D & P CONTRACTS LTD.

Overview

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

Registered Office Address	107 Reaskmore Road Dungannon BT70 1QF Co Tyrone
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
ROCKWEST DEVELOPMENTS LIMITED	Aug 29, 2001	Aug 29, 2001

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 29, 2016
Next Confirmation Statement Due	Sep 12, 2016
Overdue	Yes

Annual Return

Last Annual Return	Aug 29, 2009
Overdue	Yes

Filings
Date	Description	Document	Type
Mar 13, 2012	Appointment of Dominic Small as a director on Dec 01, 2011	3 pages	AP01

Mar 13, 2012	Termination of appointment of Barry Small as a director on Dec 01, 2011	2 pages	TM01

Nov 05, 2010	Appointment of Barry Small as a director	3 pages	AP01

Nov 05, 2010	Termination of appointment of Dominic Small as a secretary	2 pages	TM02

Nov 05, 2010	Termination of appointment of Dominic Small as a director	2 pages	TM01

Nov 05, 2010	Termination of appointment of Patricia Small as a director	2 pages	TM01

Jul 01, 2010	legacy	3 pages	LQ01

May 24, 2010	Total exemption small company accounts made up to May 31, 2009	11 pages	AA

Feb 24, 2010	Annual return made up to Aug 29, 2009 with full list of shareholders	6 pages	AR01

Feb 04, 2009	legacy	7 pages	AC(NI)

Sep 10, 2008	legacy	6 pages	371S(NI)

May 21, 2008	legacy	7 pages	AC(NI)

Apr 02, 2008	Particulars of a mortgage charge	5 pages	402R(NI)

Feb 19, 2008	Particulars of a mortgage charge	5 pages	402R(NI)

Nov 26, 2007	legacy	6 pages	371SR(NI)

Apr 03, 2007	legacy	7 pages	AC(NI)

Oct 25, 2006	legacy	6 pages	371S(NI)

Mar 03, 2006	Particulars of a mortgage charge Pars re mortage	5 pages	402(NI)

Jan 30, 2006	legacy	7 pages	AC(NI)

Sep 15, 2005	legacy	7 pages	371S(NI)

Jan 14, 2005	legacy	7 pages	AC(NI)

Sep 16, 2004	legacy	2 pages	371S(NI)
Apr 28, 2004	legacy	7 pages	AC(NI)
Sep 29, 2003	legacy		371S(NI)
Sep 11, 2003	Particulars of a mortgage charge Pars re mortage	4 pages	402(NI)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMALL, Dominic Joseph Reaskmore Road BT70 1QF Dungannon 107 Co Tyrone N.Ireland	Dec 01, 2011		Director	Reaskmore Road BT70 1QF Dungannon 107 Co Tyrone N.Ireland	Northern Ireland	Irish	1957-5	167498170001
SMALL, Dominic Joseph 107 Reaskmore Road Dungannon BT701QF Co Tyrone N Ireland	Aug 29, 2001	Aug 02, 2010	Secretary	107 Reaskmore Road Dungannon BT701QF Co Tyrone N Ireland		Irish		167498170001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Aug 29, 2001	Nov 06, 2001	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Aug 29, 2001	Nov 06, 2001	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Northern Ireland	British	1936-5	77579520001
SMALL, Barry Dominic Reaskmore Road BT70 1QF Dungannon 107 Co Tyrone N Ireland	Aug 02, 2010	Dec 01, 2011	Director	Reaskmore Road BT70 1QF Dungannon 107 Co Tyrone N Ireland	Northern Ireland	Irish	1988-5	155446550001
SMALL, Dominic Joseph 107 Reaskmore Road Dungannon BT701QF Co Tyrone N Ireland	Nov 06, 2001	Aug 02, 2010	Director	107 Reaskmore Road Dungannon BT701QF Co Tyrone N Ireland	Northern Ireland	Irish	1957-5	167498170001
SMALL, Patricia 107 Reaskmire Road Dungannon BT701QF Co Tyrone N Ireland	Nov 06, 2001	Aug 02, 2010	Director	107 Reaskmire Road Dungannon BT701QF Co Tyrone N Ireland		Irish	1956-12	144440440001

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Apr 01, 2008 Delivered On Apr 02, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge deed. Land at gillis terrace, loughgall road, armagh in folio AR101091L.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 02, 2008Registration of a charge (402R NI) 1Jun 30, 2010Appointment of a receiver or manager (LQ01)
Case Number 1
Mortgage or charge	Created On Feb 11, 2008 Delivered On Feb 19, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage. The building site at toomog road, galbally, dungannon, co tyrone under folio TY65739 (part ).
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 19, 2008Registration of a charge (402R NI)
Mortgage or charge	Created On Feb 27, 2006 Delivered On Mar 03, 2006	Outstanding	Amount secured 0
	Short particulars Mortgage/charge - all monies. All that the freehold/leasehold property known as: site at 180M northwest of 183 carnteel road dungannon comprised in part of folio 14978.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 03, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 08, 2003 Delivered On Sep 11, 2003	Outstanding	Amount secured 0
	Short particulars All monies letter of undertaking re: development at ashgrove manor, portadown, co. Armagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 11, 2003Registration of a charge (402 NI)

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Trevor Dougan 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Jun 28, 2010
Paul Gamble 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Jun 28, 2010

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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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