Dissolved
Dissolved 2015-04-17
Company Information for MARLACOO PROPERTIES LIMITED
BANBRIDGE, COUNTY DOWN, BT32 3NB,
|
Company Registration Number
NI063238
Private Limited Company
Dissolved Dissolved 2015-04-17 |
Company Name | |
---|---|
MARLACOO PROPERTIES LIMITED | |
Legal Registered Office | |
BANBRIDGE COUNTY DOWN BT32 3NB Other companies in BT32 | |
Company Number | NI063238 | |
---|---|---|
Date formed | 2007-02-21 | |
Country | Northern Ireland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-04-17 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-09-09 12:32:22 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD KELLY |
||
RICHARD PATRICK KELLY |
||
CIARAN MURDOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN MURDOCK |
Director | ||
MALACHY MURDOCK |
Director | ||
MARLBOROUGH HOUSE TUGLAW SECRETARIAL SERVICES |
Company Secretary | ||
IAN COULTER |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANDOX FOOD DIAGNOSTICS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-04-28 | Active | |
RANDOX CLINICS LTD | Company Secretary | 2008-05-14 | CURRENT | 2008-04-28 | Active | |
LOTUS ASSET MANAGEMENT LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2003-11-18 | Dissolved 2015-02-13 | |
QCMD | Director | 2018-01-26 | CURRENT | 2001-06-01 | Active | |
QNOSTICS LIMITED | Director | 2018-01-26 | CURRENT | 2003-10-15 | Active | |
TQ360 LIMITED | Director | 2018-01-26 | CURRENT | 2011-12-22 | Active | |
TQ360 (HC) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
CHERRY VALLEY QNOSTICS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
CHERRY VALLEY RACECOURSE LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
JORDAN FARMS (NORTHERN IRELAND) | Director | 2017-11-30 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
OAKTREE SECURITY SERVICES LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
CHERRY VALLEY FARMING LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
LOTUS HOMES HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 2016-11-16 | Active | |
RANDOX LABS UK LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2017-06-27 | |
ABANA CARE AND RESIDENTIAL LIMITED | Director | 2014-10-01 | CURRENT | 2008-04-28 | Dissolved 2016-01-12 | |
SEAGOE PROPERTIES LIMITED | Director | 2014-09-01 | CURRENT | 2012-01-30 | Dissolved 2018-02-13 | |
MASSEREENE IT SERVICES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2016-07-12 | |
RANDOX MANUFACTURING LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2017-09-12 | |
RANDOX LH LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2015-02-13 | |
RANDOX HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
RANDOX LABORATORIES LIMITED | Director | 2006-12-21 | CURRENT | 1982-04-20 | Active | |
HOLLYBROOK INVESTMENTS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-02 | Dissolved 2014-07-10 | |
STONEY NO. 1 LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active - Proposal to Strike off | |
STONEY PROPERTIES LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
FALCOR LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2018-04-17 | |
HOLLYBROOK INVESTMENTS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-02 | Dissolved 2014-07-10 | |
GELDERD ROAD (LEEDS) LIMITED | Director | 2005-09-14 | CURRENT | 2005-02-15 | Dissolved 2015-02-24 | |
LOTUS ASSET MANAGEMENT LIMITED | Director | 2004-01-14 | CURRENT | 2003-11-18 | Dissolved 2015-02-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 6549 | |
AR01 | 21/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 21/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MURDOCK | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 23 GREENBANK INDUSTRIAL ESTATE NEWRY COUNTY DOWN BT34 2QU | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALACHY MURDOCK | |
AR01 | 22/02/10 FULL LIST | |
AR01 | 21/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD KELLY / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALACHY MURDOCK / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MURDOCK / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURDOCK / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 23/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
371S(NI) | 21/02/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371SR(NI) | 21/02/08 | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
233(NI) | CHANGE OF ARD | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | BANK OF SCOTLAND (IRELAND) LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MARLACOO 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. |