Company Information for DIXONS CONTRACTORS LTD
143 TULLAGHANS ROAD, DUNLOY, BALLYMENA, COUNTY ANTRIM, BT44 9EA,
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Company Registration Number
NI050218
Private Limited Company
Voluntary Arrangement |
Company Name | |
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DIXONS CONTRACTORS LTD | |
Legal Registered Office | |
143 TULLAGHANS ROAD DUNLOY BALLYMENA COUNTY ANTRIM BT44 9EA Other companies in BT44 | |
Company Number | NI050218 | |
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Company ID Number | NI050218 | |
Date formed | 2004-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB311160227 |
Last Datalog update: | 2023-09-05 17:09:41 |
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Officer | Role | Date Appointed |
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GERALDINE VERONICA DIXON |
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DANIEL JAMES DIXON |
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DANIEL JOSEPH DIXON |
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GERALDINE VERONICA DIXON |
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DECLAN MCKENDRY |
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JULIE MARIE O'HAGAN |
Officer | Role | Date Appointed | Date Resigned |
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CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGONIEL DEVELOPMENTS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
ABACUS (123) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
H2 ENERGY GROUP LTD | Director | 2014-06-11 | CURRENT | 2013-06-25 | Liquidation | |
H2 ENERGY LIMITED | Director | 2014-06-11 | CURRENT | 2012-04-27 | Liquidation | |
LIGHTSTEP INNOVATIONS LIMITED | Director | 2014-03-31 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
HOMESURE PROPERTY MANAGEMENT LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
ENVIRON POWER LTD | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2015-10-09 | |
ISLANDPOINT STUDIOS LTD | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
LIGHTSTEP LIMITED | Director | 2006-09-28 | CURRENT | 2003-11-12 | Liquidation |
Date | Document Type | Document Description |
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Liquidation: Administrative receivers abstracts of receipts and payments | ||
Error | ||
REGISTERED OFFICE CHANGED ON 16/08/23 FROM 143 Tullaghans Road Dunloy Ballymena BT44 9EA Northern Ireland | ||
REGISTERED OFFICE CHANGED ON 09/08/23 FROM C/O Ey Bedford House 16 Bedford Street Belfast Co. Antrim BT2 7DT | ||
Termination of appointment of Geraldine Veronica Dixon on 2023-08-08 | ||
APPOINTMENT TERMINATED, DIRECTOR GERALDINE VERONICA DIXON | ||
APPOINTMENT TERMINATED, DIRECTOR DECLAN MCKENDRY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0502180003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0502180002 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE MARIE O'HAGAN | ||
CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
Error | ||
Error | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0502180003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0502180002 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DECLAN MCKENDRY | |
AP01 | DIRECTOR APPOINTED MRS JULIE MARIE O'HAGAN | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/10 FROM C/O D.T. Carson & Co 51-53 Thomas Street Ballymena County Antrim BT43 6AZ Northern Ireland | |
AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Geraldine Veronica Doxon on 2010-04-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH DIXON / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES DIXON / 07/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE VERONICA DIXON / 07/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM C/O D.T. CARSON & CO 541-53 THOMAS STREET BALLYMENA CO ANTRIM BT43 6AZ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
371S(NI) | 05/04/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 05/04/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 05/04/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 05/04/06 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 05/04/05 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
MISC | CERTIFICATE OF INCORPORATION | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
G21(NI) | PARS RE DIRS/SIT REG OFF |
Appointment of Liquidators | 2020-05-22 |
Meetings of Creditors | 2019-07-26 |
Appointment of Administrators | 2019-06-07 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 DIXONS CONTRACTORS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DIXONS CONTRACTORS LTD are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Northern Ireland Housing Executive | Installation of windows | 2013/10/15 | |
The Housing Executive intends to establish a Framework Agreement for all of Northern Ireland with a number of suitably qualified and competent contractors to install double glazed windows in relation to certain low rise dwellings and properties throughout Northern Ireland. | |||
Apex Procurement (Northern Ireland) Limited | Repair and maintenance services | 2013/02/01 | GBP 16,000,000 |
Minor Works Framework for General Building Works to Social Housing accommodation to three geographical areas (Greater Belfast, East & West) within Northern Ireland. Note this also includes elements of Electrical & Mechanical Works. | |||
City West Housing Trust | Construction work for multi-dwelling buildings and individual houses | 2013/3/18 | GBP |
Construction work for multi-dwelling buildings and individual houses. City West Housing Trust (CWHT) wishes to procure a Framework Agreement pursuant to which it is envisaged that contracts will be let to contractors and developers within the Framework for the provision of a range of new build construction and development projects, as further detailed in the section of this Notice titled “Information about Lots” (below). |
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DIXONS CONTRACTORS LIMITED | Event Date | 2020-05-05 |
Liquidator's name and address: Andrew Dolliver and Joseph Luke Charleton both of EY , Bedford House, 16 Bedford Street, Belfast BT2 7DT : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DIXONS CONTRACTORS LTD | Event Date | 2019-07-26 |
NOTICE IS HEREBY GIVEN pursuant to paragraph 52 of Schedule B1 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of the creditors of the Company will be held at Dunsilly Hotel, Antrim, Co Antrim at 10:30am on 6 August 2019 to receive the report of the Joint Administrators, to decide whether to approve their proposals, and to decide if a committee of creditors should be appointed. A secured creditor is entitled to vote only in respect of the balance (if any) of his debt after deducting the value of his security as estimated by him. Creditors who intend to vote at the meeting should note the following: 1. A written statement of claim must be lodged with the Administrators by 12.00 noon on the business day before the meeting at EY , Bedford House, 16-22 Bedford Street, Belfast, BT2 7DT 2. Proxies for use at the meeting must be completed and lodged with the Administrators before the meeting. Copies of the report may be obtained by writing to the undersigned at EY , Bedford House, 16-22 Bedford Street, Belfast, BT2 7DT . Please note that in accordance with Statement of Insolvency Practice 9 the business of the meeting of creditors may include a resolution specifying the terms on which the joint administrators are to be remunerated. The joint administrators' remuneration should be fixed by the creditors or the creditors' committee either as a percentage of the assets realised or distributed or by reference to the time the joint administrators and their staff have spent dealing with this matter. Yours Faithfully On behalf of Dixons Contractors Ltd Andrew Dolliver : Joint Administrator : Andrew Dolliver is licensed in the United Kingdom to act as an insolvency practitioner by The Insolvency Practitioners Association and Joseph L Charleton is licensed in the United Kingdom to act as an insolvency practitioner by The Institute of Chartered Accountants of Scotland. The Joint Administrators may act as data controllers of personal data as defined by the General Data Protection Regulation 2016/679, depending upon the specific processing activities undertaken. Ernst & Young LLP and/or the Company may act as a data processor on the instructions of the Joint Administrators. Personal data will be kept secure and processed only for matters relating to the Joint Administrator's appointment. The Office Holder privacy notice can be found at https://www.ey.com/uk/officeholderprivacy | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | DIXONS CONTRACTORS LTD | Event Date | 2019-05-30 |
In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) case number 24548 Nature of business:Development of building projects Registered office of company: 143 Tullaghans Road, Dunloy, Ballymena BT44 9EA Administrator appointment made on: 30 May 2019 Names and address of Joint Administrators: Andrew Dolliver and Joseph L Charleton , Bedford House, 16 Bedford Street, Belfast BT2 7DT : Joint Administrators IP Numbers: 15230 and 12910 | |||
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. |