Dissolved 2017-11-08
Company Information for MCGOVERN BUILDERS LIMITED
BELFAST, CO ANTRIM, BT1,
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Company Registration Number
NI014159
Private Limited Company
Dissolved Dissolved 2017-11-08 |
Company Name | |
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MCGOVERN BUILDERS LIMITED | |
Legal Registered Office | |
BELFAST CO ANTRIM | |
Company Number | NI014159 | |
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Date formed | 1980-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-11-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-26 04:06:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCGOVERN BUILDERS AND CONTRACTORS LIMITED | 39 BLACKBIRD HILL LONDON NW9 8RS | Active | Company formed on the 1991-05-03 | |
MCGOVERN BUILDERS INC. | ONE FIRST NATIONAL PLAZA - DAYTON OH 45402 | Active | Company formed on the 1966-02-14 | |
MCGOVERN BUILDERS, INC. | 471 DUREN AVENUE OSTEEN FL 32764 | Active | Company formed on the 2007-09-27 | |
Mcgovern Builders LLC | Connecticut | Unknown | ||
MCGOVERN BUILDERS LLC | 3356 COUNTY ROAD 178 GAINESVILLE TX 76240 | Active | Company formed on the 2022-01-24 |
Officer | Role | Date Appointed |
---|---|---|
FIONA TODD |
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DECLAN MCGOVERN |
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FIONA TODD |
Officer | Role | Date Appointed | Date Resigned |
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PHILOMENA MCGOVERN |
Director | ||
TERENCE B MCGOVERN |
Company Secretary | ||
TERENCE B MCGOVERN |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/07/2017 | |
4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
OC | S1096 COURT ORDER TO RECTIFY | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 21/04/2017 | |
4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 10 LISNAVARAGH ROAD SCARVA CRAIGAVON BT63 6NX | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA MCGOVERN | |
AP01 | DIRECTOR APPOINTED MR DECLAN MCGOVERN | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/08/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA M MCGOVERN / 11/09/2013 | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/08/13 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2012 TO 29/09/2012 | |
AR01 | 29/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCGOVERN | |
AR01 | 29/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE MCGOVERN | |
AP03 | SECRETARY APPOINTED FIONA TODD | |
AP01 | DIRECTOR APPOINTED FIONA TODD | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 29/08/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371S(NI) | 29/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371S(NI) | 29/08/07 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 29/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 29/08/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
AC(NI) | 30/09/03 ANNUAL ACCTS | |
371S(NI) | 29/08/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/02 ANNUAL ACCTS | |
371S(NI) | 29/08/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/01 ANNUAL ACCTS | |
371S(NI) | 29/08/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/00 ANNUAL ACCTS | |
371S(NI) | 29/08/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/99 ANNUAL ACCTS | |
371S(NI) | 29/08/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/98 ANNUAL ACCTS | |
371S(NI) | 29/08/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/97 ANNUAL ACCTS | |
371S(NI) | 29/08/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/96 ANNUAL ACCTS | |
371S(NI) | 29/08/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/95 ANNUAL ACCTS | |
371S(NI) | 29/08/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/94 ANNUAL ACCTS | |
371S(NI) | 29/08/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/93 ANNUAL ACCTS | |
371S(NI) | 29/08/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/92 ANNUAL ACCTS | |
371A(NI) | 29/08/92 ANNUAL RETURN FORM | |
AC(NI) | 30/09/91 ANNUAL ACCTS | |
371A(NI) | 29/08/91 ANNUAL RETURN FORM | |
AC(NI) | 30/09/90 ANNUAL ACCTS | |
AC(NI) | 30/09/89 ANNUAL ACCTS | |
AR(NI) | 29/08/90 ANNUAL RETURN | |
AR(NI) | 29/08/89 ANNUAL RETURN | |
AC(NI) | 30/09/88 ANNUAL ACCTS | |
AR(NI) | 29/08/88 ANNUAL RETURN | |
AC(NI) | 30/09/87 ANNUAL ACCTS | |
AC(NI) | 30/09/86 ANNUAL ACCTS |
Final Meet | 2017-06-23 |
Appointment of Liquidators | 2016-04-29 |
