Active - Proposal to Strike off
Company Information for MARCAM PROPERTIES LIMITED
4A ENTERPRISE ROAD, BANGOR, DOWN, NORTHERN IRELAND, BT19 7TA,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARCAM PROPERTIES LIMITED | |
Legal Registered Office | |
4A ENTERPRISE ROAD BANGOR DOWN NORTHERN IRELAND BT19 7TA Other companies in BT19 | |
Company Number | NI048417 | |
---|---|---|
Company ID Number | NI048417 | |
Date formed | 2003-10-24 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-06-30 | |
Account next due | 2019-03-31 | |
Latest return | 2018-04-21 | |
Return next due | 2019-05-05 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-18 05:22:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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MARCAM PROPERTIES, LLC | 18890 SOUTH BOONE ROAD - COLUMBIA STATION OH 44028 | Active | Company formed on the 2009-07-13 |
![]() |
MARCAM PROPERTIES PTY LTD | Active | Company formed on the 2013-08-01 | |
![]() |
MARCAM PROPERTIES INC | Georgia | Unknown | |
![]() |
MARCAM PROPERTIES INC | Georgia | Unknown | |
MARCAM PROPERTIES LIMITED | 219 BURTON ROAD DERBY DERBYSHIRE DE23 6AE | Active | Company formed on the 2020-07-15 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES BROWN |
||
WILLIAM PAUL QUINN |
||
MARK EDWARD REBBECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID BELL |
Director | ||
SEAN GERARD MCCANN |
Director | ||
NOEL FERRIS MURPHY |
Company Secretary | ||
NOEL FERRIS MURPHY |
Director | ||
CHARLES STANLEY CAMPBELL |
Director | ||
WILLIAM RUSH |
Director | ||
DAMIEN MCPARLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUAY DEVELOPMENTS LIMITED | Director | 2015-08-01 | CURRENT | 1996-09-09 | Active | |
ALTERED SPACE LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
C B M DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-31 | Active - Proposal to Strike off | |
MARDOWN PROPERTIES LIMITED | Director | 2015-06-18 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
PEAKWOOD LIMITED | Director | 2015-06-18 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
SOLCORAN DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
WINSFORD CROSS DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
MALONEVIEW (SALE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-09-16 | Active | |
SF 3034 LIMITED | Director | 2015-06-18 | CURRENT | 2005-11-15 | Active | |
MALONEVIEW DEVELOPMENTS LTD | Director | 2015-06-18 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
MAR (ARGYLE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Liquidation | |
LAGMAR (WARRINGTON) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Active | |
WOLVERHAMPTON AIRPORT HOLDINGS LIMITED | Director | 2015-05-26 | CURRENT | 2004-11-08 | Dissolved 2016-03-01 | |
GRANTON HEIGHTS LIMITED | Director | 2015-05-26 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
BLACKPOOL BUSINESS PARK LIMITED | Director | 2015-05-11 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
BLACKPOOL BUSINESS PARK HOLDINGS LTD | Director | 2015-05-11 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
SALVARE ASSET MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE PROPERTIES LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE (NO1) LIMITED | Director | 2015-04-22 | CURRENT | 2015-03-24 | Active | |
NORTHERN ENGINEERING ENTERPRISES (2) LIMITED | Director | 2013-01-08 | CURRENT | 2012-12-13 | Dissolved 2016-02-23 | |
CRAIGHILL DEVELOPMENTS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
PBP DEVELOPMENTS LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
QUAY DEVELOPMENTS LIMITED | Director | 2015-08-01 | CURRENT | 1996-09-09 | Active | |
ALTERED SPACE LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
C B M DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-31 | Active - Proposal to Strike off | |
BLACKPOOL BUSINESS PARK LIMITED | Director | 2015-06-18 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
MARDOWN PROPERTIES LIMITED | Director | 2015-06-18 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
PEAKWOOD LIMITED | Director | 2015-06-18 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
SOLCORAN DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
WINSFORD CROSS DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
MALONEVIEW (SALE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-09-16 | Active | |
SF 3034 LIMITED | Director | 2015-06-18 | CURRENT | 2005-11-15 | Active | |
GRANTON HEIGHTS LIMITED | Director | 2015-06-18 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
MALONEVIEW DEVELOPMENTS LTD | Director | 2015-06-18 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
MAR (ARGYLE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Liquidation | |
