Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > ACHESON & GLOVER GROUP LIMITED
Company Information for

ACHESON & GLOVER GROUP LIMITED

10 CALLENDER STREET, BELFAST, BT1,
Company Registration Number
NI066403
Private Limited Company
Dissolved

Dissolved 2016-02-20

Company Overview

About Acheson & Glover Group Ltd
ACHESON & GLOVER GROUP LIMITED was founded on 2007-09-24 and had its registered office in 10 Callender Street. The company was dissolved on the 2016-02-20 and is no longer trading or active.

Key Data
Company Name
ACHESON & GLOVER GROUP LIMITED
 
Legal Registered Office
10 CALLENDER STREET
BELFAST
 
Filing Information
Company Number NI066403
Date formed 2007-09-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2016-02-20
Type of accounts GROUP
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of ACHESON & GLOVER GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID MOORE
 Company Secretary 2013-01-01
STEPHEN ACHESON
 Director 2009-07-22
THOMAS RAYMOND ACHESON
 Director 2008-01-29
IAN PATRICK CAMPBELL
 Director 2012-03-21
GEORGE MARTIN GLOVER
 Director 2008-01-24
RHONDA MARGARET GLOVER
 Director 2008-01-29
LEONARD CHARLES KNOX
 Director 2008-01-28
DAVID ALEXANDER MERVYN MCCALL
 Director 2012-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD CHARLES KNOX
 Company Secretary 1954-08-18 2012-12-31
HENRY SINCLAIR ACHESON
 Director 2008-01-29 2012-03-29
STUART COOK
 Director 2009-07-22 2012-03-29
DOROTHY MAY KANE
 Company Secretary 2007-09-24 2008-01-29
MALCOLM JOSEPH HARRISON
 Director 2007-09-24 2008-01-29
DOROTHY MAY KANE
 Director 2007-09-24 2008-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ACHESON ACHESON & GLOVER PRECAST LIMITED Director 2016-10-26 CURRENT 1988-07-26 Liquidation
STEPHEN ACHESON REGROW LIMITED Director 2014-05-15 CURRENT 1962-05-01 Active - Proposal to Strike off
STEPHEN ACHESON ACHESON HOLDINGS LIMITED Director 2014-04-16 CURRENT 2014-02-04 Active
STEPHEN ACHESON AG PAVING AND BUILDING PRODUCTS LIMITED Director 2009-07-22 CURRENT 1960-01-20 Active
THOMAS RAYMOND ACHESON ACH NO.1 LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
THOMAS RAYMOND ACHESON ACHESON HOLDINGS LIMITED Director 2014-04-16 CURRENT 2014-02-04 Active
THOMAS RAYMOND ACHESON ACHESON PROPERTIES LTD Director 2005-04-27 CURRENT 2005-04-12 Active - Proposal to Strike off
THOMAS RAYMOND ACHESON AG PAVING AND BUILDING PRODUCTS LIMITED Director 2000-08-02 CURRENT 1960-01-20 Active
THOMAS RAYMOND ACHESON REGROW LIMITED Director 2000-04-17 CURRENT 1962-05-01 Active - Proposal to Strike off
THOMAS RAYMOND ACHESON ACHESON & GLOVER PRECAST LIMITED Director 1988-07-26 CURRENT 1988-07-26 Liquidation
IAN PATRICK CAMPBELL CAMPBELL CONSULTANCY LIMITED Director 2003-01-03 CURRENT 2003-01-03 Active
GEORGE MARTIN GLOVER NORTHERN BIO-ENERGY LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active - Proposal to Strike off
GEORGE MARTIN GLOVER MANOR OF DRAPERS CHARITY. Director 2000-11-07 CURRENT 1904-12-13 Active
GEORGE MARTIN GLOVER GEORGE L. GLOVER & SON, LIMITED Director 2000-07-05 CURRENT 1951-04-05 Active
GEORGE MARTIN GLOVER MONEYMORE MANUFACTURING CO LTD Director 1994-12-21 CURRENT 1994-12-21 Active - Proposal to Strike off
GEORGE MARTIN GLOVER MONEYMORE HERITAGE TRUST LIMITED Director 1993-01-05 CURRENT 1993-01-05 Active
GEORGE MARTIN GLOVER G & R STOCK LIMITED Director 1989-09-12 CURRENT 1989-09-12 Active
RHONDA MARGARET GLOVER G & R STOCK LIMITED Director 1989-09-12 CURRENT 1989-09-12 Active
LEONARD CHARLES KNOX REGROW LIMITED Director 2014-05-15 CURRENT 1962-05-01 Active - Proposal to Strike off
DAVID ALEXANDER MERVYN MCCALL SMARTA TAX SERVICES LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
DAVID ALEXANDER MERVYN MCCALL E-LINK INCORPORATOR LIMITED Director 2016-12-12 CURRENT 2014-02-12 Active
DAVID ALEXANDER MERVYN MCCALL PRMC FURNITURE LTD Director 2016-08-12 CURRENT 2002-05-29 Liquidation
DAVID ALEXANDER MERVYN MCCALL TAMUS LIMITED Director 2015-12-15 CURRENT 2008-09-15 Dissolved 2017-01-03
DAVID ALEXANDER MERVYN MCCALL CAPALTEC LIMITED Director 2015-12-01 CURRENT 2014-06-27 Liquidation