Notices to Creditors | 2016-04-29 |
Resolutions for Winding-up | 2016-04-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors Due After One Year | 2011-10-01 | £ 5,389 |
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Creditors Due Within One Year | 2013-09-30 | £ 72,935 |
Creditors Due Within One Year | 2012-10-01 | £ 72,615 |
Creditors Due Within One Year | 2012-09-30 | £ 72,615 |
Creditors Due Within One Year | 2011-10-01 | £ 12,295 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCGOVERN BUILDERS LIMITED
Called Up Share Capital | 2013-09-30 | £ 10,000 |
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Called Up Share Capital | 2012-10-01 | £ 10,000 |
Called Up Share Capital | 2012-09-30 | £ 10,000 |
Called Up Share Capital | 2011-10-01 | £ 10,000 |
Cash Bank In Hand | 2013-09-30 | £ 211,088 |
Cash Bank In Hand | 2012-10-01 | £ 388,107 |
Cash Bank In Hand | 2012-09-30 | £ 388,107 |
Cash Bank In Hand | 2011-10-01 | £ 592,113 |
Current Assets | 2013-09-30 | £ 559,535 |
Current Assets | 2012-10-01 | £ 609,751 |
Current Assets | 2012-09-30 | £ 609,751 |
Current Assets | 2011-10-01 | £ 697,559 |
Debtors | 2011-10-01 | £ 2,243 |
Stocks Inventory | 2013-09-30 | £ 348,209 |
Stocks Inventory | 2012-10-01 | £ 221,644 |
Stocks Inventory | 2012-09-30 | £ 221,644 |
Stocks Inventory | 2011-10-01 | £ 103,203 |
Tangible Fixed Assets | 2013-09-30 | £ 201,361 |
Tangible Fixed Assets | 2012-10-01 | £ 148,942 |
Tangible Fixed Assets | 2012-09-30 | £ 148,942 |
Tangible Fixed Assets | 2011-10-01 | £ 102,441 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MCGOVERN BUILDERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MCGOVERN BUILDERS LTD | Event Date | 2016-04-22 |
Seamas Keating , PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA . Tel: 028 902 43131 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MCGOVERN BUILDERS LIMITED | Event Date | 2016-04-22 |
At a General Meeting of the above-named company, convened and held on 22 April 2016 at Dromalane Mill, The Quays, Newry, Co. Down, BT35 8QS, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution. 1. That the company be wound up voluntarily. 2. That Seamas Keating of PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA , be and is hereby appointed Liquidator for the purposes of the voluntary winding-up. Dated this 22 April 2015 F . Todd : Chairperson : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MCGOVERN BUILDERS LIMITED | Event Date | 2016-04-22 |
IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF (IN MEMBERS VOLUNTARY LIQUIDATION) NOTICE IS HEREBY GIVEN pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members of the above named Company, will be held at the offices of PKF-FPM Accountants Limited, Dromalane Mill, The Quays, Newry, Co. Down BT35 8QS on 28 July 2017 at 10:00 am for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and to receive any explanation that may be considered necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives his release. 3. That the Liquidator has the power to destroy the books and of the Company, 12 months after the final meeting. Proxies to be used at the meeting must be returned to the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim BT1 4GA no later than 12 noon on the working day immediately before the meeting. Office Holder Details: Seamas Keating (IP number GBNI91 ) of PKF-FPM Accountants Limited , 1-3 Arthur Street, Belfast BT1 4GA . Date of Appointment: 22 April 2016 . Further information about this case is available from the offices of PKF-FPM Accountants Limited on 0 (044)28 9024 3131. Seamas Keating , Liquidator of McGovern Builders Limited - In Liquidation Dated: 21 June 2017 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MCGOVERN BUILDERS LTD | Event Date | |
Members Voluntary Winding Up Notice is hereby given that following a General Meeting of the Company on 22 April 2016, I, Seamas Keating of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA, was appointed Liquidator. The Liquidator gives notice that pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that creditors of the above-named company are required on or before 8 June 2016 to send details in writing of any claim against the Company to the liquidator at the above address. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Dated 22 April 2016 Seamas Keating : Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |