MCMULLEN ARCHITECTURAL SYSTEMS LIMITED

Overview

Company Name	MCMULLEN ARCHITECTURAL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI016891
Jurisdiction	Northern Ireland
Date of Creation	Aug 26, 1983
Date of Cessation	Mar 13, 2019

Summary

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

What is the purpose of MCMULLEN ARCHITECTURAL SYSTEMS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing
Manufacture of doors and windows of metal (25120) / Manufacturing

Where is MCMULLEN ARCHITECTURAL SYSTEMS LIMITED located?

Registered Office Address	C/O Pricewaterhousecoopers Llp Waterfront Plaza 8 Laganbank Road BT1 3LR Belfast
Undeliverable Registered Office Address	No

What were the previous names of MCMULLEN ARCHITECTURAL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MCMULLEN GLASS LIMITED	Aug 26, 1983	Aug 26, 1983

What are the latest accounts for MCMULLEN ARCHITECTURAL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for MCMULLEN ARCHITECTURAL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 13, 2018	Administrator's progress report to Dec 03, 2018	18 pages	2.24B(NI)

Dec 13, 2018	Notice to move from Administration to Dissolution	18 pages	2.35B(NI)

Aug 02, 2018	Administrator's progress report to Jun 04, 2018	12 pages	2.24B(NI)

Jan 10, 2018	Administrator's progress report to Dec 04, 2017	13 pages	2.24B(NI)

Dec 06, 2017	Notice of extension of period of Administration	1 pages	2.31B(NI)

Jul 10, 2017	Administrator's progress report to Jun 04, 2017	12 pages	2.24B(NI)

Jan 18, 2017	Administrator's progress report to Dec 04, 2016	13 pages	2.24B(NI)

Jan 17, 2017	Notice of extension of period of Administration	2 pages	2.31B(NI)

Jul 06, 2016	Administrator's progress report to Jun 04, 2016	15 pages	2.24B(NI)

Jan 03, 2016	Administrator's progress report to Dec 04, 2015	13 pages	2.24B(NI)

Dec 01, 2015	Notice of extension of period of Administration	1 pages	2.31B(NI)

Jul 21, 2015	Administrator's progress report to Jun 04, 2015	15 pages	2.24B(NI)

Jan 02, 2015	Administrator's progress report to Dec 04, 2014	8 pages	2.24B(NI)

Jul 02, 2014	Administrator's progress report to Jun 04, 2014	9 pages	2.24B(NI)

Jun 16, 2014	Notice of extension of period of Administration	1 pages	2.31B(NI)

Jan 09, 2014	Notice of result of meeting of creditors	28 pages	2.23B(NI)

Dec 31, 2013	Administrator's progress report to Dec 04, 2013	9 pages	2.24B(NI)

Dec 31, 2013	Notice of extension of period of Administration	1 pages	2.31B(NI)

Jul 31, 2013	Appointment of replacement/additional administrator	1 pages	2.40B(NI)

Jul 31, 2013	Notice of vacation of office by administrator	11 pages	2.39B(NI)

Jul 16, 2013	Administrator's progress report to Jun 04, 2013	9 pages	2.24B(NI)

Feb 07, 2013	Statement of administrator's proposal	27 pages	2.17B(NI)

Dec 10, 2012	Registered office address changed from * 66 Lurgan Road Moira Craigavon Co Armagh BT67 0LX* on Dec 10, 2012	2 pages	AD01

Dec 10, 2012	Appointment of an administrator	1 pages	2.12B(NI)

View All Filings

Who are the officers of MCMULLEN ARCHITECTURAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENTLAND, John David 63 Kings Road Belfast BT5 7BT	Aug 26, 1983		Secretary	63 Kings Road Belfast BT5 7BT		British			129637620001
MCMULLEN, Edward Russell Greenmount 205 Bangor Road BT18 0JG Holywood Co Down	Aug 26, 1983		Director	Greenmount 205 Bangor Road BT18 0JG Holywood Co Down	Northern Ireland	British	1959-1	Director	145717920001
MILLS, Ronald Douglas 6 Shanecracken Road Markethill BT60 1TS Co Armagh	Aug 19, 1999		Director	6 Shanecracken Road Markethill BT60 1TS Co Armagh	Northern Ireland	British	1971-7	Technical Engineer	145717890001
O'ROURKE, John Anthony 18 Baronscourt Heights Carryduff BT8 Belfast	Aug 26, 1983		Director	18 Baronscourt Heights Carryduff BT8 Belfast	Northern Ireland	British	1956-5	Quantity Surveyor	145717880001
PENTLAND, John David 63 Kings Road Belfast BT5 7BT Co Antrim	Apr 30, 2001		Director	63 Kings Road Belfast BT5 7BT Co Antrim	Northern Ireland	British	1963-12	Chartered Accountant	129637620001
BAILIE, Thomas Holden 12 Lambert Rise Dunlady Road BT16 0LQ Dundonald Belfast	Aug 26, 1983	Jan 12, 2001	Director	12 Lambert Rise Dunlady Road BT16 0LQ Dundonald Belfast		British	1945-1	Certified Accountant	145717930001
GIBSON, Patrick Coulter Maxwell 15 Finaghy Park North Finaghy BT10 Belfast	Aug 26, 1983	Oct 23, 2002	Director	15 Finaghy Park North Finaghy BT10 Belfast		British	1949-12	Director	145717870001

