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ABBEY ROOFING SPECIALISTS LIMITED

ABBEY ROOFING SPECIALISTS LIMITED

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

    • Overview

    Company NameABBEY ROOFING SPECIALISTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI010215
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABBEY ROOFING SPECIALISTS LIMITED?

    • Roofing activities (43910) / Construction

    Where is ABBEY ROOFING SPECIALISTS LIMITED located?

    Registered Office Address
    32 Shandon Drive
    BT20 5HR Bangor
    Co Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEY ROOFING SPECIALISTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ABBEY ROOFING SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Dec 04, 2023

    		5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to Mar 22, 2023

    		5 pages4.69(NI)

    Statement of receipts and payments to Mar 22, 2022

    		5 pages4.69(NI)

    Statement of receipts and payments to Mar 22, 2021

    		5 pages4.69(NI)

    Statement of receipts and payments to Mar 22, 2020

    		5 pages4.69(NI)

    Statement of receipts and payments to Mar 22, 2019

    		5 pages4.69(NI)

    Statement of affairs

    		6 pages4.21(NI)

    Registered office address changed from Unit 13 the Ferguson Centre 57-59 Manse Road Newtownabbey County Antrim BT36 6RW to 32 Shandon Drive Bangor Co Down BT20 5HR on Mar 29, 2018

    		2 pagesAD01

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Confirmation statement made on Nov 16, 2017 with updates

    		4 pagesCS01

    Cessation of T & a Kernoghan (Holdings) Ltd as a person with significant control on Nov 16, 2017

    		1 pagesPSC07

    Termination of appointment of Ryan James Mcmanus as a director on Nov 16, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 15,002
    		SH01

    Director's details changed for Mr David James Workman on Jan 02, 2016

    		2 pagesCH01

    Secretary's details changed for Mr David James Workman on Jan 02, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Appointment of Mr Ryan Mcmanus as a director on May 06, 2015

    		2 pagesAP01

    Termination of appointment of William Alan Kernoghan as a director on May 06, 2015

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ABBEY ROOFING SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORKMAN, David James
    Shandon Drive
    BT20 5HR Bangor
    32
    Co Down
    		Secretary
    Shandon Drive
    BT20 5HR Bangor
    32
    Co Down
    		British50964130003
    SMYTH, Trevor Raymond
    27 Ross Lane
    Kells
    BT42 3NB Ballymena
    Co Antrim
    		Director
    27 Ross Lane
    Kells
    BT42 3NB Ballymena
    Co Antrim
    		United KingdomBritishManaging Director144211200001
    WORKMAN, David James
    Shandon Drive
    BT20 5HR Bangor
    32
    Co Down
    		Director
    Shandon Drive
    BT20 5HR Bangor
    32
    Co Down
    		United KingdomBritishFinance Director50964130004
    THOMPSON, Rosemary
    15 Twinburn Crescent
    Monkstown
    BT37 0AS Newtownabbey
    		Secretary
    15 Twinburn Crescent
    Monkstown
    BT37 0AS Newtownabbey
    		British144795780001
    KERNOGHAN, William Alan
    47 Upper Road
    Greenisland
    BT38 8RH Carrickfergus
    Co.Antrim
    		Director
    47 Upper Road
    Greenisland
    BT38 8RH Carrickfergus
    Co.Antrim
    		Northern IrelandBritishDirector7806600001
    LAMBE, David Matthew
    3 Windslow Load
    Middle Load
    BT38 9BB Carrickfergus
    Antrim
    		Director
    3 Windslow Load
    Middle Load
    BT38 9BB Carrickfergus
    Antrim
    		BritishDirector60829280001
    MCALLISTER, Robert Gerard
    10 Swanston Road North
    Glengormley
    Newtownabbey
    Co.Antrim
    		Director
    10 Swanston Road North
    Glengormley
    Newtownabbey
    Co.Antrim
    		BritishDirector144211160001
    MCMANUS, Ryan James
    The Ferguson Centre
    57-59 Manse Road
    BT36 6RW Newtownabbey
    Unit 13
    County Antrim
    		Director
    The Ferguson Centre
    57-59 Manse Road
    BT36 6RW Newtownabbey
    Unit 13
    County Antrim
    		United KingdomBritishSurveyor195434710001
    MCNUTT, Gordon
    45 Meadowbank
    Jordanstown
    BT37 OUP Newtownabbey
    		Director
    45 Meadowbank
    Jordanstown
    BT37 OUP Newtownabbey
    		Northern IrelandBritishManaging Director144211180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBEY ROOFING SPECIALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    T & A Kernoghan (Holdings) Ltd
    Gibsons Lane
    BT23 4LJ Newtownards
    9
    Northern Ireland
    		Apr 06, 2016
    Gibsons Lane
    BT23 4LJ Newtownards
    9
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi012993
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David James Workman
    Shandon Drive
    BT20 5HR Bangor
    32
    Co Down
    		Apr 06, 2016
    Shandon Drive
    BT20 5HR Bangor
    32
    Co Down
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Trevor Raymond Smyth
    Shandon Drive
    BT20 5HR Bangor
    32
    Co Down
    		Apr 06, 2016
    Shandon Drive
    BT20 5HR Bangor
    32
    Co Down
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ABBEY ROOFING SPECIALISTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 08, 1988
    Delivered On Nov 11, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 11, 1988
    • Feb 20, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ABBEY ROOFING SPECIALISTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2024Due to be dissolved on
    Mar 23, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joan Rebecca Houston
    32 Shandon Drive
    BT20 5HR Bangor
    County Down
    		practitioner
    32 Shandon Drive
    BT20 5HR Bangor
    County Down
    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.
    • license: CC0