MOFFATTS' (DRUMQUIN) LIMITED

Overview

Company Name	MOFFATTS' (DRUMQUIN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI004976
Jurisdiction	Northern Ireland
Date of Creation	Jun 29, 1961
Date of Cessation	Sep 01, 2017

Summary

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

What is the purpose of MOFFATTS' (DRUMQUIN) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MOFFATTS' (DRUMQUIN) LIMITED located?

Registered Office Address	Carson & Mcdowell Murray House BT7 6DN Murray Street Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for MOFFATTS' (DRUMQUIN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MOFFATTS' (DRUMQUIN) LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2017

Statement of receipts and payments to May 05, 2017

5 pages

4.69(NI)

Jun 01, 2017

Return of final meeting in a members' voluntary winding up

3 pages

4.72(NI)

Oct 11, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 11, 2016

Declaration of solvency

3 pages

4.71(NI)

Oct 11, 2016

Appointment of a liquidator

1 pages

VL1

Aug 30, 2016

Appointment of Tarmac Directors (Uk) Limited as a director on Aug 15, 2016

2 pages

AP02

Jun 02, 2016

Director's details changed for Mr Michael John Choules on Jun 01, 2016

2 pages

CH01

Apr 13, 2016

Termination of appointment of Fiona Puleston Penhallurick as a director on Mar 15, 2016

1 pages

TM01

Dec 18, 2015

Annual return made up to Dec 01, 2015 with full list of shareholders

4 pages

AR01

Dec 14, 2015

Statement of capital on Dec 14, 2015

Capital: GBP 1

4 pages

SH19

Dec 14, 2015

legacy

1 pages

SH20

Dec 14, 2015

legacy

1 pages

CAP-SS

Dec 14, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 09, 2015

Termination of appointment of Guy Franklin Young as a director on Oct 31, 2015

1 pages

TM01

Sep 15, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Aug 28, 2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on Aug 27, 2015

1 pages

TM01

Aug 28, 2015

Appointment of Mr Michael John Choules as a director on Aug 27, 2015

2 pages

AP01

Dec 11, 2014

Annual return made up to Dec 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2014	Statement of capital on Dec 11, 2014 Capital: GBP 25,000	SH01

Aug 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Apr 08, 2014

Appointment of Ms Fiona Puleston Penhallurick as a director

2 pages

AP01

Apr 08, 2014

Termination of appointment of Andrew Bolter as a director

1 pages

TM01

Feb 28, 2014

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

2 pages

AP02

Feb 28, 2014

Termination of appointment of Terence Last as a director

1 pages

TM01

Jan 24, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 24, 2014	Statement of capital on Jan 24, 2014 Capital: GBP 25,000	SH01

View All Filings

Who are the officers of MOFFATTS' (DRUMQUIN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SARCON COMPLIANCE LIMITED

