R.J. MAXWELL & SON LIMITED
Overview
Company Name | R.J. MAXWELL & SON LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI002826 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of R.J. MAXWELL & SON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is R.J. MAXWELL & SON LIMITED located?
Registered Office Address | 99 Kingsway Dunmurry BT17 9NU Belfast |
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Undeliverable Registered Office Address | No |
What are the latest accounts for R.J. MAXWELL & SON LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for R.J. MAXWELL & SON LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Statement of receipts and payments to May 11, 2022 | 5 pages | 4.69(NI) | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.72(NI) | ||||||||||||||
Statement of receipts and payments to Dec 21, 2021 | 5 pages | 4.69(NI) | ||||||||||||||
Appointment of a liquidator | pages | VL1 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 6 pages | 4.71(NI) | ||||||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 16, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr John Nathanial Wilson as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eamonn Sweeney as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Allison Mcdermott as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Eamonn Sweeney as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of R.J. MAXWELL & SON LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GEDDIS, Denise | Secretary | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland | 145535560001 | |||||||
TELFORD, Gareth | Director | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim N. Ireland | Northern Ireland | British | Contracts Director | 143245720001 | ||||
WILSON, John Nathanial | Director | 99 Kingsway Dunmurry BT17 9NU Belfast | United Kingdom | British | Director | 208724030001 | ||||
REILLY, Raymond Arnold | Secretary | 28,Dalboyne Park, Magheralave BT28 3BU Lisburn Co.Antrim | 143245610001 | |||||||
DOHERTY, Peter Gerard | Director | 99 Tamlaght Road Omagh BT78 5BB County Tyrone | Northern Ireland | Irish | Company Director | 220363480001 | ||||
MARTIN, Hugh Wisnom Dick | Director | 101,Braepark Road Ballyclare BT39 9SR Co.Antrim | Northern Ireland | British | Director | 46305750001 | ||||
MC CLURE, Charles E | Director | 2b White Lane Ballinderry Lisburn Co Antrim | British | Director | 143245640001 | |||||
MC QUILLAN, Hugh Alexander Graham | Director | Kingsway BT17 9NU Dunmurry 99 Belfast Northern Ireland | Northern Ireland | British | Director | 143245670001 | ||||
MCDERMOTT, Richard Allison | Director | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim N. Ireland | Northern Ireland | British | Director | 143245700001 | ||||
MCINTYRE, Ronald | Director | The Rowan Tree 8 Somerset Lodge BT51 3PH Somerset Ridge Coleraine | British | Director | 143245620001 | |||||
MCKEE, William Ronald | Director | 6 Carricknakielt Road Maghera BT46 5EQ Londonderry | British | Director | 143245630001 | |||||
MCNABB, William Michael | Director | 7 The Grange Old Grange Avenue Ballymena Co Antrim | Northern Ireland | Brirish | Director | 46305710001 | ||||
QUINN, William Noel | Director | 58 Ballymullan Road Lisburn BT275PJ Co Antrim | Northern Ireland | British | Chief Executive | 144491620001 | ||||
SWEENEY, Eamonn | Director | 99 Kingsway Dunmurry BT17 9NU Belfast | Northern Ireland | British | Director | 175066650001 | ||||
WEIR, William Simpson | Director | 201 Louhan Road Coleraine BT52 1UD | United Kingdom | British | Director | 113370210001 |
Who are the persons with significant control of R.J. MAXWELL & SON LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Northstone (Ni) Limited | Apr 06, 2016 | Kingsway Dunmurry BT17 9NU Belfast 99 Northern Ireland | No | ||||||||||
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Natures of Control
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Does R.J. MAXWELL & SON LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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