Liquidation
Company Information for MCCALLION CONSTRUCTION LIMITED
C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP,
|
Company Registration Number
NI044774
Private Limited Company
Liquidation |
Company Name | |
---|---|
MCCALLION CONSTRUCTION LIMITED | |
Legal Registered Office | |
C/O KPMG THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP Other companies in BT1 | |
Company Number | NI044774 | |
---|---|---|
Company ID Number | NI044774 | |
Date formed | 2002-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2005 | |
Account next due | 30/11/2006 | |
Latest return | 25/11/2005 | |
Return next due | 23/12/2006 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB182342712 |
Last Datalog update: | 2018-09-06 21:26:17 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCCALLION CONSTRUCTION LIMITED | UNIT 20 LISFANNON INDUSTRIAL ESTATE BUNCRANA CO. DONEGAL BUNCRANA, DONEGAL, F93 YK19 F93 YK19 | Active | Company formed on the 2001-12-13 | |
MCCALLION CONSTRUCTION INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SEAMUS MCCALLION |
||
CIARAN MCCALLION |
||
SEAMUS MCCALLION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH JOHN HELLINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNAL SIGNS LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O KPMG STOKES HOUSE COLLEGE SQUARE EAST BELFAST COUNTY ANTRIM BT1 6DH | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/03/2017 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/03/2016 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/03/2015 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/03/2014 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/03/2013 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/03/2012 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/03/2011 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/03/2010 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS | |
558(NI) | APPOINTMENT OF LIQUIDATOR | |
LIQ(NI) | APPOINTMENT OF LIQUIDATOR | |
295(NI) | CHANGE IN SIT REG ADD | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS | |
558(NI) | APPOINTMENT OF LIQUIDATOR | |
4.49(NI) | NOTICE OF LIQUIDATION CMMTTEE | |
LRES(NI) | LIQUIDATIONS RESOLUTION | |
4.2(NI) | STAT OF AFF | |
371S(NI) | 25/11/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/01/05 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 25/11/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 25/11/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/03 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
ARTS(NI) | ARTICLES | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF |
Final Meetings | 2018-12-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (None Supplied) as MCCALLION CONSTRUCTION LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MCCALLION CONSTRUCTION LIMITED | Event Date | 2018-12-17 |
Notice is hereby given pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of McCallion Construction Ltd will be held at the offices of KPMG, 1 Lanyon Place, Belfast BT1 3LP on 22 January 2019 at 9.30 am and will be followed by a meeting of creditors at 10.00 am for the purposes of receiving an account of the Liquidator's acts and dealings on the conduct of the winding up. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of them. A proxy need not be a member or creditor of the company. Proxies for both meetings must be lodged at KPMG, 1 Lanyon Place, Belfast BT1 3LP no later than 12 noon on 21 January 2019. John Hansen , Liquidator : | |||
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. |