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Home > Northern Ireland > MUSGRAVE (NORTHERN IRELAND) LIMITED
Company Information for

MUSGRAVE (NORTHERN IRELAND) LIMITED

BELFAST HARBOUR ESTATE, 1/19 DARGAN DRIVE, BELFAST, BT3 9JG,
Company Registration Number
NI032583
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Musgrave (northern Ireland) Ltd
MUSGRAVE (NORTHERN IRELAND) LIMITED was founded on 1997-06-20 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Musgrave (northern Ireland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MUSGRAVE (NORTHERN IRELAND) LIMITED
 
Legal Registered Office
BELFAST HARBOUR ESTATE
1/19 DARGAN DRIVE
BELFAST
BT3 9JG
Other companies in BT3
 
Filing Information
Company Number NI032583
Company ID Number NI032583
Date formed 1997-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/12/2019
Account next due 30/09/2021
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-06 15:03:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUSGRAVE (NORTHERN IRELAND) LIMITED
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Company Officers of MUSGRAVE (NORTHERN IRELAND) LIMITED

Current Directors
Officer Role Date Appointed
DAVID O'FLYNN
 Company Secretary 2017-07-31
CHRISTOPHER NICHOLAS MARTIN
 Director 2004-11-17
DAVID O'FLYNN
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY KENNY
 Company Secretary 2013-06-06 2017-07-31
TIMOTHY KENNY
 Director 2005-03-24 2017-07-31
DAVID O'FLYNN
 Company Secretary 2011-10-11 2013-06-06
DAVID O'FLYNN
 Director 2011-10-11 2013-06-06
TIMOTHY KENNY
 Company Secretary 2006-09-04 2011-10-11
EOIN NEVIN CONNOLLY
 Company Secretary 2005-02-01 2006-09-04
NOEL KEELEY
 Director 2005-02-01 2006-09-04
GERARD MCDONOGH
 Director 2001-05-04 2006-09-04
SEAMUS SCALLY
 Director 1997-06-20 2005-04-08
WILLIAM HENRY HARMAN BROWN
 Company Secretary 2001-05-04 2005-02-01
TIMOTHY FRANCIS WALLEY
 Director 2001-05-04 2004-11-17
MICHAEL JOSEPH WALSH
 Director 1997-06-20 2003-01-17
JOHN MICHAEL FINN
 Director 1997-06-20 2001-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER NICHOLAS MARTIN THE GOOD FOOD SHOP (HILL STREET) NEWRY LIMITED Director 2013-04-30 CURRENT 2004-03-02 Active
CHRISTOPHER NICHOLAS MARTIN TOBACCO SALES LIMITED Director 2007-09-17 CURRENT 1948-09-06 Active
CHRISTOPHER NICHOLAS MARTIN W. G. WINDRUM, SON AND COMPANY, LIMITED Director 2007-09-17 CURRENT 1977-09-16 Active
CHRISTOPHER NICHOLAS MARTIN J & J HASLETT HOLDINGS LIMITED Director 2007-09-17 CURRENT 2003-10-15 Active
CHRISTOPHER NICHOLAS MARTIN MUSGRAVE DRINKS NI LIMITED Director 2007-09-17 CURRENT 2004-11-30 Active - Proposal to Strike off
