MCFADDEN LIMITED - Gen construction & civil engineer - A business based in United Kingdom registered with Companies House

Company Overview

About Mcfadden Ltd

MCFADDEN LIMITED was founded on 1978-01-17 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Mcfadden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MCFADDEN LIMITED

UNIT A1 BOUCHER BUSINESS STUDIOS GLENMACHAN PLACE BELFAST BT12 6QH Other companies in BT79

Filing Information

Company Number		NI012512
Company ID Number		NI012512
Date formed		1978-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2009
Account next due		31/12/2010
Latest return		28/07/2010
Return next due		25/08/2011
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB245666776~~

Last Datalog update:	2018-09-06 21:09:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCFADDEN LIMITED

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Companies with same name MCFADDEN LIMITED

The following companies were found which have the same name as MCFADDEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MCFADDEN (CIVILS) LIMITED	255 Killyclogher Road Omagh BT79 7PW	Active	Company formed on the 1992-05-29
MCFADDEN (CONTRACTORS) LIMITED	100 CARISBROOKE ROAD LEEDS LS16 5RX	Dissolved	Company formed on the 2003-10-06
MCFADDEN (DEVELOPMENTS) LIMITED	11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XG	Liquidation	Company formed on the 1998-05-28
MCFADDEN & HOUGH LIMITED	NORFOLK HOUSE HAMLIN WAY KINGS LYNN NORFOLK PE30 4NG	Active - Proposal to Strike off	Company formed on the 2012-02-13
MCFADDEN & SONS LIMITED	FALCARRAGH, CO DONEGAL	Dissolved	Company formed on the 1991-06-05
MCFADDEN & CO. LIMITED	18, ESSEX QUAY, DUBLIN 2.	Dissolved	Company formed on the 1976-07-12
MCFADDEN & MCGINLEY LIMITED	ROSHINE DUNFANAGHY, DONEGAL	Active	Company formed on the 1991-12-17
MCFADDEN & ASSOCIATES HEALTHCARE CONSULTANTS, LLC	253 COVENTRY RD. NORTH Nassau WEST HEMPSTEAD NY 11552	Active	Company formed on the 2008-06-23
MCFADDEN & SLAY FILMS LLC	1298 DEAN ST New York BROOKLYN NY 11216	Active	Company formed on the 2012-05-15
MCFADDEN & SON CONSTRUCTION CORP.	82 ROSEMARY LN. Suffolk CENTEREACH NY 11720	Active	Company formed on the 2010-08-30
McFadden & Associates, LLC	8920 W. 4th Place Lakewood CO 80226	Delinquent	Company formed on the 2006-02-05
MCFADDEN & MCFADDEN LOGGING, LLC	29910 WEBSTER RD E GRAHAM WA 983389104	Active	Company formed on the 2012-05-22
MCFADDEN & ASSOCIATES INSURANCE SERVICES, LLC	6114 LA SALLE AVE STE 318 OAKLAND CA 94611	FTB SUSPENDED	Company formed on the 2006-09-07
Mcfadden & Shoreman LLC	Delaware	Unknown
MCFADDEN & SPROWLS, INC.	3701 TAMIAMI TRAIL N NAPLES FL 34103	Inactive	Company formed on the 1974-04-08
MCFADDEN & SON CONSTRUCTION, INC.	5575 S. SEMORAN BLVD ORLANDO FL 32822	Inactive	Company formed on the 2015-12-14
MCFADDEN & GAMBLE, L.L.C.	230 NORTH PARK AVENUE SANFORD FL 32771	Inactive	Company formed on the 2004-03-01
MCFADDEN & MORRISON, INC.	301 E. PINE ST., SUITE 1400 ORLANDO FL 32801	Inactive	Company formed on the 2001-07-27
MCFADDEN & SONS, INC.	5166 KESTRAL PARK TERR SARASOTA FL 34231	Inactive	Company formed on the 1991-05-20
MCFADDEN & HOUGH CONSTRUCTION LIMITED	NORFOLK HOUSE HAMLIN WAY KINGS LYNN NORFOLK PE30 4NG	Active - Proposal to Strike off	Company formed on the 2017-05-05

Company Officers of MCFADDEN LIMITED

Current Directors

Officer	Role	Date Appointed
MAUREEN OWENS	Company Secretary	1978-01-17
DESMOND MCFADDEN	Director	1978-01-17
MAUREEN OWENS	Director	1978-01-17

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.

