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JOHN MCCONNELL(CRUMLIN) LIMITED

JOHN MCCONNELL(CRUMLIN) LIMITED

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

    • Overview

    Company NameJOHN MCCONNELL(CRUMLIN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI014401
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOHN MCCONNELL(CRUMLIN) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JOHN MCCONNELL(CRUMLIN) LIMITED located?

    Registered Office Address
    44 Montgomery Road
    Belfast
    BT6 9HL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN MCCONNELL(CRUMLIN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 28, 2021

    What are the latest filings for JOHN MCCONNELL(CRUMLIN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Statement of capital on Aug 19, 2022

    • Capital: GBP 50,100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 28, 2021

    		3 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 28, 2020

    		3 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 28, 2019

    		3 pagesAA

    Accounts for a dormant company made up to Aug 28, 2018

    		3 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jul 02, 2018

    		1 pagesPSC07

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 28, 2017

    		3 pagesAA

    Accounts for a dormant company made up to Aug 28, 2016

    		3 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 28, 2015

    		3 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 50,100
    		SH01

    Accounts for a dormant company made up to Aug 28, 2014

    		3 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 50,100
    		SH01

    Accounts for a dormant company made up to Aug 28, 2013

    		3 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 50,100
    		SH01
    View All Filings

    Who are the officers of JOHN MCCONNELL(CRUMLIN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDIS, Michael David
    44 Montgomery Road
    Belfast
    BT6 9HL
    		Secretary
    44 Montgomery Road
    Belfast
    BT6 9HL
    		British116306470001
    GEDDIS, Michael David
    44 Montgomery Road
    Belfast
    BT6 9HL
    		Director
    44 Montgomery Road
    Belfast
    BT6 9HL
    		Northern IrelandBritish116306470001
    GUERIN, Michael Francis
    44 Montgomery Road
    Belfast
    BT6 9HL
    		Director
    44 Montgomery Road
    Belfast
    BT6 9HL
    		Northern IrelandIrish104050360001
    DUNDEE, Heather
    8 Old Carrick Road
    Newtownabbey
    BT37 0UD
    		Secretary
    8 Old Carrick Road
    Newtownabbey
    BT37 0UD
    		143366310001
    DUNDEE, Timothy Alexander
    8 Old Carrick Road
    Mossley
    BT37 0UD Newtownabbey
    		Secretary
    8 Old Carrick Road
    Mossley
    BT37 0UD Newtownabbey
    		British72147050001
    PRIMROSE, James Vivian
    99 Beltoy Road
    Carickfergus
    Co Antrim
    		Secretary
    99 Beltoy Road
    Carickfergus
    Co Antrim
    		143366240001
    CARTMILL, Philip
    1 Bracken Lodge
    Lurgan Rd
    BT62 1TD Portadown
    		Director
    1 Bracken Lodge
    Lurgan Rd
    BT62 1TD Portadown
    		British143366270001
    DUNDEE, Frederick Alexander
    42 Ballynure Road
    Ballyearl
    BT36 5SJ Newtownabbey
    		Director
    42 Ballynure Road
    Ballyearl
    BT36 5SJ Newtownabbey
    		Northern IrelandBritish143720190001
    DUNDEE, Timothy Alexander
    8 Old Carrick Road
    Mossley
    BT37 0UD Newtownabbey
    		Director
    8 Old Carrick Road
    Mossley
    BT37 0UD Newtownabbey
    		Northern IrelandBritish72147050001
    PRIMROSE, Sharon
    99 Beltoy Road
    Carrickfergus
    C Antrim
    		Director
    99 Beltoy Road
    Carrickfergus
    C Antrim
    		British143366260001
    PRIMROSE, Vivian
    99 Beltoy Road
    Carrickfergus
    Co Antrim
    		Director
    99 Beltoy Road
    Carrickfergus
    Co Antrim
    		Northern IrelandBritish192627110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN MCCONNELL(CRUMLIN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Udg Healthcare (Uk) Holdings Limited
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    		May 18, 2017
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Acts
    Place RegisteredRegistry Of England And Wales
    Registration Number03384213
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Francis Guerin
    44 Montgomery Road
    Belfast
    BT6 9HL
    		May 18, 2017
    44 Montgomery Road
    Belfast
    BT6 9HL
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does JOHN MCCONNELL(CRUMLIN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 31, 2005
    Delivered On Sep 16, 2005
    		Satisfied
    Amount secured
    0
    Short particulars
    Mortgage debenture - all monies. (Ii) by way of fixed charge charges all balances standing to the credit of any current, deposit or other account of the company with the bank (including, inter alia, any account with the bank designated a realisations account for the proceeds of disposal of any of the assets of the company) or with other bankers, financial institutions or similar third parties ("the credit balances");. By way of fixed charge charges all stocks, shares and / or other securities in any other body corporate whether or not certificated ......... see 402 for further details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 16, 2005Registration of a charge (402 NI)
    • Oct 23, 2013Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Dec 16, 1997
    Delivered On Dec 22, 1997
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Dec 22, 1997Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 16, 1997
    Delivered On Dec 22, 1997
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Dec 22, 1997Registration of a charge (402 NI)
    View Detailed Information on Charges

    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