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Company Information for

MAC RENTAL (N.I.) LIMITED

C/O PRICEWATERHOUSECOOPERS LLP, WATERFRONT PLAZA, 8 LAGANBANK ROAD, WATERFRONT PLAZA, 8 LAGANBANK ROAD, BELFAST, BT1 3LR,
Company Registration Number
NI048276
Private Limited Company
Liquidation

Company Overview

About Mac Rental (n.i.) Ltd
MAC RENTAL (N.I.) LIMITED was founded on 2003-10-15 and has its registered office in Waterfront Plaza, 8 Laganbank Road. The organisation's status is listed as "Liquidation". Mac Rental (n.i.) 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
MAC RENTAL (N.I.) LIMITED
 
Legal Registered Office
C/O PRICEWATERHOUSECOOPERS LLP
WATERFRONT PLAZA, 8 LAGANBANK ROAD
WATERFRONT PLAZA, 8 LAGANBANK ROAD
BELFAST
BT1 3LR
Other companies in BT1
 
Filing Information
Company Number NI048276
Company ID Number NI048276
Date formed 2003-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-12-31
Account next due 2010-09-30
Latest return 2009-10-15
Return next due 2016-10-29
Type of accounts FULL
Last Datalog update: 2018-03-29 02:04:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAC RENTAL (N.I.) LIMITED

