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J. MACCAFFERTY LIMITED

J. MACCAFFERTY LIMITED

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

    • Overview

    Company NameJ. MACCAFFERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI019464
    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 J. MACCAFFERTY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is J. MACCAFFERTY LIMITED located?

    Registered Office Address
    2 Clarendon Street
    BT48 7ES Londonderry
    Undeliverable Registered Office AddressNo

    What were the previous names of J. MACCAFFERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PULLION LIMITEDMay 13, 1986May 13, 1986

    What are the latest accounts for J. MACCAFFERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for J. MACCAFFERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		11 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		35 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Adrian Harkin as a director on Jun 30, 2021

    		1 pagesTM01

    Appointment of Ms Jolene O'kane as a secretary on Jun 30, 2021

    		2 pagesAP03

    Appointment of Mr Liam Bradley as a director on Jun 30, 2021

    		2 pagesAP01

    Termination of appointment of Adrian Harkin as a secretary on Jun 30, 2021

    		1 pagesTM02

    Termination of appointment of Michelle Harkin as a director on Jun 30, 2021

    		1 pagesTM01

    Cessation of Michelle Harkin as a person with significant control on Jun 30, 2021

    		3 pagesPSC07

    Notification of Liam Bradley Limited as a person with significant control on Jun 30, 2021

    		4 pagesPSC02

    Cessation of Adrian Harkin as a person with significant control on Jun 30, 2021

    		3 pagesPSC07

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Registration of charge NI0194640005, created on Jun 30, 2021

    		42 pagesMR01

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of J. MACCAFFERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KANE, Jolene
    Dromore Road Industrial Estate
    BT78 1RE Omagh
    Unit 11
    Co. Tyrone
    Northern Ireland
    		Secretary
    Dromore Road Industrial Estate
    BT78 1RE Omagh
    Unit 11
    Co. Tyrone
    Northern Ireland
    		285266830001
    BRADLEY, Liam
    Dromore Road Industrial Estate
    BT78 1RE Omagh
    Unit 11
    Co. Tyrone
    Northern Ireland
    		Director
    Dromore Road Industrial Estate
    BT78 1RE Omagh
    Unit 11
    Co. Tyrone
    Northern Ireland
    		Northern IrelandIrishPharmacist212062530001
    HARKIN, Adrian
    Clarendon Street
    BT48 7ES Londonderry
    2
    Northern Ireland
    		Secretary
    Clarendon Street
    BT48 7ES Londonderry
    2
    Northern Ireland
    		190036620001
    KEENAN, Michelle
    51 Carn Manor
    Londonderry
    BT47 5SB
    		Secretary
    51 Carn Manor
    Londonderry
    BT47 5SB
    		145034930001
    MACCAFFERTY, John
    49 Culmore Road
    Derry
    BT48 8JB
    		Secretary
    49 Culmore Road
    Derry
    BT48 8JB
    		145034880001
    HARKIN, Adrian
    BT48 7ES Londonderry
    2 Clarendon Street
    United Kingdom
    		Director
    BT48 7ES Londonderry
    2 Clarendon Street
    United Kingdom
    		United KingdomIrishDirector145786930002
    HARKIN, Michelle
    Clarendon Street
    BT48 7ES Londonderry
    2
    Northern Ireland
    		Director
    Clarendon Street
    BT48 7ES Londonderry
    2
    Northern Ireland
    		Northern IrelandIrishPharmacist190035610001
    HEGARTY, Janet
    17 Petrie Way
    Londonderry
    		Director
    17 Petrie Way
    Londonderry
    		IrishPharmacist145034900001
    MACCAFFERTY, Anna
    17 Ditton Road
    Surbition
    KT6 6RE Surrey
    		Director
    17 Ditton Road
    Surbition
    KT6 6RE Surrey
    		IrishMoney Market Manager145034910001
    MACCAFFERTY, John
    49 Culmore Road
    Derry
    BT48 8JB
    		Director
    49 Culmore Road
    Derry
    BT48 8JB
    		IrishChemist145034890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J. MACCAFFERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dromore Road Industrial Estate
    BT78 1RE Omagh
    Unit 11
    Northern Ireland
    		Jun 30, 2021
    Dromore Road Industrial Estate
    BT78 1RE Omagh
    Unit 11
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredCompanies House
    Registration NumberNi036617
    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.
    Mr Adrian Harkin
    BT48 7ES Londonderry
    2 Clarendon Street
    United Kingdom
    		Apr 06, 2016
    BT48 7ES Londonderry
    2 Clarendon Street
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Michelle Harkin
    BT48 7ES Londonderry
    2 Clarendon Street
    Northern Ireland
    		Apr 06, 2016
    BT48 7ES Londonderry
    2 Clarendon Street
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does J. MACCAFFERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 30, 2021
    Delivered On Jul 06, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • Jul 06, 2021Registration of a charge (MR01)
    Floating charge
    Created On Jul 01, 2012
    Delivered On Jul 09, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. See image for full details.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jul 09, 2012Registration of a charge (MG01)
    • Jul 08, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 01, 2007
    Delivered On Nov 09, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. The company to the intent that the security hereby created shall rank as a continuing security in favour of the bank as security for the payment and discharge of the secured obligations as beneficial owner.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 09, 2007Registration of a charge (402R NI)
    • Dec 12, 2016Satisfaction of a charge in part (MR04)
    • Dec 13, 2016Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Feb 15, 1994
    Delivered On Feb 17, 1994
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage. The premises situate at strand road and clarendon street, londonderry and all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Feb 17, 1994Statement of satisfaction of a charge in full or part (411A NI)
    Solicitors undertaking to deliver the documents of title to ulster bank limited and meanwhile to hold the said documents in trust for the bank thereby creating an equitable charge in favour of the bank
    Created On Jul 16, 1992
    Delivered On Jul 21, 1992
    		Satisfied
    Amount secured
    The sum of £50,000 or any greater amount
    Short particulars
    2 clarenden street londonderry.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jul 21, 1992
    • Dec 12, 2016Satisfaction of a charge (MR04)
    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