MCGEOWN INTERNATIONAL LTD - company is dissolved. This is historic information.

Company Overview

About Mcgeown International Ltd

MCGEOWN INTERNATIONAL LTD was founded on 2001-02-12 and had its registered office in Belfast. The company was dissolved on the 2018-02-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MCGEOWN INTERNATIONAL LTD

BELFAST CO ANTRIM BT1 4GA Other companies in BT34

Filing Information

Company Number		NI040166
Date formed		2001-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2018-02-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-28 10:46:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGEOWN INTERNATIONAL LTD
The accountancy firm based at this address is FPM ACCOUNTANCY SERVICES LIMITED

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Company Officers of MCGEOWN INTERNATIONAL LTD

Current Directors

Officer	Role	Date Appointed
MARIE MCGEOWN	Company Secretary	2001-02-12
FRANCIS MCGEOWN	Director	2001-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAY KANE	Director	2001-02-12	2001-03-16
ELEANOR SHIRLEY MCNEILL	Director	2001-02-12	2001-03-16

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.

Date	Document Type	Document Description
2018-02-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-20	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 06/11/2017
2017-11-15	4.73(NI)	CREDITOR'S RETURN OF FINAL MEETING
2017-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 67A RATHFRILAND ROAD NEWRY DOWN BT34 1LD
2017-05-09	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/05/2017
2017-01-31	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/05/2016
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 67A RATHFRILAND ROAD NEWRY CO DOWN BT34 1LD
2015-05-12	4.21(NI)	STATEMENT OF AFFAIRS/4.20(NI)
2015-05-12	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-12	LRESC(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-04-14	DISS40	DISS40 (DISS40(SOAD))
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13	AR01	12/02/15 FULL LIST
2015-04-03	GAZ1	FIRST GAZETTE
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07	AR01	12/02/14 FULL LIST
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-01	AR01	12/02/13 FULL LIST
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-20	AR01	12/02/12 FULL LIST
2011-12-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-14	DISS40	DISS40 (DISS40(SOAD))
2011-06-13	AR01	12/02/11 FULL LIST
2011-06-10	GAZ1	FIRST GAZETTE
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-02	AR01	12/02/10 FULL LIST
2010-02-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-02-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2010-02-17	AA	31/03/07 TOTAL EXEMPTION SMALL
2009-04-07	371A(NI)	12/02/08 ANNUAL RETURN FORM
2009-04-07	371A(NI)	12/02/09 ANNUAL RETURN FORM
2007-02-27	371S(NI)	12/02/07 ANNUAL RETURN SHUTTLE
2006-11-17	AC(NI)	31/03/06 ANNUAL ACCTS
2006-04-25	AC(NI)	31/03/05 ANNUAL ACCTS
2006-04-05	371S(NI)	12/02/06 ANNUAL RETURN SHUTTLE
2005-04-18	AC(NI)	31/03/04 ANNUAL ACCTS
2005-02-22	371S(NI)	12/02/05 ANNUAL RETURN SHUTTLE
2004-03-16	371S(NI)	12/02/04 ANNUAL RETURN SHUTTLE
2004-01-08	402(NI)	PARS RE MORTAGE
2003-08-28	AC(NI)	31/03/03 ANNUAL ACCTS
2003-02-12	371S(NI)	12/02/03 ANNUAL RETURN SHUTTLE
2003-02-12	371S(NI)	12/02/03 ANNUAL RETURN SHUTTLE
2002-05-02	AC(NI)	31/03/02 ANNUAL ACCTS
2002-03-11	371S(NI)	12/02/02 ANNUAL RETURN SHUTTLE
2001-04-07	233(NI)	CHANGE OF ARD
2001-04-05	296(NI)	CHANGE OF DIRS/SEC
2001-04-05	296(NI)	CHANGE OF DIRS/SEC
2001-04-05	UDM+A(NI)	UPDATED MEM AND ARTS
2001-04-05	133(NI)	NOT OF INCR IN NOM CAP
2001-04-05	RES(NI)	SPECIAL/EXTRA RESOLUTION
2001-04-05	295(NI)	CHANGE IN SIT REG ADD
2001-03-22	CNRES(NI)	RESOLUTION TO CHANGE NAME
2001-02-12	G21(NI)	PARS RE DIRS/SIT REG OFF
2001-02-12	G23(NI)	DECLN COMPLNCE REG NEW CO
2001-02-12	ARTS(NI)	ARTICLES
2001-02-12	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to MCGEOWN INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2017-10-06
Notices to Creditors	2015-05-08
Appointment of Liquidators	2015-05-08
Resolutions for Winding-up	2015-05-08
Meetings of Creditors	2015-04-24
Proposal to Strike Off	2011-06-10

