MATBRO (NI) LIMITED

Overview

Company Name	MATBRO (NI) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI013550
Jurisdiction	Northern Ireland
Date of Creation	Apr 24, 1979
Date of Cessation	Oct 03, 2017

Summary

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

What is the purpose of MATBRO (NI) LIMITED?

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

Where is MATBRO (NI) LIMITED located?

Registered Office Address	Coalisland Road Dungannon BT71 4DR County Tyrone Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of MATBRO (NI) LIMITED?

Previous Company Names
Company Name	From	Until
CONAPREL LIMITED	Mar 23, 1993	Mar 23, 1993
CONTAINERS & PRESSURE VESSELS (N.I.) LIMITED	Apr 24, 1979	Apr 24, 1979

What are the latest accounts for MATBRO (NI) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MATBRO (NI) LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2017

Application to strike the company off the register

3 pages

DS01

Jul 03, 2017

Statement of capital on Jul 03, 2017

Capital: GBP 1

5 pages

SH19

Jul 03, 2017

legacy

1 pages

SH20

Jul 03, 2017

legacy

1 pages

CAP-SS

Jul 03, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jun 28, 2017

Statement of capital following an allotment of shares on Jun 23, 2017

Capital: GBP 500,001

3 pages

SH01

Mar 07, 2017

Confirmation statement made on Feb 27, 2017 with updates

5 pages

CS01

Mar 06, 2017

Appointment of John Daniel Sheehan as a director on Feb 27, 2017

2 pages

AP01

Mar 06, 2017

Termination of appointment of Kevin Patrick Bradley as a director on Feb 27, 2017

1 pages

TM01

Oct 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Mar 03, 2016

Annual return made up to Feb 27, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2016	Statement of capital on Mar 03, 2016 Capital: GBP 500,000	SH01

Jan 14, 2016

Appointment of Mr Kevin Patrick Bradley as a director on Dec 11, 2015

2 pages

AP01

Jan 14, 2016

Termination of appointment of Ronald Matthew Defeo as a director on Dec 11, 2015

1 pages

TM01

Sep 28, 2015

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

7 pages

Jun 09, 2015

Registered office address changed from C/ O Powerscreen International Plc Coalisland Road Dungannon Co Tyrone BT71 4DR to Coalisland Road Dungannon County Tyrone BT71 4DR on Jun 09, 2015

1 pages

AD01

Mar 06, 2015

Annual return made up to Feb 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2015	Statement of capital on Mar 06, 2015 Capital: GBP 500,000	SH01

Oct 15, 2014

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

7 pages

Feb 28, 2014

Annual return made up to Feb 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 500,000	SH01

