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Home > Northern Ireland > C.J. MONAGHAN & CO. LTD
Company Information for

C.J. MONAGHAN & CO. LTD

34 DUFFERIN AVENUE, BANGOR, DOWN, BT20 3AA,
Company Registration Number
NI071943
Private Limited Company
Liquidation

Company Overview

About C.j. Monaghan & Co. Ltd
C.J. MONAGHAN & CO. LTD was founded on 2009-03-05 and has its registered office in Bangor. The organisation's status is listed as "Liquidation". C.j. Monaghan & Co. Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.J. MONAGHAN & CO. LTD
 
Legal Registered Office
34 DUFFERIN AVENUE
BANGOR
DOWN
BT20 3AA
Other companies in BT20
 
Filing Information
Company Number NI071943
Company ID Number NI071943
Date formed 2009-03-05
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 05/03/2011
Return next due 02/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-07 09:03:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.J. MONAGHAN & CO. LTD
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Company Officers of C.J. MONAGHAN & CO. LTD

Current Directors
Officer Role Date Appointed
RUAIRI PATRICK MCNAUGHTON
Director 2009-06-29
PAUL MONAGHAN
Director 2009-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
LTD CONTRACT SERVICES NORTHERN IRELAND
Director 2009-03-05 2009-06-29
CS DIRECTOR SERVICES LIMITED
Director 2009-03-05 2009-03-05
DENISE REDPATH
Director 2009-03-05 2009-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUAIRI PATRICK MCNAUGHTON CONTRACT SERVICES ROOFING LTD Director 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
RUAIRI PATRICK MCNAUGHTON TULLY FARM HOLDINGS LTD Director 2016-05-06 CURRENT 2016-04-05 Active
RUAIRI PATRICK MCNAUGHTON CONTRACT SERVICES CONTRACTING LTD Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-04-11
RUAIRI PATRICK MCNAUGHTON WILLART ROOFING AND CLADDING CONTRACTORS LTD Director 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
RUAIRI PATRICK MCNAUGHTON POTTINGER'S QUAY MANAGEMENT COMPANY LIMITED Director 2012-02-16 CURRENT 2006-05-09 Active
RUAIRI PATRICK MCNAUGHTON FORMULA AVIATION LIMITED Director 2011-06-13 CURRENT 2010-03-24 Dissolved 2014-06-20
RUAIRI PATRICK MCNAUGHTON CONTRACT SERVICES (NORTHERN IRELAND) LIMITED Director 2005-09-27 CURRENT 2005-09-27 Liquidation

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
2012-06-18COCOMPCompulsory winding up order
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08CH01Director's details changed for Ruairi Mcnaughton on 2011-06-08
2011-06-08CH03Secretary's details changed
2011-04-18LATEST SOC18/04/11 STATEMENT OF CAPITAL;GBP 10
2011-04-18AR0105/03/11 ANNUAL RETURN FULL LIST
2010-11-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/10 FROM C/O Hamilton Morris & Waugh 34 Dufferin Avenue Bangor BT20 3AA
2009-07-20296(NI)Change of dirs/sec
2009-03-31296(NI)CHANGE OF DIRS/SEC
2009-03-31296(NI)CHANGE OF DIRS/SEC
2009-03-3198-2(NI)Return of allot of shares
2009-03-29296(NI)Change of dirs/sec
2009-03-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to C.J. MONAGHAN & CO. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-05-25
Fines / Sanctions
No fines or sanctions have been issued against C.J. MONAGHAN & CO. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.J. MONAGHAN & CO. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer

Intangible Assets
Patents
We have not found any records of C.J. MONAGHAN & CO. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.J. MONAGHAN & CO. LTD
Trademarks
We have not found any records of C.J. MONAGHAN & CO. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. MONAGHAN & CO. LTD. 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 (4521 - Gen construction & civil engineer) as C.J. MONAGHAN & CO. LTD are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where C.J. MONAGHAN & CO. LTD 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 TypePetitions to Wind Up (Companies)
Defending partyC.J. MONAGHAN & CO. LTDEvent Date
In the High Court of Justice in Northern Ireland Chancery Division Companies Winding Up     No 45765 of 2012 In the Matter of (Company Number NI 071943) And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above-named company of 34 Dufferin Avenue, Bangor, County Down, BT20 3AA presented on 24 April 2012 by Ruairi McNaughton, of 2B Carnneill Park, Waterfoot, Ballymena, County Antrim, BT44 0RH and Paul Monaghan, of 36 Middlepark Road, Cushendall, County Antrim, BT44 0SQ each a Director of C.J Monaghan & Co Limited will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE. Date: Thursday, 7 June 2012 Time: 10.00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 6 June 2012. The Petitioner’s Solicitor is A & L Goodbody , 42-46 Fountain Street, Belfast, BT1 5EF. 25 May 2012.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.J. MONAGHAN & CO. LTD 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 C.J. MONAGHAN & CO. LTD 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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