ELDUFGAR CONSTRUCTION LTD

Overview

Company Name	ELDUFGAR CONSTRUCTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI001765
Jurisdiction	Northern Ireland
Date of Creation	Mar 29, 1944
Date of Cessation	Oct 06, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ELDUFGAR CONSTRUCTION LTD?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is ELDUFGAR CONSTRUCTION LTD located?

Registered Office Address	Rosemount House 21-23 Sydenham Road BT3 9HA Belfast
Undeliverable Registered Office Address	No

What were the previous names of ELDUFGAR CONSTRUCTION LTD?

Previous Company Names
Company Name	From	Until
WHITEMOUNTAIN QUARRIES LIMITED	Sep 22, 2005	Sep 22, 2005
LAGAN CONSTRUCTION LIMITED	Nov 12, 2004	Nov 12, 2004
ELDUFGAR CONSTRUCTION LIMITED	Aug 05, 1994	Aug 05, 1994
JOHN SINTON LIMITED	Mar 29, 1944	Mar 29, 1944

What are the latest accounts for ELDUFGAR CONSTRUCTION LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for ELDUFGAR CONSTRUCTION LTD?

Filings
Date	Description	Document	Type
Oct 06, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 06, 2022	Completion of winding up	3 pages	L22(NI)

Apr 11, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Director's details changed for Mr David Ramsey on Jan 10, 2022	2 pages	CH01

Apr 16, 2021	Order of court to wind up	1 pages	COCOMP

Apr 15, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Amended accounts for a dormant company made up to Mar 31, 2015	4 pages	AAMD

Oct 15, 2020	Amended accounts for a dormant company made up to Mar 31, 2014	4 pages	AAMD

Oct 15, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Oct 14, 2020	Amended accounts for a dormant company made up to Mar 31, 2018	4 pages	AAMD

Oct 14, 2020	Amended accounts for a dormant company made up to Mar 31, 2019	4 pages	AAMD

Oct 14, 2020	Amended accounts for a dormant company made up to Mar 31, 2017	4 pages	AAMD

Oct 14, 2020	Amended accounts for a dormant company made up to Mar 31, 2016	4 pages	AAMD

Oct 14, 2020	Amended accounts for a dormant company made up to Mar 31, 2013	4 pages	AAMD

Apr 06, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Appointment of Mr Davd Ramsey as a director on Oct 01, 2019	2 pages	AP01

Oct 11, 2019	Termination of appointment of Gerard Austin O'callaghan as a director on Oct 01, 2019	1 pages	TM01

Jun 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 15, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 30, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Dec 04, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Apr 10, 2017	Appointment of Ms Jill Harrower-Steele as a secretary on Apr 01, 2017	2 pages	AP03

Apr 10, 2017	Appointment of Mr Gerard O'callaghan as a director on Apr 01, 2017	2 pages	AP01

Apr 10, 2017	Termination of appointment of Colin Gerard Loughran as a director on Apr 01, 2017	1 pages	TM01

View All Filings

Who are the officers of ELDUFGAR CONSTRUCTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARROWER-STEELE, Jill 21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Apr 01, 2017		Secretary	21-23 Sydenham Road BT3 9HA Belfast Rosemount House				228972270001
HARROWER-STEELE, Jill 21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Nov 06, 2014		Director	21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Northern Ireland	British	1977-11	187438430001
RAMSEY, David 21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Oct 01, 2019		Director	21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Northern Ireland	British	1987-4	263313210002
ABBI, Guy 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland	Dec 05, 2011	Nov 29, 2012	Secretary	21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland				165087050001
CANAVAN, Declan Vincent Clarendon Road BT1 3BG Belfast 19 Northern Ireland	May 06, 2008	Sep 01, 2010	Secretary	Clarendon Road BT1 3BG Belfast 19 Northern Ireland		Irish		126777400001
JENKINS, Charles Gerard Tanglewood 188 Ballylesson Road BT8 8JD Belfast	Mar 29, 1944	May 06, 2008	Secretary	Tanglewood 188 Ballylesson Road BT8 8JD Belfast				144781120001
MARTIN, Scott James Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland	Sep 01, 2010	Dec 05, 2011	Secretary	Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland				153811890001
CRAWLEY, John 7 Lodge Manor Coleraine	Nov 02, 1998	Apr 30, 2001	Director	7 Lodge Manor Coleraine		British	1961-8	144781160001
JENKINS, Charles Gerard Clarendon Road BT1 3BG Belfast 19 Northern Ireland	Mar 29, 1944	Sep 01, 2010	Director	Clarendon Road BT1 3BG Belfast 19 Northern Ireland	Northern Ireland	Irish	1941-9	27626860004
KELLY, Mark Francis 3 Ardmoneen Court Hospital Road BT45 5NX Magherafelt	Nov 02, 1998	Oct 29, 1999	Director	3 Ardmoneen Court Hospital Road BT45 5NX Magherafelt		British	1966-1	144781140001
LAGAN, John Patrick Kevin Clarendon Road BT1 3BG Belfast 19 Northern Ireland	Mar 29, 1944	Sep 01, 2010	Director	Clarendon Road BT1 3BG Belfast 19 Northern Ireland	Northern Ireland	British	1950-3	35639000001
LAGAN, Michael Anthony 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland	Sep 01, 2010	Nov 06, 2014	Director	21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland	Northern Ireland	Irish	1955-8	155986490001
LOUGHRAN, Colin Gerard 21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Nov 06, 2014	Apr 01, 2017	Director	21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Northern Ireland	British	1967-8	145453480001
O'CALLAGHAN, Gerard Austin 21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Apr 01, 2017	Oct 01, 2019	Director	21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Northern Ireland	Irish	1974-7	222341260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELDUFGAR CONSTRUCTION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Charles Brand Group Limited

Mar 30, 2017

Sydenham Road

BT3 9HA Belfast

21 - 23

Northern Ireland

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 1986

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ELDUFGAR CONSTRUCTION LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jan 19, 1994 Delivered On Jan 21, 1994	Satisfied	Amount secured 550000
	Short particulars Debenture see doc 123 for details.
	Persons Entitled Whitemountain
	Transactions Jan 21, 1994Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 29, 1993 Delivered On Oct 08, 1993	Satisfied	Amount secured 550000
	Short particulars Debenture see doc 119 for details.
	Persons Entitled Rotary Group Limited
	Transactions Oct 08, 1993Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 04, 1993 Delivered On Mar 15, 1993	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage debenture a) a specific equitable charge over the companys estate or interest in all free- hold or leasehold properties now or at any time belonging to or charged to the company. B) a specific charge over all book and other debts for the time being but so that the company shall pay into the companys account with the bank all monies which it may receive in respect of such debts and shall not without the prior consent in writing of the bank sell factor discount or otherwise charge or assign the same in favour of any other person or purport to do so and the company shall if called upon to do so by bank from time to time execute legal assignments of such book debts and other debts to the bank. C) a specific charge over its goodwill and the benefit of any licences and all fixed and moveable plant machinery implements utensils furniture and equip- ment for the time being the companys property. D) a floating charge over the under- taking and all other property and assets present and future but so that the company shall not without the banks consent create any mortgage or charge ranking in priority to or pari passu with this charge.
	Persons Entitled Ulster Bank LTD
	Transactions Mar 15, 1993Registration of a charge (402 NI)

View Detailed Information on Charges

Does ELDUFGAR CONSTRUCTION LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2021	Commencement of winding up
Feb 12, 2021	Petition date
Mar 22, 2022	Conclusion of winding up
Oct 06, 2022	Due to be dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0