M.C.H. DESIGN & SHOPFITTING LIMITED

Overview

Company Name	M.C.H. DESIGN & SHOPFITTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI015137
Jurisdiction	Northern Ireland
Date of Creation	Sep 21, 1981
Date of Cessation	Jan 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of M.C.H. DESIGN & SHOPFITTING LIMITED?

(7487) /

Where is M.C.H. DESIGN & SHOPFITTING LIMITED located?

Registered Office Address	C/O John J Cavanagh-Liquidator 38 Northland Row BT71 6AP Dungannon Co.Tyrone
Undeliverable Registered Office Address	No

What are the latest accounts for M.C.H. DESIGN & SHOPFITTING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What is the status of the latest annual return for M.C.H. DESIGN & SHOPFITTING LIMITED?

Annual Return

Last Annual Return	Oct 27, 2009

What are the latest filings for M.C.H. DESIGN & SHOPFITTING LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 02, 2015

Statement of receipts and payments to Sep 16, 2015

6 pages

4.69(NI)

Oct 02, 2015

Return of final meeting in a creditors' voluntary winding up

12 pages

4.73(NI)

Jul 02, 2015

Statement of receipts and payments to Jun 20, 2015

6 pages

4.69(NI)

Jul 23, 2014

Statement of receipts and payments to Jun 20, 2014

7 pages

4.69(NI)

Jul 10, 2013

Statement of receipts and payments to Jun 20, 2013

6 pages

4.69(NI)

Jul 19, 2012

Statement of receipts and payments to Jun 20, 2012

6 pages

4.69(NI)

Jul 11, 2011

Statement of receipts and payments to Jun 20, 2011

5 pages

4.69(NI)

Jun 23, 2010

Registered office address changed from * C/O Mcguire + Farry Limited Emerson House 14B Ballynahinch Road Carryduff Belfast Co. Down BT8 8DN Northern Ireland* on Jun 23, 2010

2 pages

AD01

Jun 23, 2010

Statement of affairs

9 pages

4.21(NI)

Jun 23, 2010

legacy

1 pages

558(NI)

Jun 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

Jan 25, 2010

Annual return made up to Oct 27, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2010	Statement of capital on Jan 25, 2010 Capital: GBP 100	SH01

Jan 25, 2010

Registered office address changed from * at the Offices of: Mcguire & Co Emerson House Carryduff Belfast BT8 8DN* on Jan 25, 2010

1 pages

AD01

Jan 23, 2010

Director's details changed for Maurice Beckett on Oct 27, 2009

2 pages

CH01

Jan 23, 2010

Director's details changed for Dean Beckett on Oct 27, 2009

2 pages

CH01

Jan 23, 2010

Secretary's details changed for Maurice Beckett on Oct 27, 2009

1 pages

CH03

Mar 06, 2009

legacy

8 pages

AC(NI)

Nov 13, 2008

legacy

6 pages

371S(NI)

Mar 27, 2008

legacy

8 pages

AC(NI)

Nov 19, 2007

legacy

6 pages

371S(NI)

May 01, 2007

legacy

8 pages

AC(NI)

Nov 06, 2006

legacy

6 pages

371S(NI)

Mar 09, 2006

legacy

8 pages

AC(NI)

May 16, 2005

Particulars of a mortgage charge

Pars re mortage

5 pages

402(NI)

View All Filings

Who are the officers of M.C.H. DESIGN & SHOPFITTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKETT, Maurice 122 Dromore Road Hillsborough BT26 6JA N Ireland	Sep 21, 1981		Secretary	122 Dromore Road Hillsborough BT26 6JA N Ireland		British		145610400001
BECKETT, Dean William Edward 6c Ballinderry Road Aghalee BT67 0DY Craigavon	Nov 16, 2001		Director	6c Ballinderry Road Aghalee BT67 0DY Craigavon	Northern Ireland	British	1966-6	145610410001
BECKETT, Maurice 122 Dromore Road Hillsborough BT26 6JA	Sep 21, 1981		Director	122 Dromore Road Hillsborough BT26 6JA	United Kingdom	British	1943-11	145610400001
MCCALLISTER, Charles Hubert 32 Plantation Road Lisburn BT27 5BP Co.Antrim	Sep 21, 1981	May 03, 2001	Director	32 Plantation Road Lisburn BT27 5BP Co.Antrim		British	1942-9	145610390001

View Detailed Information on Officers and People with Significant Control

Does M.C.H. DESIGN & SHOPFITTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Apr 29, 2005 Delivered On May 16, 2005	Outstanding	Amount secured 0
	Short particulars Indenture of charge - all monies. That part of folio 29630 county antrim as is comprised in a lease dated 29 day of april 2005...... see 402 for further details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 16, 2005Registration of a charge (402 NI)
Debenture	Created On May 18, 1984 Delivered On May 30, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 30, 1984

View Detailed Information on Charges

Does M.C.H. DESIGN & SHOPFITTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2010	Commencement of winding up
Jan 02, 2016	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John J Cavanagh 38 Northland Row BT71 6AP Dungannon County Tyrone	practitioner	38 Northland Row BT71 6AP Dungannon County Tyrone	Jun 21, 2010

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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