMAC DIRECTORS (UK) LIMITED PLASTERBOARD DIRECT LIMITED Director 2016-08-15 CURRENT 1921-11-01 Active
TARMAC DIRECTORS (UK) LIMITED NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) Director 2016-08-15 CURRENT 1876-11-08 Liquidation
TARMAC DIRECTORS (UK) LIMITED TARMAC NOMINEES LIMITED Director 2016-08-15 CURRENT 1960-09-15 Active
TARMAC DIRECTORS (UK) LIMITED TGCL (OLDCO) LIMITED Director 2016-08-15 CURRENT 1960-09-21 Liquidation
TARMAC DIRECTORS (UK) LIMITED TARMAC MINIMIX LIMITED Director 2016-08-15 CURRENT 1986-09-09 Liquidation
TARMAC DIRECTORS (UK) LIMITED TARMAC BURFORD (SOUTHERN) LIMITED Director 2016-08-15 CURRENT 1988-03-31 Liquidation
TARMAC DIRECTORS (UK) LIMITED FRANCIS PARKER LIMITED Director 2016-08-15 CURRENT 1988-10-20 Active
TARMAC DIRECTORS (UK) LIMITED UNITED MARINE AGGREGATES LIMITED Director 2016-08-15 CURRENT 1989-01-17 Liquidation
TARMAC DIRECTORS (UK) LIMITED WINMIX LIMITED Director 2016-08-15 CURRENT 1950-10-30 Active
TARMAC DIRECTORS (UK) LIMITED WILDMOUNT PROPERTIES LIMITED Director 2016-08-15 CURRENT 1964-01-20 Liquidation
TARMAC DIRECTORS (UK) LIMITED WELSH AGGREGATES LIMITED Director 2016-08-15 CURRENT 1970-04-10 Active
TARMAC DIRECTORS (UK) LIMITED VAL DE TRAVERS ASPHALTE LIMITED Director 2016-08-15 CURRENT 1871-02-15 Active
TARMAC DIRECTORS (UK) LIMITED W.J.HALL & SONS (GORLESTON) LIMITED Director 2016-08-15 CURRENT 1953-04-07 Active
TARMAC DIRECTORS (UK) LIMITED VICOURT LIMITED Director 2016-08-15 CURRENT 1958-05-02 Active
TARMAC DIRECTORS (UK) LIMITED TOPMIX LIMITED Director 2016-08-15 CURRENT 1925-11-05 Active
TARMAC DIRECTORS (UK) LIMITED TREVIANS LIMITED Director 2016-08-15 CURRENT 1932-07-21 Active
TARMAC DIRECTORS (UK) LIMITED TILCON SERVICES LIMITED Director 2016-08-15 CURRENT 1952-06-10 Active
TARMAC DIRECTORS (UK) LIMITED THERMODECK LIMITED Director 2016-08-15 CURRENT 1952-01-22 Active
TARMAC DIRECTORS (UK) LIMITED TEESSIDE SLAG LIMITED Director 2016-08-15 CURRENT 1958-07-25 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC ROADSTONE NOMINEES LIMITED Director 2016-08-15 CURRENT 1894-10-31 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC UK LIMITED Director 2016-08-15 CURRENT 1906-07-03 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC TOPFLIGHT LIMITED Director 2016-08-15 CURRENT 1934-01-05 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC PROVINCIAL PROPERTIES LIMITED Director 2016-08-15 CURRENT 1909-03-30 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC BUILDING MATERIALS LIMITED Director 2016-08-15 CURRENT 1935-06-03 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC STRUCTURAL CONCRETE LIMITED Director 2016-08-15 CURRENT 1917-05-03 Liquidation
TARMAC DIRECTORS (UK) LIMITED TARMAC (SQ) LIMITED Director 2016-08-15 CURRENT 1933-10-14 Liquidation
TARMAC DIRECTORS (UK) LIMITED TARMAC CHARCON LIMITED Director 2016-08-15 CURRENT 1955-08-11 Liquidation
TARMAC DIRECTORS (UK) LIMITED TARMAC CONCRETE PRODUCTS LIMITED Director 2016-08-15 CURRENT 1958-05-27 Liquidation
TARMAC DIRECTORS (UK) LIMITED TARMAC INDUSTRIAL PRODUCTS LIMITED Director 2016-08-15 CURRENT 1955-12-07 Active
TARMAC DIRECTORS (UK) LIMITED STEETLEY CONSTRUCTION MATERIALS LIMITED Director 2016-08-15 CURRENT 1952-10-27 Active
TARMAC DIRECTORS (UK) LIMITED STEETLEY QUARRY PRODUCTS LIMITED Director 2016-08-15 CURRENT 1958-09-04 Active
TARMAC DIRECTORS (UK) LIMITED SITE MIXED CONCRETE LIMITED Director 2016-08-15 CURRENT 1921-02-08 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC BRICKS & TILES LIMITED Director 2016-08-15 CURRENT 1963-06-13 Liquidation
