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Company Information for

MCLOUGHLIN COACHWORKS LTD

KEENAN CORPORATE FINANCE LIMITED, 10TH FLOOR VICTORIA HOUSE, 15-27 GLOUCESTER STREET, BELFAST, COUNTY ANTRIM, BT1 4LS,
Company Registration Number
NI050026
Private Limited Company
Liquidation

Company Overview

About Mcloughlin Coachworks Ltd
MCLOUGHLIN COACHWORKS LTD was founded on 2004-03-16 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Mcloughlin Coachworks Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MCLOUGHLIN COACHWORKS LTD
 
Legal Registered Office
KEENAN CORPORATE FINANCE LIMITED
10TH FLOOR VICTORIA HOUSE
15-27 GLOUCESTER STREET
BELFAST
COUNTY ANTRIM
BT1 4LS
Other companies in BT71
 
Filing Information
Company Number NI050026
Company ID Number NI050026
Date formed 2004-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-07-31
Account next due 2016-04-30
Latest return 2015-02-27
Return next due 2017-03-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-29 01:17:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCLOUGHLIN COACHWORKS LTD
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Company Officers of MCLOUGHLIN COACHWORKS LTD

Current Directors
Officer Role Date Appointed
JOHN GERARD MCLOUGHLIN
Company Secretary 2007-05-04
DARREN MCLOUGHLIN
Director 2004-04-22
JOHN GERARD MCLOUGHLIN
Director 2004-04-22
JOHN MCLOUGHLIN
Director 2004-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN MCLOUGHLIN
Company Secretary 2004-03-16 2007-01-31
CS DIRECTOR SERVICES LIMITED
Director 2004-03-16 2004-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GERARD MCLOUGHLIN COMMERCIAL VEHICLE SALES (NI) LTD Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2015-07-03

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
2017-12-294.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2017-11-234.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/10/2017
2016-11-02VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-052.34B(NI)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 270 BATTLEFORD ROAD DUNGANNON COUNTY TYRONE BT71 7NP
2016-03-042.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-03-042.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-15AR0127/02/15 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-06AR0127/02/14 FULL LIST
2013-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0500260006
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0500260005
2013-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0500260004
2013-04-10AR0127/02/13 FULL LIST
2012-12-17AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-27AR0127/02/12 FULL LIST
2012-02-22AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-06AR0116/03/11 FULL LIST
2011-03-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-04-22AR0116/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD MCLOUGHLIN / 15/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLOUGHLIN / 15/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN MCLOUGHLIN / 15/03/2010
2010-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN GERARD MCLOUGHLIN / 16/03/2010
2010-01-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-18371S(NI)16/03/09 ANNUAL RETURN SHUTTLE
2009-02-28AC(NI)31/07/08 ANNUAL ACCTS
2008-07-21371SR(NI)16/03/08
2008-01-18AC(NI)31/07/07 ANNUAL ACCTS
2007-05-04296(NI)CHANGE OF DIRS/SEC
2007-05-03371S(NI)16/03/07 ANNUAL RETURN SHUTTLE
2007-01-16AC(NI)31/07/06 ANNUAL ACCTS
2006-05-02371S(NI)16/03/06 ANNUAL RETURN SHUTTLE
2006-03-14402(NI)PARS RE MORTAGE
2006-02-08AC(NI)31/07/05 ANNUAL ACCTS
2005-05-04371S(NI)16/03/05 ANNUAL RETURN SHUTTLE
2005-03-23402(NI)PARS RE MORTAGE
2004-08-06233(NI)CHANGE OF ARD
2004-07-30UDM+A(NI)UPDATED MEM AND ARTS
2004-07-30RES(NI)SPECIAL/EXTRA RESOLUTION
2004-07-08CNRES(NI)RESOLUTION TO CHANGE NAME
2004-06-22G98-2(NI)RETURN OF ALLOT OF SHARES
2004-06-21296(NI)CHANGE OF DIRS/SEC
2004-06-21295(NI)CHANGE IN SIT REG ADD
2004-06-21296(NI)CHANGE OF DIRS/SEC
2004-05-13RES(NI)SPECIAL/EXTRA RESOLUTION
2004-05-13UDM+A(NI)UPDATED MEM AND ARTS
2004-03-16MEM(NI)MEMORANDUM
2004-03-16ARTS(NI)ARTICLES
2004-03-16G21(NI)PARS RE DIRS/SIT REG OFF
2004-03-16G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)




