R.J. MAXWELL & SON LIMITED

R.J. MAXWELL & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameR.J. MAXWELL & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI002826
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.J. MAXWELL & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for R.J. MAXWELL & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to May 11, 2022

    5 pages4.69(NI)
    YB4MW30P

    Return of final meeting in a members' voluntary winding up

    7 pages4.72(NI)
    YB4MW34P

    Statement of receipts and payments to Dec 21, 2021

    5 pages4.69(NI)
    YAXMKLIW

    Appointment of a liquidator

    pagesVL1
    J9VMYRDV

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA
    JAC0HK14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Declaration of solvency

    6 pages4.71(NI)
    J9VMYRDN

    Appointment of a liquidator

    1 pagesVL1
    J9VMYRDV

    legacy

    1 pagesSH20
    A9K0AX2I

    Statement of capital on Dec 16, 2020

    • Capital: GBP 1
    5 pagesSH19
    A9K0AX4P

    legacy

    1 pagesCAP-SS
    A9K0AX2Q

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 16/12/2020
    RES13

    Appointment of Mr John Nathanial Wilson as a director on Sep 30, 2020

    2 pagesAP01
    X9EOXN5C

    Termination of appointment of Eamonn Sweeney as a director on Sep 30, 2020

    1 pagesTM01
    X9EOXLRF

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA
    J9E5KY7U

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01
    X93V8U9J

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA
    J88BH7BE

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01
    X844XN7U

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA
    J7CC2TBT

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01
    X74OIR60

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA
    J6C1SMTT

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01
    X65BQVU0

    Termination of appointment of Richard Allison Mcdermott as a director on Mar 31, 2017

    1 pagesTM01
    X64T8TXS

    Appointment of Mr Eamonn Sweeney as a director on Mar 31, 2017

    2 pagesAP01
    X64T8TJ6

    Who are the officers of R.J. MAXWELL & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDIS, Denise
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    Secretary
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    145535560001
    TELFORD, Gareth
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    N. Ireland
    Director
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    N. Ireland
    Northern IrelandBritishContracts Director143245720001
    WILSON, John Nathanial
    99 Kingsway
    Dunmurry
    BT17 9NU Belfast
    Director
    99 Kingsway
    Dunmurry
    BT17 9NU Belfast
    United KingdomBritishDirector208724030001
    REILLY, Raymond Arnold
    28,Dalboyne Park,
    Magheralave
    BT28 3BU Lisburn
    Co.Antrim
    Secretary
    28,Dalboyne Park,
    Magheralave
    BT28 3BU Lisburn
    Co.Antrim
    143245610001
    DOHERTY, Peter Gerard
    99 Tamlaght Road
    Omagh
    BT78 5BB County Tyrone
    Director
    99 Tamlaght Road
    Omagh
    BT78 5BB County Tyrone
    Northern IrelandIrishCompany Director220363480001
    MARTIN, Hugh Wisnom Dick
    101,Braepark Road
    Ballyclare
    BT39 9SR Co.Antrim
    Director
    101,Braepark Road
    Ballyclare
    BT39 9SR Co.Antrim
    Northern IrelandBritishDirector46305750001
    MC CLURE, Charles E
    2b White Lane
    Ballinderry
    Lisburn
    Co Antrim
    Director
    2b White Lane
    Ballinderry
    Lisburn
    Co Antrim
    BritishDirector143245640001
    MC QUILLAN, Hugh Alexander Graham
    Kingsway
    BT17 9NU Dunmurry
    99
    Belfast
    Northern Ireland
    Director
    Kingsway
    BT17 9NU Dunmurry
    99
    Belfast
    Northern Ireland
    Northern IrelandBritishDirector143245670001
    MCDERMOTT, Richard Allison
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    N. Ireland
    Director
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    N. Ireland
    Northern IrelandBritishDirector143245700001
    MCINTYRE, Ronald
    The Rowan Tree
    8 Somerset Lodge
    BT51 3PH Somerset Ridge
    Coleraine
    Director
    The Rowan Tree
    8 Somerset Lodge
    BT51 3PH Somerset Ridge
    Coleraine
    BritishDirector143245620001
    MCKEE, William Ronald
    6 Carricknakielt Road
    Maghera
    BT46 5EQ Londonderry
    Director
    6 Carricknakielt Road
    Maghera
    BT46 5EQ Londonderry
    BritishDirector143245630001
    MCNABB, William Michael
    7 The Grange
    Old Grange Avenue
    Ballymena
    Co Antrim
    Director
    7 The Grange
    Old Grange Avenue
    Ballymena
    Co Antrim
    Northern IrelandBririshDirector46305710001
    QUINN, William Noel
    58 Ballymullan Road
    Lisburn
    BT275PJ Co Antrim
    Director
    58 Ballymullan Road
    Lisburn
    BT275PJ Co Antrim
    Northern IrelandBritishChief Executive144491620001
    SWEENEY, Eamonn
    99 Kingsway
    Dunmurry
    BT17 9NU Belfast
    Director
    99 Kingsway
    Dunmurry
    BT17 9NU Belfast
    Northern IrelandBritishDirector175066650001
    WEIR, William Simpson
    201 Louhan Road
    Coleraine
    BT52 1UD
    Director
    201 Louhan Road
    Coleraine
    BT52 1UD
    United KingdomBritishDirector113370210001

    Who are the persons with significant control of R.J. MAXWELL & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northstone (Ni) Limited
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Northern Ireland
    Apr 06, 2016
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies House
    Registration NumberNi4078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does R.J. MAXWELL & SON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2020Commencement of winding up
    Aug 24, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    1 Chamberlain Square
    B3 3AX Birmingham
    practitioner
    1 Chamberlain Square
    B3 3AX Birmingham

    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