co
Corporate
Observer
Homepage
Data
Great Britain
Company
LAGAN BITUMEN INTERNATIONAL LIMITED

LAGAN BITUMEN INTERNATIONAL LIMITED

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

    • Overview

    Company NameLAGAN BITUMEN INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621594
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LAGAN BITUMEN INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LAGAN BITUMEN INTERNATIONAL LIMITED located?

    Registered Office Address
    5 Blackwater Road
    BT36 4TZ Newtownabbey
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAGAN BITUMEN INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LAGAN BITUMEN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Declaration of solvency

    		3 pages4.71(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Confirmation statement made on Nov 22, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Ross Edward Mcdonald as a secretary on Oct 31, 2018

    		2 pagesAP03

    Termination of appointment of Declan Vincent Canavan as a director on Oct 31, 2018

    		1 pagesTM01

    Termination of appointment of Declan Canavan as a secretary on Oct 31, 2018

    		1 pagesTM02

    Director's details changed for Mr Declan Vincent Canavan on Sep 12, 2018

    		2 pagesCH01

    Change of details for Lagan Asphalt Group Ltd as a person with significant control on Jul 09, 2018

    		2 pagesPSC05

    Director's details changed for Mr Terence Lagan on Jul 09, 2018

    		2 pagesCH01

    Registered office address changed from Lagan House 19 Clarendon Road Belfast Co. Antrim BT1 3BG to 5 Blackwater Road Newtownabbey BT36 4TZ on Jun 13, 2018

    		1 pagesAD01

    Audited abridged accounts made up to Dec 31, 2017

    		12 pagesAA

    Appointment of Mr Ross Edward Mcdonald as a director on Apr 20, 2018

    		2 pagesAP01

    Appointment of Mr Robert Wood as a director on Apr 20, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Sean Gerard Mccann as a director on Oct 01, 2017

    		1 pagesTM01

    Termination of appointment of John Patrick Lagan as a director on Oct 01, 2017

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2016

    		13 pagesAA

    Registration of charge NI6215940001, created on Feb 24, 2017

    		41 pagesMR01

    Appointment of Mr Sean Gerard Mccann as a director on Feb 17, 2017

    		2 pagesAP01

    Appointment of Mr Declan Vincent Canavan as a director on Feb 17, 2017

    		2 pagesAP01

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of LAGAN BITUMEN INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Ross Edward
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Secretary
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		252407660001
    LAGAN, Terence
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Director
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		IrelandIrish183101870001
    MCDONALD, Ross Edward
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		EnglandBritish44092870005
    WOOD, Robert
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		EnglandBritish131517770001
    CANAVAN, Declan
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Secretary
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		183101880001
    CANAVAN, Declan Vincent
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Director
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Northern IrelandIrish126777400002
    COULTER, Ian George
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    Northern Ireland
    		Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    Northern Ireland
    		Northern IrelandBritish144422080002
    LAGAN, John Patrick
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Co. Antrim
    		Director
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Co. Antrim
    		Northern IrelandIrish171460330001
    LAGAN, Kevin Anthony
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    		Director
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    		Northern IrelandBritish154057910002
    MCCANN, Sean Gerard
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Co. Antrim
    		Director
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Co. Antrim
    		Northern IrelandBritish224469270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAGAN BITUMEN INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lagan Asphalt Group Limited
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Apr 06, 2016
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		No
    Legal FormLtd Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi073968
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LAGAN BITUMEN INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 24, 2017
    Delivered On Mar 03, 2017
    		Outstanding
    Brief description
    All the assets and undertaking of the company whatsoever and wheresoever both present and future as charged from time to time pursuant to clause 3 and the intellectual property rights as described in clause 3.1.10 of the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northern Bank Limited (As Security Trustee)
    Transactions
    • Mar 03, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does LAGAN BITUMEN INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2020Due to be dissolved on
    Dec 31, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Richard Walsh
    "Moyard" Killincarrig
    Greystones
    Co Wicklow
    Ireland
    		practitioner
    "Moyard" Killincarrig
    Greystones
    Co Wicklow
    Ireland
    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