Licences & Regulatory approval
We could not find any licences issued to MCLOUGHLIN COACHWORKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-11-10
Notice of Dividends2016-10-21
Meetings of Creditors2016-03-04
Fines / Sanctions
No fines or sanctions have been issued against MCLOUGHLIN COACHWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-07 Outstanding SANTANDER UK PLC
2013-11-07 Outstanding SANTANDER UK PLC
2013-09-30 Outstanding KEYS COMMERCIAL FINANCE LTD
DEBENTURE 2012-09-19 Satisfied CLOSE INVOICE FINANCE LTD
DEBENTURE 2006-03-08 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2005-03-18 Satisfied ULSTER BANK LIMITED
Creditors
Creditors Due After One Year 2012-08-01 £ 494,969
Creditors Due Within One Year 2012-08-01 £ 1,046,274
Provisions For Liabilities Charges 2012-08-01 £ 18,288

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 MCLOUGHLIN COACHWORKS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Cash Bank In Hand 2012-08-01 £ 48,027
Current Assets 2012-08-01 £ 965,971
Debtors 2012-08-01 £ 644,197
Fixed Assets 2012-08-01 £ 1,203,284
Shareholder Funds 2012-08-01 £ 609,724
Stocks Inventory 2012-08-01 £ 273,747
Tangible Fixed Assets 2012-08-01 £ 1,203,284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCLOUGHLIN COACHWORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCLOUGHLIN COACHWORKS LTD
Trademarks
We have not found any records of MCLOUGHLIN COACHWORKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCLOUGHLIN COACHWORKS 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 (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as MCLOUGHLIN COACHWORKS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MCLOUGHLIN COACHWORKS 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 TypeFinal Meetings
Defending partyMCLOUGHLIN COACHWORKS LIMITEDEvent Date2017-11-10
NOTICE IS HEREBY GIVEN that annual and final meetings of the members of McLoughlin Coachworks Limited will be held at 11:00am on 15 December 2017 , to be followed at 11:30am on the same day by a meeting of the creditors of the company. The meetings will be held at the offices of Keenan CF, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS . The meetings are called pursuant to Article 91 and 92 of the Insolvency (NI) Order 1989 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1.That the Joint Liquidators receipts and payments account be approved. 2.That the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of Keenan Corporate Finance Ltd , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS no later than 12 noon on the working day immediately before the meetings. Signed_________________________ : Scott Murray : Keenan Corporate Finance Ltd : Joint Liquidator : Date:9 November 2017
 
Initiating party Event TypeNotice of Dividends
Defending partyMCLOUGHLIN COACHWORKS LIMITEDEvent Date2016-10-17
In the High Court of Justice in Northern Ireland Chancery Division case number 1914 Registered Office: Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS Nature of Business: Commercial Vehicle Body Building & Repairs Administrator appointment made on: 25 February 2016 Names of Insolvency Practitioner: Tom Keenan & Scott Murray Address of Insolvency Practitioner: c/o Keenan CF, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS IP Number: GBNI 012 & GBNI 096 Notice is hereby given, in accordance with Rule 11.02 of the Insolvency Rules (Northern Ireland) 1991, to creditors who have not yet submitted claims to the Joint Liquidator that I intend to pay a first and final dividend within 4 months from the last date of proving. The last date for creditors to prove their claim in order to participate in the dividend is 30 November 2016. Creditors should send details of their claim to McLoughlin Coachworks Limited in CVL, c/o Keenan Corporate Finance Ltd, Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of the dividend.
 
Initiating party Event TypeMeetings of Creditors
Defending partyMCLOUGHLIN COACHWORKS LTDEvent Date
Case Number 19419 of 2016 NOTICE IS HEREBY GIVEN pursuant to paragraph 52 of Schedule B1 of the Insolvency (Northern Ireland) Order 1989 (the 1989 Order), that a meeting of the creditors of the above named company will be held at Armagh City Hotel, 2 Friary Road, Armagh, BT60 4FR on Wednesday 23 March 2016 at 11.00 am. This meeting of creditors is an initial creditors meeting under paragraph 52 of Schedule B1 to the 1989 Order. I invite you to attend the above meeting. In order to be entitled to vote under Rule 2.39 at the meeting you must give to me not later than 12 noon on Tuesday 22nd March 2016 details in writing of your claim and there has been lodged with me any proxy which you intend to use on your behalf. AND TAKE NOTICE that for the purposes of paragraph 50(6) of Schedule B1 of the 1989 Order, members of the company should write to the Joint Administrators at the address stated above for a copy of the Administrators Statement of Proposals which will then be sent to the member free of charge. Tom Keenan and Scott Murray : Joint Administrators : Dated: 2 March 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCLOUGHLIN COACHWORKS 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 MCLOUGHLIN COACHWORKS LTD any grants or awards.
Ownership
    We could not find any group structure information
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