LAGMAR (WARRINGTON) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Active | |
SALVARE ASSET MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE PROPERTIES LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE (NO1) LIMITED | Director | 2015-04-22 | CURRENT | 2015-03-24 | Active | |
DANCO LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
QUAY DEVELOPMENTS LIMITED | Director | 2017-06-22 | CURRENT | 1996-09-09 | Active | |
C B M DEVELOPMENTS LIMITED | Director | 2017-06-22 | CURRENT | 2003-12-31 | Active - Proposal to Strike off | |
BLACKPOOL BUSINESS PARK LIMITED | Director | 2017-06-22 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
MARDOWN PROPERTIES LIMITED | Director | 2017-06-22 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
PEAKWOOD LIMITED | Director | 2017-06-22 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
SOLCORAN DEVELOPMENTS LIMITED | Director | 2017-06-22 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
WINSFORD CROSS DEVELOPMENTS LIMITED | Director | 2017-06-22 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
MALONEVIEW (SALE) LIMITED | Director | 2017-06-22 | CURRENT | 2005-09-16 | Active | |
SF 3034 LIMITED | Director | 2017-06-22 | CURRENT | 2005-11-15 | Active | |
GRANTON HEIGHTS LIMITED | Director | 2017-06-22 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
MALONEVIEW DEVELOPMENTS LTD | Director | 2017-06-22 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
LAGMAR (WARRINGTON) LIMITED | Director | 2017-06-22 | CURRENT | 2005-07-29 | Active | |
PORTAFERRY REGENERATION LIMITED | Director | 2016-09-05 | CURRENT | 1992-10-29 | Active | |
SALVARE (NO1) LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active | |
SALVARE ASSET MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE PROPERTIES LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0484170010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM C/O C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast BT1 5HD Northern Ireland | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD REBBECK | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1166722 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/17 FROM Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | Previous accounting period extended from 26/05/16 TO 30/06/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1166722 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Second Filing | |
RP04 |
| |
AA | 26/05/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM QUINN / 09/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROWN / 09/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 4A ENTERPRISE ROAD BANGOR BT19 7TA | |
AA01 | PREVSHO FROM 31/10/2015 TO 26/05/2015 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BELL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM QUINN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MURPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOEL MURPHY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 26/05/2015 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1166722 | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 8592427.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 26/05/2015 | |
RES13 | COMPANY BUSINESS 26/05/2015 | |
RES01 | ALTER ARTICLES 26/05/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0484170010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMPBELL | |
AR01 | 21/04/15 FULL LIST | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 24/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUSH / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FERRIS MURPHY / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CAMPBELL / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NOEL FERRIS MURPHY / 29/10/2009 | |
AC(NI) | 31/10/08 ANNUAL ACCTS | |
371S(NI) | 24/10/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
371S(NI) | 24/10/07 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 24/10/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/05 ANNUAL ACCTS | |
371S(NI) | 24/10/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/10/04 ANNUAL ACCTS | |
402R(NI) | 0000 | |
371S(NI) | 24/10/04 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE | ||
LEGAL CHARGE OVER BANK ACCOUNT | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
LEGAL CHARGE OVER BANK ACCOUNT | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED | |
MORTGAGE OR CHARGE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED | |
MORTGAGE OR CHARGE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED | |
MORTGAGE OR CHARGE | Satisfied | 10-15 DONEGALL | |
MORTGAGE OR CHARGE | Satisfied | 10-15 DONEGALL |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARCAM PROPERTIES 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. |