MILLAR & MATCHETT LIMITED
Overview
Company Name | MILLAR & MATCHETT LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI005214 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of MILLAR & MATCHETT LIMITED?
Company Name | From | Until |
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MILLAR AND MATCHETT LIMITED | Sep 14, 1990 | Sep 14, 1990 |
MILLER AND MATCHETT LIMITED | Apr 05, 1962 | Apr 05, 1962 |
What are the latest accounts for MILLAR & MATCHETT LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MILLAR & MATCHETT LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.44(NI) | ||||||||||
Appointment of liquidator compulsory | 1 pages | 4.32(NI) | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 12 Twinburn Gardens Newtownabbey County Antrim BT37 0EW Northern Ireland* on Oct 25, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Unit 2, 5 Blackwater Road Mallusk Newtownabbey Co Antrim BT36 4TZ* on Oct 25, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Margaret Yap as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Margaret Yap as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Thompson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Paul Gavin Thompson on Aug 31, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Margaret Yap on Aug 31, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Margaret Yap on Aug 31, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Kenneth Ginnett on Aug 31, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 8 pages | 371S(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Who are the officers of MILLAR & MATCHETT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GINNETT, Kenneth | Director | Twinburn Gardens BT37 0EW Newtownabbey 12 County Antrim Northern Ireland | Northern Ireland | British | Managing Director | 145207100002 | ||||
THOMPSON, Rosemary | Secretary | 15 Twinburn Crescent Monkstown BT37 0ER Newtownabbey Co.Antrim | 145207050001 | |||||||
YAP, Margaret | Secretary | Hollybrook Heights Glengormley BT36 7XS Newtownabbey 67 Northern Ireland | 145207110001 | |||||||
KERNOGHAN, William Alan | Director | 47 Upper Road Greenisland BT38 8RH Carrickfergus Co Antrim | Northern Ireland | British | Director | 7806600001 | ||||
LAMBE, David Matthew | Director | 3 Windslow Drive Middle Road BT38 9BB Carrickfergus Co.Antrim | British | Director | 60829280001 | |||||
MCNUTT, Gordon | Director | 45 Meadowbank Jordanstown BT37 0UP Newtownabbey | Northern Ireland | British | Director | 144211180001 | ||||
THOMPSON, Paul Gavin | Director | Marlborough Crescent Carryduff BT8 8NP Belfast 27 County Antrim | Northern Ireland | British | Electrical Contractors | 145207120002 | ||||
WORKMAN, David James | Director | Maple Lodge 51 Tullymore Dale BT43 7TD Broughshane Ballymena | Northern Ireland | British | Chartered Accountant | 50964130003 | ||||
YAP, Margaret | Director | Hollybrook Heights Glengormley BT38 7XS Newtownabbey 67 Northern Ireland | Northern Ireland | British | Electrical Engineers & Contrac | 145207130002 |
Does MILLAR & MATCHETT LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does MILLAR & MATCHETT LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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