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Home > Northern Ireland > TMC DAIRIES (N.I.) LIMITED
Company Information for

TMC DAIRIES (N.I.) LIMITED

BEDFORD HOUSE, 16 BEDFORD STREET, BELFAST, BT2 7DT,
Company Registration Number
NI043248
Private Limited Company
Liquidation

Company Overview

About Tmc Dairies (n.i.) Ltd
TMC DAIRIES (N.I.) LIMITED was founded on 2002-05-16 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Tmc Dairies (n.i.) 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
TMC DAIRIES (N.I.) LIMITED
 
Legal Registered Office
BEDFORD HOUSE
16 BEDFORD STREET
BELFAST
BT2 7DT
Other companies in BT82
 
Filing Information
Company Number NI043248
Company ID Number NI043248
Date formed 2002-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
Last Datalog update: 2019-05-04 08:47:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TMC DAIRIES (N.I.) LIMITED
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Company Officers of TMC DAIRIES (N.I.) LIMITED

Current Directors
Officer Role Date Appointed
EMMA BIRRELL
 Company Secretary 2016-09-01
MICHAEL COLLINS
 Director 2017-09-06
MICHAEL GABRIEL D'ARCY
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO MAGUIRE
 Director 2002-05-16 2017-09-06
VINCENT GILHAWLEY
 Director 2002-05-16 2016-03-02
VINCENT GILHAWLEY
 Company Secretary 2002-05-16 2016-02-02
MALCOLM JOSEPH HARRISON
 Director 2002-05-16 2002-05-16
DOROTHY MAY KANE
 Director 2002-05-16 2002-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL COLLINS LACPATRICK DAIRIES (NI) LIMITED Director 2017-09-30 CURRENT 2015-08-03 Active
MICHAEL GABRIEL D'ARCY LACPATRICK DAIRIES (NI) LIMITED Director 2016-02-19 CURRENT 2015-08-03 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
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Milk Powder Depot Artigarvan Strabane Co Tyrone BT82 0HN
2019-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0432480001
2019-03-284.71(NI)Declaration of Solvency (Northern Ireland)
2019-03-28VL1Liquidation: Appointment of liquidator
2019-03-28LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0432480003
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-26AP01DIRECTOR APPOINTED MR ANDREW MCCONKEY
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-27AP01DIRECTOR APPOINTED MR MICHAEL COLLINS
2017-09-06AP01DIRECTOR APPOINTED MR MICHAEL GABRIEL D'ARCY
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR HUGO MAGUIRE
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15AP03Appointment of Ms Emma Birrell as company secretary on 2016-09-01
2016-05-24AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-09TM02Termination of appointment of Vincent Gilhawley on 2016-02-02
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT GILHAWLEY
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0432480001
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0116/05/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16AR0116/05/13 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AR0116/05/12 FULL LIST
2011-10-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM MILK POWDER DEPOT ARTIGARVAN STRABANE CO TYRONE BT82 0AL
2011-05-16AR0116/05/11 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AR0116/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO MAGUIRE / 16/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT GILHAWLEY / 16/05/2010
2010-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / VINCENT GILHAWLEY / 16/05/2010
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16371S(NI)16/05/09 ANNUAL RETURN SHUTTLE
2008-10-01AC(NI)31/12/07 ANNUAL ACCTS
2008-05-22371S(NI)16/05/08 ANNUAL RETURN SHUTTLE
2008-02-15AC(NI)31/12/06 ANNUAL ACCTS
2007-06-12371S(NI)16/05/07 ANNUAL RETURN SHUTTLE
2006-10-02AC(NI)31/12/05 ANNUAL ACCTS
2006-08-17371S(NI)16/05/06 ANNUAL RETURN SHUTTLE
2006-05-23AC(NI)31/12/03 ANNUAL ACCTS
2006-02-14AC(NI)31/12/04 ANNUAL ACCTS
2005-07-04371S(NI)16/05/05 ANNUAL RETURN SHUTTLE
2004-06-25UDM+A(NI)UPDATED MEM AND ARTS
2004-06-25RES(NI)SPECIAL/EXTRA RESOLUTION
2004-06-17371S(NI)16/05/04 ANNUAL RETURN SHUTTLE
2004-06-15UDM+A(NI)UPDATED MEM AND ARTS
2004-02-01AC(NI)31/12/02 ANNUAL ACCTS
2003-05-28371S(NI)16/05/03 ANNUAL RETURN SHUTTLE
2003-01-28233(NI)CHANGE OF ARD
2003-01-08UDM+A(NI)UPDATED MEM AND ARTS
2003-01-08RES(NI)SPECIAL/EXTRA RESOLUTION
2002-07-10G98-2(NI)RETURN OF ALLOT OF SHARES
2002-06-06296(NI)CHANGE OF DIRS/SEC
2002-06-06295(NI)CHANGE IN SIT REG ADD
2002-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-16ARTS(NI)ARTICLES
2002-05-16MEM(NI)MEMORANDUM
2002-05-16G21(NI)PARS RE DIRS/SIT REG OFF
2002-05-16G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10519 - Manufacture of other milk products




Licences & Regulatory approval
We could not find any licences issued to TMC DAIRIES (N.I.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2021-06-18
Notices to Creditors2019-03-29
Appointment of Liquidators2019-03-29
Resolutions for Winding-up2019-03-29
Fines / Sanctions
No fines or sanctions have been issued against TMC DAIRIES (N.I.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TMC DAIRIES (N.I.) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TMC DAIRIES (N.I.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TMC DAIRIES (N.I.) LIMITED
Trademarks
We have not found any records of TMC DAIRIES (N.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TMC DAIRIES (N.I.) 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 (10519 - Manufacture of other milk products) as TMC DAIRIES (N.I.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TMC DAIRIES (N.I.) 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 Creditors
Defending partyTMC DAIRIES (N.I.) LIMITEDEvent Date2019-03-29
As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 29 April 2019 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to me, Andrew Dolliver of Ernst & Young LLP , Bedford House, 16 Bedford Street, Belfast BT2 7DT . In accordance with Rule 4.192(5) of the Insolvency Rules (Northern Ireland) 1991 , we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Dated: 25 March 2019 Andrew Dolliver : Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTMC DAIRIES (N.I.) LIMITEDEvent Date2019-03-22
Liquidators names and address: Andrew Dolliver and Joseph L Charleton both of EY , Bedford House, 16 Bedford Street, Belfast BT2 7DT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTMC DAIRIES (N.I.) LIMITEDEvent Date2019-03-22
On 22 March 2019 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively: "THAT the Company be wound up voluntarily and that the Company be placed into a members' voluntary liquidation." "THAT Andrew Dolliver and Joseph Luke Charleton of EY , Bedford House, 16 Bedford Street, Belfast BT2 7DT are hereby appointed Joint Liquidators for the purposes of the winding up." Date on which the resolutions were passed:22 March 2019 Details of the Joint Liquidators: Andrew Dolliver and Luke Charleton both of EY , Bedford House, 16 Bedford Street, Belfast BT2 7DT Office holder numbers: 15230 / 12910 Telephone number: 028 9044 3612 Name of alternative person to contact about the liquidation: Maureen Scullion Andrew M'Conkey : Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMC DAIRIES (N.I.) 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 TMC DAIRIES (N.I.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT2 7DT