MILLAR & MATCHETT LIMITED

Overview

Company Name	MILLAR & MATCHETT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI005214
Jurisdiction	Northern Ireland
Date of Creation	Apr 05, 1962
Date of Cessation	Jun 25, 2021

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of MILLAR & MATCHETT LIMITED?

Previous Company Names
Company Name	From	Until
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
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MILLAR & MATCHETT LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2021

Notice of final meeting of creditors

1 pages

4.44(NI)

Mar 30, 2017

Appointment of liquidator compulsory

1 pages

4.32(NI)

Jan 23, 2014

Order of court to wind up

1 pages

COCOMP

Oct 25, 2013

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2013	Statement of capital on Oct 25, 2013 Capital: GBP 4,000	SH01

Oct 25, 2013

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

1 pages

AD01

Oct 25, 2013

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

1 pages

AD01

Nov 20, 2012

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

3 pages

AR01

Sep 28, 2012

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

6 pages

May 03, 2012

Termination of appointment of Margaret Yap as a secretary

1 pages

TM02

May 01, 2012

Termination of appointment of Margaret Yap as a director

1 pages

TM01

Apr 03, 2012

Termination of appointment of Paul Thompson as a director

1 pages

TM01

Oct 12, 2011

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

6 pages

AR01

Sep 12, 2011

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

12 pages

Oct 25, 2010

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

6 pages

AR01

Oct 25, 2010

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

3 pages

CH01

Oct 25, 2010

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

2 pages

CH03

Oct 25, 2010

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

3 pages

CH01

Oct 24, 2010

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

3 pages

CH01

Sep 22, 2010

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

6 pages

Oct 27, 2009

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

6 pages

Oct 21, 2009

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

7 pages

AR01

Oct 28, 2008

legacy

6 pages

AC(NI)

Oct 21, 2008

legacy

8 pages

371S(NI)

May 20, 2008

legacy

2 pages

296(NI)

View All Filings

Who are the officers of MILLAR & MATCHETT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GINNETT, Kenneth Twinburn Gardens BT37 0EW Newtownabbey 12 County Antrim Northern Ireland	Oct 01, 2003		Director	Twinburn Gardens BT37 0EW Newtownabbey 12 County Antrim Northern Ireland	Northern Ireland	British	1967-5	Managing Director	145207100002
THOMPSON, Rosemary 15 Twinburn Crescent Monkstown BT37 0ER Newtownabbey Co.Antrim	Apr 05, 1962	Dec 31, 2004	Secretary	15 Twinburn Crescent Monkstown BT37 0ER Newtownabbey Co.Antrim					145207050001
YAP, Margaret Hollybrook Heights Glengormley BT36 7XS Newtownabbey 67 Northern Ireland	Dec 31, 2004	May 01, 2012	Secretary	Hollybrook Heights Glengormley BT36 7XS Newtownabbey 67 Northern Ireland					145207110001
KERNOGHAN, William Alan 47 Upper Road Greenisland BT38 8RH Carrickfergus Co Antrim	Apr 05, 1962	Dec 31, 2004	Director	47 Upper Road Greenisland BT38 8RH Carrickfergus Co Antrim	Northern Ireland	British	1948-10	Director	7806600001
LAMBE, David Matthew 3 Windslow Drive Middle Road BT38 9BB Carrickfergus Co.Antrim	Apr 05, 1962	Sep 30, 2004	Director	3 Windslow Drive Middle Road BT38 9BB Carrickfergus Co.Antrim		British	1946-4	Director	60829280001
MCNUTT, Gordon 45 Meadowbank Jordanstown BT37 0UP Newtownabbey	Apr 05, 1962	Dec 31, 2004	Director	45 Meadowbank Jordanstown BT37 0UP Newtownabbey	Northern Ireland	British	1957-2	Director	144211180001
THOMPSON, Paul Gavin Marlborough Crescent Carryduff BT8 8NP Belfast 27 County Antrim	Apr 01, 2008	Apr 03, 2012	Director	Marlborough Crescent Carryduff BT8 8NP Belfast 27 County Antrim	Northern Ireland	British	1970-8	Electrical Contractors	145207120002
WORKMAN, David James Maple Lodge 51 Tullymore Dale BT43 7TD Broughshane Ballymena	Jan 01, 1997	Dec 31, 2004	Director	Maple Lodge 51 Tullymore Dale BT43 7TD Broughshane Ballymena	Northern Ireland	British	1968-2	Chartered Accountant	50964130003
YAP, Margaret Hollybrook Heights Glengormley BT38 7XS Newtownabbey 67 Northern Ireland	Apr 01, 2008	May 01, 2012	Director	Hollybrook Heights Glengormley BT38 7XS Newtownabbey 67 Northern Ireland	Northern Ireland	British	1958-9	Electrical Engineers & Contrac	145207130002

View Detailed Information on Officers and People with Significant Control

Does MILLAR & MATCHETT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does MILLAR & MATCHETT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2014	Commencement of winding up
Jun 25, 2021	Dissolved on
Dec 05, 2013	Petition date
Mar 22, 2021	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased 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

View Detailed Information on Insolvency Cases

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.
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