R.J. MAXWELL & SON LIMITED

Overview

Company Name	R.J. MAXWELL & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI002826
Jurisdiction	Northern Ireland
Date of Creation	May 24, 1950
Date of Cessation	Aug 24, 2022

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

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

Filings

Date

Description

Document

Type

Aug 24, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2022

Statement of receipts and payments to May 11, 2022

5 pages

4.69(NI)

May 24, 2022

Return of final meeting in a members' voluntary winding up

7 pages

4.72(NI)

Feb 11, 2022

Statement of receipts and payments to Dec 21, 2021

5 pages

4.69(NI)

Feb 11, 2022

Appointment of a liquidator

pages

VL1

Sep 02, 2021

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

1 pages

Jan 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Jan 07, 2021

Declaration of solvency

6 pages

4.71(NI)

Jan 07, 2021

Appointment of a liquidator

1 pages

VL1

Dec 16, 2020

legacy

1 pages

SH20

Dec 16, 2020

Statement of capital on Dec 16, 2020

Capital: GBP 1

5 pages

SH19

Dec 16, 2020

legacy

1 pages

CAP-SS

Dec 16, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 16/12/2020	RES13

Sep 30, 2020

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

2 pages

AP01

Sep 30, 2020

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

1 pages

TM01

Sep 23, 2020

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

1 pages

Apr 27, 2020

Confirmation statement made on Apr 19, 2020 with no updates

3 pages

CS01

Jun 25, 2019

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

1 pages

Apr 25, 2019

Confirmation statement made on Apr 19, 2019 with no updates

3 pages

CS01

Aug 15, 2018

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

1 pages

Apr 26, 2018

Confirmation statement made on Apr 19, 2018 with no updates

3 pages

CS01

Aug 08, 2017

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

1 pages

Apr 28, 2017

Confirmation statement made on Apr 19, 2017 with updates

5 pages

CS01

Apr 21, 2017

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

1 pages

TM01

Apr 21, 2017

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

2 pages

AP01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEDDIS, Denise Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland	Apr 09, 2009		Secretary	Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland					145535560001
TELFORD, Gareth Kingsway Dunmurry BT17 9NU Belfast 99 Antrim N. Ireland	May 31, 2004		Director	Kingsway Dunmurry BT17 9NU Belfast 99 Antrim N. Ireland	Northern Ireland	British	1969-4	Contracts Director	143245720001
WILSON, John Nathanial 99 Kingsway Dunmurry BT17 9NU Belfast	Sep 30, 2020		Director	99 Kingsway Dunmurry BT17 9NU Belfast	United Kingdom	British	1962-12	Director	208724030001
REILLY, Raymond Arnold 28,Dalboyne Park, Magheralave BT28 3BU Lisburn Co.Antrim	May 24, 1950	Apr 09, 2009	Secretary	28,Dalboyne Park, Magheralave BT28 3BU Lisburn Co.Antrim					143245610001
DOHERTY, Peter Gerard 99 Tamlaght Road Omagh BT78 5BB County Tyrone	Aug 30, 2002	Oct 01, 2009	Director	99 Tamlaght Road Omagh BT78 5BB County Tyrone	Northern Ireland	Irish	1956-1	Company Director	220363480001
MARTIN, Hugh Wisnom Dick 101,Braepark Road Ballyclare BT39 9SR Co.Antrim	May 24, 1950	Jul 31, 2007	Director	101,Braepark Road Ballyclare BT39 9SR Co.Antrim	Northern Ireland	British	1947-7	Director	46305750001
MC CLURE, Charles E 2b White Lane Ballinderry Lisburn Co Antrim	May 24, 1950	Feb 11, 2002	Director	2b White Lane Ballinderry Lisburn Co Antrim		British	1941-6	Director	143245640001
MC QUILLAN, Hugh Alexander Graham Kingsway BT17 9NU Dunmurry 99 Belfast Northern Ireland	Jun 27, 1991	Apr 05, 2016	Director	Kingsway BT17 9NU Dunmurry 99 Belfast Northern Ireland	Northern Ireland	British	1956-4	Director	143245670001
MCDERMOTT, Richard Allison Kingsway Dunmurry BT17 9NU Belfast 99 Antrim N. Ireland	Dec 12, 2001	Mar 31, 2017	Director	Kingsway Dunmurry BT17 9NU Belfast 99 Antrim N. Ireland	Northern Ireland	British	1957-7	Director	143245700001
MCINTYRE, Ronald The Rowan Tree 8 Somerset Lodge BT51 3PH Somerset Ridge Coleraine	May 24, 1950	Jul 31, 1999	Director	The Rowan Tree 8 Somerset Lodge BT51 3PH Somerset Ridge Coleraine		British	1941-7	Director	143245620001
MCKEE, William Ronald 6 Carricknakielt Road Maghera BT46 5EQ Londonderry	May 24, 1950	Mar 31, 2004	Director	6 Carricknakielt Road Maghera BT46 5EQ Londonderry		British	1951-6	Director	143245630001
MCNABB, William Michael 7 The Grange Old Grange Avenue Ballymena Co Antrim	May 24, 1950	Dec 31, 2009	Director	7 The Grange Old Grange Avenue Ballymena Co Antrim	Northern Ireland	Brirish	1953-6	Director	46305710001
QUINN, William Noel 58 Ballymullan Road Lisburn BT275PJ Co Antrim	Jan 09, 2002	Dec 31, 2009	Director	58 Ballymullan Road Lisburn BT275PJ Co Antrim	Northern Ireland	British	1949-12	Chief Executive	144491620001
SWEENEY, Eamonn 99 Kingsway Dunmurry BT17 9NU Belfast	Mar 31, 2017	Sep 30, 2020	Director	99 Kingsway Dunmurry BT17 9NU Belfast	Northern Ireland	British	1957-6	Director	175066650001
WEIR, William Simpson 201 Louhan Road Coleraine BT52 1UD	May 24, 1950	Jun 29, 2007	Director	201 Louhan Road Coleraine BT52 1UD	United Kingdom	British	1954-4	Director	113370210001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Northstone (Ni) Limited

Apr 06, 2016

Kingsway

Dunmurry

BT17 9NU Belfast

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland Companies House
Registration Number	Ni4078

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2020	Commencement of winding up
Aug 24, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Dec 22, 2020
Steven Sherry 1 Chamberlain Square B3 3AX Birmingham	practitioner	1 Chamberlain Square B3 3AX Birmingham	Dec 22, 2020

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.
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