Back to search

The Auction Rooms Moy Ltd.

NI051680

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

61 Killymacardle Road, Donaghmore, Dungannon, BT70 2UF
Incorporated 09/09/2004

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes
47240
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Martin Mccann

secretary · Since 09/09/2004

Irish

Martin Mccann

director · Since 09/09/2004

Irish · Northern Ireland · Age 56

Former

C.S. Secretarial Services Ltd

corporate secretary · Resigned 09/09/2004

Cs Director Services Limited

corporate director · Resigned 09/09/2004

Patrick James Mccann

director · Resigned 01/03/2019

Persons with Significant Control

Mr Martin Mccann

75–100% shares

Irish · Northern Ireland · Age 56

61 Killymacardle Road, Dungannon, BT70 2UF

Notified 01/09/2016

Charges2 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/08/2019Registered 23/08/2019Satisfied 19/11/2025
charge
outstanding

IIB BANK PLC

Created 20/12/2007Registered 02/01/2008
charge
satisfied

ULSTER BANK LIMITED

Created 28/11/2005Registered 30/11/2005Satisfied 03/11/2025
charge
satisfied

BASS IRELAND LIMITED

Created 15/11/2004Registered 23/11/2004Satisfied 03/11/2025
charge
outstanding

ULSTER BANK LIMITED

Created 21/10/2004Registered 08/11/2004

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line161 Killymacardle Road
2026-05-06

61 KILLYMACARDLE ROAD

post townDungannon
2026-05-06

DUNGANNON

officer appointedMCCANN, Martin
2026-05-06
officer appointedMCCANN, Martin
2026-05-06

Filing History72 filings

MR04

mortgage satisfy charge full

19/11/20255 pages · PDF
MR04

mortgage satisfy charge full

03/11/20254 pages · PDF
MR04

mortgage satisfy charge full

03/11/202544 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20237 pages · PDF
DISS40

gazette filings brought up to date

30/11/20221 page · PDF
GAZ1

gazette notice compulsory

29/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/06/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/07/20216 pages · PDF
DISS40

gazette filings brought up to date

06/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20213 pages · PDF
GAZ1

gazette notice compulsory

05/01/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/201924 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/06/20196 pages · PDF
Director resigned

termination director company with name termination date

13/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/06/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20173 pages · PDF
DISS40

gazette filings brought up to date

18/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20173 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

07/10/20171 page · PDF
GAZ1

gazette notice compulsory

29/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20163 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20165 pages · PDF
DISS40

gazette filings brought up to date

28/09/20161 page · PDF
GAZ1

gazette notice compulsory

30/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/201514 pages · PDF
RT01

administrative restoration company

09/03/20153 pages · PDF
CERTNM

certificate change of name company

09/03/2015PDF
GAZ2

gazette dissolved compulsary

25/04/20141 page · PDF
GAZ1

gazette notice compulsary

03/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20124 pages · PDF
DISS40

gazette filings brought up to date

03/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20114 pages · PDF
GAZ1

gazette notice compulsary

30/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

30/11/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20108 pages · PDF
AC(NI)

legacy

07/10/20087 pages · PDF
402(NI)

particulars of a mortgage charge

02/01/20084 pages · PDF
AC(NI)

legacy

31/10/20077 pages · PDF
AC(NI)

legacy

16/09/20065 pages · PDF
371S(NI)

legacy

09/12/20058 pages · PDF
402(NI)

particulars of a mortgage charge

30/11/20053 pages · PDF
402(NI)

particulars of a mortgage charge

23/11/20043 pages · PDF
402(NI)

particulars of a mortgage charge

08/11/20043 pages · PDF
296(NI)

legacy

06/10/20042 pages · PDF
296(NI)

legacy

06/10/20042 pages · PDF
295(NI)

legacy

06/10/20042 pages · PDF
ARTS(NI)

legacy

09/09/20046 pages · PDF
MEM(NI)

legacy

09/09/20047 pages · PDF
G21(NI)

legacy

09/09/20044 pages · PDF
G23(NI)

legacy

09/09/20042 pages · PDF