Roadbridge UK Limited

Company Name	Roadbridge UK Limited
Company Status	In Administration
Company Number	07149441
Category	Private Limited Company
Incorporation Date	8 February 2010(14 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Sean Kavanagh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Cairn Manor - Ratoath Co Meath N/A

Director Name	Jaime Mulcair
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2010(1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 15 April 2019)
Role	Civil Engineer
Country of Residence	Ireland
Correspondence Address	Ballyclough Ballysheedy Co Limerick Ireland

Director Name	John Duggan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2010(1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 27 September 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ballyclough House Ballysheedy Co Limerick

Director Name	Conor Gilligan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2010(1 day after company formation)
Appointment Duration	12 years (resigned 14 February 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Barrys Cross Ardnacrusha Co Clare Rep Of Ireland

Secretary Name	Conor Gilligan
Nationality	British
Status	Resigned
Appointed	09 February 2010(1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 27 November 2015)
Role	Company Director
Correspondence Address	Barrys Cross Ardnacrusha Co Clare Rep Of Ireland

Director Name	James Mulcair
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 2014(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 April 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3a Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Morgan Sheehy
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 2014(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 April 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3a Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Patrick Joseph McCarthy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2014(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3a Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Des Mulcair
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2014(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3a Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Michael Gallagher
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2014(4 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 September 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3a Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Cathal Doherty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 2015(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 March 2022)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	3a Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Secretary Name	Mr Trevor Byrne
Status	Resigned
Appointed	27 November 2015(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 March 2022)
Role	Company Director
Correspondence Address	11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB

Director Name	Mr David Sloyan
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2016(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 March 2022)
Role	Civil Engineer
Country of Residence	Ireland
Correspondence Address	3a Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Mr Des Mulcair
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2019(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB

Director Name	Mr Jaime Mulcair
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2019(9 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 2020)
Role	Civil Engineer
Country of Residence	Ireland
Correspondence Address	3a Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Secretary Name	Porema Limited (Corporation)
Status	Resigned
Appointed	08 February 2010(same day as company formation)
Correspondence Address	22 Northumberland Road Ballsbridge Dublin 4 D4

Contact

Website	www.roadbridge.ie
Telephone	01707 371836
Telephone region	Welwyn Garden City

Location

Registered Address	11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£1,936
Cash	£13,969
Current Liabilities	£15,905

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2022 (2 years, 2 months ago)
Next Return Due	17 February 2023 (overdue)

Charges

25 June 2021	Delivered on: 28 June 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
28 May 2021	Delivered on: 1 June 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
10 August 2012	Delivered on: 17 August 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Relevant shares. Srb civil engineering limited company number 393094 1,001 b ordinary shares 9 49.975% held by west coast plant limited see image for full details. Outstanding
10 August 2012	Delivered on: 17 August 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

