MCMULLEN ARCHITECTURAL SYSTEMS LIMITED

Company Number		NI016891
Company ID Number		NI016891
Date formed		1983-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		2011-01-31
Account next due		2012-10-31
Latest return		2012-08-20
Return next due		2016-09-03
Type of accounts		FULL

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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD RUSSELL MCMULLEN	LL REALISATIONS 2017 LIMITED	Director	2016-07-21	CURRENT	1993-01-04	In Administration
EDWARD RUSSELL MCMULLEN	LAKESMERE GROUP LIMITED	Director	2015-12-17	CURRENT	2013-05-09	In Administration
EDWARD RUSSELL MCMULLEN	GRACEFUL HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2015-08-28	In Administration
EDWARD RUSSELL MCMULLEN	MCMULLEN GROUP HOLDINGS LIMITED	Director	2007-12-13	CURRENT	2007-12-13	Liquidation
RONALD DOUGLAS MILLS	LL REALISATIONS 2017 LIMITED	Director	2016-07-21	CURRENT	1993-01-04	In Administration
RONALD DOUGLAS MILLS	LAKESMERE GROUP LIMITED	Director	2015-12-17	CURRENT	2013-05-09	In Administration
RONALD DOUGLAS MILLS	GRACEFUL HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2015-08-28	In Administration
RONALD DOUGLAS MILLS	MCMULLEN GROUP HOLDINGS LIMITED	Director	2007-12-13	CURRENT	2007-12-13	Liquidation
JOHN ANTHONY O'ROURKE	MCMULLEN GROUP HOLDINGS LIMITED	Director	2007-12-13	CURRENT	2007-12-13	Liquidation
JOHN DAVID PENTLAND	SOLUTIONS IN FINANCIAL EXCELLENCE LIMITED	Director	2013-04-15	CURRENT	2013-04-15	Active
JOHN DAVID PENTLAND	SYSTEMS ALUMINIUM LIMITED	Director	2008-04-04	CURRENT	1993-08-27	Dissolved 2018-03-21
JOHN DAVID PENTLAND	MCMULLEN GROUP HOLDINGS LIMITED	Director	2007-12-13	CURRENT	2007-12-13	Liquidation
JOHN DAVID PENTLAND	SYSTEMS ALUMINIUM LIMITED	Company Secretary	2008-04-04	CURRENT	1993-08-27	Dissolved 2018-03-21
JOHN DAVID PENTLAND	MCMULLEN GROUP HOLDINGS LIMITED	Company Secretary	2007-12-13	CURRENT	2007-12-13	Liquidation