TARMAC DIRECTORS (UK) LIMITED SEVERN VALLEY BRICK COMPANY LIMITED Director 2016-08-15 CURRENT 1938-02-01 Liquidation
TARMAC DIRECTORS (UK) LIMITED TARMAC PROPERTIES (JMA) LIMITED Director 2016-08-15 CURRENT 1965-07-01 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC RECYCLED AGGREGATES LIMITED Director 2016-08-15 CURRENT 1966-02-28 Liquidation
TARMAC DIRECTORS (UK) LIMITED SCUNTHORPE SLAG LIMITED Director 2016-08-15 CURRENT 1930-12-13 Active
TARMAC DIRECTORS (UK) LIMITED S.G. BALDWIN LIMITED Director 2016-08-15 CURRENT 1951-09-07 Active
TARMAC DIRECTORS (UK) LIMITED SITUSEC LIMITED Director 2016-08-15 CURRENT 1979-06-20 Liquidation
TARMAC DIRECTORS (UK) LIMITED TARMAC MINERALS LIMITED Director 2016-08-15 CURRENT 1979-11-26 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC UK HOLDINGS LIMITED Director 2016-08-15 CURRENT 1980-09-25 Liquidation
TARMAC DIRECTORS (UK) LIMITED REDLAND READYMIX HOLDINGS LIMITED Director 2016-08-15 CURRENT 1922-06-30 Active
TARMAC DIRECTORS (UK) LIMITED PROVIDETHAT LIMITED Director 2016-08-15 CURRENT 1965-07-28 Active
TARMAC DIRECTORS (UK) LIMITED RAISBY QUARRIES LIMITED Director 2016-08-15 CURRENT 1967-12-29 Liquidation
TARMAC DIRECTORS (UK) LIMITED NORTH NOTTS GRAVEL COMPANY LIMITED Director 2016-08-15 CURRENT 1934-04-21 Active
TARMAC DIRECTORS (UK) LIMITED NASH ROCKS STONE AND LIME COMPANY LIMITED Director 2016-08-15 CURRENT 1932-03-29 Active
TARMAC DIRECTORS (UK) LIMITED MOREYS (VERWOOD) LIMITED Director 2016-08-15 CURRENT 1936-12-04 Active
TARMAC DIRECTORS (UK) LIMITED PANVERS LIMITED Director 2016-08-15 CURRENT 1977-03-14 Liquidation
TARMAC DIRECTORS (UK) LIMITED JEE'S HARTSHILL LIMITED Director 2016-08-15 CURRENT 1898-09-27 Active
TARMAC DIRECTORS (UK) LIMITED HOLME HALL QUARRIES LIMITED Director 2016-08-15 CURRENT 1954-07-23 Liquidation
TARMAC DIRECTORS (UK) LIMITED HILTON PROPERTY HOLDINGS LIMITED Director 2016-08-15 CURRENT 1957-11-08 Active
TARMAC DIRECTORS (UK) LIMITED FRANCIS PARKER PROPERTIES LIMITED Director 2016-08-15 CURRENT 1933-07-03 Liquidation
TARMAC DIRECTORS (UK) LIMITED FRANCIS PARKER LAND LIMITED Director 2016-08-15 CURRENT 1961-04-18 Active
TARMAC DIRECTORS (UK) LIMITED ENNEMIX HOLDINGS LIMITED Director 2016-08-15 CURRENT 1967-11-13 Active
TARMAC DIRECTORS (UK) LIMITED E. BUTLER & SONS (MALTBY) LIMITED Director 2016-08-15 CURRENT 1941-03-04 Liquidation
TARMAC DIRECTORS (UK) LIMITED E.G. COLEMAN (WEYMOUTH) LIMITED Director 2016-08-15 CURRENT 1959-06-30 Liquidation
TARMAC DIRECTORS (UK) LIMITED DOW MAC LIMITED Director 2016-08-15 CURRENT 1946-12-18 Liquidation
TARMAC DIRECTORS (UK) LIMITED TARMAC TOPLITE LIMITED Director 2016-08-15 CURRENT 1982-12-14 Liquidation
TARMAC DIRECTORS (UK) LIMITED TIPTON GROUP LIMITED Director 2016-08-15 CURRENT 1983-07-04 Active
TARMAC DIRECTORS (UK) LIMITED ROSELAND AGGREGATES LIMITED Director 2016-08-15 CURRENT 1983-12-05 Liquidation
TARMAC DIRECTORS (UK) LIMITED CEMENT DIRECT LIMITED Director 2016-08-15 CURRENT 1929-01-23 Liquidation
TARMAC DIRECTORS (UK) LIMITED CANNOCK RECYCLING LIMITED Director 2016-08-15 CURRENT 1935-11-27 Active
TARMAC DIRECTORS (UK) LIMITED BUSY BEES LIMITED Director 2016-08-15 CURRENT 1947-07-24 Active
TARMAC DIRECTORS (UK) LIMITED BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) Director 2016-08-15 CURRENT 1924-12-12 Active
TARMAC DIRECTORS (UK) LIMITED BOWNE & SHAW LIMITED Director 2016-08-15 CURRENT 1921-04-26 Active
TARMAC DIRECTORS (UK) LIMITED BLUE CIRCLE SHARE SHOP LIMITED Director 2016-08-15 CURRENT 1962-08-10 Active
