Company Information for TYRONE BRICK LIMITED
C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, COUNTY ANTRIM, BT1 3LP,
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Company Registration Number
NI016793
Private Limited Company
Liquidation |
Company Name | |||
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TYRONE BRICK LIMITED | |||
Legal Registered Office | |||
C/O KPMG THE SOLOIST BUILDING 1 LANYON PLACE BELFAST COUNTY ANTRIM BT1 3LP Other companies in BT17 | |||
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Company Number | NI016793 | |
---|---|---|
Company ID Number | NI016793 | |
Date formed | 1983-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-11-05 06:34:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TYRONE BRICKS PTY. LTD. | NSW 2035 | Active | Company formed on the 2015-05-10 |
Officer | Role | Date Appointed |
---|---|---|
DENISE GEDDIS |
||
THOMAS HEALY |
||
EDWARD SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHMOND MARK LOWRY |
Director | ||
WILLIAM NOEL QUINN |
Director | ||
RAYMOND ARNOLD REILLY |
Company Secretary | ||
RAYMOND ARNOLD REILLY |
Director | ||
MICHAEL BUCKLEY |
Director | ||
MICHAEL BUCKLEY |
Director | ||
OWEN ROWLEY |
Director | ||
RALPH OSMUND CLARKE |
Director | ||
JAMES MINTERN |
Director | ||
ARTHUR ANTHONY SHIRRAN |
Director | ||
ALAN ROSS CONNOLLY |
Director | ||
CHARLES ERNEST STEWART MCCLURE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARMEAN LIMEWORKS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1942-02-04 | Active - Proposal to Strike off | |
SALMOR INDUSTRIES LTD | Company Secretary | 2009-04-09 | CURRENT | 1991-08-09 | Active | |
BALLYMENA CONSTRUCTION COMPANY LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1943-04-28 | Active | |
STRANGFORD, LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1943-08-12 | Active - Proposal to Strike off | |
NORTH DOWN QUARRIES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1953-02-20 | Active - Proposal to Strike off | |
ARDIS ESTATES, LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1948-11-05 | Active - Proposal to Strike off | |
READY USE CONCRETE CO. LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1955-12-01 | Active | |
SCOTT HOLDINGS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1948-11-10 | Active - Proposal to Strike off | |
R.J. MAXWELL & SON LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1950-05-24 | Liquidation | |
SCOTT (TOOMEBRIDGE) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1958-11-11 | Active | |
W.M. BOLTON & SONS, LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1954-02-25 | Active - Proposal to Strike off | |
NORTH DOWN ENGINEERING COMPANY (BELFAST) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
KINGS (NORTHERN IRELAND) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1975-03-07 | Active - Proposal to Strike off | |
T.B.F. THOMPSON (PROPERTIES) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1977-04-06 | Active | |
T O'CONNELL & SONS (CONTRACTORS) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1978-04-18 | Active | |
MATERIALS TESTING LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1978-05-18 | Active | |
FARRANS (ENGINEERING) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1978-10-05 | Active - Proposal to Strike off | |
CARMEAN CHEMICALS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1982-11-26 | Active - Proposal to Strike off | |
MADIGAN PROPERTIES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2000-10-28 | Active - Proposal to Strike off | |
FARRANS (CONSTRUCTION) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1943-03-12 | Active | |
J.T. GLOVER, LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1938-03-30 | Active | |
BECKETT CONSTRUCTION SOLUTIONS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1946-06-26 | Active | |
NORTHSTONE MATERIALS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1941-08-28 | Active | |
CAM ENTERPRISES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1962-02-19 | Liquidation | |
INSULATING & PACKAGING LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1972-03-10 | Active - Proposal to Strike off | |
R.J. MAXWELL (BALLYMENA) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1969-06-10 | Active | |
HADDEN QUARRIES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1973-05-25 | Liquidation | |
