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Company Information for

ANDREWS MILLING LIMITED

Bedford House, 16 Bedford Street, Belfast, ANTRIM, BT2 7DT,
Company Registration Number
NI026938
Private Limited Company
Liquidation

Company Overview

About Andrews Milling Ltd
ANDREWS MILLING LIMITED was founded on 1992-10-07 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Andrews Milling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANDREWS MILLING LIMITED
 
Legal Registered Office
Bedford House
16 Bedford Street
Belfast
ANTRIM
BT2 7DT
Other companies in BT13
 
Filing Information
Company Number NI026938
Company ID Number NI026938
Date formed 1992-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 30/06/2017
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-08-24 12:02:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREWS MILLING LIMITED
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Company Officers of ANDREWS MILLING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BURNETT HUDDLESTON
 Company Secretary 2012-06-18
JAMES MCGURK
 Director 2003-09-17
MICHAEL ANDREW DAWSON MORELAND
 Director 1992-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN DAVID MCAULEY
 Company Secretary 1992-10-07 2012-06-09
BENJAMIN DAVID MCAULEY
 Director 1992-10-07 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MCGURK ANDREWS FLOUR MILLS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
JAMES MCGURK PODIUM INVESTMENTS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES MCGURK ANDREWS GROUP LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES MCGURK SARCON (ANDREWS) LIMITED Director 2012-09-07 CURRENT 2012-02-24 Active - Proposal to Strike off
JAMES MCGURK VI-SPORT LIMITED Director 2007-11-01 CURRENT 2007-08-17 Dissolved 2016-09-20
JAMES MCGURK OUR SPORTSTORE LIMITED Director 2006-02-24 CURRENT 2006-01-17 Dissolved 2016-09-20
JAMES MCGURK PODIUM 4 SPORT LTD Director 2004-07-02 CURRENT 1979-03-01 Active
JAMES MCGURK A H PROCESSES LIMITED Director 2003-09-17 CURRENT 1973-07-03 Dissolved 2016-09-20
JAMES MCGURK A H PROPERTY (KILREA) LIMITED Director 2003-09-17 CURRENT 2003-04-17 Dissolved 2016-09-20
JAMES MCGURK A H PROPERTY LIMITED Director 2003-09-17 CURRENT 2003-04-17 Dissolved 2016-09-20
MICHAEL ANDREW DAWSON MORELAND EMTEK GLOBAL SERVICES LIMITED Director 2016-04-29 CURRENT 2000-02-24 Active
MICHAEL ANDREW DAWSON MORELAND PAPA HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-01-21 Active
MICHAEL ANDREW DAWSON MORELAND ANDREWS FLOUR MILLS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
MICHAEL ANDREW DAWSON MORELAND PODIUM INVESTMENTS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
MICHAEL ANDREW DAWSON MORELAND ANDREWS GROUP LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
MICHAEL ANDREW DAWSON MORELAND PROJECT PLUG LIMITED Director 2015-02-04 CURRENT 2014-08-29 Active
MICHAEL ANDREW DAWSON MORELAND SARCON (NO. 392) LIMITED Director 2014-12-23 CURRENT 2013-12-04 Liquidation
MICHAEL ANDREW DAWSON MORELAND NORTHERN IRELAND FOOD & DRINK ASSOCIATION LTD. Director 2014-05-27 CURRENT 1996-01-15 Active
MICHAEL ANDREW DAWSON MORELAND PROSAFE PRODUCTS LTD Director 2014-05-12 CURRENT 1999-05-24 Active
MICHAEL ANDREW DAWSON MORELAND PROSAFE DIRECT LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
MICHAEL ANDREW DAWSON MORELAND SARCON (ANDREWS) LIMITED Director 2012-09-07 CURRENT 2012-02-24 Active - Proposal to Strike off
MICHAEL ANDREW DAWSON MORELAND MY TOURTALK LIMITED Director 2011-09-09 CURRENT 2011-08-23 Active
MICHAEL ANDREW DAWSON MORELAND CCB ENTERPRISES LIMITED Director 2011-02-01 CURRENT 1993-04-01 Active
MICHAEL ANDREW DAWSON MORELAND RE-BOUND PRODUCTS LIMITED Director 2011-01-10 CURRENT 2010-06-18 Dissolved 2014-07-04
MICHAEL ANDREW DAWSON MORELAND ARDILES INVESTMENTS LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
MICHAEL ANDREW DAWSON MORELAND ARLINGTON STREET TRUSTEES LIMITED Director 2008-02-06 CURRENT 1991-09-27 Active
MICHAEL ANDREW DAWSON MORELAND KLINSMANN PROPERTIES LIMITED Director 2006-04-11 CURRENT 2006-01-16 Active
MICHAEL ANDREW DAWSON MORELAND GILZEAN PROPERTIES LIMITED Director 2005-11-11 CURRENT 2005-11-11 Active
MICHAEL ANDREW DAWSON MORELAND PODIUM 4 SPORT LTD Director 2004-07-02 CURRENT 1979-03-01 Active
MICHAEL ANDREW DAWSON MORELAND A H PROPERTY (KILREA) LIMITED Director 2003-09-17 CURRENT 2003-04-17 Dissolved 2016-09-20
MICHAEL ANDREW DAWSON MORELAND A H PROPERTY LIMITED Director 2003-09-17 CURRENT 2003-04-17 Dissolved 2016-09-20
MICHAEL ANDREW DAWSON MORELAND HOTSPUR (NI) LIMITED Director 2001-09-25 CURRENT 2001-08-24 Active
MICHAEL ANDREW DAWSON MORELAND HOTSPUR (NI) (NO. 2) LIMITED Director 1996-03-21 CURRENT 1996-03-21 Liquidation
MICHAEL ANDREW DAWSON MORELAND INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) Director 1992-06-22 CURRENT 1917-09-12 Active
MICHAEL ANDREW DAWSON MORELAND TRENDALE INVESTMENTS LIMITED Director 1991-03-14 CURRENT 1991-03-14 Active
MICHAEL ANDREW DAWSON MORELAND A H PROCESSES LIMITED Director 1973-07-03 CURRENT 1973-07-03 Dissolved 2016-09-20