Company Officers of MAC RENTAL (N.I.) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MACNAUGHTON
Director 2004-10-19
MALCOLM MACNAUGHTON
Director 2003-11-11
KEVIN JAMES MAUGHAN
Director 2009-07-24
ROBERT MCNAUGHTON
Director 2009-06-10
ROBERT MAC NAUGHTON
Company Secretary 2009-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM STEWART
Director 2004-01-13 2009-12-01
PAT LAVELLE
Director 2008-04-02 2009-10-09
JOHN POWER
Director 2004-02-01 2009-10-07
WILLIAM MARTIN O'DEA
Director 2003-11-11 2009-07-24
WILLIAM MARTIN O'DEA
Company Secretary 2008-12-23 2009-07-24
HERBERT BRIAN GOODE
Director 2004-01-13 2008-12-23
HERBERT GOODE
Company Secretary 2003-10-15 2008-12-23
AIDAN CRONIN
Director 2005-01-01 2008-07-04
MARK SHARKEY
Director 2004-02-01 2008-04-02
MALCOLM JOSEPH HARRISON
Director 2003-10-15 2003-11-11
DOROTHY MAY KANE
Director 2003-10-15 2003-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JAMES MAUGHAN MCCORMICK MACNAUGHTON (N.I.) LIMITED Director 2009-07-24 CURRENT 1951-06-22 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
2017-07-244.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/06/2017
2016-07-084.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/06/2016
2016-02-044.47(NI)NOTICE OF VACATION OF OFFICE OF VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00005981
2015-07-244.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/06/2015
2014-07-074.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/06/2014
2013-07-194.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/06/2013
2012-07-254.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/06/2012
2012-04-23VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-234.41(NI)NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-07-072.34B(NI)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-06-292.34B(NI)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-06-292.34B(NI)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-06-292.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-06-292.23B(NI)NOTICE OF RESULT OF MEETING OF CREDITORS
2011-06-292.34B(NI)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-02-022.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2010
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, AT THE OFFICES OF, MCCORMICK MACNAUGHTON (NI) LIMITED, BLARIS INDUSTRIAL ESTATE ALTONA RD, LISBURN, BT27 5QB
2010-07-052.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-02-22LATEST SOC22/02/10 STATEMENT OF CAPITAL;GBP 1
2010-02-22AR0115/10/09 FULL LIST
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PAT LAVELLE
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POWER
2009-09-26AC(NI)31/12/08 ANNUAL ACCTS
2009-09-26296(NI)CHANGE OF DIRS/SEC
2009-09-26296(NI)CHANGE OF DIRS/SEC
2009-07-28RES(NI)SPECIAL/EXTRA RESOLUTION
2009-07-08296(NI)CHANGE OF DIRS/SEC
2009-03-08AC(NI)31/12/07 ANNUAL ACCTS
2009-02-22296(NI)CHANGE OF DIRS/SEC
2008-10-31RES(NI)SPECIAL/EXTRA RESOLUTION
2008-10-31UDMEM(NI)UPDATED MEMORANDUM
2008-10-15371S(NI)15/10/08 ANNUAL RETURN SHUTTLE
2008-07-17296(NI)CHANGE OF DIRS/SEC
2008-04-25296(NI)CHANGE OF DIRS/SEC
2008-01-14371S(NI)15/10/07 ANNUAL RETURN SHUTTLE
2007-10-30AC(NI)31/12/06 ANNUAL ACCTS
2007-05-10411A(NI)MORTGAGE SATISFACTION
2006-11-15371S(NI)15/10/06 ANNUAL RETURN SHUTTLE
2006-11-03AC(NI)31/12/05 ANNUAL ACCTS
2006-01-16371S(NI)15/10/05 ANNUAL RETURN SHUTTLE
2006-01-08371S(NI)15/10/05 ANNUAL RETURN SHUTTLE
2005-11-22UDM+A(NI)UPDATED MEM AND ARTS
2005-11-01CERTC(NI)CERT CHANGE
2005-11-01CNRES(NI)RESOLUTION TO CHANGE NAME
2005-10-04AC(NI)31/12/04 ANNUAL ACCTS
2005-08-25233(NI)CHANGE OF ARD
2005-02-11296(NI)CHANGE OF DIRS/SEC
2004-11-24371S(NI)15/10/04 ANNUAL RETURN SHUTTLE
2004-11-24296(NI)CHANGE OF DIRS/SEC
2004-05-25402(NI)PARS RE MORTAGE
2004-03-25402(NI)PARS RE MORTAGE
2004-03-16296(NI)CHANGE OF DIRS/SEC
2004-03-16296(NI)CHANGE OF DIRS/SEC
2004-02-18UDM+A(NI)UPDATED MEM AND ARTS
2004-02-18CNRES(NI)RESOLUTION TO CHANGE NAME
2004-02-07296(NI)CHANGE OF DIRS/SEC
2004-02-07296(NI)CHANGE OF DIRS/SEC
2004-02-07296(NI)CHANGE OF DIRS/SEC
2003-11-27296(NI)CHANGE OF DIRS/SEC
2003-11-27296(NI)CHANGE OF DIRS/SEC
2003-11-27RES(NI)SPECIAL/EXTRA RESOLUTION
2003-11-27UDM+A(NI)UPDATED MEM AND ARTS
2003-11-27295(NI)CHANGE IN SIT REG ADD
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to MAC RENTAL (N.I.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2010-07-02
Fines / Sanctions
No fines or sanctions have been issued against MAC RENTAL (N.I.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2004-05-13 Satisfied CATERPILLAR FIN SERV
MORTGAGE OR CHARGE 2004-03-25 Outstanding DUBLIN 2
Intangible Assets
Patents
We have not found any records of MAC RENTAL (N.I.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAC RENTAL (N.I.) LIMITED
Trademarks
We have not found any records of MAC RENTAL (N.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAC RENTAL (N.I.) 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 (7415 - Holding companies including head offices) as MAC RENTAL (N.I.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAC RENTAL (N.I.) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyMAC RENTAL (N.I.) LIMITEDEvent Date2010-07-02
IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) In the Matter of Mac Rental (N.I.) Limited Company No NI048276 And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Nature of business: Rental of plant and machinery Registered office of company: c/o McCormick MacNaughton (N.I.) Limited, Blaris Industrial Estate, Altona Road, Lisburn, BT27 5QB Administrator appointment made on 23 June 2010 Names and address of administrators: Garth Calow of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR and William ORiordan of PricewaterhouseCoopers LLP, One Spencer Dock, North Wall Quay, Dublin 1 Joint Administrators (IP Nos 8647 & GBNI 053)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAC RENTAL (N.I.) 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 MAC RENTAL (N.I.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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