ABBEY ROOFING SPECIALISTS LIMITED
Overview
Company Name | ABBEY ROOFING SPECIALISTS LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI010215 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ABBEY ROOFING SPECIALISTS LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ABBEY ROOFING SPECIALISTS LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Dec 04, 2023 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.73(NI) | ||||||||||
Statement of receipts and payments to Mar 22, 2023 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Mar 22, 2022 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Mar 22, 2021 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Mar 22, 2020 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Mar 22, 2019 | 5 pages | 4.69(NI) | ||||||||||
Statement of affairs | 6 pages | 4.21(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 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of T & a Kernoghan (Holdings) Ltd as a person with significant control on Nov 16, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ryan James Mcmanus as a director on Nov 16, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David James Workman on Jan 02, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David James Workman on Jan 02, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Ryan Mcmanus as a director on May 06, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Alan Kernoghan as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ABBEY ROOFING SPECIALISTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
WORKMAN, David James | Secretary | Shandon Drive BT20 5HR Bangor 32 Co Down | British | 50964130003 | ||||||
SMYTH, Trevor Raymond | Director | 27 Ross Lane Kells BT42 3NB Ballymena Co Antrim | United Kingdom | British | Managing Director | 144211200001 | ||||
WORKMAN, David James | Director | Shandon Drive BT20 5HR Bangor 32 Co Down | United Kingdom | British | Finance Director | 50964130004 | ||||
THOMPSON, Rosemary | Secretary | 15 Twinburn Crescent Monkstown BT37 0AS Newtownabbey | British | 144795780001 | ||||||
KERNOGHAN, William Alan | Director | 47 Upper Road Greenisland BT38 8RH Carrickfergus Co.Antrim | Northern Ireland | British | Director | 7806600001 | ||||
LAMBE, David Matthew | Director | 3 Windslow Load Middle Load BT38 9BB Carrickfergus Antrim | British | Director | 60829280001 | |||||
MCALLISTER, Robert Gerard | Director | 10 Swanston Road North Glengormley Newtownabbey Co.Antrim | British | Director | 144211160001 | |||||
MCMANUS, Ryan James | Director | The Ferguson Centre 57-59 Manse Road BT36 6RW Newtownabbey Unit 13 County Antrim | United Kingdom | British | Surveyor | 195434710001 | ||||
MCNUTT, Gordon | Director | 45 Meadowbank Jordanstown BT37 OUP Newtownabbey | Northern Ireland | British | Managing Director | 144211180001 |
Who are the persons with significant control of ABBEY ROOFING SPECIALISTS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
T & A Kernoghan (Holdings) Ltd | Apr 06, 2016 | Gibsons Lane BT23 4LJ Newtownards 9 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Mr David James Workman | Apr 06, 2016 | Shandon Drive BT20 5HR Bangor 32 Co Down | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Mr Trevor Raymond Smyth | Apr 06, 2016 | Shandon Drive BT20 5HR Bangor 32 Co Down | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
|
Does ABBEY ROOFING SPECIALISTS LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
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
| ||||
Transactions
|
Does ABBEY ROOFING SPECIALISTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Creditors 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