DAVID ALEXANDER MERVYN MCCALL MV MARKETING LTD Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
DAVID ALEXANDER MERVYN MCCALL TAG HOMES LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
DAVID ALEXANDER MERVYN MCCALL FROST INVESTMENTS LIMITED Director 2014-08-14 CURRENT 2014-06-19 Active
DAVID ALEXANDER MERVYN MCCALL JYROBIKE LIMITED Director 2013-11-04 CURRENT 2013-07-16 Liquidation
DAVID ALEXANDER MERVYN MCCALL KINDLING VENTURES LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2015-06-12
DAVID ALEXANDER MERVYN MCCALL TACTILITY FACTORY LIMITED Director 2012-05-22 CURRENT 2008-07-29 Dissolved 2018-01-09
DAVID ALEXANDER MERVYN MCCALL SMARTA ENTERPRISES LIMITED Director 2011-05-12 CURRENT 2008-07-10 Liquidation
DAVID ALEXANDER MERVYN MCCALL MNV LTD. Director 2011-01-11 CURRENT 2010-12-07 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
2016-02-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-204.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 16/11/2015
2015-11-204.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2015-09-154.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 17/08/2015
2014-09-23VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-182.34B(NI)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-06-112.16B(NI)NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)
2014-05-282.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 127 CRIEVEHILL ROAD FIVEMILETOWN CO TYRONE BT75 0SX
2014-05-082.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 2000000
2013-09-24AR0124/09/13 FULL LIST
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ACHESON / 01/07/2012
2013-01-31AP03SECRETARY APPOINTED MR ALAN DAVID MOORE
2013-01-31TM02APPOINTMENT TERMINATED, SECRETARY LEONARD KNOX
2012-09-24AR0124/09/12 FULL LIST
2012-07-06AP01DIRECTOR APPOINTED DAVID ALEXANDER MERVYN MCCALL
2012-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-31RES12VARYING SHARE RIGHTS AND NAMES
2012-05-31RES01ADOPT ARTICLES 21/03/2012
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ACHESON
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART COOK
2012-04-20AA01PREVEXT FROM 28/02/2012 TO 31/03/2012
2012-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-27AP01DIRECTOR APPOINTED MR IAN PATRICK CAMPBELL
2011-09-27AR0124/09/11 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ACHESON / 20/09/2011
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-10-06AR0124/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD CHARLES KNOX / 06/10/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ACHESON / 24/09/2010
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD CHARLES KNOX / 06/10/2010
2010-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-11-22AR0124/09/09 NO CHANGES
2009-09-26296(NI)CHANGE OF DIRS/SEC
2009-09-08296(NI)CHANGE OF DIRS/SEC
2009-08-11296(NI)CHANGE OF DIRS/SEC
2009-04-23402(NI)PARS RE MORTAGE
2009-03-02296(NI)CHANGE OF DIRS/SEC
2009-03-01AC(NI)29/02/08 ANNUAL ACCTS
2009-01-07AC(NI)29/02/08 ANNUAL ACCTS
2008-11-13UDMEM(NI)UPDATED MEMORANDUM
2008-11-13RES(NI)SPECIAL/EXTRA RESOLUTION
2008-10-10402(NI)PARS RE MORTAGE
2008-10-09371S(NI)24/09/08 ANNUAL RETURN SHUTTLE
2008-09-18UDM+A(NI)UPDATED MEM AND ARTS
2008-09-18RES(NI)SPECIAL/EXTRA RESOLUTION
2008-04-11UDM+A(NI)UPDATED MEM AND ARTS
2008-04-03CNR-D(NI)CHNG NAME RES FEE WAIVED
2008-04-03CERTC(NI)CERT CHANGE
2008-03-20132(NI)NOT RE CONSOL/DIVN OF SHS
2008-03-20UDM+A(NI)UPDATED MEM AND ARTS
2008-03-20RES(NI)SPECIAL/EXTRA RESOLUTION
2008-03-20233(NI)CHANGE OF ARD
2008-03-2098-2(NI)RETURN OF ALLOT OF SHARES
2008-03-2098-3(NI)PARS RE CON RE SHARES
2008-02-25295(NI)CHANGE IN SIT REG ADD
2008-02-25RES(NI)SPECIAL/EXTRA RESOLUTION
2008-02-25RES(NI)SPECIAL/EXTRA RESOLUTION
2008-02-25UDM+A(NI)UPDATED MEM AND ARTS
2008-02-25296(NI)CHANGE OF DIRS/SEC
2008-02-25296(NI)CHANGE OF DIRS/SEC
2008-02-25296(NI)CHANGE OF DIRS/SEC
2008-02-25133(NI)NOT OF INCR IN NOM CAP
2008-02-25296(NI)CHANGE OF DIRS/SEC
2008-02-25296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23610 - Manufacture of concrete products for construction purposes




