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MOORE CONSTRUCTION LIMITED

MOORE CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameMOORE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI057911
    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 MOORE CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is MOORE CONSTRUCTION LIMITED located?

    Registered Office Address
    Victoria House 10th Floor
    15-17 Gloucester Street
    BT1 4LS Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of MOORE CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAMA PROPERTY DEVELOPMENTS LIMITEDJan 23, 2006Jan 23, 2006

    What are the latest accounts for MOORE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MOORE CONSTRUCTION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2023

    What are the latest filings for MOORE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.72(NI)

    Statement of receipts and payments to Mar 27, 2025

    		5 pages4.69(NI)

    Registered office address changed from 17 Brisland Road Eglinton Londonderry BT47 3EA to Victoria House 10th Floor 15-17 Gloucester Street Belfast BT1 4LS on Apr 18, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    		7 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Statement of capital following an allotment of shares on Dec 02, 2020

    • Capital: GBP 3,600
    		3 pagesSH01

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Director's details changed for Margaret Mcchrstal on Jul 03, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of MOORE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Brendan Joseph
    15-17 Gloucester Street
    BT1 4LS Belfast
    Victoria House 10th Floor
    		Secretary
    15-17 Gloucester Street
    BT1 4LS Belfast
    Victoria House 10th Floor
    		British144713060001
    COOLEY, Catherine
    15-17 Gloucester Street
    BT1 4LS Belfast
    Victoria House 10th Floor
    		Director
    15-17 Gloucester Street
    BT1 4LS Belfast
    Victoria House 10th Floor
    		Northern IrelandNorthern Irish144078500001
    MCCHRYSTAL, Margaret
    Brisland Road
    Eglinton
    BT47 3EA Londonderry
    17
    Northern Ireland
    		Director
    Brisland Road
    Eglinton
    BT47 3EA Londonderry
    17
    Northern Ireland
    		Northern IrelandNorthern Irish145728410002
    MCKIE, Janette Mary
    15-17 Gloucester Street
    BT1 4LS Belfast
    Victoria House 10th Floor
    		Director
    15-17 Gloucester Street
    BT1 4LS Belfast
    Victoria House 10th Floor
    		Northern IrelandBritish144078520001
    MOORE, Brendan Joseph
    15-17 Gloucester Street
    BT1 4LS Belfast
    Victoria House 10th Floor
    		Director
    15-17 Gloucester Street
    BT1 4LS Belfast
    Victoria House 10th Floor
    		United KingdomBritish144713060001
    MOORE, Columba William
    15-17 Gloucester Street
    BT1 4LS Belfast
    Victoria House 10th Floor
    		Director
    15-17 Gloucester Street
    BT1 4LS Belfast
    Victoria House 10th Floor
    		Northern IrelandIrish144961850001
    MOORE, Kevin Patrick
    15-17 Gloucester Street
    BT1 4LS Belfast
    Victoria House 10th Floor
    		Director
    15-17 Gloucester Street
    BT1 4LS Belfast
    Victoria House 10th Floor
    		Northern IrelandBritish144713050001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		70217690001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for MOORE CONSTRUCTION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MOORE CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2024Commencement of winding up
    Sep 18, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Chris Mcneill
    10th Floor Victoria House 15-17 Victoria House
    15-17 Gloucester Street
    Belfast
    County Antrim
    Northern Ireland
    		practitioner
    10th Floor Victoria House 15-17 Victoria House
    15-17 Gloucester Street
    Belfast
    County Antrim
    Northern Ireland
    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