ROCK, SAND & GRAVEL LIMITED
Overview
| Company Name | ROCK, SAND & GRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI056554 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCK, SAND & GRAVEL LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is ROCK, SAND & GRAVEL LIMITED located?
| Registered Office Address | 91 Dromore Road Omagh BT78 6JH Co Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCK, SAND & GRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What is the status of the latest annual return for ROCK, SAND & GRAVEL LIMITED?
| Annual Return |
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|---|
What are the latest filings for ROCK, SAND & GRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Padraig Haughey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Haughey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr John Martin Haughey on Sep 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Padraig Haughey on Sep 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Sep 20, 2009 | 7 pages | AR01 | ||||||||||
legacy | 8 pages | AC(NI) | ||||||||||
legacy | 8 pages | AC(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 8 pages | 371S(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 1 pages | 233(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Particulars of a mortgage charge | 7 pages | 402R(NI) | ||||||||||
Who are the officers of ROCK, SAND & GRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAUGHEY, John Martin | Secretary | 38 Drumeen Road Beragh BT79 0XG Co Tyrone | Irish | 114167850001 | ||||||
| HAUGHEY, Margaret | Director | 38 Drumeen Road Beragh BT79 0XG Tyrone Northern Ireland | Northern Ireland | Irish | Director | 143149760001 | ||||
| COMPERIA LIMITED | Secretary | 26 Donard Avenue Newtownards BT23 4NF | 145593980001 | |||||||
| HAUGHEY, John Martin | Director | 38 Drumeen Road Beragh BT79 0XG Co Tyrone | Northern Ireland | Irish | Contractor | 114167850001 | ||||
| HAUGHEY, Padraig | Director | 38 Drumeen Road Beragh BT79 0XG Co Tyrone | Northern Ireland | Irish | Plumber | 143726990001 | ||||
| O'KANE, Ryan Timothy | Director | 149 Tamaght Road Omagh BT78 5LW Co Tyrone | Northern Ireland | Irish | Business Consultant | 111901610001 |
Does ROCK, SAND & GRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 19, 2005 Delivered On Dec 21, 2005 | Outstanding | Amount secured 0 | |
Short particulars Mortgage debenture - all monies. The company as security for the payment and discharge of the secured obligations (as defined in the mortgage debenture) as beneficial owner hereby:. (A) charges by way of mortgage debenture the lands more particularly described in a lease dated 21ST november 2005 being part of folio 25798 co tyrone. | ||||
Persons Entitled
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Transactions
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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