31 December 2023	Notice of order removing administrator from office (11 pages)
13 December 2023	Notice of appointment of a replacement or additional administrator (3 pages)
12 October 2023	Administrator's progress report (28 pages)
12 April 2023	Administrator's progress report (28 pages)
17 February 2023	Notice of extension of period of Administration (4 pages)
21 December 2022	Termination of appointment of Michael Gallagher as a director on 2 September 2022 (1 page)
7 December 2022	Termination of appointment of Trevor Byrne as a secretary on 14 March 2022 (1 page)
4 November 2022	Termination of appointment of John Duggan as a director on 27 September 2022 (1 page)
26 October 2022	Termination of appointment of Des Mulcair as a director on 27 September 2022 (1 page)
12 October 2022	Administrator's progress report (33 pages)
25 May 2022	Notice of deemed approval of proposals (4 pages)
9 May 2022	Statement of administrator's proposal (42 pages)
31 March 2022	Termination of appointment of Conor Gilligan as a director on 14 February 2022 (1 page)
22 March 2022	Registered office address changed from 3a Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 22 March 2022 (2 pages)
21 March 2022	Termination of appointment of Cathal Doherty as a director on 14 March 2022 (1 page)
21 March 2022	Termination of appointment of David Sloyan as a director on 14 March 2022 (1 page)
18 March 2022	Appointment of an administrator (4 pages)
7 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
14 September 2021	Full accounts made up to 31 December 2020 (21 pages)
28 June 2021	Registration of charge 071494410004, created on 25 June 2021 (20 pages)
1 June 2021	Registration of charge 071494410003, created on 28 May 2021 (38 pages)
9 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 December 2019 (22 pages)
26 November 2020	Director's details changed for Cathal Doherty on 26 November 2020 (2 pages)
12 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Jaime Mulcair as a director on 31 January 2020 (1 page)
4 November 2019	Full accounts made up to 31 December 2018 (18 pages)
16 April 2019	Appointment of Mr Jaime Mulcair as a director on 16 April 2019 (2 pages)
15 April 2019	Appointment of Mr Des Mulcair as a director on 15 April 2019 (2 pages)
15 April 2019	Termination of appointment of Jaime Mulcair as a director on 15 April 2019 (1 page)
11 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
18 January 2019	Amended accounts for a small company made up to 31 December 2017 (8 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
12 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
16 November 2017	Audited abridged accounts made up to 31 December 2016 (8 pages)
16 November 2017	Audited abridged accounts made up to 31 December 2016 (8 pages)
9 May 2017	Termination of appointment of Morgan Sheehy as a director on 28 April 2017 (1 page)
9 May 2017	Termination of appointment of James Mulcair as a director on 28 April 2017 (1 page)
9 May 2017	Termination of appointment of Patrick Joseph Mccarthy as a director on 28 April 2017 (1 page)
9 May 2017	Termination of appointment of Morgan Sheehy as a director on 28 April 2017 (1 page)
9 May 2017	Termination of appointment of James Mulcair as a director on 28 April 2017 (1 page)
9 May 2017	Termination of appointment of Des Mulcair as a director on 28 April 2017 (1 page)
9 May 2017	Termination of appointment of Patrick Joseph Mccarthy as a director on 28 April 2017 (1 page)
9 May 2017	Termination of appointment of Des Mulcair as a director on 28 April 2017 (1 page)
3 March 2017	Auditor's resignation (1 page)
3 March 2017	Auditor's resignation (1 page)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
6 September 2016	Appointment of Mr David Sloyan as a director on 6 September 2016 (2 pages)
6 September 2016	Appointment of Mr David Sloyan as a director on 6 September 2016 (2 pages)
16 May 2016	Full accounts made up to 31 December 2015 (18 pages)
16 May 2016	Full accounts made up to 31 December 2015 (18 pages)
17 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (11 pages)
17 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (11 pages)
15 February 2016	Termination of appointment of Conor Gilligan as a secretary on 27 November 2015 (1 page)
15 February 2016	Termination of appointment of Conor Gilligan as a secretary on 27 November 2015 (1 page)
15 February 2016	Appointment of Mr Trevor Byrne as a secretary on 27 November 2015 (2 pages)
15 February 2016	Appointment of Mr Trevor Byrne as a secretary on 27 November 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
25 September 2015	Appointment of Cathal Doherty as a director on 20 August 2015 (3 pages)
25 September 2015	Appointment of Cathal Doherty as a director on 20 August 2015 (3 pages)
26 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (19 pages)
26 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (19 pages)
26 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (19 pages)
27 February 2015	Appointment of Des Mulcair as a director (3 pages)
27 February 2015	Appointment of Des Mulcair as a director (3 pages)
21 January 2015	Appointment of Des Mulcair as a director on 12 June 2014 (3 pages)
21 January 2015	Appointment of Des Mulcair as a director on 12 June 2014 (3 pages)
17 December 2014	Appointment of Patrick Joseph Mccarthy as a director on 12 June 2014 (3 pages)
17 December 2014	Appointment of Patrick Joseph Mccarthy as a director on 12 June 2014 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
5 August 2014	Appointment of Morgan Sheehy as a director on 7 April 2014 (3 pages)
5 August 2014	Appointment of Morgan Sheehy as a director on 7 April 2014 (3 pages)
5 August 2014	Appointment of Morgan Sheehy as a director on 7 April 2014 (3 pages)
5 August 2014	Appointment of James Mulcair as a director on 7 April 2014 (3 pages)
5 August 2014	Appointment of James Mulcair as a director on 7 April 2014 (3 pages)
5 August 2014	Appointment of Michael Gallagher as a director on 12 June 2014 (3 pages)
5 August 2014	Appointment of Michael Gallagher as a director on 12 June 2014 (3 pages)
5 August 2014	Appointment of James Mulcair as a director on 7 April 2014 (3 pages)
15 April 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
15 April 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
19 March 2014	Compulsory strike-off action has been discontinued (1 page)
19 March 2014	Compulsory strike-off action has been discontinued (1 page)
18 March 2014	Full accounts made up to 28 February 2013 (12 pages)
18 March 2014	Full accounts made up to 28 February 2013 (12 pages)
18 March 2014	Annual return made up to 8 February 2014 Statement of capital on 2014-03-18 GBP 100 (15 pages)
18 March 2014	Annual return made up to 8 February 2014 Statement of capital on 2014-03-18 GBP 100 (15 pages)
18 March 2014	Annual return made up to 8 February 2014 Statement of capital on 2014-03-18 GBP 100 (15 pages)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
15 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
15 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
15 August 2012	Memorandum and Articles of Association (39 pages)
15 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2012	Memorandum and Articles of Association (39 pages)
15 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
21 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
9 June 2011	Registered office address changed from 41 Chalton Street - London - NW1 1JD United Kingdom on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 41 Chalton Street - London - NW1 1JD United Kingdom on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 41 Chalton Street - London - NW1 1JD United Kingdom on 9 June 2011 (1 page)
20 May 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
5 May 2010	Termination of appointment of Porema Limited as a secretary (2 pages)
5 May 2010	Appointment of John Duggan as a director (3 pages)
5 May 2010	Appointment of Jaime Mulcair as a director (3 pages)
5 May 2010	Termination of appointment of Sean Kavanagh as a director (2 pages)
5 May 2010	Termination of appointment of Sean Kavanagh as a director (2 pages)
5 May 2010	Appointment of Conor Gilligan as a director (3 pages)
5 May 2010	Appointment of Conor Gilligan as a secretary (3 pages)
5 May 2010	Appointment of Conor Gilligan as a secretary (3 pages)
5 May 2010	Appointment of Conor Gilligan as a director (3 pages)
5 May 2010	Appointment of John Duggan as a director (3 pages)
5 May 2010	Termination of appointment of Porema Limited as a secretary (2 pages)
5 May 2010	Appointment of Jaime Mulcair as a director (3 pages)
8 February 2010	Incorporation (43 pages)
8 February 2010	Incorporation (43 pages)

Roadbridge UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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