Date	Document Type	Document Description
2017-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 22 LOWER WINDSOR AVENUE BELFAST ANTRIM BT9 7DW
2017-11-24	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 13/08/2017
2017-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 255 KILLYCLOGHER ROAD MOUNTFIELD OMAGH TYRONE BT79 7PW NORTHERN IRELAND
2016-10-19	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 13/08/2016
2015-09-10	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 13/08/2015
2014-08-28	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 13/08/2014
2013-09-09	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 13/08/2013
2012-08-14	2.34B(NI)	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-08-14	2.34B(NI)	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-08-14	2.32B(NI)	NOTICE OF END OF ADMINISTRATION
2012-08-14	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2012
2012-07-30	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-07-30	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-03-05	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2012
2012-02-29	2.31B(NI)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-02-15	2.31B(NI)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-09-05	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2011
2011-06-20	2.17B(NI)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-06-20	2.23B(NI)	NOTICE OF RESULT OF MEETING OF CREDITORS
2011-02-04	2.12B(NI)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-12-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-12-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-12-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-07-29	LATEST SOC	29/07/10 STATEMENT OF CAPITAL;GBP 5000
2010-07-29	AR01	28/07/10 FULL LIST
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN OWENS / 28/07/2010
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MCFADDEN / 28/07/2010
2010-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 46 CAMPSIE ROAD OMAGH CO.TYRONE BT79 OAG
2010-01-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 5
2009-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-02	371S(NI)	28/07/09 ANNUAL RETURN SHUTTLE
2009-02-20	AC(NI)	31/03/08 ANNUAL ACCTS
2008-04-04	402(NI)	PARS RE MORTAGE
2008-02-17	AC(NI)	31/03/07 ANNUAL ACCTS
2007-08-01	371S(NI)	28/07/07 ANNUAL RETURN SHUTTLE
2006-12-12	AC(NI)	31/03/06 ANNUAL ACCTS
2006-09-21	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-09-21	UDM+A(NI)	UPDATED MEM AND ARTS
2006-08-24	371S(NI)	28/07/06 ANNUAL RETURN SHUTTLE
2005-11-07	AC(NI)	31/03/05 ANNUAL ACCTS
2005-10-17	402(NI)	PARS RE MORTAGE
2005-08-13	371S(NI)	28/07/05 ANNUAL RETURN SHUTTLE
2004-10-27	AC(NI)	31/03/04 ANNUAL ACCTS
2004-08-06	371S(NI)	28/07/04 ANNUAL RETURN SHUTTLE
2004-06-25	295(NI)	CHANGE IN SIT REG ADD
2003-09-12	AC(NI)	31/03/03 ANNUAL ACCTS
2003-08-08	371S(NI)	28/07/03 ANNUAL RETURN SHUTTLE
2002-09-04	AC(NI)	31/03/02 ANNUAL ACCTS
2002-08-06	371S(NI)	28/07/02 ANNUAL RETURN SHUTTLE
2002-06-05	UDM+A(NI)	UPDATED MEM AND ARTS
2002-05-23	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/02
2002-05-23	CNRES(NI)	RESOLUTION TO CHANGE NAME
2001-08-29	402(NI)	PARS RE MORTAGE
2001-08-29	AC(NI)	31/03/01 ANNUAL ACCTS
2001-08-21	371S(NI)	28/07/01 ANNUAL RETURN SHUTTLE
2000-08-25	AC(NI)	31/03/00 ANNUAL ACCTS
2000-07-27	371S(NI)	28/07/00 ANNUAL RETURN SHUTTLE
2000-07-27	371S(NI)	28/07/99 ANNUAL RETURN SHUTTLE
2000-01-18	AC(NI)	31/03/99 ANNUAL ACCTS
1999-02-08	AC(NI)	31/03/98 ANNUAL ACCTS
1998-08-28	371S(NI)	28/07/98 ANNUAL RETURN SHUTTLE
1998-07-07	371S(NI)	28/07/97 ANNUAL RETURN SHUTTLE
1998-02-11	AC(NI)	31/03/97 ANNUAL ACCTS
1997-04-03	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to MCFADDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2019-08-23

Fines / Sanctions

No fines or sanctions have been issued against MCFADDEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF LIFE POLICY	2010-01-25	Outstanding	ULSTER BANK
MORTGAGE OR CHARGE	2008-04-04	Outstanding	ULSTER BANK IRELAND LIMITED
DEBENTURE	2005-10-17	Outstanding	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	2001-08-29	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	1997-03-27	Outstanding	ULSTER BANK LTD
CHARGE	1993-05-11	Outstanding	ULSTER BANK
CHARGE	1990-04-27	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE	1988-04-29	Satisfied	FORWARD TRUST GROUP
DEBENTURE	1985-04-16	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of MCFADDEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MCFADDEN LIMITED

Trademarks

We have not found any records of MCFADDEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCFADDEN 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 (4521 - Gen construction & civil engineer) as MCFADDEN LIMITED 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 MCFADDEN 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MCFADDEN LTD	Event Date	0001-01-01
Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members and Creditors of the above-named Company will be held at the offices of James B Kennedy & Co Ltd, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH , on Tuesday 15 October 2019 at 11:00am for the purpose of receiving an account of the Liquidators Acts and Dealings and of the conduct of the winding-up to date. Creditors wishing to vote at their meeting must (unless they are individual members attending in person) lodge their proxies at the offices of James B Kennedy & Co Ltd , Chartered Accountants & Licensed Insolvency Practitioners, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH , no later than 12.00 noon on Monday 14th October 2019. James B Kennedy F.C.A. LIQUIDATOR :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCFADDEN 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 MCFADDEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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