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
2022-08-24Final Gazette dissolved via compulsory strike-off
2022-05-24Error
2018-07-044.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 16/06/2018
2017-07-244.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 16/06/2017
2016-07-014.71(NI)DECLARATION OF SOLVENCY
2016-07-01VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-01LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-07-01AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM BELFAST MILLS PERCY STREET BELFAST BT13 2HW
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0101/06/16 FULL LIST
2016-06-28AR0101/06/16 FULL LIST
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03SH1903/02/16 STATEMENT OF CAPITAL GBP 1
2016-02-03CAP-SSSOLVENCY STATEMENT DATED 11/12/15
2016-02-03SH20STATEMENT BY DIRECTORS
2016-02-03RES06REDUCE ISSUED CAPITAL 11/12/2015
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1848821
2015-06-15AR0101/06/15 FULL LIST
2015-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1848821
2014-06-19AR0101/06/14 FULL LIST
2014-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-12-31AA01PREVSHO FROM 31/03/2014 TO 30/09/2013
2013-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-25AR0101/06/13 FULL LIST
2012-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-18AP03SECRETARY APPOINTED MR MICHAEL BURNETT HUDDLESTON
2012-06-09TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN MCAULEY
2012-06-06AR0101/06/12 FULL LIST
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCAULEY
2012-04-17AA01PREVEXT FROM 30/09/2011 TO 31/03/2012
2011-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-06-02AR0101/06/11 FULL LIST
2010-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-08AR0101/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DAWSON MORELAND / 01/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGURK / 01/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID MC AULEY / 01/06/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID MC AULEY / 01/06/2010
2009-07-10AC(NI)30/09/08 ANNUAL ACCTS
2009-06-22371S(NI)01/06/09 ANNUAL RETURN SHUTTLE
2008-07-28AC(NI)30/09/07 ANNUAL ACCTS
2008-06-12371S(NI)01/06/08 ANNUAL RETURN SHUTTLE
2007-08-02AC(NI)30/09/06 ANNUAL ACCTS
2007-06-12371S(NI)01/06/07 ANNUAL RETURN SHUTTLE
2006-09-05AC(NI)30/09/05 ANNUAL ACCTS
2006-06-27371S(NI)01/06/06 ANNUAL RETURN SHUTTLE
2005-06-27AC(NI)30/09/04 ANNUAL ACCTS
2005-06-15371S(NI)01/06/05 ANNUAL RETURN SHUTTLE
2004-08-12AC(NI)30/09/03 ANNUAL ACCTS
2004-06-26371S(NI)01/06/04 ANNUAL RETURN SHUTTLE
2003-09-30CNRES(NI)RESOLUTION TO CHANGE NAME
2003-09-30UDM+A(NI)UPDATED MEM AND ARTS
2003-09-24296(NI)CHANGE OF DIRS/SEC
2003-06-10371S(NI)01/06/03 ANNUAL RETURN SHUTTLE
2003-04-23AC(NI)30/09/02 ANNUAL ACCTS
2003-03-31AC(NI)28/02/02 ANNUAL ACCTS
2003-01-02252(NI)NOTICE OF INTS OUTSIDE UK
2002-12-17233(NI)CHANGE OF ARD
2002-06-18371S(NI)01/06/02 ANNUAL RETURN SHUTTLE
2002-03-19233(NI)CHANGE OF ARD
2001-08-04AC(NI)30/09/00 ANNUAL ACCTS
2001-06-13371S(NI)01/06/01 ANNUAL RETURN SHUTTLE
2000-08-03AC(NI)30/09/99 ANNUAL ACCTS
2000-06-12371S(NI)01/06/00 ANNUAL RETURN SHUTTLE
1999-08-01AC(NI)30/09/98 ANNUAL ACCTS
1999-06-27371S(NI)01/06/99 ANNUAL RETURN SHUTTLE
1998-07-22AC(NI)30/09/97 ANNUAL ACCTS
1998-06-16371S(NI)01/06/98 ANNUAL RETURN SHUTTLE
1997-07-25AC(NI)30/09/96 ANNUAL ACCTS
1997-06-10371S(NI)01/06/97 ANNUAL RETURN SHUTTLE
1996-08-02AC(NI)30/09/95 ANNUAL ACCTS
1996-06-13371S(NI)01/06/96 ANNUAL RETURN SHUTTLE
1995-07-25AC(NI)30/09/94 ANNUAL ACCTS
1995-06-28371S(NI)01/06/95 ANNUAL RETURN SHUTTLE
1995-06-15UDM+A(NI)UPDATED MEM AND ARTS
1995-06-12RES(NI)SPECIAL/EXTRA RESOLUTION
1995-06-12G98-2(NI)RETURN OF ALLOT OF SHARES
1995-06-12133(NI)NOT OF INCR IN NOM CAP
1994-07-22AC(NI)30/09/93 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDREWS MILLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-06-24
Resolutions for Winding-up2016-06-24
Appointment of Liquidators2016-06-24
Fines / Sanctions
No fines or sanctions have been issued against ANDREWS MILLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREWS MILLING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREWS MILLING LIMITED