Fines / Sanctions

No fines or sanctions have been issued against MCGEOWN INTERNATIONAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-08-01	Outstanding	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	2004-01-08	Outstanding	DONEGALL SQUARE

Creditors

Provisions For Liabilities Charges	2013-03-31	£ 77,181
Provisions For Liabilities Charges	2012-03-31	£ 74,670

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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 MCGEOWN INTERNATIONAL LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1
Called Up Share Capital	2012-03-31	£ 1
Cash Bank In Hand	2013-03-31	£ 182
Cash Bank In Hand	2012-03-31	£ 60
Current Assets	2013-03-31	£ 634,662
Current Assets	2012-03-31	£ 446,892
Debtors	2013-03-31	£ 599,082
Debtors	2012-03-31	£ 413,806
Fixed Assets	2013-03-31	£ 496,271
Fixed Assets	2012-03-31	£ 500,349
Shareholder Funds	2013-03-31	£ -546,427
Shareholder Funds	2012-03-31	£ -474,554
Stocks Inventory	2013-03-31	£ 35,398
Stocks Inventory	2012-03-31	£ 33,026
Tangible Fixed Assets	2013-03-31	£ 496,271
Tangible Fixed Assets	2012-03-31	£ 500,349

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MCGEOWN INTERNATIONAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MCGEOWN INTERNATIONAL LTD

Trademarks

We have not found any records of MCGEOWN INTERNATIONAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCGEOWN INTERNATIONAL LTD. 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 (49410 - Freight transport by road) as MCGEOWN INTERNATIONAL LTD are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where MCGEOWN INTERNATIONAL LTD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	MCGEOWN INTERNATIONAL LTD	Event Date	2015-05-05
In The Matter Of I, Seamas Keating of PKF-FPM Accountants Limited , 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA , give notice that I was appointed liquidator of the above named company on 5 May 2015 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30 June 2015 to prove their debts by sending to the undersigned, Seamas Keating of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved.

Initiating party		Event Type	Appointment of Liquidators
Defending party	MCGEOWN INTERNATIONAL LTD	Event Date	2015-05-05
Seamas Keating , PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA , Tel: 02890 243131 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MCGEOWN INTERNATIONAL LTD	Event Date	2015-05-05
At a General Meeting of the above-named company, convened and held on 5 May 2015 at PKF-FPM Accountants Ltd, 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.

Initiating party		Event Type	Final Meetings
Defending party	MCGEOWN INTERNATIONAL LTD	Event Date	2015-05-05
NOTICE IS HEREBY GIVEN pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members and the Creditors of the above named Company, will be held at PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim BT1 4GA on 6 November 2017 at 10:00 am and 10:15 am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators 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 records of the company 12 months after the final meeting. In the absence of a quorum or any objections to the contrary, the liquidator will deem that the resolutions listed above have been accepted by default. Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim BT1 4GA not 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: 5 May 2015 . Further information about this case is available from the offices of PKF-FPM Accountants Limited on 028 9024 3131. Seamas Keating , Liquidator Dated: 2 October 2017

Initiating party		Event Type	Proposal to Strike Off
Defending party	MCGEOWN INTERNATIONAL LTD	Event Date	2011-06-10

Initiating party		Event Type	Meetings of Creditors
Defending party	MCGEOWN INTERNATIONAL LTD	Event Date
AND NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of the creditors 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 5 May 2015 at 10.30 am for the purposes mentioned in articles 85 to 87 of the said order. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of PKF-FPM Accountants Limited , 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board F McGeown : Dated: 17 April 2015

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCGEOWN INTERNATIONAL LTD 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 MCGEOWN INTERNATIONAL LTD any grants or awards.

Ownership

We could not find any group structure information

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