HADDEN QUARRIES LIMITED
Overview
| Company Name | HADDEN QUARRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI009495 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HADDEN QUARRIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HADDEN QUARRIES LIMITED located?
| Registered Office Address | 99 Kingsway Dunmurry BT19 9NU Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HADDEN QUARRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETON (NORTHERN IRELAND) LIMITED | Dec 15, 1988 | Dec 15, 1988 |
| BALLINDERRY CONCRETE LIMITED | May 25, 1973 | May 25, 1973 |
What are the latest accounts for HADDEN QUARRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HADDEN QUARRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Oct 26, 2022 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.72(NI) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Statement of receipts and payments to Jan 14, 2022 | 5 pages | 4.69(NI) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Dec 11, 2020
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Nathanial Wilson as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward 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 | ||||||||||
Appointment of Mr Andrew William John Donnan as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Who are the officers of HADDEN QUARRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDIS, Denise | Secretary | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland | 145535560001 | |||||||
| DONNAN, Andrew William John | Director | 99 Kingsway Dunmurry BT19 9NU Belfast | Northern Ireland | British | 208723950001 | |||||
| WILSON, John Nathanial | Director | 99 Kingsway Dunmurry BT19 9NU Belfast | Northern Ireland | British | 208724030001 | |||||
| REILLY, Raymond Arnold | Secretary | 28 Dalboyne Park Magheralave BT28 3BU Lisburn Co Antrim | Irish | 1168120001 | ||||||
| DOHERTY, Peter Gerard | Director | 99 Tamlaght Road Omagh BT78 5BB Co.Tyrone | Northern Ireland | Irish | 220363480001 | |||||
| LOWRY, Mark Richmond | Director | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland | Northern Ireland | British | 143685850001 | |||||
| MC CLURE, Charles Ernest Stewart | Director | 2b White Lane Ballinderry Lisburn Co Antrim | British | 145340780001 | ||||||
| MC INTYRE, Ronald | Director | The Rowan Tree 8 Somerton Lodge BT51 3PH Somerset Ridge Coleraine | British | 145340830001 | ||||||
| MC NABB, William Michael | Director | 7 The Grange Ballymena Co Antrim | British | 145340790001 | ||||||
| MC NALLY, Arthur Michael | Director | 9 Magherafelt Road Draperstown Co Londonderry | British | 145340810001 | ||||||
| MCQUILLAN, Hugh Alexander Graham | Director | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland | N.Ireland | British | 27022410001 | |||||
| SWEENEY, Edward | Director | 99 Kingsway Dunmurry BT19 9NU Belfast | Northern Ireland | British | 135805440001 | |||||
| WEIR, William Simpson | Director | 201 Loughan Road Coleraine BT52 1UD | United Kingdom | British | 113370210001 |
Who are the persons with significant control of HADDEN QUARRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northstone (Ni) Limited | Apr 06, 2016 | Kingsway Dunmurry BT17 9NU Belfast 99 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HADDEN QUARRIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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