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
2018-01-10	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2017
2017-12-06	2.31B(NI)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-07-10	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2017
2017-01-18	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2016
2017-01-17	2.31B(NI)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-07-06	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2016
2016-01-03	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2015
2015-12-01	2.31B(NI)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-07-21	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2015
2015-01-02	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2014
2014-07-02	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2014
2014-06-16	2.31B(NI)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-01-09	2.23B(NI)	NOTICE OF RESULT OF MEETING OF CREDITORS
2013-12-31	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2013
2013-12-31	2.31B(NI)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-07-31	2.40B(NI)	NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-07-31	2.39B(NI)	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-07-16	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2013
2013-02-07	2.17B(NI)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 66 LURGAN ROAD MOIRA CRAIGAVON CO ARMAGH BT67 0LX
2012-12-10	2.12B(NI)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-09-15	LATEST SOC	15/09/12 STATEMENT OF CAPITAL;GBP 42500
2012-09-15	AR01	20/08/12 FULL LIST
2012-01-04	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-09-17	AR01	20/08/11 FULL LIST
2010-11-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-10-07	AR01	20/08/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PENTLAND / 20/08/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY O'ROURKE / 20/08/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD DOUGLAS MILLS / 20/08/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RUSSELL MCMULLEN / 20/08/2010
2010-01-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-09-07	371S(NI)	20/08/09 ANNUAL RETURN SHUTTLE
2008-12-05	AC(NI)	31/01/08 ANNUAL ACCTS
2008-09-11	371S(NI)	20/08/08 ANNUAL RETURN SHUTTLE
2008-04-09	411A(NI)	MORTGAGE SATISFACTION
2008-04-09	411A(NI)	MORTGAGE SATISFACTION
2008-04-09	411A(NI)	MORTGAGE SATISFACTION
2008-04-09	411A(NI)	MORTGAGE SATISFACTION
2008-04-08	402(NI)	PARS RE MORTAGE
2007-12-14	AC(NI)	31/01/07 ANNUAL ACCTS
2007-08-16	371S(NI)	20/08/07 ANNUAL RETURN SHUTTLE
2006-10-08	AC(NI)	31/01/06 ANNUAL ACCTS
2006-09-13	371S(NI)	20/08/06 ANNUAL RETURN SHUTTLE
2005-10-13	371S(NI)	20/08/05 ANNUAL RETURN SHUTTLE
2005-08-15	AC(NI)	31/01/05 ANNUAL ACCTS
2004-09-11	371S(NI)	20/08/04 ANNUAL RETURN SHUTTLE
2004-07-06	AC(NI)	31/01/04 ANNUAL ACCTS
2003-08-28	AC(NI)	31/01/03 ANNUAL ACCTS
2003-08-19	371S(NI)	20/08/03 ANNUAL RETURN SHUTTLE
2002-11-14	AC(NI)	31/01/02 ANNUAL ACCTS
2002-11-12	RES(NI)	SPECIAL/EXTRA RESOLUTION
2002-10-30	179(NI)	RET BY CO PURCH OWN SHARS
2002-10-25	296(NI)	CHANGE OF DIRS/SEC
2002-08-15	371S(NI)	20/08/02 ANNUAL RETURN SHUTTLE
2001-11-22	AC(NI)	31/01/01 ANNUAL ACCTS
2001-09-25	371S(NI)	20/08/01 ANNUAL RETURN SHUTTLE
2001-05-11	296(NI)	CHANGE OF DIRS/SEC
2001-02-06	411A(NI)	MORTGAGE SATISFACTION
2001-02-06	411A(NI)	MORTGAGE SATISFACTION
2001-02-06	411A(NI)	MORTGAGE SATISFACTION
2001-02-06	411A(NI)	MORTGAGE SATISFACTION
2000-09-19	402(NI)	PARS RE MORTAGE
2000-09-19	371S(NI)	20/08/00 ANNUAL RETURN SHUTTLE
2000-09-19	402(NI)	PARS RE MORTAGE
2000-08-25	G98-2(NI)	RETURN OF ALLOT OF SHARES
2000-06-01	AC(NI)	31/01/00 ANNUAL ACCTS
1999-09-28	371S(NI)	20/08/99 ANNUAL RETURN SHUTTLE
1999-09-06	296(NI)	CHANGE OF DIRS/SEC

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

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Notice of Dividends	2016-07-08
Appointment of Administrators	2012-12-07

No fines or sanctions have been issued against MCMULLEN ARCHITECTURAL SYSTEMS LIMITED

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-04-08	Outstanding	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	2000-09-13	Satisfied	NORTHERN BANK LTD
MORTGAGE OR CHARGE	2000-09-13	Satisfied	NORTHERN BANK LTD
MORTGAGE OR CHARGE	1996-10-03	Satisfied	ICC BANK PLC
MORTGAGE OR CHARGE	1996-10-03	Satisfied	ICC BANK PLC
MORTGAGE OR CHARGE	1996-10-03	Satisfied	ICC BANK PLC
MORTGAGE OR CHARGE	1996-10-03	Satisfied	ICC BANK PLC
MORTGAGE OR CHARGE	1993-10-22	Satisfied	ROY SCOT TRUST PLC
MORTGAGE OR CHARGE	1993-10-07	Satisfied	NORTHERN BANK LTD
MORTGAGE OR CHARGE	1986-07-09	Satisfied	NORTHERN BANK LTD
MORTGAGE OR CHARGE	1986-07-09	Satisfied	NORTHERN BANK LTD
MORTGAGE OR CHARGE	1985-04-30	Satisfied	NORTHERN BANK LTD