TARMAC DIRECTORS (UK) LIMITED ANYMIX LIMITED Director 2016-08-15 CURRENT 1930-05-07 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC (UK) SERVICES LIMITED Director 2016-08-15 CURRENT 1998-04-03 Liquidation
TARMAC DIRECTORS (UK) LIMITED TARMAC RECYCLING SERVICES LIMITED Director 2016-08-15 CURRENT 1999-03-01 Liquidation
TARMAC DIRECTORS (UK) LIMITED ECOTHERM HOLDINGS LIMITED Director 2016-06-06 CURRENT 1992-06-22 Liquidation
TARMAC DIRECTORS (UK) LIMITED ENNEMIX PLC Director 2016-06-02 CURRENT 1994-05-19 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY Director 2016-06-02 CURRENT 1989-09-14 Liquidation
TARMAC DIRECTORS (UK) LIMITED LONGFORD INDUSTRIAL HOLDINGS LIMITED Director 2013-06-28 CURRENT 1899-04-04 Dissolved 2016-01-26
TARMAC DIRECTORS (UK) LIMITED TILCON (SOUTH) LIMITED Director 2013-06-28 CURRENT 1960-05-16 Dissolved 2016-01-26
TARMAC DIRECTORS (UK) LIMITED BIRMINGHAM SAND & GRAVEL LIMITED Director 2013-06-28 CURRENT 1962-07-13 Dissolved 2016-01-26
TARMAC DIRECTORS (UK) LIMITED HOSKINS & HORTON LIMITED Director 2013-06-28 CURRENT 1905-08-11 Dissolved 2016-01-26
TARMAC DIRECTORS (UK) LIMITED TARMAC GROUP LIMITED Director 2013-06-28 CURRENT 1999-04-09 Active
TARMAC DIRECTORS (UK) LIMITED TARMAC SOUTHERN LIMITED Director 2013-06-28 CURRENT 1946-07-17 Active - Proposal to Strike off
TARMAC DIRECTORS (UK) LIMITED COMPASS AGGREGATES LIMITED Director 2013-06-28 CURRENT 1952-06-19 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
2017-09-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-014.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 05/05/2017
2017-06-014.72(NI)MEMBERS RETURN OF FINAL MEETING
2016-10-11VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-11LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-10-114.71(NI)DECLARATION OF SOLVENCY
2016-10-11VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-30AP02CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK
2015-12-18AR0101/12/15 FULL LIST
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14SH1914/12/15 STATEMENT OF CAPITAL GBP 1
2015-12-14CAP-SSSOLVENCY STATEMENT DATED 10/12/15
2015-12-14SH20STATEMENT BY DIRECTORS
2015-12-14RES06REDUCE ISSUED CAPITAL 10/12/2015
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG
2015-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED
2015-08-28AP01DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 25000
2014-12-11AR0101/12/14 FULL LIST
2014-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-08AP01DIRECTOR APPOINTED MS FIONA PULESTON PENHALLURICK
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
2014-02-28AP02CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-24AR0131/12/13 FULL LIST
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT LAST / 01/12/2013
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 01/12/2013
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05AR0131/12/12 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-21AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
2012-01-17AR0131/12/11 FULL LIST
2011-08-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-08AP01DIRECTOR APPOINTED GUY FRANKLIN YOUNG
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES SERFONTEIN
2011-01-20AR0131/12/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION FULL
2010-01-26AR0131/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES FREDERICK VAN BLERK SERFONTEIN / 30/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT LAST / 30/12/2009