CHRISTOPHER NICHOLAS MARTIN LURGAN CASH AND CARRY LIMITED Director 2007-09-17 CURRENT 1964-11-04 Active
CHRISTOPHER NICHOLAS MARTIN HOLMES VENDING LIMITED Director 2007-09-17 CURRENT 2004-11-30 Active - Proposal to Strike off
CHRISTOPHER NICHOLAS MARTIN J.& J.HASLETT LIMITED Director 2007-09-17 CURRENT 1903-04-24 Active
CHRISTOPHER NICHOLAS MARTIN SUPER VALU SUPERMARKETS (NORTHERN IRELAND) LIMITED Director 2003-10-20 CURRENT 1985-06-28 Active
CHRISTOPHER NICHOLAS MARTIN MUSGRAVE DISTRIBUTION LIMITED Director 2003-10-06 CURRENT 1982-02-09 Active
CHRISTOPHER NICHOLAS MARTIN CENTRA FOODMARKETS LIMITED Director 2003-09-04 CURRENT 1988-11-07 Active
CHRISTOPHER NICHOLAS MARTIN SUPER VALU SUPERMARKETS LIMITED Director 2003-06-30 CURRENT 1988-07-25 Active
CHRISTOPHER NICHOLAS MARTIN HIGH WATER DRINKS LIMITED Director 2003-06-16 CURRENT 1994-02-09 Active
CHRISTOPHER NICHOLAS MARTIN MUSGRAVE RETAIL PARTNERS NI LIMITED Director 2003-04-28 CURRENT 1995-06-30 Active
CHRISTOPHER NICHOLAS MARTIN MUSGRAVE INVESTMENTS LIMITED Director 2003-04-28 CURRENT 1997-05-20 Active
DAVID O'FLYNN IGD SERVICES LIMITED Director 2017-11-02 CURRENT 1997-04-22 Active
DAVID O'FLYNN SUPER VALU SUPERMARKETS LIMITED Director 2017-07-31 CURRENT 1988-07-25 Active
DAVID O'FLYNN TOBACCO SALES LIMITED Director 2017-07-31 CURRENT 1948-09-06 Active
DAVID O'FLYNN W. G. WINDRUM, SON AND COMPANY, LIMITED Director 2017-07-31 CURRENT 1977-09-16 Active
DAVID O'FLYNN MUSGRAVE DISTRIBUTION LIMITED Director 2017-07-31 CURRENT 1982-02-09 Active
DAVID O'FLYNN SUPER VALU SUPERMARKETS (NORTHERN IRELAND) LIMITED Director 2017-07-31 CURRENT 1985-06-28 Active
DAVID O'FLYNN J & J HASLETT HOLDINGS LIMITED Director 2017-07-31 CURRENT 2003-10-15 Active
DAVID O'FLYNN THE GOOD FOOD SHOP (HILL STREET) NEWRY LIMITED Director 2017-07-31 CURRENT 2004-03-02 Active
DAVID O'FLYNN MUSGRAVE DRINKS NI LIMITED Director 2017-07-31 CURRENT 2004-11-30 Active - Proposal to Strike off
DAVID O'FLYNN LURGAN CASH AND CARRY LIMITED Director 2017-07-31 CURRENT 1964-11-04 Active
DAVID O'FLYNN CENTRA FOODMARKETS LIMITED Director 2017-07-31 CURRENT 1988-11-07 Active
DAVID O'FLYNN MUSGRAVE RETAIL PARTNERS NI LIMITED Director 2017-07-31 CURRENT 1995-06-30 Active
DAVID O'FLYNN MUSGRAVE INVESTMENTS LIMITED Director 2017-07-31 CURRENT 1997-05-20 Active
DAVID O'FLYNN HOLMES VENDING LIMITED Director 2017-07-31 CURRENT 2004-11-30 Active - Proposal to Strike off
DAVID O'FLYNN J.& J.HASLETT LIMITED Director 2017-07-31 CURRENT 1903-04-24 Active
DAVID O'FLYNN HIGH WATER DRINKS LIMITED Director 2017-07-31 CURRENT 1994-02-09 Active

