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TERMON CONCRETE LIMITED

TERMON CONCRETE LIMITED

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

    • Overview

    Company NameTERMON CONCRETE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI605179
    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 TERMON CONCRETE LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is TERMON CONCRETE LIMITED located?

    Registered Office Address
    154 Termon Road
    Carrickmore
    BT79 9AJ Omagh
    Co. Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERMON CONCRETE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TERMON CONCRETE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		2 pages1.3(NI)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of completion of voluntary arrangement

    		7 pages1.4(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		2 pages1.3(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		2 pages1.3(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		2 pages1.3(NI)

    Notice to Registrar of voluntary arrangement taking effect

    		3 pages1.1(NI)

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Philip Anderson as a director on Oct 22, 2015

    		1 pagesTM01

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Previous accounting period extended from Nov 30, 2013 to Mar 31, 2014

    		1 pagesAA01

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA
    View All Filings

    Who are the officers of TERMON CONCRETE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROGAN, Frank
    Termon Road
    Carrickmore
    BT79 9AJ Omagh
    154
    Co. Tyrone
    Northern Ireland
    		Director
    Termon Road
    Carrickmore
    BT79 9AJ Omagh
    154
    Co. Tyrone
    Northern Ireland
    		United KingdomIrish155815050001
    ANDERSON, Philip
    Termon Road
    Carrickmore
    BT79 9AJ Omagh
    154
    Co. Tyrone
    Northern Ireland
    		Director
    Termon Road
    Carrickmore
    BT79 9AJ Omagh
    154
    Co. Tyrone
    Northern Ireland
    		Northern IrelandIrish150481180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERMON CONCRETE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Grogan
    Termon Road
    Carrickmore
    BT79 9AJ Omagh
    154
    Co. Tyrone
    		Apr 06, 2016
    Termon Road
    Carrickmore
    BT79 9AJ Omagh
    154
    Co. Tyrone
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TERMON CONCRETE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2017Date of meeting to approve CVA
    Feb 17, 2021Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Seamas Keating
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim
    		practitioner
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim
    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