Oct 22, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Mar 15, 2013

Annual return made up to Feb 27, 2013 with full list of shareholders

5 pages

AR01

Nov 29, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Mar 05, 2012

Annual return made up to Feb 27, 2012 with full list of shareholders

5 pages

AR01

Apr 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

View All Filings

Who are the officers of MATBRO (NI) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COHEN, Eric I 32 Burnham Hill Road Westport USA Connecticut, 06880 Fairfield	Apr 24, 1979		Secretary	32 Burnham Hill Road Westport USA Connecticut, 06880 Fairfield		American			65582430009
COHEN, Eric I 32 Burnham Hill Road Westport USA Connecticut, 06880 Fairfield	Aug 03, 1999		Director	32 Burnham Hill Road Westport USA Connecticut, 06880 Fairfield	United States	American	1958-10	Lawyer	65582430009
SHEEHAN, John Daniel 200 Nyala Farm Road 06880 Westport C/O Terex Corporation Usa	Feb 27, 2017		Director	200 Nyala Farm Road 06880 Westport C/O Terex Corporation Usa	United States	American	1960-8	Chief Financial Officer	226001330001
APUZZO, Joseph 190 Sturges Ridge Road Wilton 06897 Fairfield	Aug 03, 1999	Aug 31, 2005	Director	190 Sturges Ridge Road Wilton 06897 Fairfield		American	1955-12	Director	66269020001
BAILLIE, Fergus Cumming 4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland	Jan 01, 2003	Sep 06, 2007	Director	4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland		British	1952-7	Company Director	145096440001
BRADLEY, Kevin Patrick Dungannon BT71 4DR County Tyrone Coalisland Road Northern Ireland	Dec 11, 2015	Feb 27, 2017	Director	Dungannon BT71 4DR County Tyrone Coalisland Road Northern Ireland	Untied States Of America	American	1962-6	Senior Vice President, Chief Financial Officer	176590390001
DEFEO, Ronald Matthew 45 Beachside Avenue Westport USA Connecticut Fairfield	Aug 03, 1999	Dec 11, 2015	Director	45 Beachside Avenue Westport USA Connecticut Fairfield	United States	American	1952-3	Director	94656950001
HARRIS, Andrew David Forrest Cottage, 20 High Street Henley-In-Arden B95 5AG Solihull West Midlands	Dec 18, 1998	Aug 03, 1999	Director	Forrest Cottage, 20 High Street Henley-In-Arden B95 5AG Solihull West Midlands		British	1964-5	Solicitor	47665710002
KENNERLEY, John Frank William Old Westwick, Chantry View Road Guilford GU1 3XY Surrey	Dec 18, 1998	Aug 03, 1999	Director	Old Westwick, Chantry View Road Guilford GU1 3XY Surrey		British	1949-6	Finance Director	145096400001
RICE, Michael 9 St Georges Hill Bathampton BA2 6RN Bath	Dec 18, 1998	Sep 09, 1999	Director	9 St Georges Hill Bathampton BA2 6RN Bath		British	1971-3	Accountant	145096380001
ROBERTSON, Colin 4 Leemuir View Carluke ML8 4AN Lanarkshire	Jul 10, 2006	Apr 05, 2007	Director	4 Leemuir View Carluke ML8 4AN Lanarkshire		British	1965-1	Director	77076440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATBRO (NI) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Powerscreen International Limited

Apr 06, 2016

170 Midsummer Boulevard

MK9 1FE Milton Keynes

The Pinnacle

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00986465

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MATBRO (NI) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Mar 04, 1999 Delivered On Mar 25, 1999	Satisfied	Amount secured 0
	Short particulars Composite debenture. All those the lands hereditaments premises and machinery as detailed in doc 86 on the main file.
	Persons Entitled Bank of Ireland
	Transactions Mar 25, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 04, 1999 Delivered On Mar 25, 1999	Satisfied	Amount secured 0
	Short particulars Composite debenture. All those the lands hereditaments premises and machinery as detailed in doc 86 on the main file.
	Persons Entitled Bank of Ireland
	Transactions Mar 25, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 04, 1999 Delivered On Mar 25, 1999	Satisfied	Amount secured 0
	Short particulars Composite debenture. All those the lands hereditaments premises and machinery as detailed in doc 86 on the main file.
	Persons Entitled Bank of Ireland
	Transactions Mar 25, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 04, 1999 Delivered On Mar 25, 1999	Satisfied	Amount secured 0
	Short particulars Composite debenture. All those the lands hereditaments premises and machinery as detailed in doc 86 on the main file.
	Persons Entitled Allied Irish Banks
	Transactions Mar 25, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 04, 1999 Delivered On Mar 25, 1999	Satisfied	Amount secured 0
	Short particulars Composite debenture. All those the lands hereditaments premises and machinery as detailed in doc 86 on the main file.
	Persons Entitled Smurfit Paribas Bank
	Transactions Mar 25, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 26, 1998 Delivered On Apr 09, 1998	Satisfied	Amount secured 0
	Short particulars Composite debenture, all monies. As described more specifically in doc 73 on the main file. Lands at 207 coalisland road, edendork.
	Persons Entitled Bank of Ireland And Others
	Transactions Apr 09, 1998Registration of a charge (402 NI)

View Detailed Information on Charges

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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