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SARCON COMPLIANCE LIMITED / 30/12/2009
2009-11-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12296(NI)CHANGE OF DIRS/SEC
2009-06-02296(NI)CHANGE OF DIRS/SEC
2009-03-19296(NI)CHANGE OF DIRS/SEC
2009-02-04371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-11-05AC(NI)31/12/07 ANNUAL ACCTS
2008-08-07AC(NI)31/12/06 ANNUAL ACCTS
2008-03-01371S(NI)31/12/07 ANNUAL RETURN SHUTTLE
2007-07-26296(NI)CHANGE OF DIRS/SEC
2007-02-05371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2007-01-30AC(NI)31/12/05 ANNUAL ACCTS
2006-11-15296(NI)CHANGE OF DIRS/SEC
2006-05-18371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2006-04-09296(NI)CHANGE OF DIRS/SEC
2006-04-09296(NI)CHANGE OF DIRS/SEC
2006-04-09296(NI)CHANGE OF DIRS/SEC
2006-04-09296(NI)CHANGE OF DIRS/SEC
2005-11-10AC(NI)31/12/04 ANNUAL ACCTS
2005-01-06371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2005-01-06296(NI)CHANGE OF DIRS/SEC
2004-10-29AC(NI)31/12/03 ANNUAL ACCTS
2004-10-28296(NI)CHANGE OF DIRS/SEC
2004-01-22296(NI)CHANGE OF DIRS/SEC
2004-01-17371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-11-17AC(NI)31/12/02 ANNUAL ACCTS
2003-02-21371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-09-12AC(NI)31/12/01 ANNUAL ACCTS
2002-02-10AC(NI)31/12/00 ANNUAL ACCTS
2002-01-27AC(NI)31/12/99 ANNUAL ACCTS
2002-01-11371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-05-23296(NI)CHANGE OF DIRS/SEC
2001-01-17371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-09-11296(NI)CHANGE OF DIRS/SEC
2000-01-18371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
1999-12-01296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MOFFATTS' (DRUMQUIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-24
Appointment of Liquidators2016-10-07
Notices to Creditors2016-10-07
Resolutions for Winding-up2016-10-07
Fines / Sanctions
No fines or sanctions have been issued against MOFFATTS' (DRUMQUIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1993-09-24 Satisfied NORTHERN BANK
CHARGE OVER ALL BOOK DEBTS 1993-05-04 Satisfied NORTHERN BANK
FLOATING CHARGE 1993-05-04 Satisfied NORTHERN BANK
MORTGAGE 1985-02-07 Satisfied NORTHERN BANK
CHATTELS MORTGAGE 1977-03-30 Satisfied FORWARD TRUST LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of MOFFATTS' (DRUMQUIN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOFFATTS' (DRUMQUIN) LIMITED
Trademarks
We have not found any records of MOFFATTS' (DRUMQUIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOFFATTS' (DRUMQUIN) 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 (99999 - Dormant Company) as MOFFATTS' (DRUMQUIN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOFFATTS' (DRUMQUIN) 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 partyMOFFATTS' (DRUMQUIN) LTDEvent Date2017-03-24
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 TypeNotices to Creditors
Defending partyMOFFATTS’ (DRUMQUIN) LIMITEDEvent Date2016-10-07
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 TypeResolutions for Winding-up
Defending partyMOFFATTS’ (DRUMQUIN) LIMITEDEvent Date2016-10-07
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 TypeAppointment of Liquidators
Defending partyMOFFATTS’ (DRUMQUIN) LIMITEDEvent Date2016-09-29
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOFFATTS' (DRUMQUIN) 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 MOFFATTS' (DRUMQUIN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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