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Company Information for

DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED

C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE, 15-27 GLOUCESTER STREET, BELFAST, BT1 4LS,
Company Registration Number
NI035378
Private Limited Company
Liquidation

Company Overview

About Durastic Roofing And Cladding (northern Ireland) Ltd
DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED was founded on 1998-12-22 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Durastic Roofing And Cladding (northern Ireland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED
 
Legal Registered Office
C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE
15-27 GLOUCESTER STREET
BELFAST
BT1 4LS
Other companies in BT37
 
Filing Information
Company Number NI035378
Company ID Number NI035378
Date formed 1998-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 08:28:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED

Company Officers of DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MCMAHON
Company Secretary 2018-02-01
JAMES MCGARRY
Director 2012-01-31
BRIAN MCMAHON
Director 2000-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
TCSS LIMITED
Company Secretary 2009-01-01 2018-02-01
FRANK HAUTMAN
Director 2009-03-09 2017-09-20
HARTLEY MICHAEL KOSCHITZKY
Director 2009-03-09 2017-09-20
HALLIGAN EAMON MARTIN
Director 2000-04-10 2012-01-31
MICHAEL LESLIE KIPPEN
Company Secretary 1998-12-22 2009-01-01
MICHAEL LESLIE KIPPEN
Director 2001-09-07 2008-12-15
IAN GORDON SUTHERLAND MCPHERSON
Director 1998-12-22 2001-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MCGARRY IKO LIMITED Director 2016-11-16 CURRENT 2014-01-01 Active
BRIAN MCMAHON IKO LIMITED Director 2016-11-16 CURRENT 2014-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 12-16 SANDA ROAD WHITEHOUSE NEWTOWNABBEY BT37 9UB
2018-05-224.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2018-05-22VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-22LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-02-08AP03SECRETARY APPOINTED MR BRIAN MCMAHON
2018-02-08TM02APPOINTMENT TERMINATED, SECRETARY TCSS LIMITED
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR HARTLEY KOSCHITZKY
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANK HAUTMAN
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20AR0122/12/15 FULL LIST
2016-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 24/09/2013
2016-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 24/09/2013
2016-01-19AUDAUDITOR'S RESIGNATION
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0122/12/14 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0122/12/13 FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AR0122/12/12 FULL LIST
2012-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR HALLIGAN EAMON MARTIN
2012-02-29AP01DIRECTOR APPOINTED JAMES MCGARRY
2012-01-04AR0122/12/11 FULL LIST
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-04MISCRE SECTION 519 RESIGN AS AUDITORS
2011-01-18AR0122/12/10 FULL LIST
2010-10-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-15AR0122/12/09 FULL LIST
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / . TCSS LIMITED / 22/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCMAHON / 22/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MICHAEL KOSCHITZKY / 22/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK HAUTMAN / 22/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HALLIGAN EAMON MARTIN / 22/12/2009
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01296(NI)CHANGE OF DIRS/SEC
2009-04-01296(NI)CHANGE OF DIRS/SEC
2009-01-30296(NI)CHANGE OF DIRS/SEC
2009-01-30296(NI)CHANGE OF DIRS/SEC
2009-01-22371S(NI)22/12/08 ANNUAL RETURN SHUTTLE
2008-10-03AC(NI)31/12/07 ANNUAL ACCTS
2008-02-27371SR(NI)22/12/07
2007-11-08AC(NI)31/12/06 ANNUAL ACCTS
2007-01-15371S(NI)22/12/06 ANNUAL RETURN SHUTTLE
2006-11-16296(NI)CHANGE OF DIRS/SEC
2006-11-16296(NI)CHANGE OF DIRS/SEC
2006-11-06AC(NI)31/12/05 ANNUAL ACCTS
2006-02-01371S(NI)22/12/05 ANNUAL RETURN SHUTTLE
2005-11-03AC(NI)31/12/04 ANNUAL ACCTS
2005-02-03371S(NI)22/12/04 ANNUAL RETURN SHUTTLE
2004-11-03AC(NI)31/12/03 ANNUAL ACCTS
2004-04-06296(NI)CHANGE OF DIRS/SEC
2004-02-09371S(NI)22/12/03 ANNUAL RETURN SHUTTLE
2003-10-01AC(NI)31/12/02 ANNUAL ACCTS
2003-02-05371S(NI)22/12/02 ANNUAL RETURN SHUTTLE
2002-12-11AURES(NI)AUDITOR RESIGNATION
2002-10-25AC(NI)31/12/01 ANNUAL ACCTS
2002-02-16AC(NI)31/12/00 ANNUAL ACCTS
2002-01-23371S(NI)22/12/01 ANNUAL RETURN SHUTTLE
2001-10-20296(NI)CHANGE OF DIRS/SEC
2001-09-24296(NI)CHANGE OF DIRS/SEC
2001-06-13371S(NI)22/12/00 ANNUAL RETURN SHUTTLE
2001-05-18AC(NI)31/12/99 ANNUAL ACCTS
2000-04-26296(NI)CHANGE OF DIRS/SEC
2000-03-24371S(NI)22/12/99 ANNUAL RETURN SHUTTLE
1999-01-28296(NI)CHANGE OF DIRS/SEC
1999-01-28295(NI)CHANGE IN SIT REG ADD
1998-12-22MEM(NI)MEMORANDUM
1998-12-22ARTS(NI)ARTICLES
1998-12-22G21(NI)PARS RE DIRS/SIT REG OFF
1998-12-22G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-10-19
Notices to2018-05-25
Appointmen2018-05-25
Meetings of Creditors2018-05-04
Fines / Sanctions
No fines or sanctions have been issued against DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED

Intangible Assets
Patents
We have not found any records of DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED
Trademarks
We have not found any records of DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
Outgoings
Business Rates/Property Tax
No properties were found where DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDURASTIC ROOFING & CLADDING (NORTHERN IRELAND) LTDEvent Date2018-05-25
THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 DURASTIC ROOFING & CLADDING (NORTHERN IRELAND) LTD (Company Number NI035378 ) IN CREDITORS’ VOLUNTARY LIQUIDATION We, Tom Keenan and Scott Murray of Keenan…
 
Initiating party Event TypeResolution
Defending partyDURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LTDEvent Date2018-05-25
SPECIAL AND ORDINARY RESOLUTIONS (PURSUANT TO SECTION 282 & 283 OF THE COMPANIES ACT 2006 AND ARTICLE 70 AND 100 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989) DURASTIC ROOFING AND CLADDING (NORTHER…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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