Intangible Assets
Patents
We have not found any records of ANDREWS MILLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREWS MILLING LIMITED
Trademarks
We have not found any records of ANDREWS MILLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREWS MILLING 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 (64209 - Activities of other holding companies n.e.c.) as ANDREWS MILLING LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ANDREWS MILLING 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 TypeNotices to Creditors
Defending partyANDREWS MILLING LIMITEDEvent Date2016-06-21
As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 29 July 2016 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to me, Andrew Dolliver of Ernst & Young LLP, Bedford House, Bedford Street, Belfast, BT2 7DT. In accordance with Rule 4.192(5) of the Insolvency Rules (Northern Ireland) 1991, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANDREWS MILLING LIMITEDEvent Date2016-06-17
At a general meeting of the company held on 17 June 2016 the following resolutions were passed, as a special resolution and an ordinary resolution respectively: Special Resolution THAT the company be wound up voluntarily. Ordinary Resolution THAT Andrew Dolliver of Ernst & Young LLP , Bedford House, 16 Bedford Street, Belfast, BT2 7DT and Joseph Luke Charleton of Ernst & Young Chartered Accountants , Harcourt Street, Dublin 2, Dublin be and they are hereby appointed Joint Liquidators for the purposes of the winding up. Michael Moreland , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANDREWS MILLING LIMITEDEvent Date2016-06-17
Andrew Dolliver of Ernst & Young LLP , Bedford House, 16 Bedford Street, Belfast, BT2 7DT and Joseph Luke Charleton of Ernst & Young , Harcourt Street, Dublin 2, Dublin :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREWS MILLING 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 ANDREWS MILLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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