Liquidation
Company Information for MAURICE STEVENSON LIMITED
SIX, NORTHLAND ROW, DUNGANNON, CO TYRONE, BT71 6AW,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |||
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MAURICE STEVENSON LIMITED | |||
Legal Registered Office | |||
SIX NORTHLAND ROW DUNGANNON CO TYRONE BT71 6AW Other companies in BT67 | |||
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Company Number | NI006329 | |
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Company ID Number | NI006329 | |
Date formed | 1965-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-02-05 20:22:54 |
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Officer | Role | Date Appointed |
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ELIZABETH ANNE KELLY |
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CHARLES GERARD JENKINS |
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AOIBHEANN MARY MCBRIDE |
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ALISON STEVENSON |
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ROBERT ANDREW STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES THOMPSON |
Company Secretary | ||
MYRTLE STEVENSON |
Director | ||
ROBERT DAVID STEVENSON |
Director | ||
ROBERT MAURICE STEVENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLESTOWN HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
THE JAMES KANE FOUNDATION | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
SAM AEROSPACE (NI) LIMITED | Director | 2014-01-23 | CURRENT | 1992-01-21 | Active | |
DHL NOMINEES LIMITED | Director | 2012-09-01 | CURRENT | 2012-03-06 | Dissolved 2014-10-24 | |
DRUMKEEN (NI) LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
STRATHKEEN PROPERTIES LIMITED | Director | 2010-09-21 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
DRUMKEEN LIMITED | Director | 2010-09-21 | CURRENT | 2006-05-11 | Active | |
DRUMKEEN HOLDINGS LIMITED | Director | 2010-09-21 | CURRENT | 1972-01-28 | Active | |
LAGAN BUILDING SOLUTIONS LIMITED | Director | 2002-03-06 | CURRENT | 2001-11-23 | Active | |
MSL CONTRACTS LTD | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2017-05-23 |
Date | Document Type | Document Description |
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Error | ||
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 27 MARKET SQUARE DUNGANNON CO TYRONE BT70 1JD | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2018 | |
2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2017 | |
2.23B(NI) | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B(NI) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) | |
2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM SITE 32 ANNESBOROUGH INDUSTRIAL ESTATE LURGAN CRAIGAVON BT67 9JD | |
2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AOIBHEANN MARY MCBRIDE | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW STEVENSON | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHARLES GERARD JENKINS | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 05/10/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS ELIZABETH ANNE KELLY | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 05/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 05/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRTLE STEVENSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES THOMPSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/06/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | RESIGNATION AND APPOINTMENT OF AUDITOR 27/03/2013 | |
AR01 | 05/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON | |
AP01 | DIRECTOR APPOINTED ALISON STEVENSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 05/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 05/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 05/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAURICE STEVENSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID STEVENSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYRTLE STEVENSON / 01/10/2009 | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 05/10/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371SR(NI) | 05/10/07 | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 05/10/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 05/10/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 05/10/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 05/10/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 05/10/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 05/10/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 05/10/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
371S(NI) | 05/10/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
371S(NI) | 05/10/98 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 05/10/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
98(3)(NI) | PARS RE CON RE SHARES | |
371S(NI) | 05/10/96 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
371S(NI) | 05/10/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/94 ANNUAL ACCTS | |
371S(NI) | 05/10/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/93 ANNUAL ACCTS | |
371S(NI) | 05/10/93 ANNUAL RETURN SHUTTLE |
Appointment of Liquidators | 2019-01-11 |
Meetings of Creditors | 2017-03-17 |
Appointment of Administrators | 2017-02-03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | BELFAST | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED |
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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 MAURICE STEVENSON LIMITED
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as MAURICE STEVENSON LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MAURICE STEVENSON LTD | Event Date | 2019-01-03 |
Liquidator's name and address: Gerard Gildernew , Gildernew & Co. Ltd , Six Northland Row, Dungannon, BT71 6AW : l/we give notice that l/we have been appointed liquidator(s) of the above company on 3rd January 2019. The appointment was by [the creditors] | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAURICE STEVENSON LIMITED | Event Date | 2017-03-17 |
NOTICE IS HEREBY GIVEN, pursuant to Para. 52 Schedule B1 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of the creditors of the above-named Company will be held at the offices of Gildernew & Co. Ltd, 27 Market Square, Dungannon, Co. Tyrone, BT70 1JD on Thursday 6th April 2017 at 10.30am for the purposes mentioned in Para 52 Schedule B1 of the Insolvency (Northern Ireland) Order 1989 . Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Gildernew & Co. Ltd , 27 Market Square, Dungannon, Co. Tyrone, BT70 1JD no later than 12.00 noon on 5th April 2017. Dated this 17th Day of March 2017 Gerard Gildernew , Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MAURICE STEVENSON LIMITED | Event Date | 2017-01-30 |
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) case number 21216 Administrators name and address: Gerard Gildernew (IP No. GBNI 092) of Gildernew & Co. Ltd , 27 Market Square, Dungannon, Co. Tyrone, BT70 1JD : | |||
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. |