BLACKHILL AGGREGATES LTD

BLACKHILL AGGREGATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBLACKHILL AGGREGATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI063339
    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 BLACKHILL AGGREGATES LTD?

    • Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying

    Where is BLACKHILL AGGREGATES LTD located?

    Registered Office Address
    9 Gibson's Lane
    BT23 4LJ Newtownards
    Co Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKHILL AGGREGATES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for BLACKHILL AGGREGATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Sep 24, 2017

    5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.73(NI)

    Statement of receipts and payments to Mar 03, 2017

    5 pages4.69(NI)

    Amended total exemption small company accounts made up to Mar 31, 2014

    6 pagesAAMD

    Registered office address changed from 4 Doons Road Cookstown Co Tyrone BT80 9NJ to 9 Gibson's Lane Newtownards Co Down BT23 4LJ on Mar 15, 2016

    2 pagesAD01

    Statement of affairs

    5 pages4.21(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Termination of appointment of Neville Mawhinney as a director on Mar 27, 2015

    1 pagesTM01

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2015

    Statement of capital on Apr 11, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    12 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Neville Mawhinney on Feb 28, 2011

    2 pagesCH01

    Director's details changed for Laverne Mawhinney on Feb 28, 2011

    2 pagesCH01

    Secretary's details changed for Laverne Mawhinney on Feb 28, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    14 pagesAR01

    Who are the officers of BLACKHILL AGGREGATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAWHINNEY, Laverne
    Gibson's Lane
    BT23 4LJ Newtownards
    9
    Co Down
    Secretary
    Gibson's Lane
    BT23 4LJ Newtownards
    9
    Co Down
    British145238010001
    MAWHINNEY, Laverne
    4 Doon Road
    Cookstown
    BT80 9MJ County Tyrone
    Director
    4 Doon Road
    Cookstown
    BT80 9MJ County Tyrone
    Northern IrelandBritish145238010001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    MAWHINNEY, Neville
    4 Doon Road
    Cookstown
    BT80 9MJ County Tyrone
    Director
    4 Doon Road
    Cookstown
    BT80 9MJ County Tyrone
    Northern IrelandBritish145238020001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Does BLACKHILL AGGREGATES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2016Commencement of winding up
    Jan 09, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Melanie Reevel Giles
    9 Gibsons Lane
    BT23 4LJ Newtownards
    Co Down
    practitioner
    9 Gibsons Lane
    BT23 4LJ Newtownards
    Co Down

    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