View Detailed Information on Officers and People with Significant Control

Does MCMULLEN ARCHITECTURAL SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 04, 2008 Delivered On Apr 08, 2008	Outstanding	Amount secured 0
	Short particulars All monies debenture. Grants and demises unto the bank all freehold estates and interests in all freehold properties now or hereafter belonging to it together with the premises and the fixtures on and in them.
	Persons Entitled Ulster Bank Ireland Limited Ulster Bank Limited
	Transactions Apr 08, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 13, 2000 Delivered On Sep 19, 2000	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. N.B. 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 Sep 19, 2000Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 13, 2000 Delivered On Sep 19, 2000	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 Sep 19, 2000
Mortgage or charge	Created On Oct 03, 1996 Delivered On Oct 22, 1996	Satisfied	Amount secured 0
	Short particulars All monies. Charge on book debts all monies covenanted to be paid by the company and all present and future debts of the company and the proceeds of the same and all debts as set out in the schedule to the charge and the proceeds of same and the monies at all times standing to the credit of the specific bank account of the company.
	Persons Entitled Icc Bank PLC
	Transactions Oct 22, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 03, 1996 Delivered On Oct 22, 1996	Satisfied	Amount secured 0
	Short particulars All monies. First floating charge all the companys undertaking and assets wheresoever and whatsoever both present and future including its uncalled capital for the time being and goodwill.
	Persons Entitled Icc Bank PLC
	Transactions Oct 22, 1996Registration of a charge (402 NI) Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Oct 03, 1996 Delivered On Oct 22, 1996	Satisfied	Amount secured 200000
	Short particulars Assignment of life policy policy of assurance on the life of edward russell mcmullen granted by norwich union dated 19/7/91 being policy no. Ub 62000205 in the sum of #200,000 (two hundred thousand pounds sterling) and all monies assured or to become payable by or under the said policy.
	Persons Entitled Icc Bank PLC
	Transactions Oct 22, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 03, 1996 Delivered On Oct 22, 1996	Satisfied	Amount secured 0
	Short particulars All monies. First specific charge all its freehold and leasehold property and assets whatsoever and wheresoever both present and future including the lands, hereditaments and premises at 66 lurgan road, moira, carigavon contained in folio no 37767 county down and dn 24818 county down together with all fixtures and fittings therein, its industrial plant whether fixed or moveable, computers, office and other equipment both present and future.
	Persons Entitled Icc Bank PLC
	Transactions Oct 22, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 22, 1993 Delivered On Oct 27, 1993	Satisfied	Amount secured 0
	Short particulars All monies. Assignation all that the companys right title and interest in and to all sums payable (including by way of refund) under the policies of insurance described in the schedule below and the right to exercise all powers and remedies for cancelling and/or enforcing the same schedule:- placing broker nelson hurst & marsh limited policy no. 63551458 date 03/09/03.
	Persons Entitled Roy Scot Trust PLC
	Transactions Oct 27, 1993Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 07, 1993 Delivered On Oct 12, 1993	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage the lands comprised in folio nos 37767 and dn 24818 county down, held in fee simple, together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Oct 12, 1993Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 09, 1986 Delivered On Jul 11, 1986	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 Jul 11, 1986Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 09, 1986 Delivered On Jul 11, 1986	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. Nb. 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 other- wise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank LTD
	Transactions Jul 11, 1986Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 30, 1985 Delivered On May 10, 1985	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage the companys right title estate and interest in property situate at 13 logan drive, lurgan in the county of armagh and all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions May 10, 1985Registration of a charge (402 NI)

View Detailed Information on Charges

Does MCMULLEN ARCHITECTURAL SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2012	Administration started
Dec 03, 2018	Administration ended

In administration

Name	Role	Address	Ceased On
Stephen Cave Waterfront Plaza 8 Laganbank Road BT1 3LR Belfast	practitioner	Waterfront Plaza 8 Laganbank Road BT1 3LR Belfast
Paul Rooney Waterfront Plaza 8 Laganbank Road BT1 3LR Belfast County Antrim	practitioner	Waterfront Plaza 8 Laganbank Road BT1 3LR Belfast County Antrim	Jun 27, 2013
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff

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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