We have not found any records of MCMULLEN ARCHITECTURAL SYSTEMS LIMITED registering or being granted any patents

We could not find the registrant information for the domain

MCMULLEN ARCHITECTURAL SYSTEMS LIMITED owns 17 domain names.

mghl.co.uk   sysaluminium.co.uk   sysarchitectural.co.uk   systemsarchitectural.co.uk   systemaluminium.co.uk   mcmgl.co.uk   mcmullenarchitectural.co.uk   mcmullenarchitecturalsystems.co.uk   mcmullenbps.co.uk   mcmullengroup.co.uk   mcmullengroupholdings.co.uk   mcmullensecurity.co.uk   mcmullensystemsinc.co.uk   buildingprotectionsolution.co.uk   buildingprotectionsolutions.co.uk   systemarchitectural.co.uk   mcmullensystems.co.uk  

We have not found any records of MCMULLEN ARCHITECTURAL SYSTEMS LIMITED registering or being granted any trademarks

We have not found government income sources for MCMULLEN ARCHITECTURAL SYSTEMS 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 (25110 - Manufacture of metal structures and parts of structures) as MCMULLEN ARCHITECTURAL SYSTEMS LIMITED are:

No properties were found where MCMULLEN ARCHITECTURAL SYSTEMS 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.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-11-01	70
		2012-11-01	76041010	Bars, rods and profiles, of non-alloy aluminium
		2012-09-01	76041010	Bars, rods and profiles, of non-alloy aluminium
		2012-03-01	70169040	Blocks and bricks, of a kind used for building or construction purposes
		2012-03-01	83024150	Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)
		2011-11-01	83024150	Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)
		2011-10-01	83024190	Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
		2011-09-01	84571010	Horizontal machining centres for working metal
		2011-04-01	76041010	Bars, rods and profiles, of non-alloy aluminium
		2010-05-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
		2010-05-01	76041010	Bars, rods and profiles, of non-alloy aluminium
		2010-04-01	73269098	Articles of iron or steel, n.e.s.
		2010-03-01	83021000	Hinges of all kinds, of base metal
		2010-02-01	73182900	Non-threaded articles, of iron or steel
		2010-02-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
		2010-01-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Initiating party		Event Type	Notice of Dividends
Defending party	MCMULLEN ARCHITECTURAL SYSTEMS LIMITED	Event Date	2016-07-08
I hereby give notice, that it is my intention to declare a first and final dividend to unsecured creditors of the above named company no later than three weeks from the last date of proving of 5 August 2016. If you have not already done so, you must submit a formal claim in order to be considered for the dividend. If you have submitted an invoice or other documents you must still submit a formal claim. If you wish to do so, you are required on or before 5 August 2016, the last date for proving, to provide a proof of debt to the Joint Administrators, at the offices of PwC LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt by the last date for proving may be excluded from the dividend. Stephen Cave : Joint Administrator :
Initiating party		Event Type	Appointment of Administrators
Defending party	MCMULLEN ARCHITECTURAL SYSTEMS LIMITED	Event Date
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency)     No 10952 of 2012 In the Matter of (Company Number NI016891) AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Nature of Business: Specialist curtain, walling and window systems. Registered Office of Company: 66 Lurgan Road, Moira, Craigavon, Co Armagh, BT67 0LX. Date of Appointment: 5 December 2012. Joint Administrators' Names and Address: Stephen Cave and Paul Rooney of PwC, WaterfrontPlaza, 8 Laganbank Road, Belfast BT1 3LR. Joint Administrators (IP Nos 10730 & 9710)

The Technology Strategy Board has not awarded MCMULLEN ARCHITECTURAL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded MCMULLEN ARCHITECTURAL SYSTEMS LIMITED any grants or awards.

We could not find any group structure information