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Company Information for

MCCORMICK MACNAUGHTON (N.I.) LIMITED

C/O PRICEWATERHOUSECOOPERS LLP, 8 LAGANBANK ROAD, 8 LAGANBANK ROAD, BELFAST, BT1 3LR,
Company Registration Number
NI002990
Private Limited Company
Liquidation

Company Overview

About Mccormick Macnaughton (n.i.) Ltd
MCCORMICK MACNAUGHTON (N.I.) LIMITED was founded on 1951-06-22 and has its registered office in 8 Laganbank Road. The organisation's status is listed as "Liquidation". Mccormick Macnaughton (n.i.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCCORMICK MACNAUGHTON (N.I.) LIMITED
 
Legal Registered Office
C/O PRICEWATERHOUSECOOPERS LLP
8 LAGANBANK ROAD
8 LAGANBANK ROAD
BELFAST
BT1 3LR
Other companies in BT1
 
Filing Information
Company Number NI002990
Company ID Number NI002990
Date formed 1951-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-12-31
Account next due 2010-09-30
Latest return 2009-11-04
Return next due 2016-11-18
Type of accounts FULL
Last Datalog update: 2018-03-28 22:21:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCORMICK MACNAUGHTON (N.I.) LIMITED

Company Officers of MCCORMICK MACNAUGHTON (N.I.) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM MACNAUGHTON
Director 1971-05-01
ROBERT MACNAUGHTON
Director 2004-05-06
KEVIN JAMES MAUGHAN
Director 2009-07-24
ROBERT MACNAUGHTON
Company Secretary 2009-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM STEWART
Director 1951-06-22 2009-12-01
WILLAIM MARTIN O'DEA
Director 1994-03-02 2009-07-20
WILLIAM MARTIN O'DEA
Company Secretary 2008-12-23 2009-07-20
BERNARD JAMES KEARNEY
Director 1993-05-13 2009-05-14
HERBERT BRIAN GOODE
Director 1993-03-24 2008-12-23
HERBERT BRIAN GOODE
Company Secretary 2005-05-10 2008-12-23
AIDAN CROININ
Director 2005-01-01 2008-07-04
LILY MCCORMICK
Director 1951-06-22 2006-05-25
LILY MCCORMICK
Company Secretary 1951-06-22 2005-05-10
SAMUEL MCCORMICK
Director 1951-06-22 2004-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JAMES MAUGHAN MAC RENTAL (N.I.) LIMITED Director 2009-07-24 CURRENT 2003-10-15 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
2017-07-104.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/06/2017
2016-07-064.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/06/2016
2016-02-044.47(NI)NOTICE OF VACATION OF OFFICE OF VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00005981
2015-07-214.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/06/2015
2014-07-074.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/06/2014
2013-07-194.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/06/2013
2012-07-254.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/06/2012
2012-04-23VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-234.41(NI)NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-06-152.34B(NI)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-06-152.34B(NI)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-01-242.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2010
2010-08-122.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, BLARIS INDUSTRIAL ESTATE, ALTONA ROAD, LISBURN, BT27 5QB
2010-06-232.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-25LATEST SOC25/01/10 STATEMENT OF CAPITAL;GBP 126000
2010-01-25AR0104/11/09 FULL LIST
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART
2009-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-09-27296(NI)CHANGE OF DIRS/SEC
2009-09-27296(NI)CHANGE OF DIRS/SEC
2009-09-26AC(NI)31/12/08 ANNUAL ACCTS
2009-08-12UDM+A(NI)UPDATED MEM AND ARTS
2009-08-12RES(NI)SPECIAL/EXTRA RESOLUTION
2009-08-11411A(NI)MORTGAGE SATISFACTION
2009-07-24402(NI)PARS RE MORTAGE
2009-07-24402(NI)PARS RE MORTAGE
2009-07-24402(NI)PARS RE MORTAGE
2009-06-04296(NI)CHANGE OF DIRS/SEC
2009-03-08AC(NI)31/12/07 ANNUAL ACCTS
2009-02-19296(NI)CHANGE OF DIRS/SEC
2009-01-28371AR(NI)04/11/08
2008-11-03UDMEM(NI)UPDATED MEMORANDUM
2008-11-03RES(NI)SPECIAL/EXTRA RESOLUTION
2008-07-17296(NI)CHANGE OF DIRS/SEC
2008-02-10371SR(NI)04/11/07
2007-10-30AC(NI)31/12/06 ANNUAL ACCTS
2006-11-28371S(NI)04/11/06 ANNUAL RETURN SHUTTLE
2006-10-31AC(NI)31/12/05 ANNUAL ACCTS
2006-10-10296(NI)CHANGE OF DIRS/SEC
2006-01-06371S(NI)04/11/05 ANNUAL RETURN SHUTTLE
2005-11-09AC(NI)31/12/04 ANNUAL ACCTS
2005-06-08296(NI)CHANGE OF DIRS/SEC
2005-02-11296(NI)CHANGE OF DIRS/SEC
2004-11-29371S(NI)04/11/04 ANNUAL RETURN SHUTTLE
2004-10-26AC(NI)31/12/03 ANNUAL ACCTS
2004-06-08296(NI)CHANGE OF DIRS/SEC
2004-03-05296(NI)CHANGE OF DIRS/SEC
2003-11-11371S(NI)04/11/03 ANNUAL RETURN SHUTTLE
2003-11-03AC(NI)31/12/02 ANNUAL ACCTS
2002-11-06AC(NI)31/12/01 ANNUAL ACCTS
2002-11-04371S(NI)04/11/02 ANNUAL RETURN SHUTTLE
2001-10-26371S(NI)04/11/01 ANNUAL RETURN SHUTTLE
2001-10-24AC(NI)31/12/00 ANNUAL ACCTS
2000-10-31371S(NI)04/11/00 ANNUAL RETURN SHUTTLE
2000-10-02AC(NI)31/12/99 ANNUAL ACCTS
1999-11-26371S(NI)04/11/99 ANNUAL RETURN SHUTTLE
1999-11-26371S(NI)04/11/98 ANNUAL RETURN SHUTTLE
1999-11-26371S(NI)04/11/97 ANNUAL RETURN SHUTTLE
1999-10-27AC(NI)31/12/98 ANNUAL ACCTS
1998-10-26AC(NI)31/12/97 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
0141 - Agricultural service activities



