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Company Information for

MCMULLEN ARCHITECTURAL SYSTEMS LIMITED

C/O PRICEWATERHOUSECOOPERS LLP WATERFRONT PLAZA, 8 LAGANBANK ROAD, 8 LAGANBANK ROAD, BELFAST, BT1 3LR,
Company Registration Number
NI016891
Private Limited Company
In Administration

Company Overview

About Mcmullen Architectural Systems Ltd
MCMULLEN ARCHITECTURAL SYSTEMS LIMITED was founded on 1983-08-26 and has its registered office in 8 Laganbank Road. The organisation's status is listed as "In Administration". Mcmullen Architectural Systems 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
MCMULLEN ARCHITECTURAL SYSTEMS LIMITED
 
Legal Registered Office
C/O PRICEWATERHOUSECOOPERS LLP WATERFRONT PLAZA
8 LAGANBANK ROAD
8 LAGANBANK ROAD
BELFAST
BT1 3LR
Other companies in BT1
 
Telephone028 92619688
 
Filing Information
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
Last Datalog update: 2018-03-28 23:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCMULLEN ARCHITECTURAL SYSTEMS LIMITED

Company Officers of MCMULLEN ARCHITECTURAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD RUSSELL MCMULLEN
Director 1983-08-26
RONALD DOUGLAS MILLS
Director 1999-08-19
JOHN ANTHONY O'ROURKE
Director 1983-08-26
JOHN DAVID PENTLAND
Director 2001-04-30
JOHN DAVID PENTLAND
Company Secretary 1983-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK COULTER MAXWELL GIBSON
Director 1983-08-26 2002-10-23
THOMAS HOLDEN BAILIE
Director 1983-08-26 2001-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

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
2018-01-102.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2017
2017-12-062.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-07-102.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2017
2017-01-182.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2016
2017-01-172.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-07-062.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2016
2016-01-032.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2015
2015-12-012.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-07-212.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2015
2015-01-022.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2014
2014-07-022.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2014
2014-06-162.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-01-092.23B(NI)NOTICE OF RESULT OF MEETING OF CREDITORS
2013-12-312.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2013
2013-12-312.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-07-312.40B(NI)NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-07-312.39B(NI)NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-07-162.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2013
2013-02-072.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 66 LURGAN ROAD MOIRA CRAIGAVON CO ARMAGH BT67 0LX
2012-12-102.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-09-15LATEST SOC15/09/12 STATEMENT OF CAPITAL;GBP 42500
2012-09-15AR0120/08/12 FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-09-17AR0120/08/11 FULL LIST
2010-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-10-07AR0120/08/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PENTLAND / 20/08/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY O'ROURKE / 20/08/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD DOUGLAS MILLS / 20/08/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RUSSELL MCMULLEN / 20/08/2010
2010-01-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-09-07371S(NI)20/08/09 ANNUAL RETURN SHUTTLE
2008-12-05AC(NI)31/01/08 ANNUAL ACCTS
2008-09-11371S(NI)20/08/08 ANNUAL RETURN SHUTTLE
2008-04-09411A(NI)MORTGAGE SATISFACTION
2008-04-09411A(NI)MORTGAGE SATISFACTION
2008-04-09411A(NI)MORTGAGE SATISFACTION
2008-04-09411A(NI)MORTGAGE SATISFACTION
2008-04-08402(NI)PARS RE MORTAGE
2007-12-14AC(NI)31/01/07 ANNUAL ACCTS
2007-08-16371S(NI)20/08/07 ANNUAL RETURN SHUTTLE
2006-10-08AC(NI)31/01/06 ANNUAL ACCTS
2006-09-13371S(NI)20/08/06 ANNUAL RETURN SHUTTLE
2005-10-13371S(NI)20/08/05 ANNUAL RETURN SHUTTLE
2005-08-15AC(NI)31/01/05 ANNUAL ACCTS
2004-09-11371S(NI)20/08/04 ANNUAL RETURN SHUTTLE
2004-07-06AC(NI)31/01/04 ANNUAL ACCTS
2003-08-28AC(NI)31/01/03 ANNUAL ACCTS
2003-08-19371S(NI)20/08/03 ANNUAL RETURN SHUTTLE
2002-11-14AC(NI)31/01/02 ANNUAL ACCTS
2002-11-12RES(NI)SPECIAL/EXTRA RESOLUTION
2002-10-30179(NI)RET BY CO PURCH OWN SHARS
2002-10-25296(NI)CHANGE OF DIRS/SEC
2002-08-15371S(NI)20/08/02 ANNUAL RETURN SHUTTLE
2001-11-22AC(NI)31/01/01 ANNUAL ACCTS
2001-09-25371S(NI)20/08/01 ANNUAL RETURN SHUTTLE
2001-05-11296(NI)CHANGE OF DIRS/SEC
2001-02-06411A(NI)MORTGAGE SATISFACTION
2001-02-06411A(NI)MORTGAGE SATISFACTION
2001-02-06411A(NI)MORTGAGE SATISFACTION
2001-02-06411A(NI)MORTGAGE SATISFACTION
2000-09-19402(NI)PARS RE MORTAGE
2000-09-19371S(NI)20/08/00 ANNUAL RETURN SHUTTLE
2000-09-19402(NI)PARS RE MORTAGE
2000-08-25G98-2(NI)RETURN OF ALLOT OF SHARES
2000-06-01AC(NI)31/01/00 ANNUAL ACCTS
1999-09-28371S(NI)20/08/99 ANNUAL RETURN SHUTTLE
1999-09-06296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal



Licences & Regulatory approval
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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Risks
Legal Notices
Notice of Dividends2016-07-08
Appointment of Administrators2012-12-07
Fines / Sanctions
No fines or sanctions have been issued against MCMULLEN ARCHITECTURAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
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
Filed Financial Reports
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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 MCMULLEN ARCHITECTURAL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of MCMULLEN ARCHITECTURAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
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  

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

Outgoings
Business Rates/Property Tax
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.
Import/Export of Goods
Goods imported/exported by MCMULLEN ARCHITECTURAL SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0170
2012-11-0176041010Bars, rods and profiles, of non-alloy aluminium
2012-09-0176041010Bars, rods and profiles, of non-alloy aluminium
2012-03-0170169040Blocks and bricks, of a kind used for building or construction purposes
2012-03-0183024150Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)
2011-11-0183024150Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)
2011-10-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2011-09-0184571010Horizontal machining centres for working metal
2011-04-0176041010Bars, rods and profiles, of non-alloy aluminium
2010-05-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-05-0176041010Bars, rods and profiles, of non-alloy aluminium
2010-04-0173269098Articles of iron or steel, n.e.s.
2010-03-0183021000Hinges of all kinds, of base metal
2010-02-0173182900Non-threaded articles, of iron or steel
2010-02-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-01-0176101000Doors, 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

Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyMCMULLEN ARCHITECTURAL SYSTEMS LIMITEDEvent Date2016-07-08
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 TypeAppointment of Administrators
Defending partyMCMULLEN ARCHITECTURAL SYSTEMS LIMITEDEvent 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)
 
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded MCMULLEN ARCHITECTURAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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