Active - Proposal to Strike off
Company Information for MACEDON MANAGEMENT LIMITED
14 GRESHAM STREET, BELFAST, BT1 1JN,
|
Company Registration Number
NI023070
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MACEDON MANAGEMENT LIMITED | |
Legal Registered Office | |
14 GRESHAM STREET BELFAST BT1 1JN Other companies in BT1 | |
Company Number | NI023070 | |
---|---|---|
Company ID Number | NI023070 | |
Date formed | 1989-09-20 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-01-06 23:47:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACEDON MANAGEMENT PTY LTD | Active | Company formed on the 2019-06-28 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD STEPHEN IRWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD JOSEPH EASTWOOD |
Company Secretary | ||
BERNARD JOSEPH EASTWOOD |
Director | ||
ROBERT JAMES DAVIES |
Company Secretary | ||
DAVID WINSTON CHICK |
Director | ||
PHILIP DAVID CHICK |
Director | ||
STEVEN W CHICK |
Director | ||
ROBERT JAMES DAVIS |
Director | ||
RICHARD ADAM SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORLIN LIVE OPERATIONS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
POUNDBRIDGE GREEN MANAGEMENT LTD | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
NORLIN GENALICE LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
PROPITEER NORLIN EASTON LTD | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
PROPITEER NORLIN OMEGA LTD | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
CENTRAL FUSION LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
NORLIN REAL ESTATE LTD | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active - Proposal to Strike off | |
NORLIN LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
PLANT BOTTLE LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
CAWLANDS LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
XYLO RACING LTD | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
NORLIN HOTELS HOLDINGS LTD | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
LISDALGAN LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
NORLIN HOTEL MANAGEMENT LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
MAGWALL LTD | Director | 2016-01-13 | CURRENT | 2015-10-19 | Dissolved 2017-10-24 | |
BEECHLANDS PROPERTY LIMITED | Director | 2015-09-30 | CURRENT | 2012-07-04 | Active | |
EASTON SECURITIES LIMITED | Director | 2015-08-14 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
TYNFORD PROPERTIES LTD | Director | 2015-08-14 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
EASTONVILLE TRADERS LIMITED | Director | 2015-08-14 | CURRENT | 1984-02-28 | Voluntary Arrangement | |
RAVENHILL TRADING LTD | Director | 2015-08-14 | CURRENT | 2004-11-24 | Active - Proposal to Strike off | |
OMEGA HOUSE INVESTMENTS LIMITED | Director | 2015-08-03 | CURRENT | 2014-06-18 | Dissolved 2016-06-21 | |
TUNIQ INVESTMENTS LIMITED | Director | 2015-08-03 | CURRENT | 2013-12-30 | Dissolved 2017-07-04 | |
EASTONVILLE INVESTMENTS LIMITED | Director | 2015-07-22 | CURRENT | 2014-11-17 | Active | |
BEDFORD STREET HOTEL LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Dissolved 2016-09-13 | |
BROOKFIELD MILL LTD | Director | 2015-02-23 | CURRENT | 2015-02-23 | Dissolved 2018-03-06 | |
PESKY FILMS LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
BL0019 LIMITED | Director | 2015-01-20 | CURRENT | 2014-06-27 | Dissolved 2015-03-06 | |
AURORA (NI) LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2016-02-02 | |
NORLIN VENTURES LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
GENALICE UK LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Dissolved 2016-07-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM 43 Waring Street Belfast BT1 2DY Northern Ireland | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Stephen Irwin on 2018-01-08 | |
LATEST SOC | 05/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM 10 High Street Holywood County Down BT18 9AZ Northern Ireland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD JOSEPH EASTWOOD | |
TM02 | Termination of appointment of Bernard Joseph Eastwood on 2017-02-03 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | ||
AA01 | Previous accounting period extended from 30/09/15 TO 31/12/15 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0230700015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0230700016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0230700017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0230700018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0230700019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0230700020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0230700021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700021 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM C/O C/O EASTONVILLE TRADERS LTD, 2ND FLOOR MURRAYS EXCHANGE 1 LINFIELD ROAD BELFAST BT12 5DR NORTHERN IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS | |
AP03 | SECRETARY APPOINTED MR BERNARD JOSEPH EASTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN IRWIN | |
AP01 | DIRECTOR APPOINTED MR BERNARD JOSEPH EASTWOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0230700014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM C/O EASTONVILLE TRADERS LIMITED SCOTTISH PROVIDENT BUILDING 1ST FLOOR ROOM 111-115 DONEGALL SQUARE WEST BELFAST BT1 6JB | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700014 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIES / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN W CHICK / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID CHICK / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTON CHICK / 11/01/2010 | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 31/12/07 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402R(NI) | 0000 | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
371S(NI) | 31/12/95 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released from charge | CAPITA TRUST COMPANY LIMITED (AS SECURITY AGENT) | ||
Satisfied | ULSTER BANK LIMITED | ||
Satisfied | ULSTER BANK LIMITED | ||
Satisfied | ULSTER BANK LIMITED | ||
Satisfied | ULSTER BANK LIMITED | ||
Satisfied | ULSTER BANK LIMITED | ||
Satisfied | ULSTER BANK LIMITED | ||
Satisfied | ULSTER BANK LIMITED | ||
Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | GOVERNOR & CO. BOI | |
MORTGAGE OR CHARGE | Satisfied | GOVERNOR & CO. BOI | |
MORTGAGE OR CHARGE | Satisfied | GOVERNOR & CO. BOI |
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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 MACEDON MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MACEDON MANAGEMENT LIMITED are:
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. |