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	Mar 27, 1986
Date of Cessation	Jun 01, 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 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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Jun 01, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 01, 2019

Statement of receipts and payments to Feb 20, 2019

5 pages

4.69(NI)

Mar 01, 2019

Return of final meeting in a members' voluntary winding up

14 pages

4.72(NI)

Mar 01, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 13, 2018

Declaration of solvency

3 pages

4.71(NI)

Dec 06, 2018

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

Dec 06, 2018

Appointment of a liquidator

1 pages

VL1

Oct 29, 2018

Full accounts made up to Dec 31, 2017

16 pages

Jan 05, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Sep 29, 2017

Full accounts made up to Dec 31, 2016

16 pages

Feb 22, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Oct 07, 2016

Full accounts made up to Dec 31, 2015

16 pages

Jan 27, 2016

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

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2016	Statement of capital on Jan 27, 2016 Capital: GBP 900,000	SH01

Oct 01, 2015

Full accounts made up to Dec 31, 2014

11 pages

Jan 26, 2015

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

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 900,000	SH01

Oct 02, 2014

Full accounts made up to Dec 31, 2013

12 pages

Feb 17, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2014	Statement of capital on Feb 17, 2014 Capital: GBP 900,000	SH01

Sep 30, 2013

Full accounts made up to Dec 31, 2012

12 pages

Mar 05, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

9 pages

AR01

Nov 20, 2012

legacy

3 pages

MG02

Nov 20, 2012

legacy

3 pages

MG02

Oct 02, 2012

Full accounts made up to Dec 31, 2011

19 pages

Apr 02, 2012

Appointment of Mr Maxwell Mcmullan as a secretary on Mar 27, 2012

1 pages

AP03

Mar 29, 2012

Termination of appointment of Geoffrey Hall as a secretary on Mar 27, 2012

1 pages

TM02

Jan 25, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

9 pages

AR01

View All Filings

Who are the officers of MAXOL DIRECT (NI) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMULLAN, Maxwell 12-15 Donegall Square West BT1 6JH Belfast C/O Grant Thornton (Ni) Llp	Mar 27, 2012		Secretary	12-15 Donegall Square West BT1 6JH Belfast C/O Grant Thornton (Ni) Llp					168029460001
DONALDSON, Brian 25 Deerpark Road Doagh BT39 0RH Co Antrim	May 20, 2004		Director	25 Deerpark Road Doagh BT39 0RH Co Antrim	Northern Ireland	British	1965-6	Managing Director	145226900001
DONEGAN, Laurence Patrick Betaghstown Wood Bettystown 154 County Meath Ireland	Mar 31, 2011		Director	Betaghstown Wood Bettystown 154 County Meath Ireland	Ireland	Irish	1964-4	Chartered Accountant	159120870001
MCMULLAN, Barry John Laney House 36 Lany House BT67 0NZ Moira Co.Down	May 26, 2005		Director	Laney House 36 Lany House BT67 0NZ Moira Co.Down	Northern Ireland	Irish	1972-5	Director	145226920001
MCMULLAN, Malcolm Charles 21 Killiney Heath Killiney Co Dublin	Nov 03, 2000		Director	21 Killiney Heath Killiney Co Dublin	Ireland	Irish	1951-4	Company Director	145226890001
MCMULLAN, Maxwell 1 Shanganagh Terrace Killiney Hill Road Killiney Ireland	Nov 03, 2000		Director	1 Shanganagh Terrace Killiney Hill Road Killiney Ireland	Ireland	Irish	1943-6	Co. Director	37518260001
MCMULLAN, Noel 2 Priory Road Delgany Co Wicklow	Nov 03, 2000		Director	2 Priory Road Delgany Co Wicklow	Ireland	Irish	1944-12	Co. Director	143985800001
NOONAN, Thomas Joseph Brooklawn Brookville Lane Skerries Ireland	Nov 03, 2000		Director	Brooklawn Brookville Lane Skerries Ireland	Ireland	Irish	1951-5	Chief Executive	145226880001
HALL, Geoffrey 48 Trench Road Mallusk BT36 4TY Newtownabbey	May 20, 2004	Mar 27, 2012	Secretary	48 Trench Road Mallusk BT36 4TY Newtownabbey					145226810001
CRAN, Paul Gorsehill Whitshed Road IRELAND Greystones Co Wicklow	May 20, 2004	Mar 31, 2011	Director	Gorsehill Whitshed Road IRELAND Greystones Co Wicklow	Ireland	Irish	1948-3	Charetered Accountant	145226910001
HACKETT, Paul 118 Somerton Road Belfast BT15 4DH	Apr 01, 1999	Sep 30, 2011	Director	118 Somerton Road Belfast BT15 4DH	Northern Ireland	Irish	1965-6	Sales & Marketing Director	145226850001
O'CONNOR, Donall 688 Antrim Road Belfast BT15 5GP	Mar 27, 1986	May 30, 2004	Director	688 Antrim Road Belfast BT15 5GP	Northern Ireland	Irish	1963-6	Director	116225830001
O'CONNOR, Eamon 6 Kings Court Templepatrick BT39 0EB Co Antrim	Mar 27, 1986	May 30, 2004	Director	6 Kings Court Templepatrick BT39 0EB Co Antrim		British	1962-3	Director	145226840001
O'CONNOR, Sean 5 Mount Carmel Belfast BT15 4DQ	Mar 27, 1986	Nov 03, 2000	Director	5 Mount Carmel Belfast BT15 4DQ		British	1962-3	Director	145226820001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MAXOL DIRECT (NI) LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

Does MAXOL DIRECT (NI) LIMITED have any charges?

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 Allied Irish Banks PLC
	Transactions Dec 03, 2008Registration of a charge (402 NI) Nov 20, 2012Statement of satisfaction of a charge in full or part (MG02)
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 Conoco Limited
	Transactions Jul 14, 1993 Nov 20, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MAXOL DIRECT (NI) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2018	Commencement of winding up
Jun 01, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth William R Latimer 12-15 Donegall Square West BT1 6JH Belfast	practitioner	12-15 Donegall Square West BT1 6JH Belfast	Dec 04, 2018
Stephen Tennant 12-15 Donegall Square West BT1 6JH Belfast	practitioner	12-15 Donegall Square West BT1 6JH Belfast	Dec 04, 2018

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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