MACQUIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMACQUIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI013077
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACQUIP LIMITED?

    • Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MACQUIP LIMITED located?

    Registered Office Address
    16,Ballycraigy Road
    Antrim
    BT41 1PL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACQUIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for MACQUIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 23, 2020 with no updates

    2 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    16 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    2 pagesCS01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 11/07/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Jun 30, 2018

    17 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    2 pagesCS01

    Confirmation statement made on Dec 23, 2017 with no updates

    2 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    14 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    28 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    10 pagesAA

    Accounts for a small company made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Dec 23, 2015

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a small company made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Dec 07, 2013

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a small company made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    14 pagesAR01

    Accounts for a small company made up to Jun 30, 2012

    6 pagesAA

    Accounts for a small company made up to Jun 30, 2011

    8 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    14 pagesAR01

    Accounts for a small company made up to Jun 30, 2010

    8 pagesAA

    Who are the officers of MACQUIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Valerie
    The Chase
    BT39 DJT Templepatrick
    14
    Antrim
    Secretary
    The Chase
    BT39 DJT Templepatrick
    14
    Antrim
    British153010410001
    MCCONNELL, David Stephen
    10a Rickamore Brae
    Templepatrick
    BT39 0JQ Co. Antrim
    Director
    10a Rickamore Brae
    Templepatrick
    BT39 0JQ Co. Antrim
    BritishDirector144744610001
    HENDERSON, Margaret
    8 Braeside Gardens
    Antrim
    Secretary
    8 Braeside Gardens
    Antrim
    144744600001
    HENDERSON, Margaret
    8 Braeside Gardens
    Antrim
    BT41 1HB
    Director
    8 Braeside Gardens
    Antrim
    BT41 1HB
    BritishDirector144168710001

    Who are the persons with significant control of MACQUIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Stephen Mcconnell
    Rickamore Brae
    BT39 0JQ Templepatrick
    10a
    Antrim
    Northern Ireland
    Apr 06, 2016
    Rickamore Brae
    BT39 0JQ Templepatrick
    10a
    Antrim
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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