SARCON (ANDREWS) LIMITED
Overview
| Company Name | SARCON (ANDREWS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI611391 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SARCON (ANDREWS) LIMITED?
- Grain milling (10611) / Manufacturing
Where is SARCON (ANDREWS) LIMITED located?
| Registered Office Address | Belfast Mills, 71-75 Percy Street BT13 2HW Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SARCON (ANDREWS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDREWS FLOUR MILLS LIMITED | Sep 12, 2012 | Sep 12, 2012 |
| SARCON (NO.369) LIMITED | Feb 24, 2012 | Feb 24, 2012 |
What are the latest accounts for SARCON (ANDREWS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SARCON (ANDREWS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Niall Patrick Mccrory as a secretary on Jan 08, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ciaran Joseph Harkin as a secretary on Jan 08, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ciaran Joseph Harkin as a secretary on Jan 08, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Niall Patrick Mccrory as a secretary on Jan 08, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Mcgurk as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Michael Burnett Huddleston as a secretary on Sep 29, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ciaran Joseph Harkin as a secretary on Sep 29, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Certificate of change of name Company name changed andrews flour mills LIMITED\certificate issued on 28/07/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Current accounting period extended from Feb 28, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of SARCON (ANDREWS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARKIN, Ciaran Joseph | Secretary | Percy Street BT13 2HW Belfast Belfast Mills, 71-75 | 254033760001 | |||||||||||
| MORELAND, Michael Andrew Dawson | Director | Percy Street BT13 2HW Belfast Belfast Mills, 71-75 Northern Ireland | Northern Ireland | British | 143049000001 | |||||||||
| HARKIN, Ciaran Joseph | Secretary | Percy Street BT13 2HW Belfast Belfast Mills, 71-75 | 215235080001 | |||||||||||
| HUDDLESTON, Michael Burnett | Secretary | Percy Street BT13 2HW Belfast Belfast Mills, 71-75 | 176330050001 | |||||||||||
| MCCRORY, Niall Patrick | Secretary | Percy Street BT13 2HW Belfast Belfast Mills, 71-75 | 254032020001 | |||||||||||
| SARCON COMPLIANCE LIMITED | Secretary | Murray Street BT1 6DN Belfast Murray House |
| 143646650001 | ||||||||||
| MCGURK, James | Director | Percy Street BT13 2HW Belfast Belfast Mills, 71-75 Northern Ireland | United Kingdom | British | 144713670001 | |||||||||
| QUIGLEY, Neasa | Director | Murray Street BT1 6DN Belfast Murray House | Northern Ireland | Irish | 163638270001 |
Who are the persons with significant control of SARCON (ANDREWS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Andrew Dawson Moreland | Apr 06, 2016 | Percy Street BT13 2HW Belfast Belfast Mills, 71-75 | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mrs Barbara Upton | Apr 06, 2016 | Percy Street BT13 2HW Belfast Belfast Mills, 71-75 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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