Liquidation
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Company Information for W & R MOORE CONSTRUCTION LIMITED
27 COLLEGE GARDENS, BELFAST, BT9 6BS,
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Company Registration Number
 NI050751 Private Limited Company
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Company Overview
About W & R Moore Construction Ltd
W & R MOORE CONSTRUCTION LIMITED was founded on 2004-05-26 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". W & R Moore Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| W & R MOORE CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 27 COLLEGE GARDENS BELFAST BT9 6BS Other companies in BT7 | |
Filing Information
| Company Number | NI050751 | |
|---|---|---|
| Company ID Number | NI050751 | |
| Date formed | 2004-05-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 26/05/2016 | |
| Return next due | 23/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-04-06 07:07:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for W & R MOORE CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CUNNINGHAM WILKINSON MAXWELL & CO. LTD FATS LIMITED NICHOL ALLEN LTD SONNER & COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CUNNINGHAM WILKINSON MAXWELL & CO. LTD FATS LIMITED NICHOL ALLEN LTD SONNER & COMPANY LIMITED
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Company Officers of W & R MOORE CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IRIS WALKER |
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ADRIAN MOORE |
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ROBERT MOORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM MOORE |
Director | ||
PHILLIPPA COWAN |
Company Secretary | ||
MICHAEL MCCLEAN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/19 FROM Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH | |
| 4.21(NI) | Liquidation. Statement of affairs | |
| VL1 | Liquidation: Appointment of liquidator | |
| LRESC(NI) | ||
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Adrian Moore as a person with significant control on 2016-07-28 | |
| PSC07 | CESSATION OF WILLIAM MOORE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MOORE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MOORE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MOORE | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE | |
| AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/11 FULL LIST | |
| AR01 | 26/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOORE / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOORE / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MOORE / 01/11/2009 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/09 FULL LIST | |
| AC(NI) | 31/10/08 ANNUAL ACCTS | |
| 371S(NI) | 26/05/08 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| AC(NI) | 31/05/07 ANNUAL ACCTS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 371SR(NI) | 26/05/07 | |
| CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
| CERTC(NI) | CERT CHANGE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/05/06 ANNUAL ACCTS | |
| 402R(NI) | 0000 | |
| 371S(NI) | 26/05/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/05 ANNUAL ACCTS | |
| 371S(NI) | 26/05/05 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to W & R MOORE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2022-02-25 |
| Appointment of Liquidators | 2019-02-22 |
| Notices to Creditors | 2019-02-22 |
| Resolutions for Winding-up | 2019-02-22 |
| Meetings of Creditors | 2019-02-01 |
Fines / Sanctions
No fines or sanctions have been issued against W & R MOORE CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC |
Creditors
| Creditors Due After One Year | 2012-10-31 | £ 31,508 |
|---|---|---|
| Creditors Due After One Year | 2011-10-31 | £ 27,448 |
| Creditors Due Within One Year | 2012-10-31 | £ 435,788 |
| Creditors Due Within One Year | 2011-10-31 | £ 474,426 |
Creditors and other liabilities
Filed Financial Reports
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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 W & R MOORE CONSTRUCTION LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-10-31 | £ 386,847 |
|---|---|---|
| Current Assets | 2011-10-31 | £ 418,077 |
| Debtors | 2012-10-31 | £ 57,932 |
| Debtors | 2011-10-31 | £ 99,655 |
| Shareholder Funds | 2012-10-31 | £ 2,551 |
| Shareholder Funds | 2011-10-31 | £ 2,909 |
| Stocks Inventory | 2012-10-31 | £ 328,915 |
| Stocks Inventory | 2011-10-31 | £ 318,422 |
| Tangible Fixed Assets | 2012-10-31 | £ 83,000 |
| Tangible Fixed Assets | 2011-10-31 | £ 86,706 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of W & R MOORE CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for W & R MOORE CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for W & R MOORE CONSTRUCTION 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 (41201 - Construction of commercial buildings) as W & R MOORE CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where W & R MOORE CONSTRUCTION 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | W & R MOORE CONSTRUCTION LIMITED | Event Date | 2019-02-22 |
| CREDITORS VOLUNTARY WINDING-UP Notice is hereby given that I, Nicholas McKeague, FCA, was appointed Liquidator of the above named company on 20 February 2019 at the first meeting of creditors, pursuant to Article 86 of the Insolvency (Northern Ireland) Order 1989. Creditors of the above named company are required on or before the 26 April 2019 to send their full names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors to Nicholas McKeague, FCA, of McKeague Morgan & Company, 27 College Gardens, Belfast, BT9 6BS, the liquidator of said company, and if so required by notice in writing from the said liquidator to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | W & R MOORE CONSTRUCTION LIMITED | Event Date | 2019-02-22 |
| At a General Meeting of the above named Company convened and held at the held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on 20 February 2019 , the following resolutions were duly passed; No.1 as a Special Resolution, No.2 as an Ordinary Resolution: 1.That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily. 2.That Nicholas McKeague, FCA of McKeague Morgan & Company, Chartered Accountants of 27 College Gardens, Belfast BT9 6BS, be appointed liquidator for the purposes of the voluntary winding up. Dated this 22nd February 2019 By Order of the Board Adrian Moore - Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | W & R MOORE CONSTRUCTION LIMITED | Event Date | 2019-02-20 |
| Liquidator's name and address: Nicholas McKeague, McKeague Morgan & Co, 27 College Gardens, Belfast BT9 6BS : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | W & R MOORE CONSTRUCTION LIMITED | Event Date | 2019-02-01 |
| NOTICE IS HEREBY GIVEN pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of the creditors of the above-named Company will be held at the Wellington Park Hotel, 21 Malone Road, Belfast BT9 6RU , on Wednesday 20th February 2019 at 11.00 am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of names and addresses of the companys creditors may be inspected free of charge at the offices of McKeague Morgan & Company , Chartered Accountants, on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of McKeague Morgan & Company , Chartered Accountants, 27 College Gardens, Belfast BT9 6BS , no later than 12.00 noon on the 19th February 2019 . Proofs may be lodged at any time prior to voting at the creditors meeting. By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W & R MOORE CONSTRUCTION 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 W & R MOORE CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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