MILLAR & MATCHETT LIMITED

MILLAR & MATCHETT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMILLAR & MATCHETT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI005214
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MILLAR & MATCHETT LIMITED?

    • Electrical installation (43210) / Construction

    Where is MILLAR & MATCHETT LIMITED located?

    Registered Office Address
    12 Twinburn Gardens
    BT37 0EW Newtownabbey
    County Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLAR & MATCHETT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILLAR AND MATCHETT LIMITEDSep 14, 1990Sep 14, 1990
    MILLER AND MATCHETT LIMITEDApr 05, 1962Apr 05, 1962

    What are the latest accounts for MILLAR & MATCHETT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for MILLAR & MATCHETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    1 pages4.44(NI)

    Appointment of liquidator compulsory

    1 pages4.32(NI)

    Order of court to wind up

    1 pagesCOCOMP

    Annual return made up to Sep 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 4,000
    SH01

    Registered office address changed from * 12 Twinburn Gardens Newtownabbey County Antrim BT37 0EW Northern Ireland* on Oct 25, 2013

    1 pagesAD01

    Registered office address changed from * Unit 2, 5 Blackwater Road Mallusk Newtownabbey Co Antrim BT36 4TZ* on Oct 25, 2013

    1 pagesAD01

    Annual return made up to Sep 30, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Termination of appointment of Margaret Yap as a secretary

    1 pagesTM02

    Termination of appointment of Margaret Yap as a director

    1 pagesTM01

    Termination of appointment of Paul Thompson as a director

    1 pagesTM01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    12 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Paul Gavin Thompson on Aug 31, 2010

    3 pagesCH01

    Secretary's details changed for Margaret Yap on Aug 31, 2010

    2 pagesCH03

    Director's details changed for Margaret Yap on Aug 31, 2010

    3 pagesCH01

    Director's details changed for Kenneth Ginnett on Aug 31, 2010

    3 pagesCH01

    Accounts for a small company made up to Dec 31, 2009

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    7 pagesAR01

    legacy

    6 pagesAC(NI)

    legacy

    8 pages371S(NI)

    legacy

    2 pages296(NI)

    Who are the officers of MILLAR & MATCHETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GINNETT, Kenneth
    Twinburn Gardens
    BT37 0EW Newtownabbey
    12
    County Antrim
    Northern Ireland
    Director
    Twinburn Gardens
    BT37 0EW Newtownabbey
    12
    County Antrim
    Northern Ireland
    Northern IrelandBritishManaging Director145207100002
    THOMPSON, Rosemary
    15 Twinburn Crescent
    Monkstown
    BT37 0ER Newtownabbey
    Co.Antrim
    Secretary
    15 Twinburn Crescent
    Monkstown
    BT37 0ER Newtownabbey
    Co.Antrim
    145207050001
    YAP, Margaret
    Hollybrook Heights
    Glengormley
    BT36 7XS Newtownabbey
    67
    Northern Ireland
    Secretary
    Hollybrook Heights
    Glengormley
    BT36 7XS Newtownabbey
    67
    Northern Ireland
    145207110001
    KERNOGHAN, William Alan
    47 Upper Road
    Greenisland
    BT38 8RH Carrickfergus
    Co Antrim
    Director
    47 Upper Road
    Greenisland
    BT38 8RH Carrickfergus
    Co Antrim
    Northern IrelandBritishDirector7806600001
    LAMBE, David Matthew
    3 Windslow Drive
    Middle Road
    BT38 9BB Carrickfergus
    Co.Antrim
    Director
    3 Windslow Drive
    Middle Road
    BT38 9BB Carrickfergus
    Co.Antrim
    BritishDirector60829280001
    MCNUTT, Gordon
    45 Meadowbank
    Jordanstown
    BT37 0UP Newtownabbey
    Director
    45 Meadowbank
    Jordanstown
    BT37 0UP Newtownabbey
    Northern IrelandBritishDirector144211180001
    THOMPSON, Paul Gavin
    Marlborough Crescent
    Carryduff
    BT8 8NP Belfast
    27
    County Antrim
    Director
    Marlborough Crescent
    Carryduff
    BT8 8NP Belfast
    27
    County Antrim
    Northern IrelandBritishElectrical Contractors145207120002
    WORKMAN, David James
    Maple Lodge
    51 Tullymore Dale
    BT43 7TD Broughshane
    Ballymena
    Director
    Maple Lodge
    51 Tullymore Dale
    BT43 7TD Broughshane
    Ballymena
    Northern IrelandBritishChartered Accountant50964130003
    YAP, Margaret
    Hollybrook Heights
    Glengormley
    BT38 7XS Newtownabbey
    67
    Northern Ireland
    Director
    Hollybrook Heights
    Glengormley
    BT38 7XS Newtownabbey
    67
    Northern Ireland
    Northern IrelandBritishElectrical Engineers & Contrac145207130002

    Does MILLAR & MATCHETT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 25, 2005
    Delivered On Jun 08, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture.. (A) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company.. See 402 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jun 08, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 26, 1994
    Delivered On Oct 05, 1994
    Satisfied
    Amount secured
    0
    Short particulars
    Freehold and leashold properties, book and other debts goodwill and all other property.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 05, 1994Statement of satisfaction of a charge in full or part (411A NI)
    Mortgage or charge
    Created On Oct 03, 1990
    Delivered On Oct 05, 1990
    Satisfied
    Amount secured
    0
    Short particulars
    Piece of alnd on the north-west side of cloughmore road mallusk county antrim.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Oct 05, 1990Statement of satisfaction of a charge in full or part (411A NI)
    Mortgage or charge
    Created On Sep 19, 1990
    Delivered On Sep 20, 1990
    Satisfied
    Amount secured
    0
    Short particulars
    The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Sep 20, 1990Statement of satisfaction of a charge in full or part (411A NI)

    Does MILLAR & MATCHETT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2014Commencement of winding up
    Jun 25, 2021Dissolved on
    Dec 05, 2013Petition date
    Mar 22, 2021Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ken Pattullo
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    practitioner
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0