MACANDMAC LIMITED

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

    Company NameMACANDMAC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI019434
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACANDMAC LIMITED?

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

    Where is MACANDMAC LIMITED located?

    Registered Office Address
    60 Tattynure Road
    Omagh
    BT79 7TL Co Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACANDMAC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MACANDMAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

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

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

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

    7 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    12 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Anne Bridget Mckinney on Feb 02, 2010

    2 pagesCH01

    Secretary's details changed for John Mckinney on Feb 02, 2010

    1 pagesCH03

    Director's details changed for John Patrick Mckinney on Feb 02, 2010

    2 pagesCH01

    Director's details changed for Henry Mckinney on Feb 02, 2010

    2 pagesCH01

    legacy

    6 pagesAC(NI)

    Who are the officers of MACANDMAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKINNEY, John Patrick
    60 Tattynure Road
    Carrigans Omagh
    Co Tyrone
    Secretary
    60 Tattynure Road
    Carrigans Omagh
    Co Tyrone
    British145728160001
    MCKINNEY, Anne Bridget
    60 Tattynure Road
    Omagh
    BT79 7TR
    Director
    60 Tattynure Road
    Omagh
    BT79 7TR
    Northern IrelandNorthern IrishHousewife145728180001
    MCKINNEY, Henry
    58 Tattynure Road
    Carrigans
    BT79 7TR Omagh
    Co Tyrone
    Director
    58 Tattynure Road
    Carrigans
    BT79 7TR Omagh
    Co Tyrone
    Northern IrelandBritishBio-Chemist145728170001
    MCKINNEY, John Patrick
    60 Tattynure Road
    Omagh
    BT29 7TL Co Tyrone
    Director
    60 Tattynure Road
    Omagh
    BT29 7TL Co Tyrone
    Northern IrelandBritishDirector145728160001

    Who are the persons with significant control of MACANDMAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Bridget Mckinney
    Tattynure Road
    BT79 7TR Omagh
    60
    Co Tyrone
    Northern Ireland
    Apr 06, 2016
    Tattynure Road
    BT79 7TR Omagh
    60
    Co Tyrone
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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