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
2021-04-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-06DS01Application to strike the company off the register
2021-03-01AP01DIRECTOR APPOINTED MR ALAN CUNNINGHAM
2021-03-01AP03Appointment of Mr Alan Cunningham as company secretary on 2021-02-28
2021-03-01TM02Termination of appointment of David O'flynn on 2021-02-28
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2020-01-06AP01DIRECTOR APPOINTED MR NOEL KEELEY
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLAS MARTIN
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2019-03-20RES01ADOPT ARTICLES 20/03/19
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08AP01DIRECTOR APPOINTED MR DAVID O'FLYNN
2017-08-08AP03Appointment of Mr David O'flynn as company secretary on 2017-07-31
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY
2017-08-08TM02Termination of appointment of Timothy Kenny on 2017-07-31
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 02/01/16
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-17AAFULL ACCOUNTS MADE UP TO 27/12/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNY / 10/12/2013
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-30AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11AP03Appointment of Mr. Timothy Kenny as company secretary
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN
2013-06-11TM02APPOINTMENT TERMINATED, SECRETARY DAVID O'FLYNN
2012-10-01AR0130/09/12 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-12TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY KENNY
2011-10-12AP03SECRETARY APPOINTED MR. DAVID O'FLYNN
2011-10-12AP01DIRECTOR APPOINTED MR. DAVID O'FLYNN
2011-09-30AR0130/09/11 FULL LIST
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-05AR0130/09/10 FULL LIST
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY KENNY / 30/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 30/09/2010
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-21AR0130/09/09 FULL LIST
2009-09-02AC(NI)31/12/08 ANNUAL ACCTS
2008-10-16AC(NI)31/12/07 ANNUAL ACCTS
2008-10-10371S(NI)30/09/08 ANNUAL RETURN SHUTTLE
2008-07-23371S(NI)20/06/08 ANNUAL RETURN SHUTTLE
2007-11-14371S(NI)20/06/07 ANNUAL RETURN SHUTTLE
2007-11-01AC(NI)31/12/06 ANNUAL ACCTS
2006-10-25371A(NI)30/09/06 ANNUAL RETURN FORM
2006-10-18AC(NI)31/12/05 ANNUAL ACCTS
2006-10-18296(NI)CHANGE OF DIRS/SEC
2006-10-18296(NI)CHANGE OF DIRS/SEC
2006-10-18296(NI)CHANGE OF DIRS/SEC
2006-08-02371A(NI)20/06/06 ANNUAL RETURN FORM
2005-11-26296(NI)CHANGE OF DIRS/SEC
2005-11-26371S(NI)20/06/05 ANNUAL RETURN SHUTTLE
2005-11-26296(NI)CHANGE OF DIRS/SEC
2005-11-25296(NI)CHANGE OF DIRS/SEC
2005-11-25296(NI)CHANGE OF DIRS/SEC
2005-11-01AC(NI)31/12/04 ANNUAL ACCTS
2005-01-13296(NI)CHANGE OF DIRS/SEC
2004-08-27296(NI)CHANGE OF DIRS/SEC
2004-08-11295(NI)CHANGE IN SIT REG ADD
2004-07-20371S(NI)20/06/04 ANNUAL RETURN SHUTTLE
2004-07-15AC(NI)31/12/03 ANNUAL ACCTS
2003-09-16371S(NI)20/06/03 ANNUAL RETURN SHUTTLE
2003-07-23AC(NI)31/12/02 ANNUAL ACCTS
2003-03-05296(NI)CHANGE OF DIRS/SEC
2002-08-03AC(NI)31/12/01 ANNUAL ACCTS
2002-07-02371S(NI)20/06/02 ANNUAL RETURN SHUTTLE
2002-06-24296(NI)CHANGE OF DIRS/SEC
2002-06-20AC(NI)31/12/01 ANNUAL ACCTS
2001-07-27AC(NI)31/12/00 ANNUAL ACCTS
2001-07-20296(NI)CHANGE OF DIRS/SEC
2001-06-27371S(NI)20/06/01 ANNUAL RETURN SHUTTLE
2000-10-01AC(NI)31/12/99 ANNUAL ACCTS
2000-09-08296(NI)CHANGE OF DIRS/SEC
2000-07-03371S(NI)20/06/00 ANNUAL RETURN SHUTTLE
1999-10-13AC(NI)31/12/98 ANNUAL ACCTS
1999-07-24371S(NI)20/06/99 ANNUAL RETURN SHUTTLE
1999-01-19AC(NI)31/12/97 ANNUAL ACCTS
1998-07-02371S(NI)20/06/98 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MUSGRAVE (NORTHERN IRELAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUSGRAVE (NORTHERN IRELAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MUSGRAVE (NORTHERN IRELAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of MUSGRAVE (NORTHERN IRELAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUSGRAVE (NORTHERN IRELAND) LIMITED
Trademarks
We have not found any records of MUSGRAVE (NORTHERN IRELAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUSGRAVE (NORTHERN IRELAND) 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 (99999 - Dormant Company) as MUSGRAVE (NORTHERN IRELAND) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MUSGRAVE (NORTHERN IRELAND) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUSGRAVE (NORTHERN IRELAND) 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 MUSGRAVE (NORTHERN IRELAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT3 9JG