Jun 29, 1961

Secretary

Murray Street

BT1 6DN Belfast

Murray House

Northern Ireland

Identification Type	European Economic Area
Registration Number	NI36980

143646650001

CHOULES, Michael John

Aug 27, 2015

Director

Carson & Mcdowell

Murray House

BT7 6DN Murray Street

Belfast

United Kingdom

British

1960-10

Accountant

178681090002

TARMAC DIRECTORS (UK) LIMITED

Aug 15, 2016

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

Identification Type	European Economic Area
Registration Number	3221775

148616660003

BOLSOVER, George William

Oct 19, 1999

Mar 13, 2000

Director

The Lenches

Eckington

WR10 3AZ Nr Perrshore

Worcestershire

England

British

1950-8

Director

146900710001

BOLTER, Andrew Christopher

Sep 03, 2012

Apr 04, 2014

Director

Bickenhill Lane

B37 7BQ Solihull

Portland House

Birmingham

England

United Kingdom

British

1970-12

Accountant

146583270008

BOYD, Robert Ian Walter

May 26, 2000

Aug 05, 2005

Director

7 Beechways

Whitesmocks

DH1 4LG Durham

British

1945-6

Director

578930002

FINDLATER, Robert Ian

Oct 19, 1999

May 26, 2000

Director

5 Victoria Road

Lexden

CO3 3NT Colchester

Essex

British

1955-3

Chartered Surveyor

143431150001

GRENHALAGH, Graham Samuel

Mar 13, 2000

May 01, 2001

Director

10 Stewart Drive

Clarkstown

G76 7EZ Glasgow

British

1947-10

Director

143431190001

JACKSON, Timothy Charles

Aug 05, 2005

Jul 31, 2006

Director

16 Sabrina Road

Wightwick

WV6 8BP Wolverhampton

West Midlands

England

British

1952-7

Financial Director

1046290002

LAST, Terence Robert

Aug 05, 2005

Feb 27, 2014

Director

Carlton House Terrace

SW1Y 5AN London

England

British

1950-7

Company Director

140570450001

LAST, Terence Robert

May 01, 2001

Oct 15, 2004

Director

Groton Farm

Groton

CO10 5EH Boxford

England

British

1950-7

Co. Director

140570450001

MOFFATT, Raymond G

Jun 29, 1961

Oct 19, 1999

Director

100,Omagh Road

Drumquin

BT78 4PB Omagh

Co.Tyrone

British

1939-5

Quarry Owner

143431120001

MOFFATT, Stanley J

Jun 29, 1961

Oct 19, 1999

Director

Gortahurk

Letterbreen

Co Fermanagh

British

1939-5

Quarry Owner

143431130001

PENHALLURICK, Fiona Puleston

Apr 04, 2014

Mar 15, 2016

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

England

British

1967-12

Company Director

147397910001

SERFONTEIN, Johannes Frederick Van Blerk

Aug 01, 2006

Feb 01, 2011

Director

New House Farm Drive

Bournville Park

B31 2FN Birmingham

England

South African

1968-7

Chief Finance Officer

115071950003

YOUNG, Guy Franklin

Feb 01, 2011

Oct 31, 2015

Director

Carson & Mcdowell

Murray House

BT7 6DN Murray Street

Belfast

United Kingdom

South African

1969-11

Director

157956450001

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Feb 27, 2014

Aug 27, 2015

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

Identification Type	European Economic Area
Registration Number	3221775

148616660002

TARMAC NOMINEES LIMITED

Sep 30, 2004

Aug 05, 2005

Director

C/O Tarmac Plc

Millfields Road

WV4 6JP Ettingshall

Wolverhampton, West Midlands

68229260001

View Detailed Information on Officers and People with Significant Control

Does MOFFATTS' (DRUMQUIN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Sep 24, 1993 Delivered On Oct 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Folios 2448, 2449 and 2452 all county fermanagh all machinery utensils chattels.
	Persons Entitled Northern Bank Limited
	Transactions Oct 08, 1993 Nov 08, 1999Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On May 04, 1993 Delivered On May 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking & all property & assets present & future, including uncalled capital.
	Persons Entitled Northern Bank Limited
	Transactions May 11, 1993 Nov 08, 1999Statement of satisfaction of a charge in full or part (MG02)
Charge over all book debts	Created On May 04, 1993 Delivered On May 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts.
	Persons Entitled Northern Bank Limited
	Transactions May 11, 1993 Nov 08, 1999Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Feb 07, 1985 Delivered On Feb 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Folio no 37S county fermanagh and all machinery utensils chattels.
	Persons Entitled Northern Bank Limited
	Transactions Feb 18, 1985 Nov 08, 1999Statement of satisfaction of a charge in full or part (MG02)
Chattels mortgage	Created On Mar 30, 1977 Delivered On Apr 20, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One hy-mac 1290 hydraulic excavator serial no 39, one new wvwling barford centuar dump truck serial no 3285 see image for full details.
	Persons Entitled Forward Trust LTD
	Transactions Apr 20, 1977 Nov 08, 1999Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MOFFATTS' (DRUMQUIN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2016	Commencement of winding up
Sep 01, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Cave Waterfront Plaza 8 Laganbank Road BT1 3LR Belfast	practitioner	Waterfront Plaza 8 Laganbank Road BT1 3LR Belfast	Sep 29, 2016
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Sep 29, 2016

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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