co
Corporate
Observer
Homepage
Data
Great Britain
Company
J.J. MCADAM & SONS LIMITED

J.J. MCADAM & SONS LIMITED

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

    • Overview

    Company NameJ.J. MCADAM & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI024237
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J.J. MCADAM & SONS LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is J.J. MCADAM & SONS LIMITED located?

    Registered Office Address
    Asm (M) Ltd The Diamond Centre
    Market Street
    BT45 6ED Magherafelt
    Derry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.J. MCADAM & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for J.J. MCADAM & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jan 16, 2023

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Statement of receipts and payments to Jan 20, 2022

    		5 pages4.69(NI)

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.41(NI)

    Registered office address changed from 36 Clonmacate Road Birches Portadown Co Armagh BT62 1SU to Asm (M) Ltd the Diamond Centre Market Street Magherafelt Derry BT45 6ED on Feb 12, 2021

    		2 pagesAD01

    Appointment of a liquidator

    		1 pagesVL1

    Declaration of solvency

    		3 pages4.71(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge NI0242370009 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of J.J. MCADAM & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MC ADAM, Vivien
    36 Clonmacate Road
    Birches
    Portadown
    Co Armagh
    		Secretary
    36 Clonmacate Road
    Birches
    Portadown
    Co Armagh
    		143555050001
    MCADAM, Vivien
    36 Clonmacate Road
    Birches
    BT62 1SU Portadown
    Co Armagh
    		Director
    36 Clonmacate Road
    Birches
    BT62 1SU Portadown
    Co Armagh
    		Northern IrelandBritishFarmer & Plant Hirer143555070001
    MCADAM, John J
    36 Clonmacate Road
    Birches
    BT62 1SU Portadown
    Co Armagh
    		Director
    36 Clonmacate Road
    Birches
    BT62 1SU Portadown
    Co Armagh
    		Northern IrelandBritishFarmer & Plant Hirer143555060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.J. MCADAM & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vivien Mcadam
    The Diamond Centre
    Market Street
    BT45 6ED Magherafelt
    Asm (M) Ltd
    Derry
    		Apr 06, 2016
    The Diamond Centre
    Market Street
    BT45 6ED Magherafelt
    Asm (M) Ltd
    Derry
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does J.J. MCADAM & SONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 25, 2016
    Delivered On Apr 14, 2016
    		Satisfied
    Brief description
    Mossend farm, being the subjects registered in the land register of scotland under title number AYR32930.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Apr 14, 2016Registration of a charge (MR01)
    • Jan 11, 2021Satisfaction of a charge (MR04)
    Mortgage
    Created On Apr 11, 2012
    Delivered On Apr 25, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Land comprised in folio 2811L county armagh known as 3 kensington park,portadown,county armagh.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Apr 25, 2012Registration of a charge (MG01)
    • Jan 11, 2021Satisfaction of a charge (MR04)
    Standard security
    Created On May 14, 2010
    Delivered On May 24, 2010
    		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 and whole the subjects known as and forming 14 kilmein avenue, patna, ayr being the subjects registered in the land register of scotland under title number AYR74835.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • May 24, 2010Registration of a charge (MG01)
    • Jan 06, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On May 14, 2010
    Delivered On May 24, 2010
    		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 and whole the subjects known as and forming seven clemets wynd, patna, ayr being the subjects registered in the land register of scotland under title number AYR78322.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • May 24, 2010Registration of a charge (MG01)
    • Jan 11, 2021Satisfaction of a charge (MR04)
    Standard security
    Created On May 19, 2008
    Delivered On May 30, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies standard security. Riverside lodge, neth auchendrane, alloway, ayr under title AYR13310.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • May 30, 2008Registration of a charge (402 NI)
    • Nov 24, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Oct 11, 2007
    Delivered On Oct 26, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies standard security. Warehouse premises and yard at mosshill, by ayr, being that area of ground extending to forty six decimal or one hundredth parts of an hectare or thereby delineated and outlined in red on the plan annexed and executed as relative to the said standard security and which subjects form and portion of the area of ground at mosshill, by ayr (otherwise known as cockhill, by ayr) forming part of the estate of rozelle lying in the county of ayr,.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Oct 26, 2007Registration of a charge (402R NI)
    • Jan 11, 2021Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Oct 14, 2003
    Delivered On Oct 27, 2003
    		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. See doc 35 for further details.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Oct 27, 2003Registration of a charge (402 NI)
    • Jan 11, 2021Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Oct 14, 2003
    Delivered On Oct 27, 2003
    		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
    • Oct 27, 2003Registration of a charge (402 NI)
    • Jan 11, 2021Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Oct 03, 2003
    Delivered On Oct 10, 2003
    		Satisfied
    Amount secured
    0
    Short particulars
    Œ300,000.00 standard security cloncaird farmhouse and steading, by ayr being the subjects registered in the land register of scotland under title number ayr 55041.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Oct 10, 2003Registration of a charge (402 NI)
    • Jan 11, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does J.J. MCADAM & SONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2023Due to be dissolved on
    Jan 21, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geraldine Cahill
    The Diamond Centre Market Street
    BT45 6ED Magherafelt Derry
    County Londonderry
    		practitioner
    The Diamond Centre Market Street
    BT45 6ED Magherafelt Derry
    County Londonderry
    Grainne Quinn
    The Diamond Centre Market Street
    BT45 6ED Magherafelt Derry
    Northern Ireland
    		practitioner
    The Diamond Centre Market Street
    BT45 6ED Magherafelt Derry
    Northern Ireland
    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.
    • license: CC0