Dissolved
Dissolved 2014-03-09
Company Information for JOHN MCDOUGALL FLOORING LIMITED
BELFAST, BT2,
|
Company Registration Number
NI058849
Private Limited Company
Dissolved Dissolved 2014-03-09 |
Company Name | |
---|---|
JOHN MCDOUGALL FLOORING LIMITED | |
Legal Registered Office | |
BELFAST | |
Company Number | NI058849 | |
---|---|---|
Date formed | 2006-04-05 | |
Country | Northern Ireland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-10-31 | |
Date Dissolved | 2014-03-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 11:42:36 |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE MCDOUGALL |
||
JOHN HARVEY MCDOUGALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOUBLETREE (NI) LIMITED | Director | 2005-07-06 | CURRENT | 2005-03-08 | Dissolved 2015-12-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 17/01/2013 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 17/01/2012 | |
558(NI) | APPOINTMENT OF LIQUIDATOR | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 206 CRAWFORDSBURN ROAD NEWTOWNARDS BT23 4EA | |
LATEST SOC | 04/08/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/10 FULL LIST | |
AR01 | 05/04/09 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 05/04/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 05/04/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-11-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as JOHN MCDOUGALL FLOORING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | JOHN MCDOUGALL FLOORING LIMITED | Event Date | 2013-11-01 |
(In Creditors Voluntary Liquidation) Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989, that meetings of the members and creditors of the above Company will be held at 19 Bedford Street, Belfast BT2 7EJ, on 29 November 2013, at 11.00 am and 11.15 am respectively, for the purpose of laying before the meetings an account of the Joint Liquidators acts and an account of the winding-up. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies with the Joint Liquidators at Deloitte LLP, 19 Bedford Street, Belfast BT2 7EJ, not later than 12.00 noon on the business day before the meeting. Peter Michael Allen , Joint Liquidator 28 October 2013. | |||
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. |