Licences & Regulatory approval
We could not find any licences issued to ACHESON & GLOVER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Administrators2014-05-09
Fines / Sanctions
No fines or sanctions have been issued against ACHESON & GLOVER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF LIFE POLICY 2012-03-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE ON SHARES 2012-03-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CHATTELS MORTGAGE 2011-01-12 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2009-04-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-10-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-02-28

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 ACHESON & GLOVER GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ACHESON & GLOVER GROUP LIMITED registering or being granted any patents
Domain Names

ACHESON & GLOVER GROUP LIMITED owns 1 domain names.

acheson-glover.co.uk  

Trademarks
We have not found any records of ACHESON & GLOVER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACHESON & GLOVER GROUP 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 (23610 - Manufacture of concrete products for construction purposes) as ACHESON & GLOVER GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACHESON & GLOVER GROUP 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 TypeAppointment of Administrators
Defending partyACHESON & GLOVER GROUP LIMITEDEvent Date
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency)     No14497 of 2014 In the Matter of (Company Number NI066403) Nature of Business: Manufacture of concrete products for construction purposes. Trade Classification: 11 Other Manufacture. Registered Office of Company: 127 Crievehill Road, Fivemiletown, Co Tyrone BT75 0SX. Date of Appointment: 2 May 2014. Joint Administrators' Names and Address: Michael Jennings and Brian Murphy of BDO,Lindsay House, 10 Callender Street, Belfast BT1 5BN Joint Administrators IP Nos GBNI068 and GBNI069
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACHESON & GLOVER GROUP 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 ACHESON & GLOVER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.