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W & R MOORE CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W & R Moore Construction Limited. The company was founded 20 years ago and was given the registration number NI050751. The firm's registered office is in BELFAST. You can find them at 27 College Gardens, , Belfast, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:W & R MOORE CONSTRUCTION LIMITED
Company Number:NI050751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 May 2004
End of financial year:31 October 2017
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:27 College Gardens, Belfast, BT9 6BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Willcroft Meadows, Ballyrobert, Ballyclare, BT39 9XP

Secretary26 May 2004Active
20 Christine Road, Carnmoney, Newtownabbey, BT36 6TG

Director31 May 2004Active
26 Fairhill Road, Carnmoney, Newtownabbey, BT36 6LY

Director31 May 2004Active
85 Lisburn Road, Belfast, Co Antrim, BT9 7AE

Secretary26 May 2004Active
4 Newtownards Road, Belfast, Co Down, BT8 6AS

Director26 May 2004Active
77 Boghill Road, Hightown Road, Newtownabbey, BT36 4QT

Director31 May 2004Active

People with Significant Control

Mr William Moore
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:Northern Ireland
Address:77, Boghill Road, Newtownabbey, Northern Ireland, BT36 4QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Moore
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Northern Ireland
Address:20, Christine Road, Newtownabbey, Northern Ireland, BT36 6TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Moore
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:Northern Ireland
Address:26, Fairhill Road, Newtownabbey, Northern Ireland, BT36 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-13Gazette

Gazette dissolved liquidation.

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2022-04-13Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2022-04-13Insolvency

Liquidation return of final meeting creditors voluntary winding up northern ireland.

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2022-02-25Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2021-02-26Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2020-02-27Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2019-03-06Address

Change registered office address company with date old address new address.

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2019-02-27Insolvency

Liquidation statement of affairs northern ireland.

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2019-02-27Insolvency

Liquidation appointment of liquidator.

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2019-02-27Resolution

Resolution.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-06-05Persons with significant control

Change to a person with significant control.

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2018-06-05Persons with significant control

Cessation of a person with significant control.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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