MAXOL DIRECT (NI) LIMITED
Overview
| Company Name | MAXOL DIRECT (NI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI019296 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAXOL DIRECT (NI) LIMITED?
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAXOL DIRECT (NI) LIMITED located?
| Registered Office Address | C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West BT1 6JH Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXOL DIRECT (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONNOR'S FUELS LIMITED | Apr 29, 1988 | Apr 29, 1988 |
| ATTRA LIMITED | Mar 27, 1986 | Mar 27, 1986 |
What are the latest accounts for MAXOL DIRECT (NI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MAXOL DIRECT (NI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Feb 20, 2019 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.72(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Registered office address changed from 48 Trench Road Mallusk Newtownabbey BT36 4TY to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast BT1 6JH on Dec 06, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Appointment of Mr Maxwell Mcmullan as a secretary on Mar 27, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Geoffrey Hall as a secretary on Mar 27, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of MAXOL DIRECT (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMULLAN, Maxwell | Secretary | 12-15 Donegall Square West BT1 6JH Belfast C/O Grant Thornton (Ni) Llp | 168029460001 | |||||||
| DONALDSON, Brian | Director | 25 Deerpark Road Doagh BT39 0RH Co Antrim | Northern Ireland | British | 145226900001 | |||||
| DONEGAN, Laurence Patrick | Director | Betaghstown Wood Bettystown 154 County Meath Ireland | Ireland | Irish | 159120870001 | |||||
| MCMULLAN, Barry John | Director | Laney House 36 Lany House BT67 0NZ Moira Co.Down | Northern Ireland | Irish | 145226920001 | |||||
| MCMULLAN, Malcolm Charles | Director | 21 Killiney Heath Killiney Co Dublin | Ireland | Irish | 145226890001 | |||||
| MCMULLAN, Maxwell | Director | 1 Shanganagh Terrace Killiney Hill Road Killiney Ireland | Ireland | Irish | 37518260001 | |||||
| MCMULLAN, Noel | Director | 2 Priory Road Delgany Co Wicklow | Ireland | Irish | 143985800001 | |||||
| NOONAN, Thomas Joseph | Director | Brooklawn Brookville Lane Skerries Ireland | Ireland | Irish | 145226880001 | |||||
| HALL, Geoffrey | Secretary | 48 Trench Road Mallusk BT36 4TY Newtownabbey | 145226810001 | |||||||
| CRAN, Paul | Director | Gorsehill Whitshed Road IRELAND Greystones Co Wicklow | Ireland | Irish | 145226910001 | |||||
| HACKETT, Paul | Director | 118 Somerton Road Belfast BT15 4DH | Northern Ireland | Irish | 145226850001 | |||||
| O'CONNOR, Donall | Director | 688 Antrim Road Belfast BT15 5GP | Northern Ireland | Irish | 116225830001 | |||||
| O'CONNOR, Eamon | Director | 6 Kings Court Templepatrick BT39 0EB Co Antrim | British | 145226840001 | ||||||
| O'CONNOR, Sean | Director | 5 Mount Carmel Belfast BT15 4DQ | British | 145226820001 |
What are the latest statements on persons with significant control for MAXOL DIRECT (NI) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MAXOL DIRECT (NI) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Nov 21, 2008 Delivered On Dec 03, 2008 | Satisfied | Amount secured 0 | |
Short particulars All monies agreement for set-off of principal and interest. All monies from time to time standing to the credit of any of the current accounts of the company with aib PLC. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 25, 1993 Delivered On Jul 14, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All book debts and the benefit of all rights relating thereto by way of floating charge the charged debts. | ||||
Persons Entitled
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Transactions
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Does MAXOL DIRECT (NI) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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