BP CONCRETE FLOORING LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1973-04-17 | Active | |
FARRANS (PLANT) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1978-10-24 | Active - Proposal to Strike off | |
JOHN MCLEAN & SONS (QUARRIES) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1979-04-12 | Liquidation | |
PREMIER CEMENT LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1987-08-04 | Active | |
ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1990-07-03 | Active | |
MATERIALS TESTING LIMITED | Director | 2016-10-01 | CURRENT | 1978-05-18 | Active | |
C4 INDUSTRIES LIMITED | Director | 2014-12-01 | CURRENT | 2002-06-18 | Active | |
SALMOR INDUSTRIES LTD | Director | 2014-06-01 | CURRENT | 1991-08-09 | Active | |
S.J. MARTIN LIMITED | Director | 2013-05-13 | CURRENT | 1941-07-31 | Active | |
ULSTER WASTE LIMITED | Director | 2013-05-13 | CURRENT | 1977-08-01 | Active - Proposal to Strike off | |
FARMERS' SUPPLY COMPANY LIMITED -THE | Director | 2013-05-13 | CURRENT | 1978-07-07 | Active - Proposal to Strike off | |
NORTHSTONE PRODUCTS LIMITED | Director | 2013-05-13 | CURRENT | 1996-02-19 | Active | |
NORTHSTONE CONCRETE LIMITED | Director | 2013-05-13 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
NORTHSTONE QUARRIES LIMITED | Director | 2013-05-13 | CURRENT | 1946-01-14 | Liquidation | |
DUNBRIK (ULSTER) LIMITED | Director | 2013-05-13 | CURRENT | 1949-02-19 | Liquidation | |
NORTHSTONE (GROUP) LIMITED | Director | 2013-05-13 | CURRENT | 1925-10-02 | Active - Proposal to Strike off | |
FARRANS LIMITED | Director | 2013-05-13 | CURRENT | 1948-07-01 | Active | |
NORTH DOWN BRICK LIMITED | Director | 2013-05-13 | CURRENT | 1963-05-08 | Liquidation | |
AGGREGATES (ULSTER) LIMITED | Director | 2013-05-13 | CURRENT | 1968-08-01 | Liquidation | |
NORTHSTONE SURFACING LIMITED | Director | 2013-05-13 | CURRENT | 1978-01-25 | Active - Proposal to Strike off | |
P. & J. MCCANN LIMITED | Director | 2013-05-13 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
NORTHSTONE CONCRETE SUPPLIES LIMITED | Director | 2013-05-13 | CURRENT | 1963-03-01 | Active - Proposal to Strike off | |
FMP JOINT VENTURE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
FMP CONSTRUCTION JOINT VENTURE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
CARMEAN LIMEWORKS LIMITED | Director | 2012-11-01 | CURRENT | 1942-02-04 | Active - Proposal to Strike off | |
BALLYMENA CONSTRUCTION COMPANY LIMITED | Director | 2012-11-01 | CURRENT | 1943-04-28 | Active | |
STRANGFORD, LIMITED | Director | 2012-11-01 | CURRENT | 1943-08-12 | Active - Proposal to Strike off | |
NORTH DOWN QUARRIES LIMITED | Director | 2012-11-01 | CURRENT | 1953-02-20 | Active - Proposal to Strike off | |
ARDIS ESTATES, LIMITED | Director | 2012-11-01 | CURRENT | 1948-11-05 | Active - Proposal to Strike off | |
SCOTT HOLDINGS LIMITED | Director | 2012-11-01 | CURRENT | 1948-11-10 | Active - Proposal to Strike off | |
W.M. BOLTON & SONS, LIMITED | Director | 2012-11-01 | CURRENT | 1954-02-25 | Active - Proposal to Strike off | |
NORTH DOWN ENGINEERING COMPANY (BELFAST) LIMITED | Director | 2012-11-01 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
KINGS (NORTHERN IRELAND) LIMITED | Director | 2012-11-01 | CURRENT | 1975-03-07 | Active - Proposal to Strike off | |
T.B.F. THOMPSON (PROPERTIES) LIMITED | Director | 2012-11-01 | CURRENT | 1977-04-06 | Active | |
T O'CONNELL & SONS (CONTRACTORS) LIMITED | Director | 2012-11-01 | CURRENT | 1978-04-18 | Active | |
FARRANS (ENGINEERING) LIMITED | Director | 2012-11-01 | CURRENT | 1978-10-05 | Active - Proposal to Strike off | |
CARMEAN CHEMICALS LIMITED | Director | 2012-11-01 | CURRENT | 1982-11-26 | Active - Proposal to Strike off | |
MADIGAN PROPERTIES LIMITED | Director | 2012-11-01 | CURRENT | 2000-10-28 | Active - Proposal to Strike off | |
LONE LIMITED | Director | 2012-11-01 | CURRENT | 2001-04-03 | Active | |
J.T. GLOVER, LIMITED | Director | 2012-11-01 | CURRENT | 1938-03-30 | Active | |
BECKETT CONSTRUCTION SOLUTIONS LIMITED | Director | 2012-11-01 | CURRENT | 1946-06-26 | Active | |
NORTHSTONE MATERIALS LIMITED | Director | 2012-11-01 | CURRENT | 1941-08-28 | Active | |
CAM ENTERPRISES LIMITED | Director | 2012-11-01 | CURRENT | 1962-02-19 | Liquidation | |
