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BULLOCK BROS. & CO. LTD

BULLOCK BROS. & CO. LTD

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

    • Overview

    Company NameBULLOCK BROS. & CO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI045028
    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 BULLOCK BROS. & CO. LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is BULLOCK BROS. & CO. LTD located?

    Registered Office Address
    36-38 Northland Row
    BT71 6AP Dungannon
    Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BULLOCK BROS. & CO. LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for BULLOCK BROS. & CO. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jul 22, 2019

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Statement of receipts and payments to Jun 11, 2019

    		5 pages4.69(NI)

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Registered office address changed from Park Rd Dungannon Co Tyrone BT71 7AP to 36-38 Northland Row Dungannon Tyrone BT71 6AP on Jun 19, 2018

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		12 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2012

    		7 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		12 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of BULLOCK BROS. & CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLOCK, Thomas
    2 Meadowvale
    Dugannon
    BT70 1QJ Co Tyrone
    		Secretary
    2 Meadowvale
    Dugannon
    BT70 1QJ Co Tyrone
    		145108430001
    BULLOCK, David
    9 Ardkeen
    Killymeal Rd
    BT71 6TP Dungannon
    Co Tyrone
    		Director
    9 Ardkeen
    Killymeal Rd
    BT71 6TP Dungannon
    Co Tyrone
    		Northern IrelandBritish145108450001
    BULLOCK, Paul
    3 Hillview Place
    Moy
    BT71 7TQ Dungannon
    Co Tyrone
    		Director
    3 Hillview Place
    Moy
    BT71 7TQ Dungannon
    Co Tyrone
    		Northern IrelandNorthern Irish145108460001
    BULLOCK, Thomas
    2 Meadownvale
    Dungannon
    BT70 1QJ Co Tyrone
    		Director
    2 Meadownvale
    Dungannon
    BT70 1QJ Co Tyrone
    		Northern IrelandNorthern Irish145108440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BULLOCK BROS. & CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Bullock
    Northland Row
    BT71 6AP Dungannon
    36-38
    Tyrone
    		Dec 31, 2016
    Northland Row
    BT71 6AP Dungannon
    36-38
    Tyrone
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Bullock
    Northland Row
    BT71 6AP Dungannon
    36-38
    Tyrone
    		Dec 31, 2016
    Northland Row
    BT71 6AP Dungannon
    36-38
    Tyrone
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Bullock
    Northland Row
    BT71 6AP Dungannon
    36-38
    Tyrone
    		Dec 30, 2016
    Northland Row
    BT71 6AP Dungannon
    36-38
    Tyrone
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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 BULLOCK BROS. & CO. LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2019Dissolved on
    Jun 11, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John J Cavanagh
    36-38 Northland Row
    BT71 6AP Dungannon
    County Tyrone
    		practitioner
    36-38 Northland Row
    BT71 6AP Dungannon
    County Tyrone
    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