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M.H.MATTHEWS (NORTHCOTT) LIMITED

M.H.MATTHEWS (NORTHCOTT) LIMITED

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

    • Overview

    Company NameM.H.MATTHEWS (NORTHCOTT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI016185
    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 M.H.MATTHEWS (NORTHCOTT) LIMITED?

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

    Where is M.H.MATTHEWS (NORTHCOTT) LIMITED located?

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

    What are the latest accounts for M.H.MATTHEWS (NORTHCOTT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for M.H.MATTHEWS (NORTHCOTT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Statement of capital on Aug 19, 2022

    • Capital: GBP 2,000
    		3 pagesSH19

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    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

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on May 31, 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

    Accounts for a dormant company made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		3 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 2,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 2,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of M.H.MATTHEWS (NORTHCOTT) 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 Rd
    Newtownabbey
    BT37 0UD
    		Secretary
    8 Old Carrick Rd
    Newtownabbey
    BT37 0UD
    		143038180001
    DUNDEE, Timothy Alexander
    8 Old Carrick Road
    Mossley
    BT37 OVD Newtownabbey
    		Secretary
    8 Old Carrick Road
    Mossley
    BT37 OVD Newtownabbey
    		British72147050001
    DUNDEE, Frederick Alexander
    42 Ballynure Road
    Ballyearl
    BT36 5SJ Newtownabbey
    Co Antrim
    		Director
    42 Ballynure Road
    Ballyearl
    BT36 5SJ Newtownabbey
    Co Antrim
    		Northern IrelandBritish143720190001
    DUNDEE, Timothy Alexander
    8 Old Carrick Road
    Mossley
    BT37 OUD Newtownabbey
    		Director
    8 Old Carrick Road
    Mossley
    BT37 OUD Newtownabbey
    		Northern IrelandBritish72147050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.H.MATTHEWS (NORTHCOTT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Udg Healthcare (Uk) Holdings Limited
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    		May 31, 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 31, 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 M.H.MATTHEWS (NORTHCOTT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Nov 30, 2000
    Delivered On Dec 04, 2000
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Debenture. The assets of the company designated hereunder:- by way of specific equitable charge all future freehold and leasehold property belonging to the company during the continuance of this security see doc 51 for further details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 04, 2000Registration of a charge (402 NI)
    • Oct 23, 2013Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Nov 08, 1996
    Delivered On Nov 13, 1996
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage shop and premises at 47 main street, broughshane upper, broughshane, county antrim leasehold together with all.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Nov 13, 1996Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 15, 1994
    Delivered On Dec 20, 1994
    		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 ............ see doc. No. 37 for further details.
    Transactions
    • Dec 20, 1994Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 15, 1994
    Delivered On Dec 20, 1994
    		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. Uncalled capital for the time being. N.B.the company shall now 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 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.
    Transactions
    • Dec 20, 1994Registration 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