INSULATING & PACKAGING LIMITED | Director | 2012-11-01 | CURRENT | 1972-03-10 | Active - Proposal to Strike off | |
R.J. MAXWELL (BALLYMENA) LIMITED | Director | 2012-11-01 | CURRENT | 1969-06-10 | Active | |
HADDEN QUARRIES LIMITED | Director | 2012-11-01 | CURRENT | 1973-05-25 | Liquidation | |
BP CONCRETE FLOORING LIMITED | Director | 2012-11-01 | CURRENT | 1973-04-17 | Active | |
FARRANS (PLANT) LIMITED | Director | 2012-11-01 | CURRENT | 1978-10-24 | Active - Proposal to Strike off | |
JOHN MCLEAN & SONS (QUARRIES) LIMITED | Director | 2012-11-01 | CURRENT | 1979-04-12 | Liquidation | |
PREMIER CEMENT LIMITED | Director | 2012-11-01 | CURRENT | 1987-08-04 | Active | |
ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED | Director | 2012-11-01 | CURRENT | 1990-07-03 | Active | |
BP CONCRETE FLOORING GLASGOW LIMITED | Director | 2012-11-01 | CURRENT | 1987-10-26 | Active | |
EPH CONTRACTORS (SWINDON) LIMITED | Director | 2012-11-01 | CURRENT | 1959-10-29 | Active | |
NORTHSTONE (NI) LIMITED | Director | 2004-06-24 | CURRENT | 1958-05-19 | Active | |
FARRANS (CONSTRUCTION) LIMITED | Director | 2001-12-12 | CURRENT | 1943-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 19/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHMOND LOWRY | |
AP01 | DIRECTOR APPOINTED MR EDWARD SWEENEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HEALY / 09/05/2011 | |
AP01 | DIRECTOR APPOINTED MR RICHMOND MARK LOWRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DENISE GEDDIS / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NOEL QUINN / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HEALY / 20/08/2010 | |
AR01 | 19/04/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/04/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 19/04/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 19/04/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 19/04/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 19/04/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 19/04/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 19/04/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/04/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
UDART(NI) | UPDATED ARTICLES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/04/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/99 ANNUAL ACCTS |
Final Meetings | 2019-10-18 |
Appointment of Liquidators | 2018-10-12 |
Resolutions for Winding-up | 2018-10-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 23320 - Manufacture of bricks, tiles and construction products, in baked clay
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYRONE BRICK LIMITED
TYRONE BRICK LIMITED owns 2 domain names.
tyronebrick.co.uk tyrone-brick.co.uk
The top companies supplying to UK government with the same SIC code (23320 - Manufacture of bricks, tiles and construction products, in baked clay) as TYRONE BRICK LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | TYRONE BRICK LIMITED | Event Date | 2019-10-18 |
Notice is hereby given in accordance with Article 80 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the above company will be held on 21 November 2019 at 10.00 am at KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP for the following purpose: a)Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation which may be given by the liquidator. b)That the liquidator be granted his release. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Stuart Irwin : Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TYRONE BRICK LIMITED | Event Date | 2018-09-26 |
Liquidator's name and address: Stuart Irwin , KPMG , The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TYRONE BRICK LIMITED | Event Date | 2018-09-26 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the following written resolutions were passed on 26 September 2018 . Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Stuart Irwin of KPMG , The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP , United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding up. Name of Liquidator: Stuart Irwin Office Holder Number: 9656 Address: The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP Contact Name: Ciara Maguire Telephone Number: +44 2890 268863 Email Address: ciara.maguire@kpmg.ie Thomas Healy : Director : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |