Dissolved
Dissolved 2017-10-03
Company Information for MATBRO (NI) LIMITED
COUNTY TYRONE, NORTHERN IRELAND, BT71,
|
Company Registration Number
NI013550
Private Limited Company
Dissolved Dissolved 2017-10-03 |
Company Name | |
---|---|
MATBRO (NI) LIMITED | |
Legal Registered Office | |
COUNTY TYRONE NORTHERN IRELAND | |
Company Number | NI013550 | |
---|---|---|
Date formed | 1979-04-24 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-10-01 06:15:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ERIC I COHEN |
||
ERIC I COHEN |
||
JOHN DANIEL SHEEHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PATRICK BRADLEY |
Director | ||
RONALD MATTHEW DEFEO |
Director | ||
FERGUS CUMMING BAILLIE |
Director | ||
COLIN ROBERTSON |
Director | ||
JOSEPH APUZZO |
Director | ||
MICHAEL RICE |
Director | ||
ANDREW DAVID HARRIS |
Director | ||
JOHN FRANK WILLIAM KENNERLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALCO DIRECTIONAL DRILLING PRODUCTS LTD | Company Secretary | 2006-01-24 | CURRENT | 1996-03-12 | Dissolved 2016-06-21 | |
TEREX POWERTRAIN LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1988-09-29 | Dissolved 2015-11-03 | |
IMACO TRADING LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1992-01-08 | Active - Proposal to Strike off | |
IMACO BLACKWOOD HODGE GROUP LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1992-08-17 | Active - Proposal to Strike off | |
IMACO BLACKWOOD HODGE LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1950-04-05 | Dissolved 2017-10-10 | |
INTERNATIONAL MACHINERY COMPANY LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1990-05-15 | Active | |
TEREX DISTRIBUTION LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1990-09-24 | Active | |
TEREX FINANCIAL SERVICES EUROPE LIMITED | Company Secretary | 2004-04-20 | CURRENT | 2003-11-10 | Active | |
TADANO DEMAG UK LIMITED | Company Secretary | 2004-01-27 | CURRENT | 1991-09-13 | Liquidation | |
GENIE FINANCIAL SERVICES EUROPE LIMITED | Company Secretary | 2003-02-20 | CURRENT | 1997-06-24 | Active - Proposal to Strike off | |
GENIE UK LIMITED | Company Secretary | 2003-02-20 | CURRENT | 1989-12-13 | Active | |
SCHAEFF LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1992-11-11 | Active - Proposal to Strike off | |
SCHAEFF SERVICE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
FERMEC TRUSTEE LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1995-08-11 | Dissolved 2015-02-10 | |
FERMEC NORTH AMERICA LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1994-03-22 | Dissolved 2016-01-05 | |
FERMEC MANUFACTURING LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1964-11-02 | Active - Proposal to Strike off | |
FERMEC INTERNATIONAL LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
FERMEC HOLDINGS LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1992-06-18 | Active - Proposal to Strike off | |
POWERSCREEN INTERNATIONAL LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1970-08-07 | Active | |
BROWN LENOX & CO LIMITED | Company Secretary | 1999-08-27 | CURRENT | 1909-04-22 | Active | |
TEREX LIFTING U.K. LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1991-04-17 | Dissolved 2017-10-10 | |
CLIFFMERE LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1985-05-10 | Active - Proposal to Strike off | |
PEGSON GROUP LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1993-12-17 | Active | |
B-L PEGSON LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1995-08-04 | Active | |
POWERSCREEN INTERNATIONAL (UK) LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
TEREX UNITED KINGDOM LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1951-04-16 | Active | |
TEREX PEGSON LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1931-08-13 | Active | |
NEW TEREX HOLDINGS UK LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1994-08-26 | Active | |
TEREX GB LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1966-03-29 | Active | |
POWERSCREEN MANUFACTURING LIMITED | Company Secretary | 1988-04-11 | CURRENT | 1988-04-11 | Dissolved 2015-03-06 | |
TEREX FINANCIAL SERVICES EUROPE LIMITED | Director | 2013-10-09 | CURRENT | 2003-11-10 | Active | |
DONATI LIMITED | Director | 2013-07-02 | CURRENT | 2002-07-29 | Dissolved 2016-04-05 | |
TEREX PORT EQUIPMENT UK LIMITED | Director | 2009-07-23 | CURRENT | 1991-03-12 | Dissolved 2013-11-19 | |
TEREX POWERTRAIN LIMITED | Director | 2007-09-06 | CURRENT | 1988-09-29 | Dissolved 2015-11-03 | |
IMACO TRADING LIMITED | Director | 2007-09-06 | CURRENT | 1992-01-08 | Active - Proposal to Strike off | |
IMACO BLACKWOOD HODGE GROUP LIMITED | Director | 2007-09-06 | CURRENT | 1992-08-17 | Active - Proposal to Strike off | |
IMACO BLACKWOOD HODGE LIMITED | Director | 2007-09-06 | CURRENT | 1950-04-05 | Dissolved 2017-10-10 | |
INTERNATIONAL MACHINERY COMPANY LIMITED | Director | 2007-09-06 | CURRENT | 1990-05-15 | Active | |
TEREX DISTRIBUTION LIMITED | Director | 2006-10-01 | CURRENT | 1990-09-24 | Active | |
HALCO DIRECTIONAL DRILLING PRODUCTS LTD | Director | 2006-01-24 | CURRENT | 1996-03-12 | Dissolved 2016-06-21 | |
TADANO DEMAG UK LIMITED | Director | 2004-01-27 | CURRENT | 1991-09-13 | Liquidation | |
GENIE FINANCIAL SERVICES EUROPE LIMITED | Director | 2003-02-20 | CURRENT | 1997-06-24 | Active - Proposal to Strike off | |
GENIE UK LIMITED | Director | 2003-02-20 | CURRENT | 1989-12-13 | Active | |
GENIE INTERNATIONAL HOLDINGS LIMITED | Director | 2003-02-20 | CURRENT | 1998-06-15 | Active | |
SCHAEFF LIMITED | Director | 2002-07-01 | CURRENT | 1992-11-11 | Active - Proposal to Strike off | |
SCHAEFF SERVICE LIMITED | Director | 2002-07-01 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
FERMEC TRUSTEE LIMITED | Director | 2000-12-28 | CURRENT | 1995-08-11 | Dissolved 2015-02-10 | |
FERMEC NORTH AMERICA LIMITED | Director | 2000-12-28 | CURRENT | 1994-03-22 | Dissolved 2016-01-05 | |
FERMEC MANUFACTURING LIMITED | Director | 2000-12-28 | CURRENT | 1964-11-02 | Active - Proposal to Strike off | |
FERMEC INTERNATIONAL LIMITED | Director | 2000-12-28 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
FERMEC HOLDINGS LIMITED | Director | 2000-12-28 | CURRENT | 1992-06-18 | Active - Proposal to Strike off | |
POWERSCREEN INTERNATIONAL LIMITED | Director | 1999-09-10 | CURRENT | 1970-08-07 | Active | |
BROWN LENOX & CO LIMITED | Director | 1999-08-27 | CURRENT | 1909-04-22 | Active | |
POWERSCREEN MANUFACTURING LIMITED | Director | 1999-08-03 | CURRENT | 1988-04-11 | Dissolved 2015-03-06 | |
TEREX LIFTING U.K. LIMITED | Director | 1999-08-03 | CURRENT | 1991-04-17 | Dissolved 2017-10-10 | |
CLIFFMERE LIMITED | Director | 1999-08-03 | CURRENT | 1985-05-10 | Active - Proposal to Strike off | |
TEREX GB LIMITED | Director | 1999-08-03 | CURRENT | 1966-03-29 | Active | |
PEGSON GROUP LIMITED | Director | 1999-08-03 | CURRENT | 1993-12-17 | Active | |
B-L PEGSON LIMITED | Director | 1999-08-03 | CURRENT | 1995-08-04 | Active | |
POWERSCREEN INTERNATIONAL (UK) LIMITED | Director | 1999-08-03 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
FINLAY HYDRASCREENS (OMAGH) LIMITED | Director | 1999-08-03 | CURRENT | 1980-01-04 | Active | |
TEREX UNITED KINGDOM LIMITED | Director | 1999-08-03 | CURRENT | 1951-04-16 | Active | |
TEREX PEGSON LIMITED | Director | 1999-08-03 | CURRENT | 1931-08-13 | Active | |
NEW TEREX HOLDINGS UK LIMITED | Director | 1998-01-01 | CURRENT | 1994-08-26 | Active | |
IMACO TRADING LIMITED | Director | 2017-02-27 | CURRENT | 1992-01-08 | Active - Proposal to Strike off | |
IMACO BLACKWOOD HODGE GROUP LIMITED | Director | 2017-02-27 | CURRENT | 1992-08-17 | Active - Proposal to Strike off | |
IMACO BLACKWOOD HODGE LIMITED | Director | 2017-02-27 | CURRENT | 1950-04-05 | Dissolved 2017-10-10 | |
TEREX LIFTING U.K. LIMITED | Director | 2017-02-27 | CURRENT | 1991-04-17 | Dissolved 2017-10-10 | |
CLIFFMERE LIMITED | Director | 2017-02-27 | CURRENT | 1985-05-10 | Active - Proposal to Strike off | |
INTERNATIONAL MACHINERY COMPANY LIMITED | Director | 2017-02-27 | CURRENT | 1990-05-15 | Active | |
GENIE FINANCIAL SERVICES EUROPE LIMITED | Director | 2017-02-27 | CURRENT | 1997-06-24 | Active - Proposal to Strike off | |
FERMEC MANUFACTURING LIMITED | Director | 2017-02-27 | CURRENT | 1964-11-02 | Active - Proposal to Strike off | |
FERMEC INTERNATIONAL LIMITED | Director | 2017-02-27 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
FERMEC HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 1992-06-18 | Active - Proposal to Strike off | |
TADANO DEMAG UK LIMITED | Director | 2017-02-27 | CURRENT | 1991-09-13 | Liquidation | |
SCHAEFF LIMITED | Director | 2017-02-27 | CURRENT | 1992-11-11 | Active - Proposal to Strike off | |
SCHAEFF SERVICE LIMITED | Director | 2017-02-27 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
TEREX FINANCIAL SERVICES EUROPE LIMITED | Director | 2017-02-27 | CURRENT | 2003-11-10 | Active | |
TEREX GB LIMITED | Director | 2017-02-27 | CURRENT | 1966-03-29 | Active | |
GENIE UK LIMITED | Director | 2017-02-27 | CURRENT | 1989-12-13 | Active | |
PEGSON GROUP LIMITED | Director | 2017-02-27 | CURRENT | 1993-12-17 | Active | |
NEW TEREX HOLDINGS UK LIMITED | Director | 2017-02-27 | CURRENT | 1994-08-26 | Active | |
B-L PEGSON LIMITED | Director | 2017-02-27 | CURRENT | 1995-08-04 | Active | |
GENIE INTERNATIONAL HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 1998-06-15 | Active | |
POWERSCREEN INTERNATIONAL (UK) LIMITED | Director | 2017-02-27 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
FINLAY HYDRASCREENS (OMAGH) LIMITED | Director | 2017-02-27 | CURRENT | 1980-01-04 | Active | |
TEREX DISTRIBUTION LIMITED | Director | 2017-02-27 | CURRENT | 1990-09-24 | Active | |
TEREX UNITED KINGDOM LIMITED | Director | 2017-02-27 | CURRENT | 1951-04-16 | Active | |
TEREX PEGSON LIMITED | Director | 2017-02-27 | CURRENT | 1931-08-13 | Active | |
POWERSCREEN INTERNATIONAL LIMITED | Director | 2017-02-27 | CURRENT | 1970-08-07 | Active | |
BROWN LENOX & CO LIMITED | Director | 2017-02-27 | CURRENT | 1909-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 03/07/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/06/17 | |
RES06 | REDUCE ISSUED CAPITAL 23/06/2017 | |
SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN DANIEL SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 27/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/ O POWERSCREEN INTERNATIONAL PLC COALISLAND ROAD DUNGANNON CO TYRONE BT71 4DR | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 27/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 27/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/02/11 FULL LIST | |
AR01 | 27/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC COHEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATTHEW DEFEO / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371S(NI) | 27/02/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 27/02/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 27/02/07 ANNUAL RETURN SHUTTLE | |
371S(NI) | 27/02/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 27/02/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
252-5(NI) | EXT FOR ACCS FILING | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 27/02/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 27/02/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 27/02/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 27/02/00 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 | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | SMURFIT PARIBAS BANK | |
MORTGAGE OR CHARGE | Satisfied | ALLIED IRISH BANKS | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | AND OTHERS |
|
|
|
|
|
|
|
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 MATBRO (NI) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MATBRO (NI) LIMITED are:
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. |