Licences & Regulatory approval
We could not find any licences issued to MCCORMICK MACNAUGHTON (N.I.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCCORMICK MACNAUGHTON (N.I.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE SUPPLEMENT NO 4 2010-05-25 Outstanding CATERPILLAR FINANCIAL SERVICES (IRELAND) PLC
CHARGE SUPPLEMENT NO. 3 2010-04-09 Outstanding CATERPILLAR FINANCIAL SERVICES (IRELAND) PLC
CHARGE SUPPLEMENT NO. [2] 2010-02-09 Outstanding CATERPILLAR FINANCIAL SERVICES (IRELAND) PLC
CHARGE SUPPLEMENT NO 1 2009-11-26 Outstanding CATERPILLAR FINANCIAL SERVICES (IRELAND) PLC
DEBENTURE 2009-07-24 Outstanding CATERPILLAR FINANCIAL SERVICES (IRELAND) PLC
MORTGAGE OR CHARGE 2009-07-24 Outstanding CATERPILLAR FINANCIAL SERVICES (IRELAND) PLC
MORTGAGE OR CHARGE 2009-07-24 Outstanding CATERPILLAR FINANCIAL SERVICES (IRELAND) PLC
Intangible Assets
Patents
We have not found any records of MCCORMICK MACNAUGHTON (N.I.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCORMICK MACNAUGHTON (N.I.) LIMITED
Trademarks
We have not found any records of MCCORMICK MACNAUGHTON (N.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCORMICK MACNAUGHTON (N.I.) 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 (0141 - Agricultural service activities) as MCCORMICK MACNAUGHTON (N.I.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCCORMICK MACNAUGHTON (N.I.) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCORMICK MACNAUGHTON (N.I.) 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 MCCORMICK MACNAUGHTON (N.I.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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