co
Corporate
Observer
Homepage
Data
Great Britain
Company
DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED

DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED

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

    • Overview

    Company NameDURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI035378
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED?

    • Roofing activities (43910) / Construction

    Where is DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED located?

    Registered Office Address
    C/O Keenan Cf 10th Floor Victoria House
    15-27 Gloucester Street
    BT1 4LS Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pages4.73(NI)

    Registered office address changed from 12-16 Sanda Road Whitehouse Newtownabbey BT37 9UB to C/O Keenan Cf 10th Floor Victoria House 15-27 Gloucester Street Belfast BT1 4LS on May 22, 2018

    		2 pagesAD01

    Statement of affairs

    		5 pages4.21(NI)

    Appointment of a liquidator

    		2 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Appointment of Mr Brian Mcmahon as a secretary on Feb 01, 2018

    		2 pagesAP03

    Termination of appointment of Tcss Limited as a secretary on Feb 01, 2018

    		1 pagesTM02

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Hartley Michael Koschitzky as a director on Sep 20, 2017

    		1 pagesTM01

    Termination of appointment of Frank Hautman as a director on Sep 20, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		7 pagesCS01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Tcss Limited on Sep 24, 2013

    		1 pagesCH04

    Secretary's details changed for Tcss Limited on Sep 24, 2013

    		1 pagesCH04

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		18 pagesAA

    Annual return made up to Dec 22, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		19 pagesAA

    Annual return made up to Dec 22, 2012 with full list of shareholders

    		7 pagesAR01

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

    		6 pagesAA
    View All Filings

    Who are the officers of DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Brian
    10th Floor Victoria House
    15-27 Gloucester Street
    BT1 4LS Belfast
    C/O Keenan Cf
    		Secretary
    10th Floor Victoria House
    15-27 Gloucester Street
    BT1 4LS Belfast
    C/O Keenan Cf
    		242990440001
    MCGARRY, James
    Prospect Grove
    Rathfarnham
    Dublin 16
    1
    Ireland
    		Director
    Prospect Grove
    Rathfarnham
    Dublin 16
    1
    Ireland
    		IrelandIrish167119070001
    MCMAHON, Brian
    94 St Lawrence Road
    Clontarf
    DUBLIN 3 Dublin
    Eire
    		Director
    94 St Lawrence Road
    Clontarf
    DUBLIN 3 Dublin
    Eire
    		IrelandIrish144596870001
    KIPPEN, Michael Leslie
    16 High Street
    Rode
    BA11 6 Somserset
    		Secretary
    16 High Street
    Rode
    BA11 6 Somserset
    		144596860001
    TCSS LIMITED
    Wells Road
    Stiffkey
    NR23 1AJ Wells Next The Sea
    The Old Townshend Arms
    Norfolk
    England
    		Secretary
    Wells Road
    Stiffkey
    NR23 1AJ Wells Next The Sea
    The Old Townshend Arms
    Norfolk
    England
    Identification TypeEuropean Economic Area
    Registration NumberNI035378
    		144596910002
    EAMON MARTIN, Halligan
    Raynestown
    Dunshaughlin
    County Meath
    Eire
    		Director
    Raynestown
    Dunshaughlin
    County Meath
    Eire
    		IrelandIrish144596890001
    HAUTMAN, Frank
    Voldersstraat 134
    Geraardsbergen
    9500
    Belgium
    		Director
    Voldersstraat 134
    Geraardsbergen
    9500
    Belgium
    		BelgiumBelgian136057380001
    KIPPEN, Michael Leslie
    16 High Street
    Rode
    BA11 6NZ Somerset
    		Director
    16 High Street
    Rode
    BA11 6NZ Somerset
    		United KingdomBritish12230900005
    KOSCHITZKY, Hartley Michael
    Mechelsesteenweg 191
    Antwerp
    Belgium
    		Director
    Mechelsesteenweg 191
    Antwerp
    Belgium
    		CanadaCanadian69916270001
    MCPHERSON, Ian Gordon Sutherland
    Flat 507
    Butlers Wharf Buildings
    SE1 2YE 39 Shad Thames
    London
    		Director
    Flat 507
    Butlers Wharf Buildings
    SE1 2YE 39 Shad Thames
    London
    		British144596880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ruberoid International Limited
    Appley Lane North
    Appley Bridge
    WN6 9AB Wigan
    Appley Lane North
    Lancashire
    England
    		Apr 06, 2016
    Appley Lane North
    Appley Bridge
    WN6 9AB Wigan
    Appley Lane North
    Lancashire
    England
    		No
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts 2006 Uk
    Place RegisteredCompanies House Uk
    Registration Number02860994
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Iko Plc
    Appley Lane North
    Appley Bridge
    WN6 9AB Wigan
    Appley Lane North
    England
    		Apr 06, 2016
    Appley Lane North
    Appley Bridge
    WN6 9AB Wigan
    Appley Lane North
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Registry
    Registration Number02678296
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2019Dissolved on
    May 16, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tom Keenan
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    		practitioner
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    Scott Murray
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    		practitioner
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    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